SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
September 26, 2017
Date of Report (Date of Earliest Event Reported)
(Exact name of registrant as specified in its charter)
(State or other jurisdiction
(Commission File Number)
1501 PAGE MILL ROAD, PALO ALTO, CA
(Address of principal executive offices)
(Registrant’s telephone number, including area code)
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 26, 2017, Carl Bass, member of the Board of Directors (the “Board”) of HP Inc. (the “Company”) and Chair of the HR & Compensation Committee (the “HRC Committee”) of the Board informed the Board that he will be stepping down from the positions of Chair of the HRC Committee and member of the Board, effective as of September 26, 2017. As a result, Stephanie Burns, who currently serves on the Board, has been appointed to serve as the Chair of the HRC Committee effective as of such time. In connection with Mr. Bass’s stepping down from the Board, the vesting of his outstanding restricted stock units granted to him in 2017 for his Board service has been accelerated to September 26, 2017. In addition, the Board has fixed the size of the Board at ten directors, effective upon and as of Mr. Bass’s departure.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
DATE: September 27, 2017
/s/ Ruairidh Ross
Deputy General Counsel and Assistant Secretary