(State or other jurisdiction
1501 PAGE MILL ROAD, PALO ALTO, CA
(Address of principal executive offices)
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On February 7, 2019, the Board of Directors of HP Inc. (the “Company”) amended and restated the Company’s bylaws (the “Amended and Restated Bylaws”) to lower the threshold requirement for stockholders to request a special meeting from 25% to 15% of the total number of shares of stock entitled to vote on the matter or matters to be brought before the proposed special meeting, effective as of February 7, 2019. This summary does not purport to be complete and is qualified in its entirety by reference to the text of the Amended and Restated Bylaws. The Amended and Restated Bylaws are included as Exhibit 3.1 to this Current Report on Form 8-K and are incorporated herein by reference.
Financial Statements and Exhibits.
Date: February 13, 2019
/s/ Ruairidh Ross
Deputy General Counsel and Assistant Secretary