SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 29, 2005
HEWLETT-PACKARD COMPANY
(Exact name of Registrant as specified in its charter)
Delaware |
|
1-4423 |
|
94-1081436 |
||
(State or other jurisdiction
of |
|
(Commission File Number) |
|
(I.R.S. Employer |
||
|
|
|
|
|
||
3000 Hanover Street |
|
94304 |
||||
(Address of principal executive offices) |
|
(Zip Code) |
||||
(650) 857-1501
(Registrants telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
TABLE OF CONTENTS
|
||
|
|
|
|
||
|
|
|
|
||
|
|
|
|
||
|
|
|
|
99.1 Mark Hurd Employment Agreement, dated as of March 29, 2005, between Hewlett-Packard Company and Mark Hurd
99.2 Summary of Final Terms for Hurd Compensation
99.3 Press Release entitled HP Names Mark Hurd to Serve as CEO and President
2
Item 1.01 Entry into a Material Definitive Agreement
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
(b) On March 29, 2005, HP issued a press release entitled HP Names Mark Hurd of NCR to Serve as CEO and President, a copy of which is filed with this report as Exhibit 99.3. As described in the press release, Robert P. Wayman, who has served as HPs Chief Executive Officer (HPs principal executive officer) since February 8, 2005, will remain HPs Chief Financial Officer (principal financial officer) and continue to serve as a director of HP.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|
HEWLETT-PACKARD COMPANY |
||
|
|
||
Dated: March 29, 2005 |
By: |
/s/ Charles N. Charnas |
|
|
|
Charles N. Charnas |
|
|
|
Vice President, Deputy General Counsel |
|
|
|
and Assistant Secretary |
5
Exhibit
|
|
Description |
|
|
|
99.1 |
|
Mark Hurd Employment Agreement, dated as of March 29, 2005, between Hewlett-Packard Company and Mark Hurd (filed herewith) |
|
|
|
99.2 |
|
Summary of Final Terms for Hurd Compensation (filed herewith) |
|
|
|
99.3 |
|
Press release entitled HP Names Mark Hurd to Serve as CEO and President (filed herewith) |