Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(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.
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