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HPQ » Topics » XXVIII. BUYOUT PROVISIONS

This excerpt taken from the HPQ 10-Q filed Jun 8, 2007.

XXVIII. BUYOUT PROVISIONS

 

At any time, the Committee may, but shall not be required to, authorize the Company to offer to buy out for a payment in cash or shares an option, stock appreciation right, Stock Award or Restricted Stock previously granted based on such terms and conditions as the Committee shall establish and communicate to the holder of such option, stock appreciation right, Stock Award or Restricted Stock in connection with such offer.

 

*****

 

 

9/21/89

 

Adopted by the Executive Compensation and Stock Option Committee

2/27/90

 

Approved by the Shareholders

7/17/91

 

Part 1, Section II amended by the Executive Compensation and Stock Option Committee

11/18/93

 

Section IV amended by the Executive Compensation and Stock Option Committee

4/17/95

 

Payment date for two for one stock split (record date 3/24/95)

7/16/96

 

Payment date for two for one stock split (record date 6/21/96)

11/21/96

 

Part 1, Section II, Part 2, Section X and Part 4, Section XXIII amended by the Compensation Committee

5/15/97

 

Section VI D amended by the Compensation Committee

5/20/98

 

The Company reincorporated in the State of Delaware

2/12/99

 

Section VI B & D amended by the Compensation Committee

6/30/00

 

Section VI C and XIII amended by the Compensation Committee

10/27/00

 

Payment date for two for one stock split in the form of a stock dividend (record date 9/27/00)

9/12/02

 

Part 4, Section XXVIII added and plan restated by HR & Compensation Committee

11/21/02

 

Part 1, Section II added new paragraph and plan restated by HR & Compensation Committee

05/01/07

 

Sections VI.C, VII, VIII, X, XIII amended and restated by HR and Compensation Committee to defined FMV using closing price

 

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