This excerpt taken from the HPQ DEF 14A filed Jan 23, 2007.
A Nominator must:
(a)
have beneficially owned 3% or more of HP's outstanding common stock ("Required Shares") continuously for at least two years;
(b)
provide written notice received by HP's Secretary within the time period specified in section 2.2(c) of these Bylaws containing (i) with respect to the
nominee,
(A) the information required by section 2.2(f) of these Bylaws and (B) such nominee's consent to being named in the proxy statement and to serving as a director if elected; and
(ii) with respect to the Nominator, proof of ownership of the Required Shares; and
(c)
execute an undertaking that it agrees to (i) assume all liability stemming from any legal or regulatory violation arising out of the Nominator's communications
with HP
stockholders, including, without limitation, the Disclosure and Statement; (ii) to the extent it uses soliciting
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