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This excerpt taken from the HPQ DEF 14A filed Jan 27, 2010. Number of Shares Subject to a Director RSU Award. The total number of shares of Common
Stock included in each Director RSU Award shall be determined by dividing the
amount of the Annual Equity Retainer that is to be paid in RSUs by the Fair
Market Value of a share of Common Stock on the Director Grant Date. It shall be
rounded up to the largest number of whole shares.
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