Initial Statement of Beneficial Ownership (3)
November 12 2015 - 6:34PM
Edgar (US Regulatory)
Exhibit 24
POWER OF ATTORNEY
Know all by these presents that the
undersigned hereby constitutes and appoints Ruairidh Ross, Katie Colendich and
David Deitchman, and each of them, signing singly, her true and
lawful attorney-in-fact to:
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(1) |
execute for and on behalf of the
undersigned, in the undersigned's capacity as an executive officer or director of HP
Inc. ("HP"), any Forms 3, 4 and 5 or any amendments thereto, in
accordance with Section 16(a) of the Securities Exchange Act of 1934, as
amended (the "Exchange Act"), and the rules thereunder;
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(2) |
do and perform any and all acts for
and on behalf of the undersigned which may be necessary or desirable to
complete the execution of any such Forms 3, 4 or 5 and any amendments
thereto and the timely filing of such form with the United States Securities
and Exchange Commission and any stock exchange or similar authority; and
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(3) |
take any other action of any type
whatsoever in connection with the foregoing which, in the opinion of such
attorney-in-fact, may be of benefit to, in the best interest of, or legally
required by, the undersigned, it being understood that the documents
executed by such attorney-in-fact on behalf of the undersigned, pursuant to
this Power of Attorney shall be in such form and shall contain such terms
and conditions as such attorney-in-fact may approve in his or her
discretion. |
The undersigned hereby grants to each such
attorney-in-fact full power and authority to do and perform all and every act
and thing whatsoever requisite, necessary, or proper to be done in the exercise
of any of the rights and powers herein granted, as fully to all intents and
purposes as such attorney-in-fact might or could do if personally present, with
full power of substitution or revocation, hereby ratifying and confirming all
that such attorney-in-fact, or his or her substitute or substitutes, shall
lawfully do or cause to be done by virtue of this Power of Attorney and the
rights and powers herein granted. The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is HP assuming, any of the undersigned's
responsibilities to comply with Section 16 of the Exchange Act.
This Power of Attorney shall remain in full
force and effect until the undersigned is no longer required to file Forms 3, 4
and 5 with respect to the undersigned's holdings of and transactions in
securities issued by HP, unless earlier revoked by the undersigned in a signed
writing delivered to the foregoing attorneys-in-fact.
The undersigned understands and acknowledges that the
Securities and Exchange Commission requires any electronic requests for a Form
ID and/or Passphrase be authenticated. The undersigned hereby confirms the
authenticity of any such electronic request submitted for a Form ID and/or
Passphrase, or any update thereto, by any of the foregoing attorneys-in-fact on
or after the date hereof.
IN WITNESS WHEREOF, the undersigned has
caused this Power of Attorney to be executed as of this 12th day of October, 2015.
/S/ MARIE MYERS
Marie Myers
HP (NYSE:HPQ)
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