Item 9A. Controls and Procedures
ITEM 9A. Controls and Procedures.
Under the supervision and with the participation of our management, including our principal executive officer and principal financial officer, we conducted an evaluation of the effectiveness of the design and operation of our disclosure controls and procedures, as defined in Rules 13a-15(e) and 15d-15(e) under the Exchange Act as of the end of the period covered by this report (the “Evaluation Date”). Based on this evaluation, our principal executive officer and principal financial officer concluded as of the Evaluation Date that our disclosure controls and procedures were effective such that the information required to be disclosed by us in our SEC reports (i) is recorded, processed, summarized and reported within the time periods specified in SEC rules and forms, and (ii) is accumulated and communicated to HP’s management, including our principal executive officer and principal financial officer, as appropriate to allow timely decisions regarding required disclosure.
Under the supervision and with the participation of our management, including our principal executive officer and principal financial officer, we conducted an evaluation of any changes in our internal control over financial reporting (as such term is defined in Rules 13a-15(f) and 15d-15(f) under the Exchange Act) that occurred during our most recently completed fiscal quarter. Based on that evaluation, our principal executive officer and principal financial officer concluded that there has not been any change in our internal control over financial reporting during the fourth quarter of fiscal year 2022 that has materially affected, or is reasonably likely to materially affect, our internal control over financial reporting.
See Management’s Report on Internal Control over Financial Reporting and the Report of Independent Registered Public Accounting Firm on our internal control over financial reporting in Item 8, which are incorporated herein by reference.
ITEM 9B. Other Information.
None.
ITEM 9C. Disclosure Regarding Foreign Jurisdictions that Prevent Inspections.
Not Applicable.
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PART III
ITEM 10. Directors, Executive Officers and Corporate Governance.
The names of the executive officers of HP and their ages, titles and biographies as of the date hereof are incorporated by reference from Part I, Item 1, above.
The following information is included in HP’s Proxy Statement related to its 2023 Annual Meeting of Stockholders to be filed within 120 days after HP’s fiscal year end of October 31, 2022 (the “Proxy Statement”) and is incorporated herein by reference:
• Information regarding directors of HP who are standing for reelection and any persons nominated to become directors of HP is set forth under “Corporate Governance and Board of Directors—Board Proposal No. 1 Election of Directors.”
• Information regarding HP’s Audit Committee and designated “audit committee financial experts” is set forth under “Corporate Governance and Board of Directors—Board Proposal No. 1 Election of Directors—How We Are Organized—Audit Committee.”
• Information on HP’s code of business conduct and ethics for directors, officers and employees, also known as “Integrity at HP”, is set forth in the section entitled “Code of Conduct” under “Corporate Governance and Board of Directors—Board Proposal No. 1 Election of Directors and information on HP’s Corporate Governance Guidelines is set forth in the sections entitled “How We Are Selected” and “Director Independence” under “Corporate Governance and Board of Directors—Board Proposal No. 1 Election of Directors.”
ITEM 11. Executive Compensation.
The following information is included in the Proxy Statement and is incorporated herein by reference:
• Information regarding HP’s compensation of its named executive officers is set forth under “Executive Compensation.”
• Information regarding HP’s compensation of its directors is set forth under “Corporate Governance and Board of Directors—Board Proposal No. 1 Election of Directors—How We Are Compensated.”
• The report of HP’s HR and Compensation Committee is set forth under “Executive Compensation—Board Proposal No. 3 Advisory Vote to Approve Executive Compensation—HR and Compensation Committee Report on Executive Compensation.”
ITEM 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters.
The following information is included in the Proxy Statement and is incorporated herein by reference:
• Information regarding security ownership of certain beneficial owners, directors and executive officers is set forth under “Ownership of Our Stock—Common Stock Ownership of Certain Beneficial Owners and Management.”
• Information regarding HP’s equity compensation plans, including both stockholder approved plans and non-stockholder approved plans, is set forth in the section entitled “Equity Compensation Plan Information.”
