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HPQ » Topics » Additional Information about Non-Employee Director Equity Awards

This excerpt taken from the HPQ DEF 14A filed Jan 20, 2009.

Additional Information about Non-Employee Director Equity Awards

        The following table provides additional information about non-employee director equity awards, including the stock awards and option awards made to non-employee directors during fiscal 2008, the

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grant date fair value of each of those awards and the number of stock awards and option awards outstanding as of the end of fiscal 2008:

Name
  Stock Awards
Granted During
Fiscal 2008
(#) 		  Option Awards
Granted During
Fiscal 2008
(#) 		  Grant Date
Fair Value of
Stock and
Option Awards
Granted During
Fiscal 2008(1)
($) 		  Stock Awards
Outstanding at
Fiscal Year End
(#) 		  Option Awards
Outstanding at
Fiscal Year End
(#) 		 

Lawrence T. Babbio, Jr.

     1,839     5,323     175,028     1,839     92,624  

Sari M. Baldauf

     5,779     —     275,023     5,779     15,732  

Richard A. Hackborn

     3,678     —     175,036     3,678     40,000  

John H. Hammergren

     2,890     8,364     275,039     2,890     36,390  

Joel Z. Hyatt

     5,779     —     275,023     5,779     —  

John R. Joyce

     3,678     —     175,036     3,678     —  

Robert L. Ryan

     3,678     —     175,036     3,678     —  

Lucille S. Salhany

     1,839     5,323     175,028     1,839     82,633  

G. Kennedy Thompson

     2,890     8,364     275,039     2,890     8,364  
(1)
Represents the fair value of stock options and stock awards granted in fiscal 2008, calculated in accordance with SFAS 123R. For stock awards, that number is calculated by multiplying the fair market value of HP's common stock on the date of grant by the number of shares awarded. For option awards, that number is calculated by multiplying the Black-Scholes value determined as of the date of grant by the number of options awarded.
This excerpt taken from the HPQ DEF 14A filed Jan 29, 2008.

Additional Information About Non-Employee Director Equity Awards

        The following table provides additional information about non-employee director equity awards, including the stock awards and option awards made to non-employee directors during fiscal 2007, the grant date fair value of each of those awards and the number of stock awards and option awards outstanding as of the end of fiscal 2007:

Name
   Stock Awards Granted During Fiscal 2007
(#)
   Option Awards Granted During Fiscal 2007
(#)
   Grant Date Fair Value of Stock and Option Awards Granted During Fiscal 2007(1)
($)
   Stock Awards Outstanding at Fiscal Year End
(#)
   Option Awards Outstanding at Fiscal Year End
(#)
Lawrence T. Babbio, Jr.   —   8,021   150,014   —   103,879
Sari M. Baldauf   3,628   —   150,018   3,628   17,332
Richard A. Hackborn   3,628   —   150,018   3,628   40,000
John H. Hammergren   —   10,694   200,006   —   28,026
Joel Z. Hyatt(2)   3,650   —   166,696   3,650   —
John R. Joyce(3)   2,738   —   125,044   2,738   —
Robert L. Ryan   3,628   —   150,018   3,628   —
Lucille S. Salhany   3,628   —   150,018   3,628   94,655
G. Kennedy Thompson(4)   6,009   —   250,025   6,009   —
(1)
Represents the fair value of stock options and stock awards granted in fiscal 2007, calculated in accordance with SFAS 123R. For stock awards, that number is calculated by multiplying the fair market value of HP's common stock on the date of grant by the number of shares awarded. For option awards, that number is calculated by multiplying the Black-Scholes value determined as of the date of grant by the number of options awarded.

(2)
Mr. Hyatt was elected to the Board effective May 17, 2007. Mr. Hyatt received a prorated annual retainer of $166,667 that he elected to receive in the form of 3,650 shares of restricted stock for service from May 2007 through February 2008.

(3)
Mr. Joyce was elected to the Board effective May 17, 2007. Mr. Joyce received a prorated retainer of $166,667 for service from May 2007 through February 2008, $125,000 of which he elected to receive in the form of 2,738 shares of restricted stock.

(4)
Mr. Thompson was elected to the Board effective November 16, 2006. Mr. Thompson received a prorated retainer of $50,000 that he elected to receive in the form of 1,172 shares of restricted stock for service from November 2006 through February 2007 in addition to an annual retainer that he elected to receive in the form of 4,837 shares of restricted stock for service from March 2007 through February 2008.

EXCERPTS ON THIS PAGE:

DEF 14A
Jan 20, 2009
DEF 14A
Jan 29, 2008

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