Item 5.02(b) Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers; Compensatory Arrangements of Certain Officers

C. John Hartnett's employment with Palm, Inc. (the "Company") will terminate effective November 28, 2008. Mr. Hartnett is the Senior Vice President, Global Markets of the Company.

Item 5.02(e) Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers; Compensatory Arrangements of Certain Officers

On October 30, 2008, Palm entered into an agreement with C. John Hartnett, to provide that upon the termination of Mr. Hartnett's employment with Palm his vested options will remain exercisable for a period of one (1) year following his date of termination (but in no event later than the expiration of the term of the relevant option).

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