Current Report Filing (8-k)
December 02 2022 - 04:41PM
Edgar (US Regulatory)
false000004676500000467652022-11-282022-11-28
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): November 28,
2022
HELMERICH & PAYNE, INC.
(Exact name of registrant as specified in its charter)
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DE |
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1-4221 |
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73-0679879 |
(State or other jurisdiction of
Incorporation) |
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(Commission File
Number) |
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(I.R.S. Employer
Identification No.) |
1437 South Boulder Avenue, Suite 1400
Tulsa, OK 74119
(Address of principal executive offices and zip code)
(918) 742-5531
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last
report)
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 (see General Instruction
A.2.):
☐
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))
Securities registered pursuant to Section 12(b) of the
Act:
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Title of each class |
Trading symbol(s) |
Name of each exchange on which registered |
Common Stock ($0.10 par value) |
HP |
NYSE |
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 of this chapter) or Rule 12b-2 of the Securities Exchange
Act of 1934 (§240.12b-2 of this chapter).
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.
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ITEM 5.02
Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
On November 28, 2022, Mary M. VanDeWeghe provided notice to the
Chairman of the Board of Directors (the “Board”) of Helmerich &
Payne, Inc. (the “Company”) that she will not stand for reelection
as a director of the Company at the 2023 Annual Meeting of
Stockholders (the “2023 Annual Meeting”). Ms. VanDeWeghe will
complete her current term as a director, which expires at the 2023
Annual Meeting. The Company appreciates Ms. VanDeWeghe’s
distinguished service on the Board and wishes her well in her
future endeavors.
Ms. VanDeWeghe’s decision to retire is not the result of any
disagreement with the Company on any matter regarding the Company’s
operations, policies or practices.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of
1934, as amended, the registrant has duly caused this report to be
signed on its behalf by the undersigned hereunto duly
authorized.
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HELMERICH & PAYNE, INC. |
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By: |
/s/ William H. Gault |
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Name: |
William H. Gault |
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Title: |
Corporate Secretary
Date: December 2, 2022
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