Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangement of Certain
Officers.
On January 31, 2020, Michael J. Angelakis notified the Board of Directors of
Hewlett Packard Enterprise Company that he does not wish to seek reelection at
our 2020 Annual Meeting of Stockholders. Accordingly, Mr. Angelakis's term as a
director will end when his current term expires at our 2020 Annual Meeting of
Stockholders, on April 1, 2020.
Item 8.01 Other Events.
The Board has nominated Charles H. Noski as an independent director nominee to
stand for election at our 2020 Annual Meeting of Stockholders.
Mr. Noski served as Vice Chairman of Bank of America Corporation from June 2011
until his retirement in September 2012 and as its Chief Financial Officer from
May 2010 to June 2011. Prior to that, Mr. Noski served as Chief Financial
Officer of Northrop Grumman Corporation from 2003 until 2005, and as a board
director from 2002 to 2005. Mr. Noski previously served as Chief Financial
Officer of AT&T Corporation from 1999 to 2002 and also served as Vice Chairman
of the board of directors in 2002. From 1990 until 1999, Mr. Noski served in
various leadership positions with Hughes Electronics Corporation, including
President, Chief Operating Officer, and Board Director. Mr. Noski began his
career with Deloitte & Touche, in 1973, ultimately serving as partner until
1990.
Mr. Noski brings extensive experience in finance, accounting, risk, capital
markets, and business operations to our Board, spanning the banking, defense,
telecommunications, and software sectors. With a unique portfolio of business
skills, and deep expertise in finance and accounting matters, including capital
management, restructuring, and capital markets, he will be an invaluable asset
to our Board.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit Number Description
Exhibit 99.1 Hewlett Packard Enterprise Company Press Release, dated February
6, 2020 (furnished herewith).
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