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                    <strong><font face="Times New Roman, Times, serif" size="1">As filed with the
                    Securities and Exchange Commission on September 7, 2007</font></strong></td>
                </tr>

                <tr valign="top">
                    <td align="center" width="23%">
                    </td>

                    <td align="right" width="23%" colspan="2">
                    <strong><font face="Times New Roman, Times, serif" size="1">Registration
                    No.&nbsp;333-________</font></strong>
                    <!-- MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Project" --></td>
                </tr>

                <tr valign="top">
                    <td align="center" width="23%">&nbsp;</td>

                    <td align="center" width="54%">
                    </td>

                    <td align="center" width="23%">
                    </td>
                </tr>

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                    <td align="center" width="23%">
                    </td>

                    <td align="center" width="54%"><font size="2"><strong>UNITED
                    STATES</strong></font></td>

                    <td align="center" width="23%">
                    </td>
                </tr>

                <tr valign="top">
                    <td align="center" width="23%">
                    </td>

                    <td align="center" width="54%"><font size="2"><strong>SECURITIES AND EXCHANGE
                    COMMISSION</strong></font></td>

                    <td align="center" width="23%">
                    </td>
                </tr>

                <tr valign="top">
                    <td align="center" width="23%">
                    </td>

                    <td align="center" width="54%"><font size="2">Washington, D.C.
                    20549</font></td>

                    <td align="center" width="23%">
                    </td>
                </tr>

                <tr valign="top">
                    <td align="center" width="23%">&nbsp;</td>

                    <td align="center" width="54%">
                    </td>

                    <td align="center" width="23%">
                    </td>
                </tr>

                <tr valign="top">
                    <td align="center" width="23%">
                    </td>

                    <td align="center" width="54%">
                    <strong><font face="Times New Roman, Times, serif">FORM
                    S-8</font></strong></td>

                    <td align="center" width="23%">
                    </td>
                </tr>

                <tr valign="top">
                    <td align="center" width="23%">
                    </td>

                    <td align="center" width="54%">
                    <strong><font face="Times New Roman, Times, serif">REGISTRATION
                    STATEMENT</font></strong></td>

                    <td align="center" width="23%">
                    </td>
                </tr>

                <tr valign="top">
                    <td align="center" width="23%">
                    </td>

                    <td align="center" width="54%"><font size="2">UNDER</font></td>

                    <td align="center" width="23%">
                    </td>
                </tr>

                <tr valign="top">
                    <td align="center" width="23%">
                    </td>

                    <td align="center" width="54%"><font size="2">THE SECURITIES ACT OF
                    1933</font></td>

                    <td align="center" width="23%">
                    </td>
                </tr>

                <tr valign="top">
                    <td align="center" width="23%">&nbsp;</td>

                    <td align="center" width="54%">
                    </td>

                    <td align="center" width="23%">
                    </td>
                </tr>

                <tr valign="top">
                    <td align="center" width="23%">
                    </td>

                    <td align="center" width="54%">
                    <font face="Times New Roman, Times, serif" size="4"><strong>HEWLETT-PACKARD
                    COMPANY</strong></font></td>

                    <td align="center" width="23%">
                    </td>
                </tr>

                <tr valign="top">
                    <td align="center" width="23%">
                    </td>

                    <td align="center" width="54%">
                    <font face="Times New Roman, Times, serif" size="1">(Exact name of issuer as
                    specified in its charter)</font> </td>

                    <td align="center" width="23%">
                    </td>
                </tr>

                <tr valign="top">
                    <td align="center" width="23%">&nbsp;</td>

                    <td align="center" width="54%">
                    </td>

                    <td align="center" width="23%">
                    </td>
                </tr>

                <tr valign="top">
                    <td align="center" width="20%">
                    <font face="Times New Roman, Times, Serif" size="2"><b>Delaware</b></font>
                    </td>

                    <td align="center" width="60%">
                    <font face="Times New Roman, Times, Serif" size="2"><b>3000 Hanover Street,
                    Palo Alto, California 94304</b></font> </td>

                    <td align="center" width="20%">
                    <font face="Times New Roman, Times, Serif" size="2"><b>94-1081436</b></font>
                    </td>
                </tr>

                <tr valign="top">
                    <td align="center" width="20%">
                    <font face="Times New Roman, Times, serif" size="1">(State or other
                    jurisdiction of incorporation or organization)</font></td>

                    <td align="center" width="60%">
                    <font face="Times New Roman, Times, serif" size="1">(Address and zip code of
                    principal executive offices)</font></td>

                    <td align="center" width="20%">
                    <font face="Times New Roman, Times, serif" size="1">(I.R.S. Employer
                    Identification No.)</font></td>
                </tr>

                <tr valign="top">
                    <td align="center" width="23%">&nbsp;</td>

                    <td align="center" width="54%">
                    </td>

                    <td align="center" width="23%">
                    </td>
                </tr>

                <tr valign="top">
                    <td align="center" width="23%">
                    </td>

                    <td align="center" width="54%">
                    <strong><font face="Times New Roman, Times, serif" size="2">S.P.I. Dynamics
                    Incorporated</font></strong></td>

                    <td align="center" width="23%">
                    </td>
                </tr>

                <tr valign="top">
                    <td align="center" width="23%">
                    </td>

                    <td align="center" width="54%">
                    <strong><font face="Times New Roman, Times, serif" size="2">2000 Stock
                    Incentive Plan</font></strong></td>

                    <td align="center" width="23%">
                    </td>
                </tr>

                <tr valign="top">
                    <td align="center" width="23%">
                    </td>

                    <td align="center" width="54%">
                    <font face="Times New Roman, Times, serif" size="1">(Full title of the
                    plan)</font></td>

                    <td align="center" width="23%">
                    </td>
                </tr>

                <tr valign="top">
                    <td align="center" width="23%">&nbsp;</td>

                    <td align="center" width="54%">
                    </td>

                    <td align="center" width="23%">
                    </td>
                </tr>

                <tr valign="top">
                    <td align="center" width="23%">
                    </td>

                    <td align="center" width="54%">
                    <font face="Times New Roman, Times, serif" size="2"><strong>CHARLES N.
                    CHARNAS</strong></font></td>

                    <td align="center" width="23%">
                    </td>
                </tr>

                <tr valign="top">
                    <td align="center" width="54%" colspan="3">
                    <font face="Times New Roman, Times, serif" size="2"><strong>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                    Vice President, Deputy General Counsel and Assistant
                    Secretary</strong></font></td>
                </tr>

                <tr valign="top">
                    <td align="center" width="23%">
                    </td>

                    <td align="center" width="54%">
                    <font face="Times New Roman, Times, serif" size="2"><strong>3000 Hanover
                    Street, Palo Alto, California 94304</strong></font></td>

                    <td align="center" width="23%">
                    </td>
                </tr>

                <tr valign="top">
                    <td align="center" width="23%">
                    </td>

                    <td align="center" width="54%">
                    <font face="Times New Roman, Times, serif" size="1">(Name and address of agent
                    for service)</font></td>

                    <td align="center" width="23%">
                    </td>
                </tr>

                <tr valign="top">
                    <td align="center" width="23%">&nbsp;</td>

                    <td align="center" width="54%">
                    </td>

                    <td align="center" width="23%">
                    </td>
                </tr>

                <tr valign="top">
                    <td align="center" width="23%">
                    </td>

                    <td align="center" width="54%">
                    <strong><font face="Times New Roman, Times, serif" size="2">(650)
                    857-1501</font></strong></td>

                    <td align="center" width="23%">
                    </td>
                </tr>

                <tr>
                    <td align="center" width="23%">
                    </td>

                    <td align="center" width="54%">
                    <font face="Times New Roman, Times, serif" size="1">(Telephone Number,
                    including area code, of agent for service)</font></td>

