HP appoints Songyee Yoon to board; board size increased to 14

HP INC

Songyee Yoon, Managing Partner of Principal Venture Partners, appointed as independent director effective Feb 6, 2025.
Board size expanded from 13 to 14; bylaws amended accordingly.
Yoon will serve on Audit Committee and Finance, Investment and Technology Committee.
Compensation aligns with non-employee director policy: $105k cash retainer (pro-rated) and $220k equity retainer.
No material arrangements or transactions with Yoon per Regulation S-K Item 404(a).

item 5.02 item 5.03 item 9.01

Executive movements

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Appointed

Songyee Yoon

director

HPQ · HP INC

Effective: 2025-02-06
Filed: February 7, 2025, 6:59 PM ET

the Board of Directors (the “Board”) of HP Inc. (the “Company”) expanded the size of the Board and elected Songyee Yoon to serve as a director of the Company, effective as of February 6, 2025.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Songyee Yoon was elected as director at HP INC.

Action: elected
Role: director

Exact text from the filing

the Board of Directors (the “Board”) of HP Inc. (the “Company”) expanded the size of the Board and elected Songyee Yoon to serve as a director of the Company, effective as of February 6, 2025.

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

HP INC: Increased number of authorized directorships from 13 to 14 (effective 2025-02-06).

Change: bylaw amendment
Effective: 2025-02-06

Exact text from the filing

On February 4, 2025, the Board adopted amendments to the Company’s amended and restated bylaws (the “Bylaws”). The amendments, described below, and amended and restated Bylaws are effective as of February 6, 2025. The amendments to the Bylaws are solely to increase the number of authorized directorships comprising the Board from 13 to 14, in connection with the appointment to the Board of Ms. Yoon, effective as of February 6, 2025.

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Source: SEC EDGAR

accession 0000047217-25-000004

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