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This excerpt taken from the HPQ DEF 14A filed Jan 27, 2010. Delegation of Authority
for the Day-to-Day Administration of the Plan. Except to the extent prohibited by Applicable Law, the
Administrator may delegate to one or more individuals the day-to-day
administration of the Plan and any of the functions assigned to it in this
Plan. Such delegation may be revoked at any time.
(b) This excerpt taken from the HPQ 10-Q filed Jun 8, 2007. Delegation
of Authority for the Day-to-Day Administration of the Plan. Except to the extent prohibited by applicable
law or applicable rules of a stock exchange, the Board or any of its committees
as shall be administering the Plan may delegate to one or more individuals the
day-to-day administration of the Plan and any of the functions assigned to it
in this Plan. The delegation may be revoked at any time.
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