UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of Earliest Event Reported)
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(I.R.S. Employer
Identification No.)
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(Address of principal executive offices)
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(Zip code)
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(650 ) 857-1501
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405) or Rule 12b-2 of
the Securities Exchange Act of 1934 (§240.12b-2).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 1.01. Entry into a Material Definitive Agreement.
The information set forth in Item 3.03 is incorporated herein by reference.
Item 1.02. Termination of a Material Definitive Agreement.
The information set forth in Item 3.03 is incorporated herein by reference.
Item 3.03. Material Modification to Rights of Security Holders.
On June 25, 2020, HP Inc. (the “Company”) and Equiniti Trust Company, as
rights agent (the “Rights
Agent”), entered into an
amendment (the “Amendment”) to the Rights Agreement, dated as of
February 20, 2020, between the Company and the Rights Agent (the “Rights Agreement”) as
filed as Exhibit 4.1 to the Company’s Form 8-K dated February 20, 2020.
The Amendment accelerates the expiration of the
Company’s preferred share
purchase rights (the “Rights”) under the Rights Agreement to 5:00
P.M., New York time, on June 25, 2020, and the Rights Agreement terminated at such time. At the time of the termination of the Rights Agreement, all Rights distributed to holders of the Company’s common stock pursuant to the Rights Agreement expired.
The foregoing description does not purport to be complete and is qualified in its entirety by reference to the full
text of the Amendment, which is filed as Exhibit 4.1 to this report and incorporated herein by reference.
Item 8.01. Other Events.
On June 26, 2020, the Company announced the Amendment to accelerate the expiration of the Rights and issued a press
release relating to such event, a copy of which is filed as Exhibit 99.1 to this report and is incorporated herein by reference.
Item 9.01. Financial
Statements and Exhibits.
(d) Exhibits. The following exhibits are filed as part of this report:
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First Amendment to Rights Agreement, dated as of June 25, 2020, between HP Inc. and Equiniti Trust Company, as rights agent.
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Press Release, dated as of June 26, 2020.
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104
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Cover Page Interactive Data File, formatted in Inline XBRL
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
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HP INC.
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DATE: June 26, 2020
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By:
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/s/ RUAIRIDH ROSS
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Name:
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Ruairidh Ross
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Title:
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Global Head of Strategic Legal Matters and Assistant Secretary
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