This excerpt taken from the HPQ 10-K filed Jan 14, 2005.
Section 23. Execution.
IN WITNESS WHEREOF, the Company has caused this Plan to be duly amended and restated by the undersigned this 8th day of September, 2004, effective October 1, 2004.
HEWLETT-PACKARD COMPANY EXECUTIVE DEFERRED COMPENSATION PLAN (Amended and Restated effective October 1, 2004)