ITEM 13. Certain Relationships and Related Transactions, and Director Independence.
The following information is included in the Proxy Statement and is incorporated herein by reference:
• Information regarding transactions with related persons is set forth under “Corporate Governance and Board of Directors—Board Proposal No. 1 Election of Directors—Related-Person Transactions Policies and Procedures.”
• Information regarding director independence is set forth in the section entitled “Director Independence” under “Corporate Governance and Board of Directors—Board Proposal No. 1 Election of Directors.”
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ITEM 14. Principal Accounting Fees and Services.
Information regarding principal accounting fees and services is set forth under “Audit Matters—Board Proposal No. 2 Ratification of Independent Registered Public Accounting Firm—Principal Accounting Fees and Services” in the Proxy Statement, which information is incorporated herein by reference.
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PART IV
ITEM 15. Exhibits and Financial Statement Schedules.
(a) The following documents are filed as part of this report:
1. All Financial Statements:
The following financial statements are filed as part of this report under Item 8—“Financial Statements and Supplementary Data.”
Reports of Independent Registered Public Accounting Firm
54
Management's Report on Internal Control Over Financial Reporting
58
Consolidated Statements of Earnings
59
Consolidated Statements of Comprehensive Income
60
Consolidated Balance Sheets
61
Consolidated Statements of Cash Flows
62
Consolidated Statements of Stockholders' Deficit
63
Notes to Consolidated Financial Statements
64
2. Financial Statement Schedules:
All schedules are omitted as the required information is not applicable or the information is presented in the Consolidated Financial Statements and notes thereto in Item 8 above.
3. Exhibits:
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HP INC. AND SUBSIDIARIES
EXHIBIT INDEX
Exhibit
Number Incorporated by Reference
Exhibit Description Form File No. Exhibit(s) Filing Date
2(a) Separation and Distribution Agreement, dated as of October 31, 2015, by and among Hewlett-Packard Company, Hewlett Packard Enterprise Company and the Other Parties Thereto.**
8-K 001-04423 2.1 November 5, 2015
2(b) Transition Services Agreement, dated as of November 1, 2015, by and between Hewlett-Packard Company and Hewlett Packard Enterprise Company.**
8-K 001-04423 2.2 November 5, 2015
2(c) Employee Matters Agreement, dated as of October 31, 2015, by and between Hewlett-Packard Company and Hewlett Packard Enterprise Company.**
8-K 001-04423 2.4 November 5, 2015
3(a) Registrant’s Certificate of Incorporation .
10-Q 001-04423 3(a) June 12, 1998
3(b) Registrant’s Amendment to the Certificate of Incorporation.
10-Q 001-04423 3(b) March 16, 2001
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Exhibit
Number Incorporated by Reference
Exhibit Description Form File No. Exhibit(s) Filing Date
3(c) Registrant’s Certificate of Amendment to the Certificate of Incorporation.
8-K 001-04423 3.2 October 22, 2015
3(d) Registrant’s Certificate of Amendment to the Certificate of Incorporation.
8-K 001-04423 3.1 April 7, 2016
3(e) Registrant’s Amended and Restated Bylaws.
8-K 001-04423 3.1 February 13, 2019
3(f) Certificate of Designations of Series A Junior Participating Preferred Stock of HP Inc.
8-K 001-04423 3.1 February 20, 2020
4(a) Form of Senior Indenture
S-3 333-215116 4.1 December 15, 2016
4(b) Form of Subordinated Indenture.
S-3 333-215116 4.2 December 15, 2016
4(c) Form of Registrant’s 4.375% Global Note due September 15, 2021 and 6.000% Global Note due September 15, 2041 and form of related Officers’ Certificate. 8-K 001-04423 4.4 , 4.5 and 4.6
September 19, 2011
4(d) Form of Registrant’s 4.650% Global Note due December 9, 2021 and related Officers’ Certificate. 8-K 001-04423 4.3 and 4.4
December 12, 2011
4(e) Form of Registrant’s 4.050% Global Note due September 15, 2022 and related Officers’ Certificate. 8-K 001-04423 4.2 and 4.3
March 12, 2012
4(f) Specimen certificate for the Registrant’s common stock.
