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      <div style="text-align: center; font-weight: bold;">As filed with the Securities and Exchange Commission on December 10, 2020</div>
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      <div style="text-align: right; text-indent: 36pt; font-weight: bold;">Registration No. 333-</div>
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    <div style="text-align: center; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">WASHINGTON, DC&#160; 20549</div>
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    <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM S-8</div>
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    <div style="text-align: center; font-size: 12pt; font-weight: bold;">REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</div>
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      <div><br>
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    <div style="text-align: center; font-size: 24pt; font-weight: bold;">HP Inc.</div>
    <div style="text-align: center;">(Exact name of registrant as specified in its charter)</div>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="za1abddee2d5249b58c5b36e8135e4374" border="0" cellpadding="0" cellspacing="0">

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            <div style="text-align: center; font-weight: bold;">Delaware</div>
            <div style="text-align: center;">(State or Other Jurisdiction of Incorporation or Organization)</div>
          </td>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">94-1081436</div>
            <div style="text-align: center;">(I.R.S. Employer Identification No.)</div>
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    <div><br>
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    <div style="text-align: center; font-weight: bold;">HP Inc.</div>
    <div style="text-align: center; font-weight: bold;">1501 Page Mill Road</div>
    <div style="text-align: center; font-weight: bold;">Palo Alto, CA 94304</div>
    <div style="text-align: center;">(Address of Principal Executive Offices, Zip Code)</div>
    <div><br>
    </div>
    <div style="text-align: center; font-size: 14pt; font-weight: bold;">HP Inc. 401(k) Plan</div>
    <div style="text-align: center; font-weight: bold;">(Full title of the plan)</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Ruairidh Ross</div>
    <div style="text-align: center; font-weight: bold;">Global Head of Strategic Legal Matters and Assistant Secretary</div>
    <div style="text-align: center; font-weight: bold;">1501 Page Mill Road</div>
    <div style="text-align: center; font-weight: bold;">Palo Alto, CA 94304</div>
    <div style="text-align: center; font-weight: bold;">(650) 857-1501</div>
    <div style="text-align: center;">(Name, address, including zip code, and telephone number, including area code, of agent for service)</div>
    <div><br>
    </div>
    <div style="text-align: center;">Copy to:</div>
    <div style="text-align: center;">Sean Feller</div>
    <div style="text-align: center;">Gibson, Dunn &amp; Crutcher LLP</div>
    <div style="text-align: center;">2029 Century Park East, Suite 4000</div>
    <div style="text-align: center;">Los Angeles, CA 90067-3026</div>
    <div style="text-align: center;">(310) 552-8500</div>
    <div><br>
    </div>
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      <hr style="height: 2px; width: 10%; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
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    <div>Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company.&#160; See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated
      filer,&#8221; &#8220;smaller reporting company&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</div>
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    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zfca0079e05ea4aa4af908ca9c5739fe0" border="0" cellpadding="0" cellspacing="0">

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            <div>Large accelerated filer</div>
          </td>
          <td style="width: 30%; vertical-align: bottom;">&#9745;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div>Accelerated filer</div>
          </td>
          <td style="width: 30%; vertical-align: bottom;">&#9744;</td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: middle;">&#160;</td>
          <td style="width: 30%; vertical-align: middle;">&#160;</td>
          <td style="width: 20%; vertical-align: middle;">&#160;</td>
          <td style="width: 30%; vertical-align: middle;">&#160;</td>
        </tr>
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          <td style="width: 20%; vertical-align: bottom;">
            <div>Non-accelerated filer</div>
          </td>
          <td style="width: 30%; vertical-align: bottom;">&#9744;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div>Smaller reporting company</div>
          </td>
          <td style="width: 30%; vertical-align: bottom;">&#9744;</td>
        </tr>
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          <td style="width: 20%; vertical-align: middle;">&#160;</td>
          <td style="width: 30%; vertical-align: middle;">&#160;</td>
          <td style="width: 20%; vertical-align: middle;">&#160;</td>
          <td style="width: 30%; vertical-align: middle;">&#160;</td>
        </tr>
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          <td style="width: 20%; vertical-align: bottom;">&#160;</td>
          <td style="width: 30%; vertical-align: bottom;">&#160;</td>
          <td style="width: 20%; vertical-align: bottom;">
            <div>Emerging growth company</div>
          </td>
          <td style="width: 30%; vertical-align: bottom;">&#9744;</td>
        </tr>

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    <div>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 7(a)(2)(B) of the
