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This excerpt taken from the HPQ 8-K filed Nov 23, 2005. Bonuses. Prior to the Predetermination Date for a
Performance Period, the Committee shall designate or approve in writing, the
following:
(a) Performance Period;
(b) Positions or names of employees who will be Participants for the Performance Period;
(c) Targeted goals for selected Performance Measures during the Performance Period; and
(d) Applicable Bonus Formula for each Participant, which may be for an individual Participant or a group of Participants.
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