HP Inc. elects David Meline (ex-Moderna CFO) to Board, effective Nov 1, 2023

HP INC

Board expanded to 14 directors; Meline appointed effective November 1, 2023.
Meline qualifies as independent director; appointed to Audit and Finance, Investment and Technology Committees.
Receives standard non-employee director compensation: $105k cash retainer + $220k equity retainer, pro-rated.
Bylaws amended to increase authorized directorships from 13 to 14, effective same date.

item 5.02 item 5.03 item 9.01

Executive movements

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Appointed

David Meline

Director

HPQ · HP INC

Effective: 2023-11-01
Filed: September 21, 2023, 7:59 PM ET

On September 19, 2023, the Board of Directors (the “Board”) of HP Inc. (the “Company”) expanded the size of the Board and elected David Meline to serve as a director of the Company, effective as of November 1, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

David Meline was elected as Director at HP INC.

Action: elected
Role: Director

Exact text from the filing

On September 19, 2023, the Board of Directors (the “Board”) of HP Inc. (the “Company”) expanded the size of the Board and elected David Meline to serve as a director of the Company, effective as of November 1, 2023.

View on SEC.gov

HP INC filing history →

Source: SEC EDGAR

accession 0000047217-23-000081

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