                    <td align="center" width="23%">
                    </td>
                </tr>

                <tr>
                    <td align="center" width="23%">&nbsp;</td>

                    <td align="center" width="54%">
                    </td>

                    <td align="center" width="23%">
                    </td>
                </tr>

                <tr>
                    <td align="center" width="23%">
                    </td>

                    <td align="center" width="54%"><font size="2"><strong>CALCULATION OF
                    REGISTRATION FEE</strong></font></td>

                    <td align="center" width="23%">
                    </td>
                </tr>
            </table>

            <table cellspacing="0" cellpadding="0" width="600" border="0">
                <tr valign="bottom">
                    <th style="BORDER-BOTTOM: #000000 2.25pt double; EEPStyleName: Border Cell Double" colspan="5">
                    &nbsp;</th>
                </tr>

                <tr style="BORDER-BOTTOM: #000000 1pt solid; EEPStyleName: Border Cell Single" valign="bottom">
                    <th style="BORDER-BOTTOM: #000000 1pt solid; EEPStyleName: Border Cell Single">
                    <font face="Times New Roman, Times, Serif" size="1">Title of securities to be
                    registered</font></th>

                    <th style="BORDER-BOTTOM: #000000 1pt solid; EEPStyleName: Border Cell Single">
                    <font face="Times New Roman, Times, Serif" size="1">Amount to be<br>
                    registered(1)</font></th>

                    <th style="BORDER-BOTTOM: #000000 1pt solid; EEPStyleName: Border Cell Single">
                    <font face="Times New Roman, Times, Serif" size="1">Proposed maximum<br>
                    offering price<br>
                    per share(2)</font></th>

                    <th style="BORDER-BOTTOM: #000000 1pt solid; EEPStyleName: Border Cell Single">
                    <font face="Times New Roman, Times, Serif" size="1">Proposed maximum<br>
                    aggregate offering<br>
                    price(2)</font></th>

                    <th style="BORDER-BOTTOM: #000000 1pt solid; EEPStyleName: Border Cell Single" valign="bottom">
                    <font face="Times New Roman, Times, Serif" size="1">Amount of<br>
                    registration fee</font></th>
                </tr>

                <tr>
                    <td colspan="5">
                    </td>
                </tr>

                <tr style="BORDER-BOTTOM: #000000 2.25pt double; EEPStyleName: Border Cell Double" valign="top">
                    <td style="BORDER-BOTTOM: #000000 2.25pt double; EEPStyleName: Border Cell Double" width="29%">
                    <font face="Times New Roman, Times, Serif" size="2">Hewlett-Packard Company
                    Common Stock, $.01 par value per share ("Common Stock"), to be issued under the
                    S.P.I. Dynamics Incorporated 2000 Stock Incentive Plan</font></td>

                    <td style="BORDER-BOTTOM: #000000 2.25pt double; EEPStyleName: Border Cell Double" align="center" width="18%">
                        <p align="center">
                        <font face="Times New Roman, Times, Serif" size="2">44,300
                        shares</font></p>
                    </td>

                    <td style="BORDER-BOTTOM: #000000 2.25pt double; EEPStyleName: Border Cell Double" align="center" width="18%">
                        <p align="center">
                        <font face="Times New Roman, Times, Serif" size="2">$36.34</font></p>
                    </td>

                    <td style="BORDER-BOTTOM: #000000 2.25pt double; EEPStyleName: Border Cell Double" align="center" width="18%">
                        <p align="center">
                        <font face="Times New Roman, Times, Serif" size="2">$1,609,862</font></p>
                    </td>

                    <td style="BORDER-BOTTOM: #000000 2.25pt double; EEPStyleName: Border Cell Double" align="center" width="17%">
                        <p align="center">
                        <font face="Times New Roman, Times, Serif" size="2">$49.42</font></p>
                    </td>
                </tr>
            </table>
            <br>
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            <table cellspacing="0" cellpadding="0" width="600" border="0">
                <tr valign="top">
                    <td width="5%">
                    <font face="Times New Roman, Times, Serif" size="2">(1)</font></td>

                    <td width="95%"><font face="Times New Roman, Times, Serif" size="2">Pursuant to
                    Rule 416 of the Securities Act of 1933, as amended (the &ldquo;Securities
                    Act&rdquo;), this Registration Statement shall also cover any additional shares
                    of Common Stock that become issuable under the S.P.I. Dynamics Incorporated
                    2000 Stock Incentive Plan by reason of any stock dividend, stock split,
                    capitalization or other similar transaction effected without the
                    Registrant&rsquo;s receipt of consideration which results in an increase in the
                    number of the outstanding shares of Common Stock.</font></td>
                </tr>
            </table>
            <br>
            <!-- MARKER FORMAT-SHEET="Para (List) Hang Lv 0-TNR" FSL="Default" -->

            <table cellspacing="0" cellpadding="0" width="600" border="0">
                <tr valign="top">
                    <td width="5%">
                    <font face="Times New Roman, Times, Serif" size="2">(2)</font></td>

                    <td width="95%"><font face="Times New Roman, Times, Serif" size="2">Calculated
                    solely for purposes of this offering under Rule 457(h) of the Securities Act on
                    the basis of the weighted average exercise price of the outstanding
                    options.</font></td>
                </tr>
            </table>
            <br>
            <!-- MARKER PAGE="; page: 1" -->
            <hr color="gray" noshade size="1">
            <!-- MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Workstation" --><a name="A004">
            </a>

            <h1 align="center"><font face="Times New Roman, Times, Serif" size="2">PART II<br>
            INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font></h1>
            <!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Workstation" --><a name="A006">
            </a>

            <h1 align="left"><font face="Times New Roman, Times, serif" size="2">Item&nbsp;3.
            Incorporation of Documents by Reference</font></h1>
            <!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->

            <p>
            <font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            Hewlett-Packard Company (&ldquo;HP&rdquo;) hereby incorporates by reference into this
            Registration Statement the following documents previously filed with the Securities and
            Exchange Commission (the &ldquo;Commission&rdquo;):</font></p>
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            <p>
            <font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            (a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; HP&rsquo;s Annual
            Report on Form 10-K for the fiscal year ended October 31, 2006 filed with the
            Commission on December 22, 2006 pursuant to Section 13 of the Securities Exchange Act
            of 1934, as amended (the &ldquo;Exchange Act&rdquo;);</font></p>
            <!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->

            <p>
            <font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            (b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; All other reports filed
            with the Commission pursuant to Section 13(a) or 15(d) of the Exchange Act since the
            end of the fiscal year covered by HP&rsquo;s Annual Report referred to in (a) above;
            and</font></p>
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            <p>
            <font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            (c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The description of our
            common stock contained in our registration statement on Form 8-A/A filed with the
            Commission on June 23, 2006, and any amendment or report filed with the Commission for
            the purposes of updating such description.</font></p>
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            <p>
            <font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            All reports and definitive proxy or information statements filed pursuant to Section
            13(a), 13(c), 14 or 15(d) of the Exchange Act after the date of this Registration
            Statement and prior to the filing of a post-effective amendment which indicate that all
            securities offered hereby have been sold or which de-registers all securities then
            remaining unsold, shall be deemed to be incorporated by reference into this
            Registration Statement and to be a part hereof from the date of filing such documents.
            Unless expressly incorporated into this Registration Statement, a report furnished on
            Form 8-K shall not be incorporated by reference into this Registration Statement. Any
            statement contained in a document incorporated or deemed to be incorporated by
            reference herein shall be deemed to be modified or superseded for purposes of this
            Registration Statement to the extent that a statement contained in any subsequently
            filed document which also is deemed to be incorporated by reference herein modifies or
            supersedes such statement.</font></p>
            <!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Workstation" --><a name="A007">
            </a>

            <h1 align="left"><font face="Times New Roman, Times, Serif" size="2">Item 4.
            Description of Securities</font></h1>
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            <p align="left">
            <font size="2"><em>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</em>
            Not applicable<em>.</em></font></p>
            <!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Workstation" --><a name="A009">
            </a>

