UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549-1004
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
January 15, 2005
Date of Report (Date of Earliest Event Reported)
| HEWLETT-PACKARD COMPANY |
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| (Exact name of registrant as specified in its charter) |
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| DELAWARE | 1-4423 | 94-1081436 |
(State or other jurisdiction
of incorporation) | (Commission File Number)
| (I.R.S. Employer
Identification No.) |
| | | |
| | | |
| 3000 HANOVER STREET, PALO ALTO, CA | 94304 |
| (Address of principal executive offices) | (Zip code) |
| | | |
| | | |
| (650) 857-1501 |
| (Registrant’s telephone number, including area code) |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
| Item 5.02 | Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers |
| | Sanford M. Litvack will not stand for re-election as a director of Hewlett-Packard Company (“HP”) and will retire at HP’s annual meeting of stockholders on March 16, 2005. |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| | HEWLETT-PACKARD COMPANY | |
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| DATE: January 21, 2005 | By: | /s/ CHARLES N. CHARNAS |
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|
| | Name: | Charles N. Charnas |
| | Title: | Vice President, Deputy General Counsel
and Assistant Secretary |
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