HP appoints Kim Rucker as independent director, effective Nov 16

HP INC

Board expanded and elected Kim K.W. Rucker, former EVP/GC/secretary of Andeavor.
Rucker qualifies as independent under NYSE and HP corporate governance guidelines.
Compensation: annual cash retainer $105k, equity retainer $220k, pro-rated for partial year.
No arrangements or understandings with any person for selection; no material interest in transactions.

item 5.02

Executive movements

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Appointed

Kim K.W. Rucker

director

HPQ · HP INC

Effective: 2021-11-16
Filed: November 17, 2021, 6:59 PM ET

On November 16, 2021, the Board of Directors (the “Board”) of HP Inc. (the “Company”) expanded the size of the Board and elected Kim K.W. Rucker to serve as a director of the Company, effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Kim K.W. Rucker was elected as director at HP INC.

Action: elected
Role: director

Exact text from the filing

On November 16, 2021, the Board of Directors (the “Board”) of HP Inc. (the “Company”) expanded the size of the Board and elected Kim K.W. Rucker to serve as a director of the Company, effective immediately.

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Source: SEC EDGAR

accession 0001140361-21-038216

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