            <h1 align="left"><font face="Times New Roman, Times, serif" size="2">Item 5. Interest
            of Named Experts and Counsel</font></h1>
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            <p align="left">
            <font size="2"><em>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</em>
            Not applicable<em>.</em></font></p>
            <!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Workstation" --><a name="A011">
            </a>

            <h1 align="left"><font face="Times New Roman, Times, serif" size="2">Item&nbsp;6.
            Indemnification of Directors and Officers</font></h1>
            <!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->

            <p>
            <font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            &nbsp;Section 145 of the General Corporation Law of the State of Delaware authorizes a
            court to award or a corporation&rsquo;s board of directors to grant indemnification to
            directors and officers in terms that are sufficiently broad to permit indemnification
            under certain circumstances for liabilities (including reimbursement for expenses
            incurred) arising under the Securities Act.</font></p>
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            <p>
            <font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            Our certificate of incorporation contains a provision eliminating the personal
            liability of our directors to HP or its stockholders for breach of fiduciary duty as a
            director to the fullest extent permitted by applicable law.</font></p>
            <!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->

 <!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Workstation" -->
            <p align="center"><font face="Times New Roman, Times, Serif" size="2">II-1</font></p>

<!-- *************************************************************************** -->
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            <hr color="gray" noshade size="1">

            <p>
            <font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            Our bylaws provide for the indemnification of our directors and officers to the maximum
            extent permitted by Delaware law. Our bylaws also provide:</font></p>
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            <table cellspacing="0" cellpadding="0" width="600" border="0">
                <tr valign="top">
                    <td width="10%">
                    <font face="Times New Roman, Times, Serif" size="2">&nbsp;</font> </td>

                    <td width="90%">
                    <font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                    that we are authorized to enter into individual indemnification contracts with
                    our directors and officers to the fullest extent not prohibited by Delaware
                    law, and</font> </td>
                </tr>
            </table>
            <br>
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            <table cellspacing="0" cellpadding="0" width="600" border="0">
                <tr valign="top">
                    <td width="10%">
                    <font face="Times New Roman, Times, Serif" size="2">&nbsp;</font> </td>

                    <td width="90%">
                    <font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                    (ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; that we shall
                    not be required to indemnify any director or officer if (a) the director or
                    officer has not met the standard of conduct which makes indemnification
                    permissible under Delaware law, or (b) the proceeding for which indemnification
                    is sought was initiated by such director or officer and such proceeding was not
                    authorized by the board of directors.</font> </td>
                </tr>
            </table>
            <br>
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            <p>
            <font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            HP maintains liability insurance for our directors and officers. HP has also agreed to
            indemnify certain officers against certain claims by their former employers as a result
            of their employment by HP.</font></p>
            <!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->

            <p>
            <font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            In addition, our bylaws give us the power to indemnify our employees and agents to the
            fullest extent permitted by Delaware law.</font></p>
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            </a>

            <h1 align="left"><font face="Times New Roman, Times, serif" size="2">Item 7. Exemption
            from Registration Claimed</font></h1>
            <!-- MARKER FORMAT-SHEET="Head Sub 2 Left-TNR" FSL="Workstation" --><a name="A013"></a>


            <p align="left">
            <font size="2"><em>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</em>
            Not applicable<em>.</em></font></p>
            <!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Default" --><a name="A014"></a>


            <h1 align="left"><font face="Times New Roman, Times, serif" size="2">Item&nbsp;8.
            Exhibits</font></h1>

            <table cellspacing="0" cellpadding="0" width="600" border="0">
                <tr valign="bottom">
                    <th>
                        <font face="Times New Roman, Times, Serif" size="1">Exhibit Number</font>
                        <hr width="90%" color="black" noshade size="1">
                    </th>

                    <th>
                    </th>

                    <th>
                        <font face="Times New Roman, Times, Serif" size="1">Exhibit
                        Description</font>
                        <hr align="left" width="90%" color="black" size="1">
                    </th>
                </tr>

                <tr valign="top" bgcolor="#ccffff">
                    <td width="100">
                        <p align="center">
                        <font face="Times New Roman, Times, Serif" size="2">4.1</font></p>
                    </td>

                    <td width="20">
                    </td>

                    <td width="480"><font face="Times New Roman, Times, Serif" size="2">S.P.I.
                    Dynamics Incorporated 2000 Stock Incentive Plan.</font></td>
                </tr>

                <tr valign="top">
                    <td>
                        <p align="center">
                        <font face="Times New Roman, Times, Serif" size="2">5&nbsp;&nbsp;&nbsp;</font></p>
                    </td>

                    <td>
                    </td>

                    <td><font face="Times New Roman, Times, Serif" size="2">Opinion re
                    legality.</font></td>
                </tr>

                <tr valign="top" bgcolor="#ccffff">
                    <td>
                        <p align="center">
                        <font face="Times New Roman, Times, Serif" size="2">23.1&nbsp;&nbsp;</font></p>
                    </td>

                    <td>
                    </td>

                    <td><font face="Times New Roman, Times, Serif" size="2">Consent of Counsel
                    (included in Exhibit 5).</font></td>
                </tr>

                <tr valign="top">
                    <td>
                        <p align="center">
                        <font face="Times New Roman, Times, Serif" size="2">23.2&nbsp;&nbsp;</font></p>
                    </td>

                    <td>
                    </td>

                    <td><font face="Times New Roman, Times, Serif" size="2">Consent of Independent
                    Registered Public Accounting Firm.</font></td>
                </tr>

                <tr valign="top" bgcolor="#ccffff">
                    <td>
                        <p align="center">
                        <font face="Times New Roman, Times, Serif" size="2">24&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
                    </td>

                    <td>
                    </td>

                    <td><font face="Times New Roman, Times, Serif" size="2">Power of Attorney
                    (included on the signature page of this Registration Statement).</font></td>
                </tr>

                <tr valign="top">
                    <td>
                    </td>

                    <td>
                    </td>

                    <td>
                    </td>
                </tr>
            </table>
            <!-- MARKER FORMAT-SHEET="Head Major Left Bold-TNR" FSL="Workstation" -->

            <h1 align="left"><font face="Times New Roman, Times, Serif" size="2">Item&nbsp;9.
            Undertakings</font></h1>
            <!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" --><a name="A015">
            </a>

            <p><font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            &nbsp;&nbsp;&nbsp;A.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The
            undersigned Registrant hereby undertakes:</font></p>
            <!-- MARKER FORMAT-SHEET="Para Large Indent Lv 1-TNR" FSL="Workstation" -->

            <table cellspacing="0" cellpadding="0" width="600" border="0">
                <tr valign="top">
                    <td width="5%">
                    <font face="Times New Roman, Times, Serif" size="2">&nbsp;</font> </td>

                    <td width="95%">
                    <font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                    to file, during any period in which offers or sales are being made, a
                    post-effective amendment to this Registration Statement:</font> </td>
                </tr>
            </table>
            <br>
            <!-- MARKER FORMAT-SHEET="Para Indent Lv 2-TNR" FSL="Workstation" -->

            <table cellspacing="0" cellpadding="0" width="600" border="0">
                <tr valign="top">
                    <td width="10%">
                    <font face="Times New Roman, Times, Serif" size="2">&nbsp;</font> </td>

                    <td width="90%">
                    <font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                    to&nbsp;include any prospectus required by Section 10(a)(3) of the Securitites
                    Act.</font> </td>
                </tr>
            </table>
            <br>
            <!-- MARKER FORMAT-SHEET="Para Indent Lv 2-TNR" FSL="Workstation" -->

            <table cellspacing="0" cellpadding="0" width="600" border="0">
                <tr valign="top">
                    <td width="10%">
                    <font face="Times New Roman, Times, Serif" size="2">&nbsp;</font> </td>

