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HPQ > SEC Filings for HPQ > Form 8-K on 4-Apr-2013All Recent SEC Filings

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Change in Directors or Principal Officers, Regulation FD Disclosure, Other Eve

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) On April 4, 2013, John H. Hammergren resigned as a member of the Board of Directors of Hewlett-Packard Company ("HP"), effective on May 24, 2013.

On April 4, 2013, G. Kennedy Thompson resigned as a member of the Board of Directors of HP, effective on May 24, 2013.

Item 7.01 Regulation FD Disclosure.

A copy of HP's press release announcing changes to the HP Board of Directors is attached hereto as Exhibit 99.1. The information in Exhibit 99.1 shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, and shall not be deemed incorporated by reference into any filing under the Securities Act of 1933, as amended.

Item 8.01 Other Events.

On April 4, 2013, Raymond J. Lane resigned as executive Chairman of the Board of Directors of HP, effective immediately. Mr. Lane will continue to serve as a member of the Board.

On April 4, 2013, the HP Board of Directors designated current director Ralph V. Whitworth to serve as non-executive Chairman of the Board, effective immediately. HP also announced that the Board is commencing a search for a non-executive Chairman to serve on a permanent basis.

In connection with the designation of Mr. Whitworth as an independent, non-executive Chairman of the Board, on April 4, 2013, the Board eliminated the role of Lead Independent Director, effective immediately. Rajiv L. Gupta, the member of the Board who was serving as Lead Independent Director, will continue to serve as a member of the Board.

Item 9.01 Financial Statements and Exhibits.

Exhibit Number Description

Exhibit 99.1 Press release, dated April 4, 2013, entitled "HP Announces Changes to Board of Directors" (furnished herewith).

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