      Securities Act.&#160; &#9744;</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">CALCULATION OF REGISTRATION FEE</div>
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            <div style="text-align: center; font-weight: bold;">Title of Each Class of</div>
            <div style="text-align: center; font-weight: bold;">Securities to be Registered(1)</div>
          </td>
          <td style="width: 14.9%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 4px double; border-bottom: #000000 2px solid;" nowrap="nowrap">
            <div style="text-align: center; font-weight: bold;">Amount to be</div>
            <div style="text-align: center; font-weight: bold;">Registered (2)</div>
          </td>
          <td style="width: 14.9%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 4px double; border-bottom: #000000 2px solid;" nowrap="nowrap">
            <div style="text-align: center; font-weight: bold;">Proposed</div>
            <div style="text-align: center; font-weight: bold;">Maximum</div>
            <div style="text-align: center; font-weight: bold;">Offering Price Per</div>
            <div style="text-align: center; font-weight: bold;">Share (2)</div>
          </td>
          <td style="width: 14.9%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 4px double; border-bottom: #000000 2px solid;" nowrap="nowrap">
            <div style="text-align: center; font-weight: bold;">Proposed</div>
            <div style="text-align: center; font-weight: bold;">Maximum</div>
            <div style="text-align: center; font-weight: bold;">Aggregate</div>
            <div style="text-align: center; font-weight: bold;">Offering Price (2)</div>
          </td>
          <td style="width: 14.9%; vertical-align: bottom; border-left: #000000 2px solid; border-top: #000000 4px double; border-bottom: #000000 2px solid;" nowrap="nowrap">
            <div style="text-align: center; font-weight: bold;">Amount of</div>
            <div style="text-align: center; font-weight: bold;">Registration Fee</div>
          </td>
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            <div style="text-indent: -12pt; margin-left: 12pt; font-family: 'Times New Roman',Times,serif;">&#160;&#160;&#160;&#160;Common Stock, $0.01 par value</div>
          </td>
          <td style="width: 14.9%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;" nowrap="nowrap">
            <div style="text-align: right; text-indent: -12pt; margin-left: 12pt; font-family: 'Times New Roman',Times,serif;">2,000,000</div>
          </td>
          <td style="width: 14.9%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;" nowrap="nowrap">
            <div style="text-align: center; text-indent: -12pt; margin-left: 12pt;">$23.10</div>
          </td>
          <td style="width: 14.9%; vertical-align: bottom; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;" nowrap="nowrap">
            <div style="text-align: center; text-indent: -12pt; margin-left: 12pt;">$46,200,000</div>
          </td>
          <td style="width: 14.9%; vertical-align: bottom; border-left: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;" nowrap="nowrap">
            <div style="text-align: center; text-indent: -12pt; margin-left: 12pt;">$5,040.42</div>
          </td>
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          <td style="width: 18pt; vertical-align: top; align: right;">(1)</td>
          <td style="width: auto; vertical-align: top;">
            <div>Pursuant to Rule 416 of the Securities Act of 1933 (the &#8220;Securities Act&#8221;), this Registration Statement on Form S-8 (this &#8220;Registration Statement&#8221;), also covers an indeterminate amount of additional shares of&#160; common stock, par value $0.01
              per share (&#8220;Common Stock&#8221;), of HP Inc. (the &#8220;Company&#8221;) that may be offered or delivered under the HP Inc. 401(k) Plan (the &#8220;401(k) Plan&#8221;) to prevent dilution resulting from any stock dividend, stock split, recapitalization or other similar
              transactions. No additional registration fee is included for these shares.&#160; In addition, pursuant to Rule 416(c) under the Securities Act, this Registration Statement also covers an indeterminate amount of interests to be offered or sold
              pursuant to the 401(k) Plan.</div>
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    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z75dfeeb0416547a1a242cbc18fe0a5c2" cellpadding="0" cellspacing="0">

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          </td>
          <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman',Times,serif; font-weight: normal;">(2)</td>
          <td style="width: auto; vertical-align: top;">
            <div>Estimated solely for calculating the registration fee, pursuant to paragraphs (c) and (h) of Rule 457 under the Securities Act, on the basis of the average of the high and low sale prices of the shares of Common Stock on the New York Stock
              Exchange on December 3, 2020, within five business days prior to filing.</div>
          </td>
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    <div style="text-align: center; font-weight: bold;">Introductory Note</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">The Company has prepared this registration statement in accordance with the requirements of Form S-8 under the Securities Act to increase by 2,000,000 the number of shares of Common Stock registered under the 401(k)
      Plan.</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Part I</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</div>
    <div><br>
    </div>
    <div><font style="font-weight: bold;">Item 1.</font>&#160; <font style="font-weight: bold;">Plan Information</font>*</div>
    <div><br>
    </div>
    <div>Not required to be filed with this Registration Statement.</div>