                    <td width="90%">
                    <font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to
                    reflect in the prospectus any facts or events arising after the effective date
                    of this Registration Statement (or the most recent post-effective amendment
                    thereof) which, individually or in the aggregate, represent a fundamental
                    change in the information set forth in this Registration Statement &mdash;
                    notwithstanding the foregoing, any increase or decrease in volume of securities
                    offered (if the dollar value of securities offered would not exceed that which
                    was registered) and any deviation from the low or high end of the estimated
                    maximum offering range may be reflected in the form of prospectus filed with
                    the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in
                    volume and price represent no more than a 20% change in the maximum aggregate
                    offering price set forth in the &ldquo;Calculation of Registration Fee&rdquo;
                    table in the effective Registration Statement; and</font> </td>
                </tr>
            </table>
            <br>

 <!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Workstation" -->
            <p align="center"><font face="Times New Roman, Times, Serif" size="2">II-2</font></p>

            <!-- *************************************************************************** -->
            <!-- MARKER PAGE="sheet: 2; page: 2" -->
            <hr color="gray" noshade size="1">
            <!-- MARKER FORMAT-SHEET="Para Indent Lv 2-TNR" FSL="Workstation" -->

            <table cellspacing="0" cellpadding="0" width="600" border="0">
                <tr valign="top">
                    <td width="10%">
                    <font face="Times New Roman, Times, Serif" size="2">&nbsp;</font> </td>

                    <td width="90%">
                    <font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                    to include any material information with respect to the plan of distribution
                    not previously disclosed in this Registration Statement or any material change
                    to such information in this Registration Statement;</font> </td>
                </tr>
            </table>
            <br>
            <!-- MARKER FORMAT-SHEET="Para Indent Lv 2-TNR" FSL="Workstation" -->

            <table cellspacing="0" cellpadding="0" width="600" border="0">
                <tr valign="top">
                    <td width="10%">
                    <font face="Times New Roman, Times, Serif" size="2">&nbsp;</font> </td>

                    <td width="90%"><font face="Times New Roman, Times, Serif" size="2">provided,
                    however, that paragraphs A(1)(i) and A(1)(ii) of this section do not apply if
                    the information required to be included in a post-effective amendment by those
                    paragraphs is contained in reports filed with or furnished to the Commission by
                    the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that
                    are incorporated by reference in this Registration Statement.</font></td>
                </tr>
            </table>
            <br>

            <table cellspacing="0" cellpadding="0" width="600" border="0">
                <tr valign="top">
                    <td width="5%">
                    <font face="Times New Roman, Times, Serif" size="2">&nbsp;</font> </td>

                    <td width="95%">
                    <font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                    that, for the purpose of determining any liability under the Securities Act,
                    each such post-effective amendment shall be deemed to be a new registration
                    statement relating to the securities offered therein, and the offering of such
                    securities at that time shall be deemed to be the initial bona fide offering
                    thereof;</font> </td>
                </tr>
            </table>
            <br>
            <!-- MARKER FORMAT-SHEET="Para Large Indent Lv 1-TNR" FSL="Workstation" -->

            <table cellspacing="0" cellpadding="0" width="600" border="0">
                <tr valign="top">
                    <td width="5%">
                    <font face="Times New Roman, Times, Serif" size="2">&nbsp;</font> </td>

                    <td width="95%">
                    <font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                    to remove from registration by means of a post-effective amendment any of the
                    securities being registered which remain unsold at the termination of the
                    offering.</font> </td>
                </tr>
            </table>
            <br>
            <!-- MARKER FORMAT-SHEET="Para Large Indent Lv 1-TNR" FSL="Workstation" -->

            <table cellspacing="0" cellpadding="0" width="600" border="0">
                <tr valign="top">
                    <td width="5%">
                    <font face="Times New Roman, Times, Serif" size="2">&nbsp;</font> </td>

                    <td width="95%">
                    <font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                    that, for the purpose of determining liability under the Securities Act to any
                    purchaser: each prospectus filed pursuant to Rule 424(b) as part of a
                    registration statement relating to an offering, other than registration
                    statements relying on Rule 430B or other than prospectuses filed in reliance on
                    Rule 430A, shall be deemed to be part of and included in the registration
                    statement as of the date it is first used after effectiveness; provided,
                    however, that no statement made in a registration statement or prospectus that
                    is part of the registration statement or made in a document incorporated or
                    deemed incorporated by reference into the registration statement or prospectus
                    that is part of the registration statement will, as to a purchaser with a time
                    of contract of sale prior to such first use, supersede or modify any statement
                    that was made in the registration statement or prospectus that was part of the
                    registration statement or made in any such document immediately prior to such
                    date of first use; and</font> </td>
                </tr>
            </table>
            <br>
            <!-- MARKER FORMAT-SHEET="Para Large Indent Lv 1-TNR" FSL="Workstation" -->

            <table cellspacing="0" cellpadding="0" width="600" border="0">
                <tr valign="top">
                    <td width="5%">
                    <font face="Times New Roman, Times, Serif" size="2">&nbsp;</font> </td>

                    <td width="95%">
                    <font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(5)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                    that, for the purpose of determining liability of the Registrant under the
                    Securities Act to any purchaser in the initial distribution of the securities:
                    the Registrant undertakes that in a primary offering of securities of the
                    Registrant pursuant to this Registration Statement, regardless of the
                    underwriting method used to sell the securities to the purchaser, if the
                    securities are offered or sold to such purchaser by means of any of the
                    following communications, the Registrant will be a seller to the purchaser and
                    will be considered to offer or sell such securities to such purchaser:</font>
                    </td>
                </tr>
            </table>
            <br>
            <!-- MARKER FORMAT-SHEET="Para Large Indent Lv 2-TNR" FSL="Workstation" -->

            <table cellspacing="0" cellpadding="0" width="600" border="0">
                <tr valign="top">
                    <td width="10%">
                    <font face="Times New Roman, Times, Serif" size="2">&nbsp;</font> </td>

                    <td width="90%">
                    <font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                    any preliminary prospectus or prospectus of the Registrant relating to the
                    offering required to be filed pursuant to Rule 424;</font> </td>
                </tr>
            </table>
            <br>
            <!-- MARKER FORMAT-SHEET="Para Large Indent Lv 2-TNR" FSL="Workstation" -->

            <table cellspacing="0" cellpadding="0" width="600" border="0">
                <tr valign="top">
                    <td width="10%">
                    <font face="Times New Roman, Times, Serif" size="2">&nbsp;</font> </td>

                    <td width="90%">
                    <font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                    any free writing prospectus relating to the offering prepared by or on behalf
                    of the Registrant or used or referred to by the Registrant;</font> </td>
                </tr>
            </table>
            <br>
            <!-- MARKER FORMAT-SHEET="Para Large Indent Lv 2-TNR" FSL="Workstation" -->

            <table cellspacing="0" cellpadding="0" width="600" border="0">
                <tr valign="top">
                    <td width="10%">
                    <font face="Times New Roman, Times, Serif" size="2">&nbsp;</font> </td>

                    <td width="90%">
                    <font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                    the portion of any other free writing prospectus relating to the offering
                    containing material information about the Registrant or its securities provided
                    by or on behalf of the Registrant; and</font> </td>
                </tr>
            </table>
            <br>
            <!-- MARKER FORMAT-SHEET="Para Large Indent Lv 2-TNR" FSL="Workstation" -->

            <table cellspacing="0" cellpadding="0" width="600" border="0">
                <tr valign="top">
                    <td width="10%">
                    <font face="Times New Roman, Times, Serif" size="2">&nbsp;</font> </td>

                    <td width="90%">
                    <font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                    any other communication that is an offer in the offering made by the Registrant
                    to the purchaser.</font> </td>
                </tr>
            </table>
            <br>


 <!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Workstation" -->
            <p align="center"><font face="Times New Roman, Times, Serif" size="2">II-3</font></p>

            <!-- MARKER PAGE="sheet: 1; page: 1" -->
            <hr color="gray" noshade size="1">
            <!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->

