Booking Holdings Elects Directors, Adjusts Officer Compensation

Ticker: BKNG · Form: 8-K · Filed: 2024-04-05T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, executive-compensation, board-of-directors

Related Tickers: BKNG

TL;DR

Booking Holdings (BKNG) filed an 8-K detailing director elections and executive compensation changes.

AI Summary

Booking Holdings Inc. announced on April 4, 2024, the election of new directors and changes in officer compensation. Specifically, the company elected new directors and approved compensatory arrangements for certain officers, details of which are provided in the filing.

Why It Matters

Changes in board composition and executive compensation can signal shifts in company strategy or governance, potentially impacting investor confidence and future performance.

Risk Assessment

Risk Level: low — This filing primarily concerns corporate governance and executive compensation, which typically carries a lower immediate risk compared to financial distress or major operational changes.

Key Players & Entities

FAQ

Who were the newly elected directors of Booking Holdings Inc. as of April 4, 2024?

The filing does not explicitly name the newly elected directors, but states that directors were elected.

What specific changes were made to officer compensation arrangements?

The filing indicates that compensatory arrangements of certain officers were approved, but the specific details of these arrangements are not provided in the summary text.

What is the purpose of this 8-K filing for Booking Holdings Inc.?

The purpose of this 8-K filing is to report the departure of directors or certain officers, the election of directors, the appointment of certain officers, and details regarding compensatory arrangements of certain officers.

When was this 8-K filing submitted to the SEC?

This 8-K filing was submitted on April 5, 2024.

Does the filing provide any financial statements?

Yes, the filing indicates that financial statements and exhibits are included as part of the filing.

From the Filing

0001075531-24-000016.txt : 20240405 0001075531-24-000016.hdr.sgml : 20240405 20240405160555 ACCESSION NUMBER: 0001075531-24-000016 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20240404 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240405 DATE AS OF CHANGE: 20240405 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Booking Holdings Inc. CENTRAL INDEX KEY: 0001075531 STANDARD INDUSTRIAL CLASSIFICATION: TRANSPORTATION SERVICES [4700] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 061528493 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36691 FILM NUMBER: 24826490 BUSINESS ADDRESS: STREET 1: 800 CONNECTICUT AVE CITY: NORWALK STATE: CT ZIP: 06854 BUSINESS PHONE: 203-299-8000 MAIL ADDRESS: STREET 1: 800 CONNECTICUT AVE CITY: NORWALK STATE: CT ZIP: 06854 FORMER COMPANY: FORMER CONFORMED NAME: Priceline Group Inc. DATE OF NAME CHANGE: 20140328 FORMER COMPANY: FORMER CONFORMED NAME: PRICELINE COM INC DATE OF NAME CHANGE: 19981221 8-K 1 bkng-20240404.htm 8-K bkng-20240404 false 0001075531 0001075531 2024-04-05 2024-04-05 0001075531 us-gaap:CommonStockMember 2024-04-05 2024-04-05 0001075531 bkng:A2.375SeniorNotesDueSeptember2024MemberMember 2024-04-05 2024-04-05 0001075531 bkng:A0100SeniorNotesDue2025Member 2024-04-05 2024-04-05 0001075531 bkng:A4000SeniorNotesDue2026Member 2024-04-05 2024-04-05 0001075531 bkng:A1.8SeniorNotesDueMarch2027Member 2024-04-05 2024-04-05 0001075531 bkng:A05SeniorNotesDueMarch2028Member 2024-04-05 2024-04-05 0001075531 bkng:A3625SeniorNotesDue2028Member 2024-04-05 2024-04-05 0001075531 bkng:A4250SeniorNotesDue2029Member 2024-04-05 2024-04-05 0001075531 bkng:A3.500SeniorNotesDue2029Member 2024-04-05 2024-04-05 0001075531 bkng:A450SeniorNotesDue2031Member 2024-04-05 2024-04-05 0001075531 bkng:A3.625SeniorNotesDue2032Member 2024-04-05 2024-04-05 0001075531 bkng:A4125SeniorNotesDue2033Member 2024-04-05 2024-04-05 0001075531 bkng:A4750SeniorNotesDue2034Member 2024-04-05 2024-04-05 0001075531 bkng:A3.750SeniorNotesDue2036Member 2024-04-05 2024-04-05 0001075531 bkng:A4.00SeniorNotesDue2044Member 2024-04-05 2024-04-05 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549   FORM  8-K   CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934   Date of Report (Date of earliest event reported) April 4, 2024   Booking Holdings Inc. (Exact name of registrant as specified in its charter)   Delaware 1-36691 06-1528493 (State or other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.)   800 Connecticut Avenue Norwalk Connecticut 06854 (Address of principal executive offices) (zip code)   Registrant's telephone number, including area code: ( 203 ) 299-8000 N/A  (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:   ☐    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)   ☐   Soliciting material pursuant to Rule 14a-12  under the Exchange Act (17 CFR 240.14a-12)   ☐             Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))   ☐             Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities Registered Pursuant to Section 12(b) of the Act: Title

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