Document:

Exhibit 4.1

 

THIS SECURITY IS A GLOBAL SECURITY WITHIN THE MEANING
OF THE INDENTURE HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME OF A
DEPOSITARY OR A NOMINEE THEREOF.  THIS
SECURITY MAY NOT BE EXCHANGED IN WHOLE OR IN PART FOR A SECURITY
REGISTERED, AND NO TRANSFER OF THIS SECURITY IN WHOLE OR IN PART MAY BE
REGISTERED, IN THE NAME OF ANY PERSON OTHER THAN SUCH DEPOSITARY OR A NOMINEE
THEREOF, EXCEPT IN THE LIMITED CIRCUMSTANCES DESCRIBED IN THE INDENTURE.

 

UNLESS THIS SECURITY IS
PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A
NEW YORK CORPORATION (“DTC”) TO THE ISSUER OR ITS AGENT FOR REGISTRATION OR
TRANSFER, EXCHANGE OR PAYMENT, AND ANY SECURITY ISSUED IS REGISTERED IN THE
NAME OF CEDE & CO. OR IN SUCH OTHER NAME AS IS REQUESTED BY AN
AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO CEDE &
CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF
DTC) ANY TRANSFER, PLEDGE, OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO
ANY PERSON IS WRONGFUL, INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE &
CO., HAS AN INTEREST HEREIN.

 

 

HEWLETT-PACKARD COMPANY

6.125% Global Notes due March 1, 2014

 

	
  No. R-F14-[     ]

  	
   

  	
  $[                   ]

  

CUSIP No. 428236
AT 0

 

Hewlett-Packard
Company, a corporation duly organized and existing under the laws of Delaware
(herein called the “Company,” which term includes any successor Person under
the Indenture hereinafter referred to), for value received, hereby promises to
pay to Cede & Co., or registered assigns, the principal sum of [                   ]
Dollars ($[                   ])
or such other amount indicated on the Schedule of Exchange of Global Notes
attached hereto on March 1, 2014 (if such date is not a Business Day,
payment of principal, premium, if any, and interest for the Securities will be
paid on the next Business Day); provided, however, that no interest on that
payment will accrue from and after March 1, 2014, and to pay interest
thereon from December 5, 2008, or from the most recent Interest Payment
Date to which interest has been paid or duly provided for, semi-annually on March 1
and September 1 in each year, commencing March 1, 2009, at the rate
of 6.125% per annum, until the principal hereof is paid or made available for
payment.  The interest so payable, and
punctually paid or duly provided for, on any Interest Payment Date will, as
provided in such Indenture, be paid to the Person in whose name this Security
(or one or more Predecessor Securities) is registered at the close of business
on the Regular Record Date for such interest, which shall be the fifteenth day
(whether or not a Business Day), next preceding such Interest Payment
Date.  Any such interest not so
punctually paid or duly provided for will forthwith cease to be payable to the
Holder on such Regular Record Date and may either be paid to the Person in
whose name this Security (or one or more Predecessor Securities) is registered
at the close of business on a Special Record Date for the payment of such
Defaulted Interest to be fixed by the Trustee, notice whereof shall be given to
Holders of Securities of this series not less than 10 days prior to such
Special Record Date, or be paid at any time in any other lawful manner not
inconsistent with the requirements of any securities exchange on which the
Securities of this series may be listed, and upon such notice as may be
required by such exchange, all as more fully provided in said Indenture.  Interest on the Security shall be computed on
the basis of a 360-day year of twelve 30-day months, and for any period shorter
than a full six-month interest period, on the basis of the actual days elapsed
in such period.