            <p>
            <font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;B.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            The undersigned Registrant hereby undertakes that, for purposes of determining any
            liability under the Securities Act, each filing of the Registrant&rsquo;s annual report
            pursuant to Section 13(a) or Section 15(d) of the Exchange Act that is incorporated by
            reference into this Registration Statement shall be deemed to be a new registration
            statement relating to the securities offered therein, and the offering of such
            securities at that time shall be deemed to be the initial bona fide offering
            thereof.</font></p>
            <!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->

            <p>
            <font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;C.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            Insofar as indemnification for liabilities arising under the Securities Act may be
            permitted to directors, officers or controlling persons of the Registrant pursuant to
            the indemnification provisions summarized in Item 6, or otherwise, the Registrant has
            been advised that, in the opinion of the Commission, such indemnification is against
            public policy as expressed in the Securities Act and is, therefore, unenforceable. In
            the event that a claim for indemnification against such liabilities (other than the
            payment by the Registrant of expenses incurred or paid by a director, officer or
            controlling person of the Registrant in the successful defense of any action, suit or
            proceeding) is asserted by such director, officer or controlling person in connection
            with the securities being registered, the Registrant will, unless in the opinion of its
            counsel the matter has been settled by controlling precedent, submit to a court of
            appropriate jurisdiction the question whether such indemnification by it is against
            public policy as expressed in the Securities Act and will be governed by the final
            adjudication of such issue.</font></p>


 <!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Workstation" -->
            <p align="center"><font face="Times New Roman, Times, Serif" size="2">II-4</font></p>

            <!-- *************************************************************************** -->
            <!-- MARKER PAGE="sheet: 4; page: 4" -->
            <hr color="gray" noshade size="1">

            <h1 align="center">
            <font face="Times New Roman, Times, serif" size="2">SIGNATURES</font></h1>
            <!-- MARKER FORMAT-SHEET="Para Indent Lv 0-TNR"  -->

            <p>
            <font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
            to the requirements of the Securities Act, the Registrant certifies that it has
            reasonable grounds to believe that it meets all of the requirements for filing on Form
            S-8 and has duly caused this Registration Statement to be signed on its behalf by the
            undersigned, thereunto duly authorized, in the city of Palo Alto, state of California,
            on September 7, 2007.</font></p>

            <p></p>

            <table cellspacing="0" cellpadding="0" width="600" border="0">
                <tr valign="bottom">
                    <th>
                    </th>

                    <th>
                    </th>
                </tr>

                <tr valign="top">
                    <td width="300">
                    </td>

                    <td width="300">
                    </td>
                </tr>

                <tr valign="top">
                    <td><font face="Times New Roman, Times, Serif" size="2">&nbsp;</font> </td>

                    <td><font face="Times New Roman, Times, Serif" size="2">Hewlett-Packard
                    Company<br>
                    <br>
                    <br>
                    </font></td>
                </tr>

                <tr valign="top">
                    <td><font face="Times New Roman, Times, Serif" size="2">&nbsp;</font> </td>

                    <td>
                    <font face="Times New Roman, Times, Serif" size="2">By:<u>&nbsp;&nbsp;&nbsp;&nbsp;/s/
                    Charles N.
                    Charnas&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font>
                    </td>
                </tr>

                <tr valign="top">
                    <td><font face="Times New Roman, Times, Serif" size="2">&nbsp;</font> </td>

                    <td>
                    <font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                    Charles N. Charnas<br>
                    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Vice President,&nbsp;Deputy General
                    Counsel<br>
                    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; and Assistant
                    Secretary</font></td>
                </tr>

                <tr valign="top">
                    <td><font face="Times New Roman, Times, Serif" size="2">&nbsp;</font> </td>

                    <td>
                    </td>
                </tr>

                <tr valign="top">
                    <td>
                    </td>

                    <td>
                    </td>
                </tr>
            </table>


 <!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Workstation" -->
            <p align="center"><font face="Times New Roman, Times, Serif" size="2">II-5</font></p>

            <!-- MARKER PAGE="; page: 2" -->
            <hr color="gray" noshade size="1">

<!-- MARKER FORMAT-SHEET="Head Minor Center Bold-TNR" FSL="Workstation" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>POWER OF ATTORNEY </FONT></H1>

            <!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->

            <p>
            <font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            <b>KNOW ALL PERSONS BY THESE PRESENTS</b>, that the undersigned officers and directors
            of Hewlett-Packard Company, a Delaware corporation, do hereby constitute and appoint
            Charles N. Charnas and Catherine A. Lesjak, and each of them individually, the lawful
            attorneys-in-fact and agents with full power and authority to do any and all acts and
            things and to execute any and all instruments which such attorneys and agents, and any
            one of them, determine may be necessary or advisable or required to enable such
            corporation to comply with the Securities Act of 1933, as amended, and any rules or
            regulations or requirements of the Securities and Exchange Commission in connection
            with this Registration Statement. Without limiting the generality of the foregoing
            power and authority, the powers granted include the power and authority to sign the
            names of the undersigned officers and directors in the capacities indicated below to
            this Registration Statement, to any and all amendments, both pre-effective and
            post-effective, and supplements to this Registration Statement, and to any and all
            instruments or documents filed as part of or in conjunction with this Registration
            Statement or amendments or supplements thereof, and each of the undersigned hereby
            ratifies and confirms that all such attorneys and agents, or any one of them, shall do
            or cause to be done by virtue hereof. This Power of Attorney may be signed in several
            counterparts.</font></p>
            <!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Workstation" -->

            <p>
            <font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            <b>IN WITNESS WHEREOF</b>, each of the undersigned has executed this Power of Attorney
            as of the date indicated.</font></p>
            <!-- MARKER FORMAT-SHEET="Para Large Indent Lv 0-TNR" FSL="Default" -->

            <p>
            <font face="Times New Roman, Times, Serif" size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
            to the requirements of the Securities Act of 1933, as amended, this Registration
            Statement has been signed below by the following persons on behalf of the Registrant in
            the capacities and on the dates indicated.</font></p>

            <table cellspacing="0" cellpadding="0" width="600" border="0">
                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="32%">
                        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 10pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <b><font style="FONT-SIZE: 8pt" face="Times New Roman, Times, serif" size="2">
                        Signature</font></b></p>
                    </td>

                    <td valign="bottom" width="2%">&nbsp;</td>

                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="32%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                        <b><font style="FONT-SIZE: 8pt" face="Times New Roman, Times, serif" size="2">
                        Title</font></b></p>
                    </td>

                    <td valign="bottom" width="2%">&nbsp;</td>

                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="bottom" width="30%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                        <b><font style="FONT-SIZE: 8pt" face="Times New Roman, Times, serif" size="2">
                        Date</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td valign="top" width="35%"><font size="2">&nbsp;</font> </td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font> </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font size="2">Chairman, Chief Executive Officer</font></p>
                    </td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font size="2">September 7, 2007</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="35%">
                    <font size="2">&nbsp;</font>
                    <font face="Times New Roman, Times, serif" size="2">/s/ Mark V.
                    Hurd</font></td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font> </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font size="2">and President</font></p>
                    </td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%"><font size="2">&nbsp;</font> </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font size="2">Mark V. Hurd</font></p>
                    </td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font> </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font size="2">(Principal Executive Officer)</font></p>
                    </td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%"><font size="2">&nbsp;</font> </td>
                </tr>

                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td valign="top" width="35%"><font size="2">&nbsp;</font> </td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font> </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font size="2">Executive Vice President and</font></p>
                    </td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font size="2">September 7, 2007</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="35%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp; /s/ Catherine A.
                    Lesjak</font></td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font> </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font size="2">Chief Financial Officer</font></p>
                    </td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%"><font size="2">&nbsp;</font> </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font size="2">Catherine A. Lesjak</font></p>
                    </td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font> </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font size="2">(Principal Financial Officer)</font></p>
                    </td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%"><font size="2">&nbsp;</font> </td>
                </tr>

