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) October 19, 2023
Booking Holdings Inc.
(Exact name of registrant as specified in its charter)
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| Delaware | | 1-36691 | | 06-1528493 |
(State or other Jurisdiction of
Incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
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| 800 Connecticut Avenue | Norwalk | Connecticut | | 06854 |
| (Address of principal executive offices) | | (zip code) |
Registrant's telephone number, including area code: (203) 299-8000
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:
☐ 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 | | Name of Each Exchange on which Registered: |
| Common Stock par value $0.008 per share | | BKNG | | The NASDAQ Global Select Market |
| 2.375% Senior Notes Due 2024 | | BKNG 24 | | The NASDAQ Stock Market LLC |
| 0.100% Senior Notes Due 2025 | | BKNG 25 | | The NASDAQ Stock Market LLC |
| 4.000% Senior Notes Due 2026 | | BKNG 26 | | The NASDAQ Stock Market LLC |
| 1.800% Senior Notes Due 2027 | | BKNG 27 | | The NASDAQ Stock Market LLC |
| 0.500% Senior Notes Due 2028 | | BKNG 28 | | The NASDAQ Stock Market LLC |
| 3.625% Senior Notes Due 2028 | | BKNG 28A | | The NASDAQ Stock Market LLC |
| 4.250% Senior Notes Due 2029 | | BKNG 29 | | The NASDAQ Stock Market LLC |
| 4.500% Senior Notes Due 2031 | | BKNG 31 | | The NASDAQ Stock Market LLC |
| 4.125% Senior Notes Due 2033 | | BKNG 33 | | The NASDAQ Stock Market LLC |
| 4.750% Senior Notes Due 2034 | | BKNG 34 | | The NASDAQ Stock Market LLC |
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. ☐
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On October 19, 2023, Ms. Kelly Grier was appointed to the Board of Directors (the "Board") of Booking Holdings Inc. (the "Company"), effective November 6, 2023. Ms. Grier will also join the Board's Audit Committee.
Ms. Grier currently serves as a member of the board of directors of Illinois Tool Works Inc., a global industrial company, where she is a member of its Audit and Finance Committees, and CDW Corporation, a provider of integrated IT solutions, where she is a member of its Audit and Nominating and Corporate Governance Committees. Ms. Grier most recently served as the Chair and CEO of Ernst & Young LLP (EY) U.S. and Managing Partner for the Americas region from 2018 until her retirement in 2022.
In consideration of her services as a member of the Company's Board of Directors and any Board committees, Ms. Grier will be compensated in accordance with the Company's non-employee director compensation program as in effect from time to time.
A copy of the press release announcing Ms. Grier's appointment is furnished with this Current Report as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
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Exhibit
Number | Description | | | |
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| Press release, dated October 24, 2023. | | | |
| 104 | Cover Page Interactive Data File - the cover page interactive data file does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document. | | | |
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SIGNATURES
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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| | BOOKING HOLDINGS INC. |
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| | By: | /s/ Peter J. Millones |
| | | Name: | Peter J. Millones |
| | | Title: | Executive Vice President and General Counsel |
Date: October 24, 2023
