Booking Holdings Board Changes and Officer Compensation Disclosed

Ticker: BKNG · Form: 8-K · Filed: 2025-04-22T00:00:00.000Z

Sentiment: neutral

Topics: board-changes, executive-compensation, governance

Related Tickers: BKNG

TL;DR

Booking Holdings board shakeup: Swanston out, new directors in, officer pay details emerge.

AI Summary

Booking Holdings Inc. announced on April 17, 2025, the departure of director David Swanston and the election of new directors, including David Swanston, to its board. The company also disclosed compensatory arrangements for certain officers, though specific details and dollar amounts are not provided in this filing excerpt.

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 routine board and officer changes, with no immediate financial distress or significant operational shifts indicated.

Key Players & Entities

FAQ

Who has been elected to the Booking Holdings board of directors?

The filing indicates the election of new directors, including David Swanston, to the board.

Has any director departed from Booking Holdings?

Yes, David Swanston has departed from his role as a director.

What is the date of the reported changes for Booking Holdings?

The changes reported in this 8-K filing are as of April 17, 2025, and were filed on April 22, 2025.

Does this filing provide specific details on officer compensation?

The filing mentions compensatory arrangements of certain officers but does not provide specific dollar amounts or detailed terms in the excerpt.

What is Booking Holdings Inc.'s Standard Industrial Classification?

Booking Holdings Inc. is classified under TRANSPORTATION SERVICES [4700].

From the Filing

0001075531-25-000014.txt : 20250422 0001075531-25-000014.hdr.sgml : 20250422 20250422162654 ACCESSION NUMBER: 0001075531-25-000014 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20250417 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20250422 DATE AS OF CHANGE: 20250422 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Booking Holdings Inc. CENTRAL INDEX KEY: 0001075531 STANDARD INDUSTRIAL CLASSIFICATION: TRANSPORTATION SERVICES [4700] ORGANIZATION NAME: 01 Energy & Transportation EIN: 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: 25858044 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-20250417.htm 8-K bkng-20250417 false 0001075531 0001075531 2025-04-17 2025-04-17 0001075531 us-gaap:CommonStockMember 2025-04-17 2025-04-17 0001075531 bkng:A4000SeniorNotesDue2026Member 2025-04-17 2025-04-17 0001075531 bkng:A1.8SeniorNotesDueMarch2027Member 2025-04-17 2025-04-17 0001075531 bkng:A05SeniorNotesDueMarch2028Member 2025-04-17 2025-04-17 0001075531 bkng:A3625SeniorNotesDue2028Member 2025-04-17 2025-04-17 0001075531 bkng:A4250SeniorNotesDue2029Member 2025-04-17 2025-04-17 0001075531 bkng:A3.500SeniorNotesDueMarch2029Member 2025-04-17 2025-04-17 0001075531 bkng:A450SeniorNotesDue2031Member 2025-04-17 2025-04-17 0001075531 bkng:A3.625SeniorNotesDueMarch2032Member 2025-04-17 2025-04-17 0001075531 bkng:A3.250SeniorNotesDueNovember2032Member 2025-04-17 2025-04-17 0001075531 bkng:A4125SeniorNotesDue2033Member 2025-04-17 2025-04-17 0001075531 bkng:A4750SeniorNotesDue2034Member 2025-04-17 2025-04-17 0001075531 bkng:A3.750SeniorNotesDueMarch2036Member 2025-04-17 2025-04-17 0001075531 bkng:A3.750SeniorNotesDueNovember2037Member 2025-04-17 2025-04-17 0001075531 bkng:A4.000SeniorNotesDueMarch2044Member 2025-04-17 2025-04-17 0001075531 bkng:A3.875SeniorNotesDueMarch2045Member 2025-04-17 2025-04-17 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 17, 2025   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 Regist

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