    <div><br>
    </div>
    <div><font style="font-weight: bold;">Item 2.</font>&#160; <font style="font-weight: bold;">Registrant Information and Employee Plan Annual Information</font>*</div>
    <div><br>
    </div>
    <div>Not required to be filed with this Registration Statement.</div>
    <div><br>
    </div>
    <div>*&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Documents containing the information specified in Part I of Form S-8 have been and/or will be sent or given to employees as specified by Rule 428(b)(1) of the Securities Act. In accordance with the instructions of Part I of Form S-8,
      such documents will not be filed with the Securities and Exchange Commission (the &#8220;Commission&#8221;) either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act. These documents
      and the documents incorporated by reference pursuant to Item 3 of Part II of this Registration Statement, taken together, constitute the prospectus as required by Section 10(a) of the Securities Act.</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Part II</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
    <div><br>
    </div>
    <div style="font-weight: bold;">Item 3.&#160; Incorporation of Documents by Reference.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">The Company and the 401(k) Plan are subject to the informational and reporting requirements of Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934 (the &#8220;Exchange Act&#8221;), and, in accordance
      therewith, file reports, proxy statements and other information, as applicable, with the Commission. The following documents previously filed by the Company or the 401(k) Plan with the Commission are incorporated by reference:</div>
    <div><br>
    </div>
    <div style="margin-left: 36pt;">
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zd17234d0d0214eec842b678c3ec2b881" border="0" cellpadding="0" cellspacing="0">

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            <td style="width: 3%; vertical-align: top;">
              <div>(a)</div>
            </td>
            <td style="width: 97%; vertical-align: top;">
              <div>The Company&#8217;s Annual Report on Form 10-K for the fiscal year ended October 31, 2020 filed with the Commission on <a href="https://www.sec.gov/Archives/edgar/data/47217/000004721720000045/hpq-20201031.htm">December 10, 2020</a>; <br>
              </div>
              <div> <br>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 3%; vertical-align: top;">
              <div>(b)</div>
            </td>
            <td style="width: 97%; vertical-align: top;">
              <div>The Annual Report on Form 11-K for the year ended December 31, 2019 filed with the Commission on <a href="https://www.sec.gov/Archives/edgar/data/47217/000004721720000022/hp2020form11-k.htm">June 16, 2020</a> with respect to the 401(k)
                Plan; and</div>
              <div> <br>
              </div>
            </td>
          </tr>
          <tr>
            <td style="width: 3%; vertical-align: top;">
              <div>(c)</div>
            </td>
            <td style="width: 97%; vertical-align: top;">
              <div>the description of the Company&#8217;s Common Stock contained in the Company's Registration Statement on Form 8-A/A filed with the Commission on <a href="https://www.sec.gov/Archives/edgar/data/47217/000004721706000101/form8a-a_0606.htm">June
                  23, 2006</a> (Commission File No.&#160; 001-04423), as updated by Exhibit 4(j) to the Company's Annual Report on Form 10-K for the fiscal year ended October 31, 2019, filed on <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/47217/000004721719000071/hp-103119x10k.htm">December 12, 2019</a>, together with any amendment or report filed for the purpose of updating such description.</div>
            </td>
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      </table>
    </div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">In addition, all documents subsequently filed by the Registrant with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment to this
      Registration Statement which indicates that all securities offered hereby have been sold or which deregisters all securities remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from
      the date of filing of such documents.&#160; Notwithstanding the foregoing, unless specifically stated to the contrary, none of the information that the Registrant discloses under Items 2.02 or 7.01 of any Current Report on Form 8-K that it may from time
      to time furnish to the Commission will be incorporated by reference into, or otherwise included in, this Registration Statement.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">Any statement, including financial statements, contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration
      Statement to the extent that a statement contained herein or therein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement.&#160; Any such statement so modified
      or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</div>
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    <div style="font-weight: bold;">Item 4.&#160; Description of Securities.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">Not applicable.</div>
    <div><br>
    </div>
    <div style="font-weight: bold;">Item 5.&#160; Interests of Named Experts and Counsel.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">Not applicable.</div>
    <div><br>
    </div>
    <div style="font-weight: bold;">Item 6.&#160; Indemnification of Directors and Officers.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">Section 145 of the General Corporation Law of the State of Delaware authorizes a court to award or a corporation&#8217;s board of directors to grant indemnification to directors and officers in terms that are sufficiently
