As filed with the Securities and Exchange Commission on March 24, 2005. UNITED STATES
|
Delaware |
94-1081436 |
3000 Hanover Street, Palo Alto, California 94304 Hewlett-Packard Company ANN O. BASKINS (650) 857-1501 |
Effective as of July 28, 2004, Hewlett-Packard Company (Registrant) terminated its Hewlett-Packard Company 1989 Apollo Stock Option Conversion Plan, as amended (the Plan), and there were no outstanding awards under the Plan. This Post-Effective Amendment No. 2 to Registrants Registration Statement on Form S-8 (File No. 33-31500), filed with the Securities and Exchange Commission on October 12, 1989, is filed to deregister 1,637,120 shares previously registered on such Form S-8 that remain unsold at the termination of the Plan.
Pursuant to the requirements of the Securities Act of 1933, Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing this Post-Effective Amendment No. 2 to the Registration Statement 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 this 24th day of March, 2005.
HEWLETT-PACKARD COMPANY | |
By: /s/ Charles N. Charnas | |
Charles N. Charnas Vice President, Deputy General Counsel and Assistant Secretary | |
Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 2 to the Registration Statement on Form S-8 has been signed below by the following persons on behalf of Registrant in the capacities and on the dates indicated.
Signature |
Title |
Date |
---|---|---|
/s/ Robert P. Wayman Robert P. Wayman * Jon E. Flaxman Jon E. Flaxman * Lawrence T. Babbio, Jr. Lawrence T. Babbio, Jr. * Patricia C. Dunn Patricia C. Dunn * Richard A. Hackborn Richard A. Hackborn * George A. Keyworth II Dr. George A. Keyworth II * Robert E. Knowling, Jr. Robert E. Knowling, Jr. Thomas J. Perkins * Robert L. Ryan Robert L. Ryan * Lucille S. Salhany Lucille S. Salhany |
Chief Executive Officer and Chief Financial Officer (Principal Executive Officer and Principal Financial Officer) Senior Vice President and Controller (Principal Accounting Officer) Director Chairperson Director Director Director Director Director Director |
March 22, 2005 March 24, 2005 March 24, 2005 March 24, 2005 March 24, 2005 March 24, 2005 March 24, 2005 March 24, 2005 March 24, 2005 |
* By: /s/ Charles N. Charnas
Charles N. Charnas
(Attorney-in-Fact)