 

So long as all of the
Securities of this series are represented by Global Securities, the principal
of, premium, if any, and interest, if any, on this Global Security shall be
paid in same day funds to the Depositary, or to such name or entity as is
requested by an authorized representative of the Depositary.  If at any time the Securities of this series
are no longer represented by the Global Securities and are issued in definitive
form (“Certificated Securities”), then the principal of, premium, if any, and
interest, if any, on each Certificated Security at Maturity shall be paid to
the Holder upon surrender of such Certificated Security at the office or agency
maintained by the Company in the Borough of Manhattan, The City of New York
(which shall initially be the principal corporate trust office of The Bank of
New York Mellon Trust Company, N.A., as Trustee) or at such other place or
places as may be designated in or pursuant to the Indenture, provided that such

 

 

Certificated Security is
surrendered to the Trustee, acting as Paying Agent, in time for the Paying
Agent to make such payments in such funds in accordance with its normal
procedures.  Payments of interest with
respect to Certificated Securities other than at Maturity may, at the option of
the Company, be made by check mailed to the address of the Person entitled
thereto as it appears on the Security Register on the relevant Regular or
Special Record Date or by wire transfer in same day funds to such account as
may have been appropriately designated to the Paying Agent by such Person in
writing not later than such relevant Regular or Special Record Date.

 

Reference is hereby made
to the further provisions of this Security set forth on the reverse hereof,
which further provisions shall for all purposes have the same effect as if set
forth at this place.

 

Unless the certificate of
authentication hereon has been executed by the Trustee referred to on the
reverse hereof by manual signature, this Security shall not be entitled to any
benefit under the Indenture or be valid or obligatory for any purpose.

 

 

IN WITNESS WHEREOF, the
Company has caused this instrument to be duly executed.

 

	
   

  	
  HEWLETT-PACKARD COMPANY

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  
	
   

  	
   

  	
  Kenneth J. Frier

  
	
   

  	
   

  	
  Vice President -
  Corporate Treasury

  

 

	
  Attest:

  	
   

  	
   

  
	
   

  	
  Michael J. Holston

  
	
   

  	
  Executive Vice
  President, General Counsel

  
	
   

  	
  and Secretary

  

 

 

Trustee’s Certificate of
Authentication.

 

This is one of the
Securities of the series designated

herein referred to in the
within-mentioned Indenture.

 

Dated:

 

THE BANK OF NEW YORK
MELLON

TRUST COMPANY, N.A., as Trustee

 

 

	
  By:

  	
   

  	
   

  
	
   

  	
  Authorized Signatory

  

 

 

Reverse
of Security

 

This Security is one of a
duly authorized issue of securities of the Company (herein called the “Securities”),
issued and to be issued in one or more series under an Indenture, dated as of June 1,
2000 (herein called the “Indenture,” which term shall have the meaning assigned
to it in such instrument), between the Company and The Bank of New York Mellon
Trust Company, N.A. (as successor to The Bank of New York Trust Company, N.A.,
as successor to J.P. Morgan Trust Company, National Association, as successor
to Chase Manhattan Bank and Trust Company, National Association), as trustee
(herein called the “Trustee,” which term includes any successor Trustee under
the Indenture), and reference is hereby made to the Indenture and all
indentures supplemental thereto for a statement of the respective rights,
limitations of rights, duties and immunities thereunder of the Company, the
Trustee and the Holders of the Securities and of the terms upon which the
Securities are, and are to be, authenticated and delivered.  This Security is one of the series designated
on the face hereof initially limited in aggregate principal amount to
$2,000,000,000.

 

The Company will have the
right to redeem the Securities, in whole or in part on at least 30 days’ but no
more than 60 days’ prior written notice mailed to the registered Holders of the
Securities to be redeemed.  The
Redemption Price will be equal to the greater of (1) 100% of the principal
amount of the Securities to be redeemed and (2) the sum of the present
value of the principal amount of the Securities to be redeemed and the
remaining scheduled payments of interest thereon from the Redemption Date to
the Maturity Date discounted from the scheduled payment dates to the Redemption
Date on a semi-annual basis at the treasury rate plus 50 basis points, plus
accrued and unpaid interest on the principal amount being redeemed to, but
excluding, the Redemption Date.