8-A/A 001-04423 4.1 June 23, 2006
4(g) First Supplemental Indenture, dated as of March 26, 2018, to the Indenture, dated as of June 1, 2000, by and between the Registrant and The Bank of New York Mellon Trust Company, N.A.
10-Q 001-04423 4(j) June 5, 2018
4(h) Description of HP Inc.’s securities.
10-K 001-04423 4(j) December 12, 2019
4(i) Indenture, dated as of June 17, 2020, between HP Inc. and The Bank of New York Mellon Trust Company, N.A., as trustee.
8-K 001-04423 4.1 June 17, 2020
4(j) Form of 2.200% notes due 2025 and related Officers’ Certificate. 8-K 001-04423 4.2 and 4.5
June 17, 2020
4(k) Form of 3.000% notes due 2027 and related Officers’ Certificate. 8-K 001-04423 4.3 and 4.5
June 17, 2020
4(l) Form of 3.400% notes due 2030 and related Officers’ Certificate. 8-K 001-04423 4.4 and 4.5
June 17, 2020
4(m) First Supplemental Indenture, dated as of June 16, 2021, between the Registrant and The Bank of New York Mellon Trust Company, N.A., as Trustee .
8-K 001-04423 4.2 June 21, 2021
4(n) Registration Rights Agreement, dated as of June 16, 2021, by and among the Registrant and Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC and Wells Fargo Securities, LLC, as representatives of the Initial Purchasers of the Notes .
8-K 001-04423 4.3 June 21, 2021
4(o) Form of 4.000% notes due 2029 and related Officers’ Certificate.
8-K 001-04423 4.2 and 4.4
March 31, 2022
4(p) Form of 4.200% notes due 2032 and related Officers’ Certificate.
8-K 001-04423 4.3 and 4.4
March 31, 2022
4(q) Form of 4.750% notes due 2028 and related Officers’ Certificate.
8-K 001-04423 4.2 and 4.4
June 21, 2022
4(r) Form of 5.500% notes due 2033 and related Officers’ Certificate.
8-K 001-04423 4.3 and 4.4
June 21, 2022
4(s) Second Supplemental Indenture, dated as of September 1, 2022, between HP Inc. and The Bank of New York Mellon Trust Company, N.A., as Trustee.
8-K 001-04423 4.2 September 7, 2022
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Exhibit
Number Incorporated by Reference
Exhibit Description Form File No. Exhibit(s) Filing Date
10(a) Registrant’s 2004 Stock Incentive Plan.*
S-8 333-114253 4.1 April 7, 2004
10(b) Registrant’s Excess Benefit Retirement Plan, amended and restated as of January 1, 2006.*
8-K 001-04423 10.2 September 21, 2006
10(c) Hewlett-Packard Company Cash Account Restoration Plan, amended and restated as of January 1, 2005.*
8-K 001-04423 99.3 November 23, 2005
10(d) Form of Agreement Regarding Confidential Information and Proprietary Developments (California).*
8-K 001-04423 10.2 January 24, 2008
10(e) Form of Agreement Regarding Confidential Information and Proprietary Developments (Texas).*
10-Q 001-04423 10(o)(o) March 10, 2008
10(f) Form of Stock Option Agreement for Registrant’s 2004 Stock Incentive Plan.*
10-Q 001-04423 10(p)(p) March 10, 2008
10(g) Form of Common Stock Payment Agreement for Registrant’s 2000 Stock Plan.*
10-Q 001-04423 10(u)(u) June 6, 2008
10(h) First Amendment to the Hewlett-Packard Company Excess Benefit Retirement Plan.*
10-Q 001-04423 10(b)(b)(b) March 10, 2009
10(i) Form of Stock Notification and Award Agreement for awards of non-qualified stock options.*
10-K 001-04423 10(i)(i)(i) December 15, 2010
