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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0000047217-05-000055.txt : 20050217
<SEC-HEADER>0000047217-05-000055.hdr.sgml : 20050217
<ACCEPTANCE-DATETIME>20050217164914
ACCESSION NUMBER:		0000047217-05-000055
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20050207
FILED AS OF DATE:		20050217
DATE AS OF CHANGE:		20050217

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			HEWLETT PACKARD CO
		CENTRAL INDEX KEY:			0000047217
		STANDARD INDUSTRIAL CLASSIFICATION:	COMPUTER & OFFICE EQUIPMENT [3570]
		IRS NUMBER:				941081436
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1031

	BUSINESS ADDRESS:	
		STREET 1:		3000 HANOVER ST
		STREET 2:		MS 1050
		CITY:			PALO ALTO
		STATE:			CA
		ZIP:			94304
		BUSINESS PHONE:		6508571501

	MAIL ADDRESS:	
		STREET 1:		3000 HANOVER ST
		STREET 2:		MS 1050
		CITY:			PALO ALTO
		STATE:			CA
		ZIP:			94304

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			PERKINS THOMAS J
		CENTRAL INDEX KEY:			0001045569
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRONIC COMPUTERS [3571]
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-04423
		FILM NUMBER:		05624691

	BUSINESS ADDRESS:	
		STREET 1:		COMPAQ COMPUTER CORP
		STREET 2:		PO BOX 692999 M/C 110701
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77070
		BUSINESS PHONE:		7133700670

	MAIL ADDRESS:	
		STREET 1:		POST OFFICE BOX 692000 MS 110701
		STREET 2:		POST OFFICE BOX 692000 MS 110701
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77269-2000
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>form3_0205ex.xml
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0202</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2005-02-07</periodOfReport>

    <noSecuritiesOwned>0</noSecuritiesOwned>

    <issuer>
        <issuerCik>0000047217</issuerCik>
        <issuerName>HEWLETT PACKARD CO</issuerName>
        <issuerTradingSymbol>HPQ</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001045569</rptOwnerCik>
            <rptOwnerName>PERKINS THOMAS J</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>3000 HANOVER STREET</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>PALO ALTO</rptOwnerCity>
            <rptOwnerState>CA</rptOwnerState>
            <rptOwnerZipCode>94304</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>1</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeHolding>
            <securityTitle>
                <value>COMMON STOCK</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>51137</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                    <footnoteId id="F1"/>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
        <nonDerivativeHolding>
            <securityTitle>
                <value>COMMON STOCK</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>304</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                    <footnoteId id="F1"/>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>Held by a trust for the benefit of Mr. Perkins' daughter</value>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
        <nonDerivativeHolding>
            <securityTitle>
                <value>COMMON STOCK</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>160945</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                    <footnoteId id="F1"/>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>Held by the UAD 12/14/72 Perkins Bypass Trust C</value>
                    <footnoteId id="F2"/>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
        <nonDerivativeHolding>
            <securityTitle>
                <value>COMMON STOCK</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>348541</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                    <footnoteId id="F1"/>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>Held by the Survivors Trust A UAD DTD 11/13/1987</value>
                    <footnoteId id="F3"/>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
    </nonDerivativeTable>