                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="35%">
                    <font size="2">&nbsp; <font face="Times New Roman, Times, serif">/s/ James T.
                    Murrin</font></font></td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font> </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font size="2">Senior Vice President and Controller</font></p>
                    </td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font size="2">September 7, 2007</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font size="2">James T. Murrin</font></p>
                    </td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font> </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font size="2">(Principal Accounting Officer)</font></p>
                    </td>

                    <td valign="top" width="2%"><font size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%">&nbsp;</td>
                </tr>

                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="35%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp; /s/ Lawrence T.
                    Babbio, Jr.</font></td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font face="Times New Roman, Times, serif" size="2">Director</font></p>
                    </td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font face="Times New Roman, Times, serif" size="2">September 7,
                        2007</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font face="Times New Roman, Times, serif" size="2">Lawrence T. Babbio,
                        Jr.</font></p>
                    </td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="40%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>
                </tr>

                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="35%">
                    <font size="2"><font face="Times New Roman, Times, serif">&nbsp;</font>
                    <font face="Times New Roman, Times, serif">/s/ Sari M.
                    Baldauf</font></font></td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font face="Times New Roman, Times, serif" size="2">Director</font></p>
                    </td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font face="Times New Roman, Times, serif" size="2">September 7,
                        2007</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font face="Times New Roman, Times, serif" size="2">Sari M.
                        Baldauf</font></p>
                    </td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="40%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>
                </tr>

                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="40%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>
                </tr>

                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="35%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp; /s/ Richard A.
                    Hackborn</font></td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font face="Times New Roman, Times, serif" size="2">Director</font></p>
                    </td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font face="Times New Roman, Times, serif" size="2">September 7,
                        2007</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font face="Times New Roman, Times, serif" size="2">Richard A.
                        Hackborn</font></p>
                    </td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="40%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>
                </tr>
            </table>


 <!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Workstation" -->
            <p align="center"><font face="Times New Roman, Times, Serif" size="2">II-6</font></p>

            <!-- *************************************************************************** -->
            <!-- MARKER PAGE="sheet: 1; page: 1" -->
            <hr color="gray" noshade size="1">

            <table cellspacing="0" cellpadding="0" width="600" border="0">
                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="35%">
                    <font size="2"><font face="Times New Roman, Times, serif">&nbsp;</font>
                    <font face="Times New Roman, Times, serif">/s/ John H.
                    Hammergren</font></font></td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font face="Times New Roman, Times, serif" size="2">Director</font></p>
                    </td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font face="Times New Roman, Times, serif" size="2">September 7,
                        2007</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font face="Times New Roman, Times, serif" size="2">John H.
                        Hammergren</font></p>
                    </td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="40%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>
                </tr>

                <tr>
                    <td valign="top" width="32%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="32%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td valign="top" width="30%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="35%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp; /s/ Joel Z.
                    Hyatt</font>&nbsp;</td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font face="Times New Roman, Times, serif" size="2">Director</font></p>
                    </td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font face="Times New Roman, Times, serif" size="2">September 7,
                        2007</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font face="Times New Roman, Times, serif" size="2">Joel Z.
                        Hyatt</font></p>
                    </td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="40%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>
                </tr>

                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="35%">
                    <font size="2"><font face="Times New Roman, Times, serif">&nbsp;</font>
                    <font face="Times New Roman, Times, serif">/s/ John R. Joyce</font></font></td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font face="Times New Roman, Times, serif" size="2">Director</font></p>
                    </td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font face="Times New Roman, Times, serif" size="2">September 7,
                        2007</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font face="Times New Roman, Times, serif" size="2">John R.
                        Joyce</font></p>
                    </td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="40%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>
                </tr>

                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="35%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp; /s/ Robert L.
                    Ryan</font></td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font face="Times New Roman, Times, serif" size="2">Director</font></p>
                    </td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font face="Times New Roman, Times, serif" size="2">September 7,
                        2007</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font face="Times New Roman, Times, serif" size="2">Robert L.
                        Ryan</font></p>
                    </td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="40%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>
                </tr>

                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="35%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp; /s/ Lucille S.
                    Salhany</font></td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font face="Times New Roman, Times, serif" size="2">Director</font></p>
                    </td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font face="Times New Roman, Times, serif" size="2">September 7,
                        2007</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font face="Times New Roman, Times, serif" size="2">Lucille S.
                        Salhany</font></p>
                    </td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="40%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>
                </tr>

                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="2%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        &nbsp;</p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="35%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp; /s/ G. Kennedy
                    Thompson</font></td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="40%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font face="Times New Roman, Times, serif" size="2">Director</font></p>
                    </td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="19%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font face="Times New Roman, Times, serif" size="2">September 7,
                        2007</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: medium none; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: medium none" valign="top" width="35%">
                        <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font face="Times New Roman, Times, serif" size="2">G. Kennedy
                        Thompson</font></p>
                    </td>

                    <td valign="top" width="2%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="top" width="40%">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="middle">
                    <font face="Times New Roman, Times, serif" size="2">&nbsp;</font> </td>

                    <td valign="middle">&nbsp;</td>
                </tr>
            </table>
            <br>


 <!-- MARKER FORMAT-SHEET="Head Minor Center-TNR" FSL="Workstation" -->
            <p align="center"><font face="Times New Roman, Times, Serif" size="2">II-7</font></p>

            <!-- *************************************************************************** -->
            <!-- MARKER PAGE="sheet: 1; page: 1" -->
            <hr color="gray" noshade size="1">
            <!-- MARKER FORMAT-SHEET="Head Major Center Bold-TNR" FSL="Default" -->

            <h1 align="center"><font face="Times New Roman, Times, serif" size="2">EXHIBIT
            INDEX</font></h1>

            <table cellspacing="0" cellpadding="0" width="600" border="0">
                <tr valign="bottom">
                    <th>
                        <font face="Times New Roman, Times, Serif" size="1">Exhibit Number</font>
                        <hr width="90%" color="black" noshade size="1">
                    </th>

                    <th>
                    </th>

                    <th>
                        <font face="Times New Roman, Times, Serif" size="1">Exhibit
                        Description</font>
                        <hr align="left" width="90%" color="black" size="1">
                    </th>
                </tr>

                <tr valign="top" bgcolor="#ccffff">
                    <td width="100">
                        <p align="center">
                        <font face="Times New Roman, Times, Serif" size="2">4.1</font></p>
                    </td>

                    <td width="20">
                    </td>

                    <td width="480"><font face="Times New Roman, Times, Serif" size="2">S.P.I.
                    Dynamics Incorporated 2000 Stock Incentive Plan.</font></td>
                </tr>

                <tr valign="top">
                    <td>
                        <p align="center">
                        <font face="Times New Roman, Times, Serif" size="2">5&nbsp;&nbsp;&nbsp;</font></p>
                    </td>

                    <td>
                    </td>

                    <td><font face="Times New Roman, Times, Serif" size="2">Opinion re
                    legality.</font></td>
                </tr>

                <tr valign="top" bgcolor="#ccffff">
                    <td>
                        <p align="center">
                        <font face="Times New Roman, Times, Serif" size="2">23.1&nbsp;&nbsp;</font></p>
                    </td>

                    <td>
                    </td>

                    <td><font face="Times New Roman, Times, Serif" size="2">Consent of Counsel
                    (included in Exhibit 5).</font></td>
                </tr>

                <tr valign="top">
                    <td>
                        <p align="center">
                        <font face="Times New Roman, Times, Serif" size="2">23.2&nbsp;&nbsp;</font></p>
                    </td>

                    <td>
                    </td>

                    <td><font face="Times New Roman, Times, Serif" size="2">Consent of Independent
                    Registered Public Accounting Firm.</font></td>
                </tr>

                <tr valign="top" bgcolor="#ccffff">
                    <td>
                        <p align="center">
                        <font face="Times New Roman, Times, Serif" size="2">24&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>
                    </td>