10(j) Form of Agreement Regarding Confidential Information and Proprietary Developments (California—new hires).*
10-K 001-04423 10(j)(j)(j) December 15, 2010
10(k) Form of Agreement Regarding Confidential Information and Proprietary Developments (California—current employees).*
10-K 001-04423 10(k)(k)(k) December 15, 2010
10(1) Second Amended and Restated Hewlett-Packard Company 2004 Stock Incentive Plan, as amended effective February 28, 2013.*
8-K 001-04423 10.2 March 21, 2013
10(m) Form of Stock Notification and Award Agreement for awards of foreign stock appreciation rights.*
10-Q 001-04423 10(v)(v) March 11, 2014
10(n) Form of Stock Notification and Award Agreement for long-term cash awards.*
10-Q 001-04423 10(w)(w) March 11, 2014
10(o) Form of Stock Notification and Award Agreement for awards of non-qualified stock options.*
10-Q 001-04423 10(x)(x) March 11, 2014
10(p) Form of Stock Notification and Award Agreement for awards of performance-contingent non-qualified stock options.*
10-Q 001-04423 10(a)(a)(a) March 11, 2014
10(q) Form of Grant Agreement for grants of performance-contingent non-qualified stock options.*
10-Q 001-04423 10(b)(b)(b) March 11, 2014
10(r) Form of Grant Agreement for grants of long-term cash awards.*
10-Q 001-04423 10(e)(e)(e) March 11, 2015
10(s) Form of Grant Agreement for grants of non-qualified stock options.*
10-Q 001-04423 10(f)(f)(f) March 11, 2015
10(t) Form of Grant Agreement for grants of performance-contingent non-qualified stock options.*
10-Q 001-04423 10(i)(i)(i) March 11, 2015
10(u) Form of Grant Agreement for grants of foreign stock appreciation rights.*
10-K 001-04423 10(e)(e)(e) December 16, 2015
10(v) Form of Grant Agreement for grants of performance-contingent non-qualified stock options.*
10-K 001-04423 10(f)(f)(f) December 16, 2015
10(w) Form of Grant Agreement for grants of non-qualified stock options.*
10-K 001-04423 10(g)(g)(g) December 16, 2015
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Exhibit
Number Incorporated by Reference
Exhibit Description Form File No. Exhibit(s) Filing Date
10(x) Registrant’s 2005 Executive Deferred Compensation Plan, amended and restated effective November 1, 2017.*
10-K/A 001-04423 10(n)(n) December 15, 2017
10(y) Registrant’s Severance and Long-Term Incentive Change in Control Plan for Executive Officers, amended and restated effective February 28, 2020.*
10-Q 001-04423 10(p)(p) March 5, 2020
10(z) Form of Stock Notification and Award Agreement for awards of performance-contingent non-qualified stock options (launch grant).*
10-Q 001-04423 10(p)(p) March 3, 2016
10(a)(a) 2017 Amendment to the Hewlett-Packard Company Cash Account Restoration Plan.*
10-Q 001-04423 10(w)(w) March 2, 2017
10(b)(b) Second Amendment to the Hewlett-Packard Company Excess Benefit Retirement Plan.*
10-Q 001-04423 10(x)(x)
March 2, 2017
10(c)(c) Second Amended and Restated HP Inc. 2004 Stock Incentive Plan, as amended and restated effective January 23, 2017.*
10-Q 001-04423 10(y)(y)
March 2, 2017
10(d)(d) Second Amended and Restated HP Inc. 2004 Stock Incentive Plan (as amended effective January 29, 2018).*
10-Q 001-04423 10(b)(b)(b) March 1, 2018