 

If money
sufficient to pay the Redemption Price of and accrued interest on the
Securities (or portions thereof) to be redeemed on the Redemption Date is
deposited with the Trustee or Paying Agent on or before the Redemption Date and
the conditions set forth in Article 11 of the Indenture are satisfied,
then on and after the Redemption Date, interest will cease to accrue on such
Securities (or such portion thereof) called for redemption and such Securities
will cease to be outstanding.  If any
Redemption Date is not a Business Day, the Company will pay the Redemption
Price on the next Business Day without any interest or other payment due to the
delay.

 

If fewer than all of the
Securities of a series are to be redeemed, the Trustee will select the
Securities of such series for redemption on a pro rata basis, by lot or by such
other method as the Trustee deems appropriate and fair.  No Securities of $2,000 or less will be
redeemed in part.

 

Unless the Company
defaults in the payment of the Redemption Price, no interest will accrue on the
Securities called for redemption for the period from and after the Redemption
Date.

 

 

In the event of redemption
of this Security in part only, a new Security or Securities of this series and
of like tenor for the unredeemed portion hereof will be issued in the name of
the Holder hereof upon the cancellation hereof.

 

The Indenture contains
provisions, which will apply to the Securities, for defeasance and covenant
defeasance and Events of Default with respect to this Security, in each case
upon compliance with certain conditions set forth in the Indenture.

 

If an Event of Default
with respect to Securities of this series shall occur and be continuing, the
principal of the Securities of this series may be declared due and payable in
the manner and with the effect provided in the Indenture.

 

The Indenture permits,
with certain exceptions as therein provided, the amendment thereof and the
modification of the rights and obligations of the Company and the rights of the
Holders of the Securities of each series to be affected under the Indenture at
any time by the Company and the Trustee with the consent of the Holders of more
than 50% in aggregate principal amount of the Securities at the time
Outstanding of each series to be affected. 
The Indenture also contains provisions permitting the Holders of
specified percentages in principal amount of the Securities of each series at
the time Outstanding, on behalf of the Holders of all Securities of such
series, to waive compliance by the Company with certain provisions of the
Indenture and certain past defaults under the Indenture and their consequences.  Any such consent or waiver by the Holder of
this Security shall be conclusive and binding upon such Holder and upon all
future Holders of this Security and of any Security issued upon the
registration of transfer hereof or in exchange herefor or in lieu hereof,
whether or not notation of such consent or waiver is made upon this Security.

 

As provided in and
subject to the provisions of the Indenture, the Holder of this Security shall
not have the right to institute any proceeding with respect to the Indenture or
for the appointment of a receiver or Trustee or for any other remedy
thereunder, unless such Holder shall have previously given the Trustee written
notice of a continuing Event of Default with respect to the Securities of this
series, the Holders of not less than 25% in principal amount of the Securities
of this series at the time Outstanding shall have made written request to the
Trustee to institute proceedings in respect of such Event of Default as Trustee
and offered the Trustee reasonable indemnity, and the Trustee shall not have
received from the Holders of a majority in principal amount of Securities of
this series at the time Outstanding a direction inconsistent with such request,
and shall have failed to institute any such proceeding, for 60 days after receipt
of such notice, request and offer of indemnity. 
The foregoing shall not apply to any suit instituted by the Holder of
this Security for the enforcement of any payment of principal hereof or any
premium or interest hereon on or after the respective due dates expressed
herein.

 

No reference
herein to the Indenture and no provision of this Security or of the Indenture
shall alter or impair the obligation of the Company, which is absolute and
unconditional, to pay the principal of and any premium and interest on this
Security at the times, place and rate, and in the coin or currency, herein
prescribed.

 

 

The Securities of this
series are issuable only in registered form without coupons in denominations of
$2,000 and any integral multiples of $1,000 in excess thereof.

 

This Security shall be
deemed to be a contract made under the laws of the State of New York, and for
all purposes shall be construed in accordance with and governed by the laws of
said State, without regard to conflict of laws principles thereof.

 

All terms used in this
Security that are defined in the Indenture shall have the meanings assigned to
them in the Indenture.