      broad to permit indemnification under certain circumstances for liabilities (including reimbursement for expenses incurred) arising under the Securities Act.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">&#160;&#160;The Company&#8217;s certificate of incorporation contains a provision eliminating the personal liability of the Company&#8217;s directors to the Company or its stockholders for breach of fiduciary duty as a director to the fullest
      extent permitted by applicable law.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">&#160;&#160;The Company&#8217;s bylaws provide for the indemnification of the Company&#8217;s directors and officers to the maximum extent permitted by Delaware law. The Company&#8217;s bylaws also provide:</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;(i)&#160; &#160; &#160; &#160;&#160; that the Company is authorized to enter into individual indemnification contracts with the Company&#8217;s directors and officers to the fullest extent not prohibited by Delaware law, and</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;(ii)&#160; &#160; &#160; &#160; that the Company shall not be required to indemnify any director or officer if (a) the director or officer has not met the standard of conduct which makes indemnification permissible
      under Delaware law, or (b) the proceeding for which indemnification is sought was initiated by such director or officer and such proceeding was not authorized by the board of directors.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">The Company maintains liability insurance for the Company&#8217;s directors and officers. The Company has also agreed to indemnify certain officers against certain claims by their former employers as a result of their
      employment by the Company.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">In addition, the Company&#8217;s bylaws give the Company the power to indemnify the Company&#8217;s employees and agents to the fullest extent permitted by Delaware law.</div>
    <div><br>
    </div>
    <div style="font-weight: bold;">Item 7.&#160; Exemption from Registration Claimed.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">Not applicable.</div>
    <div><br>
    </div>
    <div style="font-weight: bold;">Item 8.&#160; Exhibits.</div>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zf6f61981e07d46c0ae9adb198802409c" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 9%; vertical-align: bottom;">
            <div style="text-align: right; font-weight: bold;">Exhibit</div>
            <div style="text-align: right; font-weight: bold;">Number</div>
          </td>
          <td style="width: 1%; vertical-align: bottom;">&#160;</td>
          <td style="width: 90%; vertical-align: bottom;">
            <div style="font-weight: bold;">Description of Exhibit</div>
          </td>
        </tr>
        <tr>
          <td style="width: 9%; vertical-align: top;">
            <div style="text-align: right;">4.1</div>
          </td>
          <td style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 90%; vertical-align: top;">
            <div>Registrant&#8217;s Certificate of Incorporation (incorporated by reference to Exhibit 3(a) of Registrant&#8217;s Form 10-Q filed on <a href="https://www.sec.gov/Archives/edgar/data/47217/0000047217-98-000019.txt">June 12, 1998</a>); Registrant&#8217;s
              Amendment to the Certificate of Incorporation (incorporated by reference to Exhibit 3(b) on Registrant&#8217;s Form 10-Q filed on <a href="https://www.sec.gov/Archives/edgar/data/47217/000091205701007696/a2040165zex-3_b.txt">March 16, 2001</a>);
              Registrant&#8217;s Certificate of Amendment to the Certificate of Incorporation (incorporated by reference to Exhibit 3.2 on Registrant&#8217;s Form 8-K filed on <a href="https://www.sec.gov/Archives/edgar/data/47217/000119312515350839/d84170dex32.htm">October





                22, 2015</a>); Registrant&#8217;s Certificate of Amendment to the Certificate of Incorporation (incorporated by reference to Exhibit 3.1 on Registrant&#8217;s Form 8-K filed on <a href="https://www.sec.gov/Archives/edgar/data/47217/000004721716000068/ex3-1_42016.htm">April 7, 2016</a>).</div>
          </td>
        </tr>
        <tr>
          <td style="width: 9%; vertical-align: top;">
            <div style="text-align: right;">4.2</div>
          </td>
          <td style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 90%; vertical-align: top;">
            <div>Amended and Restated Bylaws of HP Inc.(incorporated by reference to Exhibit 3.1 on Registrant&#8217;s Form 8-K filed on <a href="https://www.sec.gov/Archives/edgar/data/47217/000004721719000006/amendedandrestatedbylawscl.htm">February 13, 2019</a>).</div>
          </td>
        </tr>
        <tr>
          <td style="width: 9%; vertical-align: top;">
            <div style="text-align: right;"><a href="nt10017654x4_ex5-1.htm">5.1*</a></div>
          </td>
          <td style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 90%; vertical-align: top;">
            <div>Opinion of Gibson, Dunn &amp; Crutcher LLP.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 9%; vertical-align: top;">
            <div style="text-align: right;"><a href="nt10017654x4_ex23-1.htm">23.1*</a></div>
          </td>
          <td style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 90%; vertical-align: top;">
            <div>Consent of Ernst &amp; Young LLP.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 9%; vertical-align: top;">
            <div style="text-align: right;"><a href="nt10017654x4_ex5-1.htm">23.2*</a></div>
          </td>
          <td style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 90%; vertical-align: top;">
            <div>Consent of Gibson, Dunn &amp; Crutcher LLP (included in <a href="nt10017654x4_ex5-1.htm">Exhibit 5.1</a>).</div>
          </td>