10(e)(e) Form of Grant Agreement for grants of restricted stock units (for use from November 1, 2017).*
10-Q 001-04423 10(c)(c)(c) March 1, 2018
10(f)(f) Form of Grant Agreement for grants of restricted stock units for directors (for use from November 1, 2017).*
10-Q 001-04423 10(e)(e)(e) March 1, 2018
10(g)(g) Form of Grant Agreement for grants of stock options for directors (for use from November 1, 2017).*
10-Q 001-04423 10(f)(f)(f) March 1, 2018
10(h)(h) Form of Grant Agreement for grants of restricted stock units (for use from November 1, 2018).*
10-K 001-04423 10(g)(g)(g) December 13, 2018
10(i)(i) Form of Grant Agreement for grants of performance-adjusted restricted stock units (for use from November 1, 2018).*
10-K 001-04423 10(h)(h)(h) December 13, 2018
10(j)(j) Form of Grant Agreement for grants of stock options for directors (for use from November 1, 2018).*
10-Q 001-04423 10(j)(j)(j) March 5, 2019
10(k)(k) Form of Grant Agreement for grants of restricted stock units for directors (for use from November 1, 2018).*
10-Q 001-04423 10(k)(k)(k) March 5, 2019
10(l)(l) Form of Grant Agreement for grants of restricted stock units (for use from July 1, 2019).*
10-Q 001-04423 10(l)(l)(l) August 29, 2019
10(m)(m) Form of Grant Agreement for grants of non-qualified stock options.*
10-K 001-04423 10(m)(m)(m) December 12, 2019
10(n)(n) Form of Retention Grant Agreement for grants of non-qualified stock options.*
10-K 001-04423 10(n)(n)(n) December 12, 2019
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Exhibit
Number Incorporated by Reference
Exhibit Description Form File No. Exhibit(s) Filing Date
10(o)(o) Form of Grant Agreement for grants of stock options for directors (for use from January 15, 2020).*
10-Q 001-04423 10(m)(m)(m) March 5, 2020
10(p)(p) Form of Grant Agreement for grants of restricted stock units for directors (for use from January 15, 2020).*
10-Q 001-04423 10(n)(n)(n) March 5, 2020
10(q)(q) Form of Retention Grant Agreement for grants of restricted stock units (for use from November 1, 2019).*
10-Q 001-04423 10(o)(o)(o) March 5, 2020
10(r)(r) Form of Grant Agreement for grants of restricted stock units (for use from November 1, 2019).*
10-Q 001-04423 10(p)(p)(p) March 5, 2020
10(s)(s) Form of Grant Agreement for grants of performance-adjusted restricted stock units (for use from November 1, 2019).*
10-Q 001-04423 10(q)(q)(q) March 5, 2020
10(t)(t) Amendment Number One to Second Amended and Restated HP Inc. 2004 Stock Incentive Plan (as amended effective February 28, 2020).*
10-Q 001-04423 10(r)(r)(r) June 5, 2020
10(u)(u) Amendment Number One to Registrant’s 2005 Executive Deferred Compensation Plan (as amended effective February 28, 2020).*
10-Q 001-04423 10(s)(s)(s) June 5, 2020
10(v)(v) HP Inc. 2021 Employee Stock Purchase Plan.*
10-Q 001-04423 10(t)(t)(t) June 5, 2020
10(w)(w) Amendment Number Two to Second Amended and Restated HP Inc. 2004 Stock Incentive Plan (as amended effective September 21, 2020.*
10-K 001-04423 10(x)(x)(x) December 10, 2020
10(x)(x) Amendment Number Two to Registrant's 2005 Executive Deferred Compensation Plan (as amended effective September 21, 2020).*
10-K 001-04423 10(y)(y)(y) December 10, 2020