    <derivativeTable>
        <derivativeHolding>
            <securityTitle>
                <value>STOCK OPTION (right to buy)</value>
                <footnoteId id="F4"/>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>45.67</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <value>2002-05-03</value>
            </exerciseDate>
            <expirationDate>
                <value>2008-04-22</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>15812</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeHolding>
        <derivativeHolding>
            <securityTitle>
                <value>STOCK OPTION (right to buy)</value>
                <footnoteId id="F4"/>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>37.46</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <value>2002-05-03</value>
            </exerciseDate>
            <expirationDate>
                <value>2009-04-21</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>15812</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeHolding>
        <derivativeHolding>
            <securityTitle>
                <value>STOCK OPTION (right to buy)</value>
                <footnoteId id="F4"/>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>18.74</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <value>2002-05-03</value>
            </exerciseDate>
            <expirationDate>
                <value>2009-04-21</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>2401</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeHolding>
        <derivativeHolding>
            <securityTitle>
                <value>STOCK OPTION (right to buy)</value>
                <footnoteId id="F4"/>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>47.44</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <value>2002-05-03</value>
            </exerciseDate>
            <expirationDate>
                <value>2010-04-26</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>15812</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeHolding>
        <derivativeHolding>
            <securityTitle>
                <value>STOCK OPTION (right to buy)</value>
                <footnoteId id="F4"/>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>23.72</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <value>2002-05-03</value>
            </exerciseDate>
            <expirationDate>
                <value>2010-04-26</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>1897</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeHolding>
        <derivativeHolding>
            <securityTitle>
                <value>STOCK OPTION (right to buy)</value>
                <footnoteId id="F4"/>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>26.88</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <value>2002-05-03</value>
            </exerciseDate>
            <expirationDate>
                <value>2011-04-25</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>15812</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeHolding>
        <derivativeHolding>
            <securityTitle>
                <value>STOCK OPTION (right to buy)</value>
                <footnoteId id="F4"/>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>13.44</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <value>2002-05-03</value>
            </exerciseDate>
            <expirationDate>
                <value>2011-04-25</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>4464</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeHolding>
        <derivativeHolding>
            <securityTitle>
                <value>STOCK OPTION (right to buy)</value>
                <footnoteId id="F5"/>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>12.775</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <value>2002-07-19</value>
            </exerciseDate>
            <expirationDate>
                <value>2012-07-18</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>15171</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeHolding>
        <derivativeHolding>
            <securityTitle>
                <value>STOCK OPTION (right to buy)</value>
                <footnoteId id="F5"/>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>16.62</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <value>2003-05-03</value>
            </exerciseDate>
            <expirationDate>
                <value>2013-05-01</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>14326</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeHolding>
        <derivativeHolding>
            <securityTitle>
                <value>CONTRACT (right to sell)</value>
                <footnoteId id="F6"/>
            </securityTitle>
            <conversionOrExercisePrice>
                <footnoteId id="F6"/>
            </conversionOrExercisePrice>
            <exerciseDate>
                <value>2007-05-24</value>
            </exerciseDate>
            <expirationDate>
                <value>2007-05-24</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>160945</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>See Exhibit 99.1</value>
                </natureOfOwnership>
            </ownershipNature>
        </derivativeHolding>
        <derivativeHolding>
            <securityTitle>
                <value>CONTRACT (right to sell)</value>
                <footnoteId id="F7"/>
            </securityTitle>
            <conversionOrExercisePrice>
                <footnoteId id="F7"/>
            </conversionOrExercisePrice>
            <exerciseDate>
                <value>2007-05-24</value>
            </exerciseDate>
            <expirationDate>
                <value>2007-05-24</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>348541</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>See footnote 7</value>
                </natureOfOwnership>
            </ownershipNature>
        </derivativeHolding>
    </derivativeTable>

    <footnotes>
        <footnote id="F1">Received on May 3, 2002 in exchange for shares of Compaq Computer Corporation (&quot;Compaq&quot;) in connection with the merger of a
subsidiary of Hewlett-Packard Company (&quot;HP&quot;) with and into Compaq (the &quot;Merger&quot;), based on the exchange ratio of 0.6325
shares of HP Common Stock for each share of Compaq Common Stock (the &quot;Exchange Ratio&quot;). The acquisition was exempt from
Section 16(b) pursuant to Rule 16b-3(d)(1). On the effective date of the Merger, the closing price of Compaq Common Stock
was $11.00 per share and the closing price of HP Common Stock was $17.44 per share.</footnote>
        <footnote id="F2">Includes 160,945 shares held by the UAD 12/14/72 Perkins Bypass Trust C, which are subject to the arrangements described in
Exhibit 99.1.</footnote>
        <footnote id="F3">Includes 348,541 shares held by the Survivors Trust UAD DTD 11/13/1987, which are subject to the arrangements described in
Exhibit 99.2.</footnote>
        <footnote id="F4">Received on May 3, 2002 in the Merger in exchange for a stock option to acquire shares of Compaq Common Stock based on the
Exchange Ratio. The acquisition was exempt from Section 16(b) pursuant to Rule 16b-3(d)(1).</footnote>
        <footnote id="F5">Right to buy HP Common Stock granted under the 1997 Director Stock Plan complying with Rule 16b-3.</footnote>
        <footnote id="F6">See Exhibit 99.1.</footnote>
        <footnote id="F7">See Exhibit 99.2.</footnote>
    </footnotes>