 

 

ASSIGNMENT

 

	
  FOR VALUE RECEIVED the
  undersigned

  hereby sells, assigns and transfers unto:

  	
   

  	
  PLEASE INSERT SOCIAL
  SECURITY OR

  OTHER IDENTIFYING NUMBER OF

  
	
   

  	
   

  	
  ASSIGNEE:

  	
   

  

 

 

 

 

(Please print or
typewrite name and address including postal zip code of assignee)

 

 

the within Global Security of HEWLETT-PACKARD COMPANY and all rights
hereunder, hereby irrevocably constituting and appointing

 

                                                                                                                                                                                                 
attorney to transfer said Global Security on the books of the within-named
Company, with full power of substitution in the premises.

 

	
  Dated:

  	
   

  	
   

  

 

	
  SIGN HERE

  	
   

  	
   

  
	
   

  	
   

  	
  NOTICE: THE SIGNATURE
  TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF
  THE WITHIN INSTRUMENT IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT
  OR ANY CHANGE WHATEVER.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
  SIGNATURE
  GUARANTEED

  

 

 

SCHEDULE OF INCREASES OR
DECREASES IN GLOBAL NOTE

 

The
following increases or decreases in this Global Note have been made:

 

	
  Date

  	
   

  	
  Amount of Decrease in

  Principal Amount of

  this Global Note

  	
   

  	
  Amount of Increase in

  Principal Amount of

  this Global Note

  	
   

  	
  Principal Amount of

  this Global Note

  Following Such

  Decrease or Increase

  	
   

  	
  Signature of

  Authorized Signatory

  of Trustee or Notes

  CustodianExhibit 4.2

 

HEWLETT-PACKARD
COMPANY

 

OFFICERS’
CERTIFICATE PURSUANT TO

SECTION 301
OF THE INDENTURE

 

December 5,
2008

 

We, Michael J. Holston and
Kenneth J. Frier, do hereby certify that we are the duly appointed Executive
Vice President, General Counsel and Secretary and Vice President - Corporate Treasury,
respectively, of Hewlett-Packard Company, a Delaware corporation (the “Company”).  We further certify, pursuant to the consent
of the Debt Subcommittee of the Board of Directors of the Company adopted as of
December 1, 2008 (a copy of which is attached hereto as Exhibit A),
that pursuant to Section 301 of the Indenture, dated as of June 1,
2000 (the “Indenture”) between the
Company and The Bank of New York Mellon Trust Company, N.A. (as successor to The
Bank of New York Trust Company, N.A., the successor to J.P. Morgan Trust
Company, National Association, the successor to Chase Manhattan Bank and Trust
Company, National Association), as trustee, one series of debt securities of
the Company is hereby established, with the following terms and provisions:

 

1.                                       The
title of such series of Securities shall be the “6.125% Global Notes due March 1,
2014” (the “Global Notes”) (a copy of
which is attached hereto as Exhibit B).

 

2.                                       The
aggregate principal amount of the Global Notes that may be authenticated and
delivered under the Indenture shall be $2,000,000,000 aggregate principal
amount of the Global Notes (except for Global Notes authenticated and delivered
upon registration of, transfer of, or in exchange for, or in lieu of, other
Global Notes pursuant to Sections 304, 305, 306, 906 and 1107 of the
Indenture, and except for any Global Notes which, pursuant to Section 303
of the Indenture, shall be deemed never to have been authenticated and
delivered thereunder).

 

3.                                       The
price at which the Global Notes shall be issued to the public is 99.561%.

 

4.                                       Interest
on the Global Notes shall be payable to the Persons in whose names the Global
Notes (or one or more Predecessor Securities) are registered at the close of
business on the Regular Record Date for such interest.

 

5.                                       The
Stated Maturity of the Global Notes is March 1, 2014 (if such date is not
a Business Day, payment of principal, premium, if any, and interest for the
Securities will be paid on the next Business Day; provided, however, that no
interest on that payment will accrue from and after March 1, 2014).

