HP Inc. Elects New Directors to Board
Ticker: HPQ · Form: 8-K · Filed: 2024-10-24T00:00:00.000Z
Sentiment: neutral
Topics: board-of-directors, appointments, governance
Related Tickers: HPQ
TL;DR
HP board adds Boggs & Johnson as directors, effective Oct 18.
AI Summary
HP Inc. announced on October 18, 2024, changes to its Board of Directors. Effective October 18, 2024, Ms. Mary Kay Boggs and Mr. Robert R. Johnson have been elected as Class II directors. Concurrently, Ms. Boggs has been appointed to the Audit Committee and Mr. Johnson to the Nominating and Corporate Governance Committee.
Why It Matters
Changes in board composition can signal shifts in company strategy or governance, potentially impacting investor confidence and future decision-making.
Risk Assessment
Risk Level: low — This filing reports routine board appointments and committee assignments, which typically carry low inherent risk.
Key Players & Entities
- HP Inc. (company) — Registrant
- Mary Kay Boggs (person) — Newly elected Class II Director and Audit Committee member
- Robert R. Johnson (person) — Newly elected Class II Director and Nominating and Corporate Governance Committee member
- October 18, 2024 (date) — Effective date of director elections and appointments
FAQ
Who were the individuals elected to HP Inc.'s Board of Directors?
Ms. Mary Kay Boggs and Mr. Robert R. Johnson were elected as Class II directors.
When were these director changes effective?
The elections and appointments were effective as of October 18, 2024.
What committees were the new directors appointed to?
Ms. Boggs was appointed to the Audit Committee, and Mr. Johnson was appointed to the Nominating and Corporate Governance Committee.
What class of directors were Ms. Boggs and Mr. Johnson elected as?
They were elected as Class II directors.
What is the principal executive office address for HP Inc.?
The principal executive offices are located at 1501 Page Mill Road, Palo Alto, California 94304.
From the Filing
0001140361-24-044127.txt : 20241024 0001140361-24-044127.hdr.sgml : 20241024 20241024170042 ACCESSION NUMBER: 0001140361-24-044127 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20241018 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20241024 DATE AS OF CHANGE: 20241024 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: 241393355 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 ef20037499_8k.htm 8-K false 0000047217 0000047217 2024-10-18 2024-10-18 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 October 18, 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.   (b) On October 18, 2024, HP Inc.’s (the “Company”) Board of Directors appointed Tuan Tran to the role of President of Technology and Innovation, effective November 1, 2024.  In connection with his new role, Mr. Tran will step down as President of Imaging, Printing & Solutions, also effective November 1, 2024. Anneliese Olson will succeed Mr. Tran as President of Imaging, Printing & Solutions, effective November 1, 2024.  Ms. Olson has over 28 years of experience at the Company, most recently as Senior Vice President & Managing Director, North America Market, and prior to that as Sen