10(y)(y) Form of Grant Agreement for grants of restricted stock units (for use from November 17, 2020).*
10-Q 001-04423 10(x)(x)(x) March 5, 2021
10(z)(z) Form of Retention Grant Agreement for grants of restricted stock units (for use from November 17, 2020).*
10-Q 001-04423 10(y)(y)(y) March 5, 2021
10(a)(a)(a) Form of Grant Agreement for grants of non-qualified stock options.*
10-Q 001-04423 10(z)(z)(z) March 5, 2021
10(b)(b)(b) Form of Retention Grant Agreement for grants of non-qualified stock options.*
10-Q 001-04423 10(a)(a)(a)(a) March 5, 2021
10(c)(c)(c) Form of Grant Agreement for grants of performance-adjusted restricted stock units (for use from November 17, 2020).*
10-Q 001-04423 10(b)(b)(b)(b) March 5, 2021
10(d)(d)(d) Form of Grant Agreement for grants of performance-contingent non-qualified stock options.*
10-Q 001-04423 10(c)(c)(c)(c) March 5, 2021
10(e)(e)(e) Form of Grant Agreement for grants of restricted stock units for directors.*
10-Q 001-04423 10(d)(d)(d)(d) March 5, 2021
10(f)(f)(f) First Amendment to the Registrant’s Severance and Long-Term Incentive Change in Control Plan for Executive Officers, as amended and restated effective February 28, 2020 (as amended effective December 7, 2020)*
10-Q 001-04423 10(e)(e)(e)(e) March 5, 2021
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Exhibit
Number Incorporated by Reference
Exhibit Description Form File No. Exhibit(s) Filing Date
10(g)(g)(g) Amendment Number Three to Registrant’s 2005 Executive Deferred Compensation Plan (as amended effective November 17, 2020).*
10-Q 001-04423 10(f)(f)(f)(f) March 5, 2021
10(h)(h)(h) Five-Year Credit Agreement, dated as of May 26, 2021, among the Registrant, the lenders named therein and JPMorgan Chase Bank, N.A., as administrative agent.
8-K 001-04423 10.1 June 1, 2021
10(i)(i)(i) Amendment Number Four to Registrant’s 2005 Executive Deferred Compensation Plan (as amended effective as of April 1, 2021 and December 31, 2021) .*
10-Q 001-04423 10(j)(j)(j) September 3, 2021
10(j)(j)(j) Form of Grant Agreement for grants of restricted stock units (for use from November 16, 2021).*
10-Q 001-04423 10(j)(j)(j) March 7, 2022
10(k)(k)(k) Form of Retention Grant Agreement for grants of restricted stock units (for use from November 16, 2021).*
10-Q 001-04423 10(k)(k)(k) March 7, 2022
10(l)(l)(l) Form of Grant Agreement for grants of non-qualified stock options.*
10-Q 001-04423 10(l)(l)(l) March 7, 2022
10(m)(m)(m) Form of Retention Grant Agreement for grants of non-qualified stock options.*
10-Q 001-04423 10(m)(m)(m) March 7, 2022
10(n)(n)(n) Form of Grant Agreement for grants of performance-adjusted restricted stock units (for use from November 16, 2021).*
10-Q 001-04423 10(n)(n)(n) March 7, 2022
10(o)(o)(o) Form of Grant Agreement for grants of performance-contingent non-qualified stock options.*
10-Q 001-04423 10(o)(o)(o) March 7, 2022
10(p)(p)(p) Third Amended and Restated HP Inc. 2004 Stock Incentive Plan.*
8-K 001-04423 10.1 April 22, 2022
10(q)(q)(q) Amendment Agreement, dated August 23, 2022 to the Five-Year Credit Agreement dated May 26, 2021, by and among HP Inc., the lenders party thereto and JPMorgan Chase Bank, N.A., as administrative agent.