        </tr>
        <tr>
          <td style="width: 9%; vertical-align: top;">
            <div style="text-align: right;"><a href="#SIGNATURES">24.1*</a></div>
          </td>
          <td style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 90%; vertical-align: top;">
            <div>Power of Attorney (included in the <a href="#SIGNATURES">signature page</a> to this registration statement)</div>
          </td>
        </tr>

    </table>
    <div>
      <hr style="height: 2px; width: 20%; color: #000000; background-color: #000000; margin-left: 0px; margin-right: auto; border: none;" align="left" noshade="noshade"></div>
    <div style="text-indent: 36pt; margin-left: 36pt;">* Filed herewith.</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div style="text-indent: 36pt;">The Company will submit or has submitted the 401(k) Plan and any amendments thereto to the U.S. Internal Revenue Service (the &#8220;IRS&#8221;) in a timely manner in accordance with the agency&#8217;s regulations and has made or will
      make all changes required by the IRS in order to qualify the plan under Section 401 of the U.S. Internal Revenue Code of 1986, as amended.</div>
    <div><br>
    </div>
    <div style="font-weight: bold;">Item 9.&#160; Undertakings.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">1. The Company and 401(k) Plan hereby undertakes:</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">(a) To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">(i) To include any prospectus required by Section 10(a)(3) of the Securities Act;</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">(ii) To reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate,
      represent a fundamental change in the information set forth in the Registration Statement; and</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">(iii) To include any material information with respect to the plan of distribution not previously disclosed in this Registration Statement or any material change to such information in this Registration Statement;</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">provided, however, that paragraphs (1)(a)(i) and (1)(a)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed or furnished to the SEC
      by the Company and the 401(k) Plan pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">(b) That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the
      offering of such securities at that time shall be deemed to be the initial bona fide offering thereof; and</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">(c) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">(d) That, for the purpose of determining liability of the Company and the 401(k) Plan under the Securities Act to any purchaser in the initial distribution of the securities: The Company and 401(k) Plan undertake that in
      a primary offering of securities of the undersigned registrants pursuant to this registration statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by
      means of any of the following communications, the Company and 401(k) Plan, as appropriate, each will be a seller to the purchaser and will be considered to offer or sell such securities to such purchaser: (i) any prospectus of the undersigned
      registrants relating to the offering required to be filed pursuant to Rule 424; (ii) any free writing prospectus relating to the offering prepared by or on behalf of the Company and 401(k) Plan or used or referred to by the Company and 401(k) Plan;
      (iii) the portion of any other free writing prospectus relating to the offering containing material information about the Company and 401(k) Plan or its securities provided by or on behalf of the Company and 401(k) Plan; and (iv) any other
      communication that is an offer in the offering made by the Company and 401(k) Plan to the purchaser.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">2. The Company and 401(k) Plan hereby undertake that, for purposes of determining any liability under the Securities Act, each filing of such Registrant&#8217;s annual report pursuant to Section 13(a) or Section 15(d) of the
      Exchange Act (and, where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the registration statement shall be deemed to be a new registration
      statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">3. Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Company and 401(k) Plan pursuant to the foregoing provisions, or
      otherwise, the Company and 401(k) Plan have been advised that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification
      against such liabilities (other than the payment by the Company and 401(k) Plan of expenses incurred or paid by a director, officer or controlling person of such Registrant in the successful defense of any action, suit or proceeding) is asserted by
      such director, officer or controlling person in connection with the securities being registered, the Company and 401(k) Plan will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of
      appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div style="text-align: center; font-weight: bold;"><a name="SIGNATURES"><!--Anchor--></a>SIGNATURES</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this
      Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Half Moon Bay, State of California, on this December 10, 2020.</div>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z21eee73d4a514c3fb84e8fee3ca6f695" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td colspan="2" style="vertical-align: bottom;" nowrap="nowrap">
            <div style="font-weight: bold;">HP Inc.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 45%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-indent: -12pt; margin-left: 12pt;">By:</div>
          </td>
