Dear all,
Our records indicate that you did not have a transaction in  Compaq stock [other than possible purchases of Compaq stock through the ESPP,  deferred comp. or 401(k) plan] for the month of December. If our assumption is incorrect, please  provide us with the amount of the transaction and the price paid.
Please email me by the end of day on Friday, January  4th, with any additional transactions for open market trades, stock  option exercises, deferred compensation or 401(k) exchanges (including purchases  from dividend reinvestments), gifts, shares held by family members or trusts in  which you have a controlling interest, etc. If you have any questions please  call me at 281-518-2189 or Linda at 281-514-1433.
Connie  Levo Howard
Corporate Law Group ll773
Compaq Computer Corporation
20555 SH 249
Houston, Texas 77070
Phone: 281-518-2189
Fax: 281-518-1058
Internet:  Connie.Howard@compaq.com