04-HP-876_10K.qxd 12/15/04 2:43 PM Page 21 ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS  AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS This information is incorporated by reference from the Company ’s definitive Proxy Statement for the Annual Meeting of Stockholders to be held March 2, 2005, to be filed with the Commission not later than 120 days after September 30, 2004. This information is incorporated by reference from the Company ’s definitive Proxy Statement for the Annual Meeting of Stockholders to be held March 2, 2005, to be filed with the Commission not later than 120 days after September 30, 2004. This information is incorporated by reference from the Company ’s definitive Proxy Statement for the Annual Meeting of Stockholders to be held March 2, 2005, to be filed with the Commission not later than 120 days after September 30, 2004. a)  1.  Financial Statements: The following appear in the Company’s Annual Report at the pages indicated below and are incorporated herein by reference: ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES PART IV ITEM 15. EXHIBITS, FINANCIAL STA TEMENT SCHEDULES, AND  REPORTS ON FORM 8-K 3.2  Amended and Restated By-Laws of the Company are incorporated herein by reference to Exhibit 3.2 of the Company’s Quarterly Report on Form 10-Q to the Securities and Exchange Commission for the quarter ended March 31, 2002, SEC File No. 001-04221. 3.1  Restated Certificate of Incorporation and Amendment to Restated Certificate of Incorporation of the Company are incorporated herein by reference to Exhibit 3.1 of the Company’s Annual Report on Form  10-K to the Securities and Exchange Commission for fiscal 1996, SEC File No. 001-04221. 2.  Financial Statement Schedules: All schedules are omitted as inapplicable or because the required information is contained in the financial statements or included in the notes thereto. 3.  Exhibits. The following documents are included as exhibits to this Form 10-K. Exhibits incorporated by  reference herein are duly noted as such. Unless so noted, each exhibit is filed herewith.  Report of Independent Auditors 54 Consolidated Statements of Income for the Years Ended  September 30, 2004, 2003 and 2002 55 Consolidated Balance Sheets at September 30, 2004 and 2003 56-57 Consolidated Statements of Shareholders’ Equity for the Years Ended  September 30, 2004, 2003 and 2002 58 Consolidated Statements of Cash Flows for the Y ears Ended  September 30, 2004, 2003 and 2002 59 Notes to Consolidated Financial Statements 60-82 18