0001179706-14-000026.txt : 20140331 0001179706-14-000026.hdr.sgml : 20140331 20140331184836 ACCESSION NUMBER: 0001179706-14-000026 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140319 FILED AS OF DATE: 20140331 DATE AS OF CHANGE: 20140331 ISSUER: 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 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gomez Henry CENTRAL INDEX KEY: 0001317648 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04423 FILM NUMBER: 14731821 MAIL ADDRESS: STREET 1: C/O EBAY INC. STREET 2: 2145 HAMILTON AVENUE CITY: SAN JOSE STATE: CA ZIP: 95127 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2014-03-19 0 0000047217 HEWLETT PACKARD CO HPQ 0001317648 Gomez Henry C/O HEWLETT-PACKARD COMPANY 3000 HANOVER STREET PALO ALTO CA 94304 0 1 0 0 EVP, CM & CO Common Stock 14597 D Employee Stock Option (right to buy) 27.00 2020-01-17 2020-01-18 Common Stock 56000 D Employee Stock Option (right to buy) 13.83 2014-12-06 2020-12-06 Common Stock 303688 D Employee Stock Option (right to buy) 21.30 2014-09-26 2021-09-26 Common Stock 197184 D Employee Stock Option (right to buy) 26.99 2014-12-11 2021-12-11 Common Stock 113653 D Restricted Stock Units Common Stock 6494 D Restricted Stock Units Common Stock 22398.8712 D Restricted Stock Units Common Stock 21237.9053 D Restricted Stock Units Common Stock 27934.8772 D Performance Adjusted Restricted Stock Units Common Stock 25080 D The reporting person's role changed in connection with a recent internal reorganization. This option will vest subject to the satisfaction of certain stock price performance conditions prior to expiration of the option. This option is no longer exercisable beginning on this date. This option will vest 50% on the second anniversary of the grant date and 50% on the third anniversary of the grant date, in both cases subject to the satisfaction of certain stock price performance conditions prior to the fourth anniversary of the grant date. This option will vest one-third on the first anniversary of the grant, one-third on the second anniversary of the grant date, and one-third on the third anniversary of the grant date, in each case subject to the satisfaction of certain stock price performance conditions prior to expiration of the option. This option will vest 33.3% on each of the first three anniversaries of the grant date, in each case subject to the satisfaction of certain stock price performance or relative total stockholder return conditions being met prior to the end of the seventh fiscal year following the grant date. Each restricted stock unit represents a contingent right to receive one share of HP common stock. On 01/18/12 the reporting person was granted 18,500 restricted stock units ("RSUs"), 6,166 of which vested on 01/18/13, 6,167 of which vested on 01/18/14, and 6,167 of which will vest on 01/18/15. Dividend equivalent rights accrue with respect to these RSUs when and as dividends are paid on HP common stock. The number of units reported includes 327 dividend equivalent rights accrued but not released since the grant date. On 12/06/12 the reporting person was granted 32,538 RSUs, 10,846 of which vested on 12/06/13, and 10,846 of which will vest on each of 12/06/14 and 12/06/15. Dividend equivalent rights accrue with respect to these RSUs when and as dividends are paid on HP common stock. The number of units reported includes 706.8712 dividend equivalent rights accrued but not released since the grant date. On 09/26/13 the reporting person was granted 21,127 RSUs, 7,042 of which will vest on each of 09/26/14 and 09/26/15, and 7,043 of which will vest on 09/26/16. Dividend equivalent rights accrue with respect to these RSUs when and as dividends are paid on HP common stock. The number of units reported includes 110.9053 dividend equivalent rights accrued but not released since the grant date. On 12/11/13 the reporting person was granted 27,789 RSUs, 9,263 of which will vest on each of 12/11/14, 12/11/15 and 12/11/16. Dividend equivalent rights accrue with respect to these RSUs when and as dividends are paid on HP common stock. The number of units reported includes 145.8772 dividend equivalent rights accrued but not released since the grant date. On 12/11/13 the reporting person was granted 25,080 performance adjusted restricted stock units ("PARSUs"), 50% of which will vest on each of 12/11/15 and 12/11/16, in each case subject to certain return on invested capital performance conditions and/or relative total stockholder return conditions being met at the time of vesting. Dividend equivalent rights accrue with respect to these PARSUs when and as dividends are paid on HP common stock. /s/ Katie Colendich as Attorney-in-Fact for Henry Gomez 2014-03-31 EX-24 2 gomezpoa033114.htm ORIGINAL POA ON FILE WITH ISSUER EDS senior management has for some time been subject to certain guidelines as to the timing of trades in company securities. These guidelines were established to protect the interests of EDS and to help individual officers avoid inadvertent violations of

Exhibit 24

 

POWER OF ATTORNEY

 

            Know all by these presents that the undersigned hereby constitutes and appoints John F. Schultz, Rishi Varma, David Ritenour and Katie Colendich, and each of them, signing singly, his or her true and lawful attorney-in-fact to:

 

 

(1)

execute for and on behalf of the undersigned, in the undersigned's capacity as an executive officer or director of Hewlett-Packard Company ("HP"), any Forms 3, 4 and 5 or  any amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules thereunder;
 
 

(2)

do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Forms 3, 4 or  5 and any amendments thereto and the timely filing of such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
 
 

(3)

take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned, pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his or her discretion.

 

            The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or his or her substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted.  The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is HP assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act.

 

            This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by HP, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

 

            The undersigned understands and acknowledges that the Securities and Exchange Commission requires any electronic requests for a Form ID and/or Passphrase be authenticated. The undersigned hereby confirms the authenticity of any such electronic request submitted for a Form ID and/or Passphrase, or any update thereto, by any of the foregoing attorneys-in-fact on or after the date hereof.

 

            IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 25th day of March, 2014.

 

 

                                                                                                                           /S/ HENRY GOMEZ                                                        

                                                                                                                          Henry Gomez