-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, RBQ6MKGxzfO0qbKsly9ztb7X86szpAsk5YMkRPVQwKhrA8om7074glMIl4EXtGkx jQCCkjwr5peAtMhbVpMoKA== 0000047217-05-000061.txt : 20050325 0000047217-05-000061.hdr.sgml : 20050325 20050324192620 ACCESSION NUMBER: 0000047217-05-000061 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20050325 DATE AS OF CHANGE: 20050324 EFFECTIVENESS DATE: 20050325 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HEWLETT PACKARD CO CENTRAL INDEX KEY: 0000047217 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER & OFFICE EQUIPMENT [3570] IRS NUMBER: 941081436 STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 002-90239 FILM NUMBER: 05703337 BUSINESS ADDRESS: STREET 1: 3000 HANOVER ST STREET 2: MS 1050 CITY: PALO ALTO STATE: CA ZIP: 94304 BUSINESS PHONE: 6508571501 MAIL ADDRESS: STREET 1: 3000 HANOVER ST STREET 2: MS 1050 CITY: PALO ALTO STATE: CA ZIP: 94304 S-8 POS 1 foreignforms-8pos_1104.htm FORM S-8 POS


As filed with the Securities and Exchange Commission on March 24, 2005.
Registration No. 2-90239

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


POST-EFFECTIVE AMENDMENT No. 2
TO
FORM S-8

REGISTRATION STATEMENT
Under
THE SECURITIES ACT OF 1933

HEWLETT-PACKARD COMPANY
(Exact name of issuer as specified in its charter)


Delaware
(State or Other Jurisdiction
of Incorporation or Organization)

 94-1081436 
(I.R.S. Employer
Identification No.)


3000 Hanover Street, Palo Alto, California 94304
(Address of Principal Executive Offices)(Zip Code)

Hewlett-Packard Company
Foreign Employee Stock Option Conversion Plan

(Full Title of the Plan)

ANN O. BASKINS
Senior Vice President, General Counsel and 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)



EXPLANATORY STATEMENT: DEREGISTRATION OF SHARES

        Effective as of July 28, 2004, Hewlett-Packard Company (“Registrant”) terminated its Hewlett-Packard Company Foreign Employee Stock Option Conversion Plan (the “Plan”) and there were no outstanding awards under the Plan. This Post-Effective Amendment No. 2 to Registrant’s Registration Statement on Form S-8 (File No. 2-90239), filed with the Securities and Exchange Commission on March 30, 1984 is filed to deregister 1,540,000 shares previously registered on such Form S-8 that remain unsold at the termination of the Plan.



SIGNATURES

         Pursuant to the requirements of the Securities Act of 1933, as amended, 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

                                                

 /s/ Jon E. Flaxman                       
Jon E. Flaxman


 /s/ Lawrence T. Babbio, Jr.       
Lawrence T. Babbio, Jr.


 /s/ Patricia C. Dunn                    
Patricia C. Dunn


 /s/ Richard A. Hackborn           
Richard A. Hackborn


 /s/ George A. Keyworth II       
Dr. George A. Keyworth II


 /s/ Robert E. Knowling, Jr.       
Robert E. Knowling, Jr.


                                                   
Thomas J. Perkins


 /s/ Robert L. Ryan                   
Robert L. Ryan 


 /s/ 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
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