1. Name and Address of Reporting Person*
| C/O HEWLETT-PACKARD COMPANY, 3000 HANOVER STREET | |
(Street)
| 2. Date of Event Requiring Statement (Month/Day/Year)
09/17/2009 | 3. Issuer Name and Ticker or Trading Symbol
HEWLETT PACKARD CO
[HPQ]
|
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)| X | Director | | 10% Owner | | Officer (give title below) | | Other (specify below) | |
| 5. If Amendment, Date of Original Filed (Month/Day/Year)
|
6. Individual or Joint/Group Filing (Check Applicable Line)
| X | Form filed by One Reporting Person | | Form filed by More than One Reporting Person |
|
| /s/ David Ritenour as Attorney-in-Fact for Marc L. Andreessen | 09/24/2009 |
| ** Signature of Reporting Person | Date |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
| * If the form is filed by more than one reporting person, see Instruction 5(b)(v). |
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
|
| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
Exhibit 24
POWER OF ATTORNEY
Know all by these presents that the undersigned
hereby constitutes and appoints Michael J. Holston, Paul T. Porrini and David
Ritenour, and each of them, signing singly, his or her true and lawful
attorney-in-fact to:
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(1) |
execute for and on behalf of the undersigned, in the undersigned's capacity
as a director of Hewlett-Packard Company ("HP"), any Forms 3, 4 and 5 or
any amendments thereto, in accordance with Section 16(a) of the Securities
Exchange Act of 1934, as amended (the "Exchange Act"), and the rules thereunder;
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(2) |
do
and perform any and all acts for and on behalf of the undersigned which may
be necessary or desirable to complete the execution of any such Forms 3, 4
or 5 and any amendments thereto and the timely filing of such form
with the United States Securities and Exchange Commission and any stock
exchange or similar authority; and
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(3) |
take
any other action of any type whatsoever in connection with the foregoing
which, in the opinion of such attorney-in-fact, may be of benefit to, in the
best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of
the undersigned, pursuant to this Power of Attorney shall be in such form
and shall contain such terms and conditions as such attorney-in-fact may
approve in his or her discretion. |
The undersigned hereby grants to each such
attorney-in-fact full power and authority to do and perform all and every act
and thing whatsoever requisite, necessary, or proper to be done in the exercise
of any of the rights and powers herein granted, as fully to all intents and
purposes as such attorney-in-fact might or could do if personally present, with
full power of substitution or revocation, hereby ratifying and confirming all
that such attorney-in-fact, or his or her substitute or substitutes, shall
lawfully do or cause to be done by virtue of this Power of Attorney and the
rights and powers herein granted. The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is HP assuming, any of the undersigned's
responsibilities to comply with Section 16 of the Exchange Act.
This Power of Attorney shall remain in full
force and effect until the undersigned is no longer required to file Forms 3, 4
and 5 with respect to the undersigned's holdings of and transactions in
securities issued by HP, unless earlier revoked by the undersigned in a signed
writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has
caused this Power of Attorney to be executed as of this 18th day of September
2009.
/S/
MARC L. ANDREESSEN
Marc L. Andreessen