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This excerpt taken from the HPQ 10-Q filed Jun 8, 2007. XXIII. AMENDMENT OF THE PLAN
The Board or the Committee may suspend or discontinue the Plan or revise or amend it in any respect whatsoever; provided, however, that the Company may seek shareholder approval of an amendment if determined to be required by or advisable by any law or regulation, including without limitation, any regulations of the Securities and Exchange Commission or the Internal Revenue Service, the rules of any stock exchange on which the Companys stock is listed or other applicable law or regulation.
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