    <ownerSignature>
        <signatureName>/s/ Charles N. Charnas, Attorney-in-Fact</signatureName>
        <signatureDate>2005-02-17</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>poa_0205.htm
<TEXT>
<HTML>
<HEAD>
<TITLE>ex24</TITLE>
</HEAD>
<BODY>

<!-- MARKER FORMAT-SHEET="Para Right" FSL="Default" -->
<P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Exhibit 24</B> </FONT></P>

<!-- MARKER FORMAT-SHEET="Head Minor Center Bold" FSL="Default" -->
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>POWER OF ATTORNEY  </FONT></H1>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Know
all by these presents, that the undersigned hereby constitutes and appoints Ann O. Baskins
and Charles N. Charnas, and each of them, signing singly, his or her true and lawful
attorney-in-fact to: </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Hang Level 1" FSL="Default" -->
          <TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
               <TR VALIGN=TOP>
               <TD ALIGN=RIGHT WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(1) </FONT></TD>
               <TD ALIGN=LEFT WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
               <TD WIDTH=94%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               execute for and on behalf of the undersigned, with respect to the undersigned&#146;s capacity
               as a director of Hewlett-Packard Company (&#147;HP&#148;), Forms 3, 4 and 5 in
               accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended
               (the &#147;Exchange Act&#148;), and the rules thereunder; </FONT></P></TD>
               </TR>
               </TABLE>
               <BR>

<!-- MARKER FORMAT-SHEET="Para (List) Hang Level 1" FSL="Default" -->
          <TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
               <TR VALIGN=TOP>
               <TD ALIGN=RIGHT WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(2) </FONT></TD>
               <TD ALIGN=LEFT WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
               <TD WIDTH=94%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=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 Form 3, Form 4
               or Form 5 and the timely filing of such form with the United States Securities
               and Exchange Commission and any stock exchange or similar authority; and </FONT></P></TD>
               </TR>
               </TABLE>
               <BR>

<!-- MARKER FORMAT-SHEET="Para (List) Hang Level 1" FSL="Default" -->
          <TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
               <TR VALIGN=TOP>
               <TD ALIGN=RIGHT WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(3) </FONT></TD>
               <TD ALIGN=LEFT WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
               <TD WIDTH=94%><P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               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. </FONT></P></TD>
               </TR>
               </TABLE>
               <BR>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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&#146;s responsibilities to comply with Section 16 of the Exchange Act. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Power of Attorney shall remain in full force and effect until the undersigned is no longer
required to file any of Forms 3, 4 and 5 with respect to the undersigned&#146;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. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN
WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of
this 11th day of February 2005. </FONT></P>
<BR><BR>
<TABLE WIDTH="600" BORDER="0" CELLPADDING="0" CELLSPACING="0">
<TR VALIGN="BOTTOM">
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="1"></FONT></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE="1"></FONT></TH></TR>
<TR VALIGN="TOP" ALIGN="LEFT">
     <TD WIDTH="400"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD WIDTH="200" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2"><U>&nbsp;&nbsp;&nbsp;/s/&nbsp;&nbsp;Thomas J. Perkins&nbsp;&nbsp;&nbsp;</U></FONT></TD></TR>
<TR VALIGN="TOP" ALIGN="LEFT">
     <TD><FONT FACE="Times New Roman, Times, Serif" SIZE="2"></FONT></TD>
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE="2">&nbsp;Thomas J. Perkins</FONT></TD></TR>
</TABLE>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>ex99-1_0205.htm
<TEXT>
<HTML>
<HEAD>
<TITLE>ex99-1</TITLE>
</HEAD>
<BODY>