                    <td>
                    </td>

                    <td><font face="Times New Roman, Times, Serif" size="2">Power of Attorney
                    (included on the signature page of this Registration Statement).</font></td>
                </tr>

                <tr valign="top">
                    <td>
                    </td>

                    <td>
                    </td>

                    <td>
                    </td>
                </tr>
            </table>
        </div>
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</html>
[{"type": "S-8", "sequence": "1", "filename": "spis-8_0907.htm", "secsgml_size_bytes": 116898}]
{"company-data": {"conformed-name": "HEWLETT PACKARD CO", "cik": "0000047217", "assigned-sic": "3570", "irs-number": "941081436", "state-of-incorporation": "DE", "fiscal-year-end": "1031"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-145920", "film-number": "071106404"}, "business-address": {"street1": "3000 HANOVER ST", "street2": "MS 1050", "city": "PALO ALTO", "state": "CA", "zip": "94304", "phone": "6508571501"}, "mail-address": {"street1": "3000 HANOVER ST", "street2": "MS 1050", "city": "PALO ALTO", "state": "CA", "zip": "94304"}}
As filed with the
                    Securities and Exchange Commission on September 7, 2007
Registration
                    No. 333-________
UNITED
                    STATES
SECURITIES AND EXCHANGE
                    COMMISSION
Washington, D.C.
                    20549
FORM
                    S-8
REGISTRATION
                    STATEMENT
UNDER
THE SECURITIES ACT OF
                    1933
HEWLETT-PACKARD
                    COMPANY
(Exact name of issuer as
                    specified in its charter)
Delaware
3000 Hanover Street,
                    Palo Alto, California 94304
94-1081436
(State or other
                    jurisdiction of incorporation or organization)
(Address and zip code of
                    principal executive offices)
(I.R.S. Employer
                    Identification No.)
S.P.I. Dynamics
                    Incorporated
2000 Stock
                    Incentive Plan
(Full title of the
                    plan)
CHARLES N.
                    CHARNAS
Vice President, Deputy General Counsel and Assistant
                    Secretary
3000 Hanover
                    Street, Palo Alto, California 94304
(Name and address of agent
                    for service)
(650)
                    857-1501
(Telephone Number,
                    including area code, of agent for service)
CALCULATION OF
                    REGISTRATION FEE
Title of securities to be
                    registered
Amount to be
registered(1)
Proposed maximum
offering price
per share(2)
Proposed maximum
aggregate offering
price(2)
Amount of
registration fee
Hewlett-Packard Company
                    Common Stock, $.01 par value per share ("Common Stock"), to be issued under the
                    S.P.I. Dynamics Incorporated 2000 Stock Incentive Plan
44,300
                        shares
$36.34
$1,609,862
$49.42
(1)
Pursuant to
                    Rule 416 of the Securities Act of 1933, as amended (the "Securities
                    Act"), this Registration Statement shall also cover any additional shares
                    of Common Stock that become issuable under the S.P.I. Dynamics Incorporated
                    2000 Stock Incentive Plan by reason of any stock dividend, stock split,
                    capitalization or other similar transaction effected without the
                    Registrant's receipt of consideration which results in an increase in the
                    number of the outstanding shares of Common Stock.
(2)
Calculated
                    solely for purposes of this offering under Rule 457(h) of the Securities Act on
                    the basis of the weighted average exercise price of the outstanding
                    options.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
            Incorporation of Documents by Reference
Hewlett-Packard Company ("HP") hereby incorporates by reference into this
            Registration Statement the following documents previously filed with the Securities and
            Exchange Commission (the "Commission"):
(a)           HP's Annual
            Report on Form 10-K for the fiscal year ended October 31, 2006 filed with the
            Commission on December 22, 2006 pursuant to Section 13 of the Securities Exchange Act
            of 1934, as amended (the "Exchange Act");
(b)           All other reports filed
            with the Commission pursuant to Section 13(a) or 15(d) of the Exchange Act since the
            end of the fiscal year covered by HP's Annual Report referred to in (a) above;
            and
(c)           The description of our
            common stock contained in our registration statement on Form 8-A/A filed with the
            Commission on June 23, 2006, and any amendment or report filed with the Commission for
            the purposes of updating such description.
All reports and definitive proxy or information statements filed pursuant to Section
            13(a), 13(c), 14 or 15(d) of the Exchange Act after the date of this Registration
            Statement and prior to the filing of a post-effective amendment which indicate that all
            securities offered hereby have been sold or which de-registers all securities then
            remaining unsold, shall be deemed to be incorporated by reference into this
            Registration Statement and to be a part hereof from the date of filing such documents.
            Unless expressly incorporated into this Registration Statement, a report furnished on
            Form 8-K shall not be incorporated by reference into this Registration Statement. Any
            statement contained in a document incorporated or deemed to be incorporated by
            reference herein shall be deemed to be modified or superseded for purposes of this
            Registration Statement to the extent that a statement contained in any subsequently
            filed document which also is deemed to be incorporated by reference herein modifies or
            supersedes such statement.
Item 4.
            Description of Securities
Not applicable
.
Item 5. Interest
            of Named Experts and Counsel
Not applicable
.
Item 6.
            Indemnification of Directors and Officers
Section 145 of the General Corporation Law of the State of Delaware authorizes a
            court to award or a corporation's board of directors to grant indemnification to
            directors and officers in terms that are sufficiently broad to permit indemnification
            under certain circumstances for liabilities (including reimbursement for expenses
            incurred) arising under the Securities Act.
Our certificate of incorporation contains a provision eliminating the personal
            liability of our directors to HP or its stockholders for breach of fiduciary duty as a
            director to the fullest extent permitted by applicable law.
II-1
Our bylaws provide for the indemnification of our directors and officers to the maximum
            extent permitted by Delaware law. Our bylaws also provide:
(i)           
                    that we are authorized to enter into individual indemnification contracts with
                    our directors and officers to the fullest extent not prohibited by Delaware
                    law, and
(ii)           that we shall
                    not be required to indemnify any director or officer if (a) the director or
                    officer has not met the standard of conduct which makes indemnification
                    permissible under Delaware law, or (b) the proceeding for which indemnification
                    is sought was initiated by such director or officer and such proceeding was not
                    authorized by the board of directors.
HP maintains liability insurance for our directors and officers. HP has also agreed to
            indemnify certain officers against certain claims by their former employers as a result
            of their employment by HP.
In addition, our bylaws give us the power to indemnify our employees and agents to the
            fullest extent permitted by Delaware law.
Item 7. Exemption
            from Registration Claimed
Not applicable
.
Item 8.
            Exhibits
Exhibit Number
Exhibit
                        Description
4.1
S.P.I.
                    Dynamics Incorporated 2000 Stock Incentive Plan.
5
Opinion re
                    legality.
23.1
Consent of Counsel
                    (included in Exhibit 5).
23.2
Consent of Independent
                    Registered Public Accounting Firm.
24
Power of Attorney
                    (included on the signature page of this Registration Statement).
Item 9.
            Undertakings
A.           The
            undersigned Registrant hereby undertakes:
(1)          
                    to file, during any period in which offers or sales are being made, a
                    post-effective amendment to this Registration Statement:
(i)          
                    to include any prospectus required by Section 10(a)(3) of the Securitites
                    Act.
(ii)          to
                    reflect in the prospectus any facts or events arising after the effective date
                    of this Registration Statement (or the most recent post-effective amendment
                    thereof) which, individually or in the aggregate, represent a fundamental
                    change in the information set forth in this Registration Statement —
                    notwithstanding the foregoing, any increase or decrease in volume of securities
                    offered (if the dollar value of securities offered would not exceed that which
                    was registered) and any deviation from the low or high end of the estimated
                    maximum offering range may be reflected in the form of prospectus filed with
                    the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in
                    volume and price represent no more than a 20% change in the maximum aggregate
                    offering price set forth in the "Calculation of Registration Fee"
                    table in the effective Registration Statement; and
II-2
(iii)         
                    to include any material information with respect to the plan of distribution
                    not previously disclosed in this Registration Statement or any material change
                    to such information in this Registration Statement;
provided,
