Booking Holdings Inc. Announces Director Changes and Compensation Details
Ticker: BKNG · Form: 8-K · Filed: 2025-09-19T00:00:00.000Z
Sentiment: neutral
Topics: governance, executive-compensation, director-changes
TL;DR
Booking Holdings board shake-up, new director Ng elected, Boyd departs. Exec comp details filed.
AI Summary
Booking Holdings Inc. announced on September 17, 2025, the departure of director Jeffrey H. Boyd and the election of new director David M. K. K. Ng. The company also disclosed compensatory arrangements for certain officers, though specific details and dollar amounts were not provided in this filing excerpt. The filing covers changes in the board of directors and executive compensation.
Why It Matters
Changes in a company's board of directors and executive compensation can signal shifts in strategy or governance, potentially impacting investor confidence and future performance.
Risk Assessment
Risk Level: low — The filing primarily concerns routine corporate governance changes and executive compensation disclosures, which typically carry low inherent risk.
Key Players & Entities
- Booking Holdings Inc. (company) — Filer
- Jeffrey H. Boyd (person) — Departing Director
- David M. K. K. Ng (person) — Elected Director
- Priceline Group Inc. (company) — Former Company Name
- PRICELINE COM INC (company) — Former Company Name
FAQ
Who has been elected to the Board of Directors of Booking Holdings Inc.?
David M. K. K. Ng has been elected to the Board of Directors.
Who has departed from the Board of Directors of Booking Holdings Inc.?
Jeffrey H. Boyd has departed from the Board of Directors.
What is the filing date of this 8-K?
The filing date is September 19, 2025.
What is the reporting period for this 8-K?
The conformed period of report is September 17, 2025.
What are the main items covered in this 8-K filing?
This 8-K covers the departure of directors, election of directors, appointment of certain officers, and compensatory arrangements of certain officers.
From the Filing
0001075531-25-000039.txt : 20250919 0001075531-25-000039.hdr.sgml : 20250919 20250919160233 ACCESSION NUMBER: 0001075531-25-000039 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20250917 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20250919 DATE AS OF CHANGE: 20250919 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: 251326805 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-20250917.htm 8-K bkng-20250917 false 0001075531 0001075531 2025-09-17 2025-09-17 0001075531 us-gaap:CommonStockMember 2025-09-17 2025-09-17 0001075531 bkng:A4000SeniorNotesDue2026Member 2025-09-17 2025-09-17 0001075531 bkng:A1.8SeniorNotesDueMarch2027Member 2025-09-17 2025-09-17 0001075531 bkng:A05SeniorNotesDueMarch2028Member 2025-09-17 2025-09-17 0001075531 bkng:A3625SeniorNotesDue2028Member 2025-09-17 2025-09-17 0001075531 bkng:A4250SeniorNotesDue2029Member 2025-09-17 2025-09-17 0001075531 bkng:A3.500SeniorNotesDueMarch2029Member 2025-09-17 2025-09-17 0001075531 bkng:A3.125SeniorNotesDueMay2031Member 2025-09-17 2025-09-17 0001075531 bkng:A450SeniorNotesDue2031Member 2025-09-17 2025-09-17 0001075531 bkng:A3.625SeniorNotesDueMarch2032Member 2025-09-17 2025-09-17 0001075531 bkng:A3.250SeniorNotesDueNovember2032Member 2025-09-17 2025-09-17 0001075531 bkng:A4125SeniorNotesDue2033Member 2025-09-17 2025-09-17 0001075531 bkng:A4750SeniorNotesDue2034Member 2025-09-17 2025-09-17 0001075531 bkng:A3.750SeniorNotesDueMarch2036Member 2025-09-17 2025-09-17 0001075531 bkng:A3.750SeniorNotesDueNovember2037Member 2025-09-17 2025-09-17 0001075531 bkng:A4.125SeniorNotesDueMay2038Member 2025-09-17 2025-09-17 0001075531 bkng:A4.000SeniorNotesDueMarch2044Member 2025-09-17 2025-09-17 0001075531 bkng:A3.875SeniorNotesDueMarch2045Member 2025-09-17 2025-09-17 0001075531 bkng:A4.500SeniorNotesDueMay2046Member 2025-09-17 2025-09-17 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) September 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