<!-- MARKER FORMAT-SHEET="Para Flush" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Exhibit 99.1 </B> </FONT></P>


<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On
May 24, 2004, the Reporting Person, as trustee under the UAD 12/14/72 Perkins Bypass
Trust C (&#147;Trust C&#148;), entered into a contract (the &#147;Trust C Contract&#148;)
relating to 160,945 shares of HP Common Stock (the &#147;Trust C Shares&#148;) held by Trust
C. The Trust C Contract requires Trust C to deliver to the counterparty three business
days following May 24, 2007 (the &#147;Settlement Date&#148;) an amount of cash, or, upon
the satisfaction of certain conditions, shares, determined as set forth below (in each
case, subject to antidilution adjustments).  If
the closing price per share on May 24, 2007 (the &#147;Final Price&#148;) is less than or
equal to $20.61 (the &#147;Floor Price&#148;), Trust C must deliver the Trust C Shares; or, in the case of cash settlement, the value determined by
multiplying 160,945 by the Final Price. If the Final Price is greater than the
Floor Price but less than or equal to $28.85 (the &#147;Cap Price&#148;), Trust C must
deliver the number of Trust C Shares determined by multiplying 160,945 by the ratio of $20.61 to the Final Price, or, in the case of cash settlement, the
value determined by multiplying 160,945 by the Floor Price. If the Final Price is
greater than the Cap Price, Trust C must deliver the number of Trust C shares determined
by multiplying 160,945 by the sum of $20.61 and the difference between the Final Price
less $28.85, and dividing that number by the Final Price, or, in the case of cash
settlement, the value determined by multiplying 160,945 by the sum of $20.61 and the
difference between the Final Price and $28.85. On May 27, 2004, Trust C received
$2,605,699.20 pursuant to the Trust C Contract. The Trust C Shares have been pledged to
the counterparty in connection with the Trust C Contract. The Trust C Contract was
entered into when the Reporting Person was not a director or affiliate of Hewlett-Packard
Company.  </FONT></P>

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<TYPE>EX-99.2
<SEQUENCE>4
<FILENAME>ex99-2_0205.htm
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Exhibit 99.2 </B> </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On
May 24, 2004, the Reporting Person, as trustee under the Survivors Trust A UAD DTD
11/13/1987 (&#147;Trust A&#148;), entered into a contract (the &#147;Trust A Contract&#148;)
relating to 348,541 shares of HP Common Stock (the &#147;Trust A Shares&#148;) held by Trust
A. The Trust A Contract requires Trust A to deliver to the counterparty on the Settlement Date an amount of cash, or, upon the satisfaction of certain
conditions, shares determined as set forth below.  If
the Final Price is less than or equal to the Floor Price, Trust A must deliver the Trust
A Shares, or, in the case of cash settlement, the value determined by multiplying 348,541
by the Final Price. If the Final Price is greater than the Floor Price but less
than or equal to the Cap Price, Trust A must deliver the number of Trust A Shares
determined by multiplying 348,541 by the ratio of $20.61 to the
Final Price, or, in the case of cash settlement, the value determined by multiplying
348,541 by the Floor Price. If the Final Price is greater than the Cap Price,
Trust A must deliver the number of Trust A shares determined by multiplying 348,541 by
the sum of $20.61 and the difference between the Final Price less $28.85, and dividing
that number by the Final Price, or, in the case of cash settlement, the value determined
by multiplying 348,541 by the sum of $20.61 and the difference between the Final Price
and $28.85. On May 27, 2004, Trust A received $5,642,879.00 pursuant to the Trust A
Contract. The Trust A Shares have been pledged to the counterparty in connection with the
Trust A Contract. The Trust A Contract was entered into when the Reporting Person was not
a director or affiliate of Hewlett-Packard Company.  </FONT></P>


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