 

6.                                       The
Global Notes will bear interest at the
rate of 6.125% per year. Interest on the Global Notes will be paid
semi-annually in arrears on March 1 and September 1 of each year, beginning on March 1, 2009, to the holders
of record of the Global Notes at the close of business on the fifteenth day
(whether or not a Business Day) immediately preceding the related Interest
Payment Date. Interest on the Global Notes will accrue from and including December 5,
2008, to but 

 

 

excluding the
first Interest Payment Date and then from and including the immediately
preceding Interest Payment Date to which interest has been paid or duly
provided for to but excluding the next Interest Payment Date or Maturity date,
as the case may be. Interest on the Global Notes will be paid on the basis of a
360-day year comprised of twelve 30-day months. If an Interest Payment Date on
the Global Notes falls on a date that is not a Business Day, the Interest
Payment Date shall be postponed to the next succeeding Business Day.

 

7.                                       The
Global Notes shall be issued in the form of one or more Global Securities (the “Global Securities”).  So long as the Global Notes shall be issued
in whole in the form of the Global Securities, the principal of, premium, if
any, and interest, if any, on the Global Notes shall be paid in immediately
available funds to the Depositary or a nominee of the Depositary.  If at any time the Global Notes are no longer
represented by the Global Securities and are issued in definitive form (“Certificated Securities”), then the
principal of, premium, if any, and interest, if any, on each Certificated
Security at Maturity shall be paid to the Holder upon surrender of such Certificated
Security at the office or agency maintained by the Company in the Borough of
Manhattan, The City of New York (which shall initially be the office of The
Bank of New York, an affiliate of The Bank of New York Mellon Trust Company, N.A.,
the Trustee), provided that such Certificated Security is surrendered to the
Trustee, acting as Paying Agent, in time for the Paying Agent to make such
payments in such funds in accordance with its normal procedures.  Payments of interest with respect to
Certificated Securities other than at Maturity may, at the option of the
Company, be made by check mailed to the address of the Person entitled thereto
as it appears on the Security Register on the relevant Regular or Special
Record Date or by wire transfer in same day funds to such account as may have
been appropriately designated to the Paying Agent by such Person in writing not
later than such relevant Regular or Special Record Date.  Each payment of principal, premium, if any,
and interest, if any, shall be made in such coin or currency of the United
States of America as at the time of payment is legal tender for payment of
public and private debts.  Transfer of
the Global Notes shall be registrable on the Securities Register upon the
surrender of the Global Notes for registration of transfer at the office or
agency maintained by the Company in the Borough of Manhattan, The City of New
York (which shall initially be the office of The Bank of New York, an affiliate
of The Bank of New York Mellon Trust Company, N.A., the Trustee).

 

8.                                       The
Global Notes are subject to redemption at the option of the Company.

 

9.                                       
The Company will have the right to redeem the Global Notes, in whole or in
part, on at least 30 days’ but no more than 60 days’ prior written notice
mailed to the registered holders of the Global Notes to be redeemed.  The redemption price will be equal to the
greater of (1) 100% of the principal amount of the Global Notes to be
redeemed and (2) the sum of the present value of the principal amount of
the Global Notes to be redeemed and the remaining scheduled payments of
interest thereon from the Redemption Date to the Maturity Date discounted from
the scheduled payment dates to the Redemption Date on a semi-annual basis at
the treasury rate plus 50 basis points, plus accrued and unpaid interest on the
principal amount being redeemed to, but excluding, the Redemption Date.

 

If money sufficient to
pay the redemption price of and accrued interest on the Global Notes (or
portions thereof) to be redeemed on the redemption date is deposited with the
Trustee or Paying Agent on or before the redemption date and certain other
conditions are satisfied, then on and after 

 

2

 

the redemption date,
interest will cease to accrue on the Global Notes (or such portion thereof)
called for redemption and such Global Notes will cease to be outstanding.  If any redemption date is not a Business Day,
the Company will pay the redemption price on the next Business Day without any
interest or other payment due to the delay.

