Amended Current Report Filing (8-k/a)
13 Janeiro 2022 - 07:22PM
Edgar (US Regulatory)
trueAmendment No.
1000004721700000472172021-11-162021-11-16
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
November 16, 2021
Date of Report (Date of Earliest
Event Reported)
(Exact name of
registrant as specified in its charter)
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Delaware
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1-4423
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94-1081436
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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1501 Page Mill
Road, Palo Alto, California
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(Address of
principal executive offices)
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(Zip
code)
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(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:
☐
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Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which
registered
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Common stock,
par value $0.01 per share
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HPQ
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New York Stock
Exchange
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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.
☐
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Item 5.02. |
Departure
of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
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(d) On November 17, 2021, HP Inc. (the “Company”) filed a
Current Report on Form 8-K (the “Initial 8-K”) disclosing that, on
November 16, 2021, the Board of Directors (the “Board”) of the
Company had expanded the size of the Board and elected Kim K.W.
Rucker to serve as a director of the Company, effective
immediately. At the time of the filing of the Initial 8-K, the
Board had not determined Ms. Rucker’s committee assignments.
This Amendment No. 1 to the Initial 8-K is being filed to disclose
that, on January 13, 2022, the Board appointed Ms. Rucker to its
Audit Committee and its Nominating, Governance and Social
Responsibility Committee, in each case effective immediately. The
Board has determined that Ms. Rucker meets the additional
independence and financial literacy requirements for service on the
Audit Committee.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has duly caused this report to be signed on
its behalf by the undersigned hereunto duly authorized.
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HP INC.
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DATE: January 13, 2022
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By:
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/s/ RICK HANSEN
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Name:
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Rick Hansen
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Title:
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Deputy General Counsel, Corporate, and
Assistant Secretary
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HP (NYSE:HPQ)
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