HP Inc. Reports Director Changes and Officer Appointments

Ticker: HPQ · Form: 8-K · Filed: 2024-04-25T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, leadership-change, officer-appointment

Related Tickers: HPQ

TL;DR

HP Inc. shuffled its board and execs, filed on governance changes.

AI Summary

HP Inc. filed an 8-K on April 25, 2024, reporting on several key events that occurred on April 22, 2024. These include the departure of directors, election of new directors, appointment of officers, and changes to compensatory arrangements for certain officers. The filing also covers amendments to the company's articles of incorporation or bylaws, changes in the fiscal year, and the submission of matters to a vote of security holders. Additionally, it includes financial statements and exhibits.

Why It Matters

This filing indicates significant changes in HP Inc.'s corporate governance and leadership structure, which could impact strategic direction and executive compensation.

Risk Assessment

Risk Level: low — The filing reports on standard corporate governance events and does not indicate any immediate financial distress or significant operational changes.

Key Players & Entities

FAQ

Who are the directors who have departed from HP Inc.?

The filing indicates the departure of directors but does not name them in the provided text.

When did the reported events take place?

The earliest event reported occurred on April 22, 2024.

What is HP Inc.'s state of incorporation?

HP Inc. is incorporated in Delaware.

What is the address of HP Inc.'s principal executive offices?

The address is 1501 Page Mill Road, Palo Alto, California 94304.

What is the filing date of this 8-K report?

This 8-K report was filed on April 25, 2024.

From the Filing

0000047217-24-000032.txt : 20240425 0000047217-24-000032.hdr.sgml : 20240425 20240425162655 ACCESSION NUMBER: 0000047217-24-000032 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 17 CONFORMED PERIOD OF REPORT: 20240422 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240425 DATE AS OF CHANGE: 20240425 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HP INC CENTRAL INDEX KEY: 0000047217 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER & OFFICE EQUIPMENT [3570] ORGANIZATION NAME: 06 Technology IRS NUMBER: 941081436 STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-04423 FILM NUMBER: 24876783 BUSINESS ADDRESS: STREET 1: 1501 PAGE MILL ROAD CITY: PALO ALTO STATE: CA ZIP: 94304 BUSINESS PHONE: 6508571501 MAIL ADDRESS: STREET 1: 1501 PAGE MILL ROAD CITY: PALO ALTO STATE: CA ZIP: 94304 FORMER COMPANY: FORMER CONFORMED NAME: HEWLETT PACKARD CO DATE OF NAME CHANGE: 19920703 8-K 1 hpq-20240422.htm 8-K hpq-20240422 0000047217 false 10/31 0000047217 2024-04-22 2024-04-22 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 April 22, 2024 Date of Report (Date of Earliest Event Reported) HP Inc. (Exact name of registrant as specified in its charter) Delaware 1-4423 94-1081436 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 1501 Page Mill Road, Palo Alto , California 94304 (Address of principal executive offices) (Zip code) ( 650 ) 857-1501 (Registrant’s telephone number, including area code) 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 of each class Trading Symbol(s) Name of each exchange on which registered Common stock, par value $0.01 per share HPQ New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On April 22, 2024, HP Inc. (“HP”) held its 2024 annual meeting of stockholders (the “2024 Annual Meeting”). At the 2024 Annual Meeting, as described further in Item 5.07 below, HP’s stockholders approved the Fourth Amended and Restated HP Inc. 2004 Stock Incentive Plan (the “Amended 2004 Plan”), which had previously been approved by the Board of Directors of HP, subject to stockholder approval. The primary change to the Amended 2004 Plan is to make an additional 45,700,000 shares of HP&#82

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