This excerpt taken from the HPQ 10-K filed Jan 14, 2005.
PERSONAL & CONFIDENTIAL
As a valued member of the Executive Council, your continued leadership is critical to our success. This is particularly true as we continue to solidify our organizational capabilities and customer focus to ensure that we become the world's best technology company of choice. Now more than ever, I need your knowledge, leadership, and calming influence to help propel us in our journey.
In recognition of your unique role, I am pleased to offer you the follow incentive:
This memo confirms our understanding and replaces the previous memo dated August 11, 2004.
Mike, again, I am pleased to have you as part of the leadership team and look forward to the great success we are confident we will achieve.
/s/ Carly Fiorina