This excerpt taken from the HPQ DEF 14A filed Jan 27, 2010.
Committee means a committee of Directors appointed by the Board in accordance with Section 4 of the Plan. The HR and Compensation Committee of the Board shall be deemed a Committee for purposes of the Plan.
This excerpt taken from the HPQ 8-K filed Nov 23, 2005.
Committee means the HR and Compensation Committee of the Board who shall qualify as outside directors within the meaning of Code Section 162(m).