                    however, that paragraphs A(1)(i) and A(1)(ii) of this section do not apply if
                    the information required to be included in a post-effective amendment by those
                    paragraphs is contained in reports filed with or furnished to the Commission by
                    the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that
                    are incorporated by reference in this Registration Statement.
(2)          
                    that, for the purpose of determining any liability under the Securities Act,
                    each such post-effective amendment shall be deemed to be a new registration
                    statement relating to the securities offered therein, and the offering of such
                    securities at that time shall be deemed to be the initial bona fide offering
                    thereof;
(3)          
                    to remove from registration by means of a post-effective amendment any of the
                    securities being registered which remain unsold at the termination of the
                    offering.
(4)          
                    that, for the purpose of determining liability under the Securities Act to any
                    purchaser: each prospectus filed pursuant to Rule 424(b) as part of a
                    registration statement relating to an offering, other than registration
                    statements relying on Rule 430B or other than prospectuses filed in reliance on
                    Rule 430A, shall be deemed to be part of and included in the registration
                    statement as of the date it is first used after effectiveness; provided,
                    however, that no statement made in a registration statement or prospectus that
                    is part of the registration statement or made in a document incorporated or
                    deemed incorporated by reference into the registration statement or prospectus
                    that is part of the registration statement will, as to a purchaser with a time
                    of contract of sale prior to such first use, supersede or modify any statement
                    that was made in the registration statement or prospectus that was part of the
                    registration statement or made in any such document immediately prior to such
                    date of first use; and
(5)          
                    that, for the purpose of determining liability of the Registrant under the
                    Securities Act to any purchaser in the initial distribution of the securities:
                    the Registrant undertakes that in a primary offering of securities of the
                    Registrant pursuant to this Registration Statement, regardless of the
                    underwriting method used to sell the securities to the purchaser, if the
                    securities are offered or sold to such purchaser by means of any of the
                    following communications, the Registrant will be a seller to the purchaser and
                    will be considered to offer or sell such securities to such purchaser:
(i)          
                    any preliminary prospectus or prospectus of the Registrant relating to the
                    offering required to be filed pursuant to Rule 424;
(ii)         
                    any free writing prospectus relating to the offering prepared by or on behalf
                    of the Registrant or used or referred to by the Registrant;
(iii)        
                    the portion of any other free writing prospectus relating to the offering
                    containing material information about the Registrant or its securities provided
                    by or on behalf of the Registrant; and
(iv)        
                    any other communication that is an offer in the offering made by the Registrant
                    to the purchaser.
II-3
B.          
            The undersigned Registrant hereby undertakes that, for purposes of determining any
            liability under the Securities Act, each filing of the Registrant's annual report
            pursuant to Section 13(a) or Section 15(d) of the Exchange Act that is incorporated by
            reference into this Registration Statement shall be deemed to be a new registration
            statement relating to the securities offered therein, and the offering of such
            securities at that time shall be deemed to be the initial bona fide offering
            thereof.
C.          
            Insofar as indemnification for liabilities arising under the Securities Act may be
            permitted to directors, officers or controlling persons of the Registrant pursuant to
            the indemnification provisions summarized in Item 6, or otherwise, the Registrant has
            been advised that, in the opinion of the Commission, such indemnification is against
            public policy as expressed in the Securities Act and is, therefore, unenforceable. In
            the event that a claim for indemnification against such liabilities (other than the
            payment by the Registrant of expenses incurred or paid by a director, officer or
            controlling person of the Registrant in the successful defense of any action, suit or
            proceeding) is asserted by such director, officer or controlling person in connection
            with the securities being registered, the Registrant will, unless in the opinion of its
            counsel the matter has been settled by controlling precedent, submit to a court of
            appropriate jurisdiction the question whether such indemnification by it is against
            public policy as expressed in the Securities Act and will be governed by the final
            adjudication of such issue.
II-4
SIGNATURES
Pursuant
            to the requirements of the Securities Act, the Registrant certifies that it has
            reasonable grounds to believe that it meets all of the requirements for filing on Form
            S-8 and has duly caused this Registration Statement to be signed on its behalf by the
            undersigned, thereunto duly authorized, in the city of Palo Alto, state of California,
            on September 7, 2007.
Hewlett-Packard
                    Company
By:
/s/
                    Charles N.
                    Charnas
Charles N. Charnas
Vice President, Deputy General
                    Counsel
and Assistant
                    Secretary
II-5
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS
, that the undersigned officers and directors
            of Hewlett-Packard Company, a Delaware corporation, do hereby constitute and appoint
            Charles N. Charnas and Catherine A. Lesjak, and each of them individually, the lawful
            attorneys-in-fact and agents with full power and authority to do any and all acts and
            things and to execute any and all instruments which such attorneys and agents, and any
            one of them, determine may be necessary or advisable or required to enable such
            corporation to comply with the Securities Act of 1933, as amended, and any rules or
            regulations or requirements of the Securities and Exchange Commission in connection
            with this Registration Statement. Without limiting the generality of the foregoing
            power and authority, the powers granted include the power and authority to sign the
            names of the undersigned officers and directors in the capacities indicated below to
            this Registration Statement, to any and all amendments, both pre-effective and
            post-effective, and supplements to this Registration Statement, and to any and all
            instruments or documents filed as part of or in conjunction with this Registration
            Statement or amendments or supplements thereof, and each of the undersigned hereby
            ratifies and confirms that all such attorneys and agents, or any one of them, shall do
            or cause to be done by virtue hereof. This Power of Attorney may be signed in several
            counterparts.
IN WITNESS WHEREOF
, each of the undersigned has executed this Power of Attorney
            as of the date indicated.
Pursuant
            to the requirements of the Securities Act of 1933, as amended, this Registration
            Statement has been signed below by the following persons on behalf of the Registrant in
            the capacities and on the dates indicated.
Signature
Title
Date
Chairman, Chief Executive Officer
September 7, 2007
/s/ Mark V.
                    Hurd
and President
Mark V. Hurd
(Principal Executive Officer)
Executive Vice President and
September 7, 2007
/s/ Catherine A.
                    Lesjak
Chief Financial Officer
Catherine A. Lesjak
(Principal Financial Officer)
/s/ James T.
                    Murrin
Senior Vice President and Controller
September 7, 2007
James T. Murrin
(Principal Accounting Officer)
/s/ Lawrence T.
                    Babbio, Jr.
Director
September 7,
                        2007
Lawrence T. Babbio,
                        Jr.
/s/ Sari M.
                    Baldauf
Director
September 7,
                        2007
Sari M.
                        Baldauf
/s/ Richard A.
                    Hackborn
Director
September 7,
                        2007
Richard A.
                        Hackborn
II-6
/s/ John H.
                    Hammergren
Director
September 7,
                        2007
John H.
                        Hammergren
/s/ Joel Z.
                    Hyatt
Director
September 7,
                        2007
Joel Z.
                        Hyatt
/s/ John R. Joyce
Director
September 7,
                        2007
John R.
                        Joyce
/s/ Robert L.
                    Ryan
Director
September 7,
                        2007
Robert L.
                        Ryan
/s/ Lucille S.
                    Salhany
Director
September 7,
                        2007
Lucille S.
                        Salhany
/s/ G. Kennedy
                    Thompson
Director
September 7,
                        2007
G. Kennedy
                        Thompson
II-7
EXHIBIT
            INDEX
Exhibit Number
Exhibit
                        Description
4.1
S.P.I.
                    Dynamics Incorporated 2000 Stock Incentive Plan.
5
Opinion re
                    legality.
23.1
Consent of Counsel
                    (included in Exhibit 5).
23.2
Consent of Independent
                    Registered Public Accounting Firm.
24
Power of Attorney
                    (included on the signature page of this Registration Statement).