8-K 001-04423 10.1 August 26, 2022
10(r)(r)(r) Plantronics, Inc. 2003 Stock Plan, as amended and restated.*
S-8 333-267151 4.4 August 29, 2022
10(s)(s)(s) Amendment Number One to the Plantronics, Inc. 2003 Stock Plan, as amended and restated.*
S-8 333-267151 4.5 August 29, 2022
10(t)(t)(t) Amendment Number Five to Registrant’s 2005 Executive Deferred Compensation Plan.*†
21 Subsidiaries of the Registrant as of October 31, 20 2 2 .†
23 Consent of Independent Registered Public Accounting Firm .†
24 Power of Attorney (included on the signature page).
31.1 Certification of Chief Executive Offic er pursuant to Rule 13a-14(a) and Rule 15d-14(a) of the Securities Exchange Act of 1934, as amend ed . †
31.2 Certification of Chief Financial Officer pursuant to Rule 13a-14(a) and Rule 15d-14(a) of the Securities Exchange Act of 1934, as amended .†
32 Certification of Chief Executive Officer and Chief Financial Officer pursuant to 18 U.S.C. 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 .††
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Exhibit
Number Incorporated by Reference
Exhibit Description Form File No. Exhibit(s) Filing Date
101.INS XBRL Instance Document - the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document.†
101.SCH Inline XBRL Taxonomy Extension Schema Document.†
101.CAL Inline XBRL Taxonomy Extension Calculation Linkbase Document.†
101.DEF Inline XBRL Taxonomy Extension Definition Linkbase Document.†
101.LAB Inline XBRL Taxonomy Extension Label Linkbase Document.†
101.PRE Inline XBRL Taxonomy Extension Presentation Linkbase Document.†
104 The cover page from the Company’s Annual Report on Form 10-K for the fiscal year ended October 31, 2022, formatted in Inline XBRL (included within the Exhibit 101 attachments).†
* Indicates management contract or compensatory plan, contract or arrangement.
** Certain schedules and exhibits to this agreement have been omitted pursuant to Item 601(a)(5) of Registration S-K. A copy of any omitted schedule and/or exhibit will be furnished supplementally to the SEC upon request.
† Filed herewith.
†† Furnished herewith.
The registrant agrees to furnish to the Commission supplementally upon request a copy of (1) any instrument with respect to long-term debt not filed herewith as to which the total amount of securities authorized thereunder does not exceed 10% of the total assets of the registrant and its subsidiaries on a consolidated basis and (2) any omitted schedules to any material agreements set forth above.
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ITEM 16. Form 10-K Summary
None.
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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: December 6, 2022 HP INC.
By: /s/ MARIE MYERS
Marie Myers
Chief Financial Officer
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POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Marie Myers, Julie Jacobs and Rick Hansen, or any of them, his or her attorneys-in-fact, for such person in any and all capacities, to sign any amendments to this report and to file the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that either of said attorneys-in-fact, or substitute or substitutes, may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
Signature Title(s) Date
/s/ ENRIQUE LORES President and Chief Executive Officer and Director
(Principal Executive Officer) December 6, 2022
Enrique Lores
/s/ MARIE MYERS Chief Financial Officer
(Principal Financial Officer) December 6, 2022
Marie Myers
/s/ JONATHAN P. FAUST Global Controller
(Principal Accounting Officer) December 6, 2022
Jonathan P. Faust
/s/ AIDA ALVAREZ Director December 6, 2022
Aida Alvarez
/s/ SHUMEET BANERJI Director December 6, 2022
Shumeet Banerji
/s/ ROBERT R. BENNETT Director December 6, 2022
Robert R. Bennett
/s/ CHARLES V. BERGH Director December 6, 2022
Charles V. Bergh
/s/ BRUCE BROUSSARD Director December 6, 2022
Bruce Broussard
/s/ STACY BROWN-PHILPOT Director December 6, 2022
Stacy Brown-Philpot
/s/ STEPHANIE BURNS Director December 6, 2022
Stephanie Burns
/s/ MARY ANNE CITRINO Director December 6, 2022
Mary Anne Citrino
/s/ RICHARD L. CLEMMER Director December 6, 2022
Richard L. Clemmer
/s/ JUDITH MISCIK Director December 6, 2022
Judith Miscik
/s/ KIM K.W. RUCKER Director December 6, 2022
Kim K.W. Rucker
/s/ SUBRA SURESH Director December 6, 2022
Subra Suresh
134