4. Sections 3.2 to 3.5 are re-numbered 3.3 to 3.6.
This First Amendment to the 2005 Hewlett-Packard Company Executive Deferred Compensation Plan is hereby adopted this 15th day of March, 2007.
HEWLETT-PACKARD COMPANY
By
/s/ Marcela Perez de Alonso
Marcela Perez de Alonso
Executive Vice President
Human Resources and Workforce Development