 

If fewer than all of the Global
Notes are to be redeemed, the Trustee will select the Global Notes for
redemption on a pro rata basis, by lot or by such other method as the Trustee
deems appropriate and fair.  No Global
Notes of $2,000 or less will be redeemed in part.

 

10.                                 The
Global Notes are not subject to any sinking fund or analogous provisions.

 

11.                                 The
Global Notes shall be issuable only in denominations of $2,000 and any integral
multiples of $1,000 in excess thereof.

 

12.                                 Except
as otherwise provided herein, the amount of payments of principal of, or any
premium or interest on the Global Notes may not be determined with reference to
an index, formula or other method.

 

13.                                 The
Global Notes may be purchased only in currency of the United States and payment
of principal of, premium, if any, and interest on the Global Notes will only be
made in currency of the United States.

 

14.                                 The
payment of principal of, premium, if any, or interest on the Global Notes will
not be payable at the option of the Company or the Holder in any currency or
currency units other than in the currency of the United States.

 

15.                                 One
hundred percent (100%) of the principal amount of the Global Notes will be
payable upon declaration of acceleration of the Maturity of the Global Notes
pursuant to Section 502 of the Indenture.

 

16.                                 The
aggregate principal amount payable at Stated Maturity of the Global Notes is $2,000,000,000.

 

17.                                 The
defeasance and covenant defeasance provisions of Article Thirteen of the
Indenture will apply to the Global Notes.

 

18.                                 The
Global Notes may not be converted into other securities or property.

 

19.                                 The
Depositary for the Global Notes shall be The Depository Trust Company, a New
York Corporation (“DTC”).  The Global Notes will be represented by one
or more Global Securities registered in the name of DTC or Cede & Co.,
as a nominee of DTC.  Except as set forth
in Section 305 of the Indenture, such Global Securities may be
transferred, in whole and not in part, only to DTC or another nominee of DTC.

 

20.                                 There
are no Events of Default with respect to the Global Notes that are in addition
to the Events of Default contained in the Indenture.

 

3

 

21.                                 The
Global Notes are not subject to any guarantee with respect to the payments of
principal, premium, if any, or interest.

 

22.                                 The
Global Notes are unsecured.

 

23.                                 Sections 1008
and 1009 of the Indenture will apply to the Global Notes without variation.

 

In rendering this
Officers’ Certificate, each of undersigned has read the Indenture, including
Sections 102, 201, 301 and 303 thereof, and has made such examinations and
investigations which, in his or her opinion, are necessary to enable such
person to express an informed opinion as to whether all covenants and
conditions required under the Indenture to be complied with or satisfied in
connection with the Trustee’s authentication and delivery of the Global Notes,
have been complied with or satisfied, and, in such person’s opinion, all such
covenants and conditions have been complied with and satisfied.

 

Attached hereto as
Exhibit B is the form of Global Security for the Global Notes.  We further approve all of the terms and
conditions set forth on or referred to in the attached form of Global
Security.  In the event that Certificated
Securities are issued in exchange for a Global Security, the form of
certificate evidencing the Certificated Security shall be in substantially the
form of Global Security, with such grammatical and other changes as are
necessary to evidence the Certificated Securities in definitive form rather
than as Global Securities.

 

Capitalized terms
used herein that are not otherwise defined herein shall have the meanings
assigned to them in the Indenture.

 

[Remainder of this page intentionally
left blank]

 

4

 

IN WITNESS WHEREOF, the
undersigned have executed this certificate as of the date first written above.

 

	
   

  	
  HEWLETT-PACKARD COMPANY

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
     /s/
  Michael J. Holston

  
	
   

  	
   

  	
  Michael
  J. Holston

  
	
   

  	
   

  	
  Executive
  Vice President, General Counsel

  and Secretary

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
     /s/
  Kenneth J. Frier

  
	
   

  	
   

  	
  Kenneth
  J. Frier

  
	
   

  	
   

  	
  Vice President - Corporate Treasury

  

 

[Signature Page to
the Officers’ Certificate Pursuant to Section 301 of the Indenture]

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