PACKARD COMPANY Sample Clauses
PACKARD COMPANY. By: ------------------------- Attest: ---------------------------- Trustee's Certificate of Authentication. This is one of the Securities of the series designated herein referred to in the within-mentioned Indenture. Dated: December 6, 2001 ▇▇ ▇▇▇▇▇▇ TRUST COMPANY, NATIONAL ASSOCIATION, 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 ▇▇ ▇▇▇▇▇▇ Trust Company, National Association (formerly known as 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 limited in aggregate principal amount to $1,000,000,000. The Company will have the right to redeem the Securities, in whole or in part at any time, 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 or (2) the sum as determined by the Quotation Agent (as defined below), 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 (the "Remaining Life") discounted from the scheduled payment dates to the Redemption Date on a semiannual basis (assuming a 360-day year consisting of twelve 30-day months) at the Treasury Rate (as defined below) plus 25 basis points, plus accrued and unpaid interest on the principal amount being redeemed to 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 Tru...
PACKARD COMPANY. By: ------------------------------------------ Name: Title:
PACKARD COMPANY. By: ----------------------------------------- Name: --------------------------------------- Title: --------------------------------------
PACKARD COMPANY. By ------------------------------------------ ▇▇▇▇▇ ▇. ▇▇▇▇▇, Chairman, CEO and President
PACKARD COMPANY. By /s/ ▇▇▇▇▇ ▇. ▇▇▇ ---------------- ▇▇▇▇▇ ▇. ▇▇▇ Chairman of the Compensation Committee
PACKARD COMPANY. By -------------------------------- Lewi▇ ▇. ▇▇▇▇▇ Chairman, CEO and President By -------------------------------- D. Crai▇ ▇▇▇▇▇▇▇▇ Associate General Counsel and Secretary HEWLETT-PACKARD COMPANY RESTRICTED STOCK AGREEMENT This agreement is made as of the by and between Hewlett-Packard Company, a California Corporation ("Company"), and ("Employee").
PACKARD COMPANY. By: ------------------------------------------ Name: ---------------------------------------- Title: --------------------------------------- STOCKHOLDER By: ------------------------------------------ Name: ---------------------------------------- Title: --------------------------------------- Stockholder's Address for Notice: --------------------------------------------- --------------------------------------------- --------------------------------------------- __________ Outstanding Shares of Common Stock of the Company __________ Outstanding Shares of Common Stock of the Company subject to outstanding stock options ***VOTING AGREEMENT*** EXHIBIT A IRREVOCABLE PROXY The undersigned Stockholder of Heartstream, Inc., a Delaware corporation (the "COMPANY"), hereby irrevocably appoints D. ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ and ▇▇▇ ▇ ▇▇▇▇▇▇▇, the Secretary and Assistant Secretary, respectively, of Hewlett-Packard Company, a California corporation ("PARENT"), and each of them, as the sole and exclusive attorneys and proxies of the undersigned, with full power of substitution and resubstitution, to the full extent of the undersigned's rights with respect to the voting of the Shares and the New Shares (as such terms are defined in the Voting Agreement of even date herewith between Parent and the Stockholder (the "VOTING AGREEMENT")) on the matters described below (and on no other matter), until such time as that certain Agreement and Plan of Reorganization dated as of December 29, 1997 (the "MERGER AGREEMENT"), among Parent, Whistler Acquisition Corp., a Delaware corporation and a wholly-owned subsidiary of Parent ("MERGER SUB"), and the Company, shall be terminated in accordance with its terms or the Merger (as defined in the Merger Agreement) becomes effective. Upon the execution hereof, all prior proxies given by the undersigned with respect to the Shares, the New Shares and any and all other shares or securities issued or issuable in respect thereof on or after the date hereof are hereby revoked and no subsequent proxies will be given. This proxy is irrevocable, is granted pursuant to the Voting Agreement and is granted in consideration of Parent entering into the Merger Agreement. The attorneys and proxies named above will be empowered at any time prior to the earlier of termination of the Merger Agreement and the date on which the Merger becomes effective to exercise all voting rights (including, without limitation, the power to execute and deliver written consents with respec...
PACKARD COMPANY. By: /s/ ▇▇▇ ▇. ▇▇▇▇▇▇▇ ----------------------------------- Name: ▇▇▇ ▇. ▇▇▇▇▇▇▇ --------------------------------- Title: Associate General Counsel and -------------------------------- Assistant Secretary
PACKARD COMPANY. San Diego Division ----------------------------------------------------------------------------- (Entity Name) 1639▇ ▇. ▇▇▇▇▇▇▇▇ ▇▇▇▇▇ ----------------------------------------------------------------------------- San Diego , CA 92127 ----------------------------------------------------------------------------- (Address) BY -------------------------------------------------------------------------- (Functional Manager's Signature) Mike ▇▇▇▇▇▇ ----------------------------------------------------------------------------- Manufacturing Manager ----------------------------------------------------------------------------- (Title)
PACKARD COMPANY. By: /s/ ▇▇▇ ▇. ▇▇▇▇▇▇▇ ------------------------------------------ Name: ▇▇▇ ▇. ▇▇▇▇▇▇▇ ---------------------------------------- Title: Associate General Counsel and --------------------------------------- Assistant Secretary --------------------------------------- AGILENT TECHNOLOGIES, INC. By: /s/ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ ------------------------------------------ Name: ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ ---------------------------------------- Title: Senior Vice President, General Counsel --------------------------------------- and Secretary --------------------------------------- [Signature Page to Real Estate Matters Agreement] Schedule 1 ---------- Form Transfer for Owned Properties RECORDING REQUESTED BY AND WHEN RECORDED RETURN TO: ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ & ▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇ ▇▇▇▇ ▇▇▇▇ ▇▇▇▇ ▇▇▇▇, ▇▇ ▇▇▇▇▇-▇▇▇▇ Attn: Real Estate Department/▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ MAIL TAX STATEMENTS TO: Agilent Technologies, Inc. ▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇, ▇▇ ▇▇▇▇▇ Attn: Tax Department Documentary Transfer Tax is not of public record and is shown on a separate sheet attached to this deed. __________________________________________________________________________ GRANT DEED FOR VALUABLE CONSIDERATION, the receipt of which is hereby acknowledged, HEWLETT-PACKARD COMPANY, a Delaware corporation, successor by merger to HEWLETT- PACKARD COMPANY, a California corporation, hereby grants to AGILENT TECHNOLOGIES, INC., a Delaware corporation, the real property located in the City of ____________, County of ____________, State of ____________, described on Exhibit A attached hereto and made a part hereof. Executed as of October ___, 1999. HEWLETT-PACKARD COMPANY, a Delaware corporation By:__________________________ Name:________________________ Its:_________________________ EXHIBIT A --------- LEGAL DESCRIPTION