          <td style="width: 45%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">/s/ Ruairidh Ross</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div style="text-indent: -12pt; margin-left: 12pt;">Name:</div>
          </td>
          <td style="width: 45%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
            <div>Ruairidh Ross</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div>Title:</div>
          </td>
          <td style="width: 45%; vertical-align: top;">
            <div>Global Head of Strategic Legal Matters and Assistant Secretary</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;"><a name="POA"><!--Anchor--></a>POWER OF ATTORNEY</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Kim M. Rivera and Ruairidh Ross, and each of them, his or her true and lawful attorney-in-fact and agent, with
      full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments, including post-effective amendments, to this Registration Statement, and any
      registration statement relating to the offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, and to file the same, with exhibits thereto and other documents in connection therewith, with
      the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and
      purposes as he or she might or could do in person, hereby ratifying and confirming all that each of said attorneys-in-fact and agents or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.</div>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z2ec79a1e2a994fd9b7ffe28fd85f8acd" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div><u>Signature</u></div>
          </td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 48%; vertical-align: top;">
            <div><u>Title</u></div>
          </td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: top;">
            <div><u>Date</u></div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">&#160;</td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 48%; vertical-align: top;">&#160;</td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">/s/ Enrique Lores </td>
          <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td rowspan="2" style="width: 48%; vertical-align: top;">
            <div>President and Chief Executive Officer and Director</div>
            <div>(<font style="font-style: italic;">Principal Executive Officer</font>)</div>
          </td>
          <td colspan="1" rowspan="2" style="width: 1%; vertical-align: top;">&#160;</td>
          <td rowspan="2" style="width: 25%; vertical-align: top;">
            <div>December 10, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div>Enrique Lores</div>
          </td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">&#160;</td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 48%; vertical-align: top;">&#160;</td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">/s/ Marie Myers </td>
          <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td rowspan="2" style="width: 48%; vertical-align: top;">
            <div>Acting Chief Financial Officer</div>
            <div>(<font style="font-style: italic;">Principal Financial Officer)</font></div>
          </td>
          <td colspan="1" rowspan="2" style="width: 1%; vertical-align: top;">&#160;</td>
          <td rowspan="2" style="width: 25%; vertical-align: top;">
            <div>December 10, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div>Marie Myers</div>
          </td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">&#160;</td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 48%; vertical-align: top;">&#160;</td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">/s/ Claire Bramley </td>
          <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td rowspan="2" style="width: 48%; vertical-align: top;">
            <div>Global Controller</div>
            <div>(<font style="font-style: italic;">Principal Accounting Officer)</font></div>
          </td>
          <td colspan="1" rowspan="2" style="width: 1%; vertical-align: top;">&#160;</td>
          <td rowspan="2" style="width: 25%; vertical-align: top;">
            <div>December 10, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div>Claire Bramley</div>
          </td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">&#160;</td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 48%; vertical-align: top;">&#160;</td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">/s/ Aida Alvarez </td>
          <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td rowspan="2" style="width: 48%; vertical-align: top;">
            <div>Director</div>
          </td>
          <td colspan="1" rowspan="2" style="width: 1%; vertical-align: top;">&#160;</td>
          <td rowspan="2" style="width: 25%; vertical-align: top;">
            <div>December 10, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div>Aida Alvarez</div>
          </td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">&#160;</td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 48%; vertical-align: top;">&#160;</td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">/s/ Shumeet Banerji </td>
          <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td rowspan="2" style="width: 48%; vertical-align: top;">
            <div>Director</div>
          </td>
          <td colspan="1" rowspan="2" style="width: 1%; vertical-align: top;">&#160;</td>
          <td rowspan="2" style="width: 25%; vertical-align: top;">
            <div>December 10, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div>Shumeet Banerji</div>
          </td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">&#160;</td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 48%; vertical-align: top;">&#160;</td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">/s/ Robert R. Bennett </td>
          <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td rowspan="2" style="width: 48%; vertical-align: top;">
            <div>Director</div>
          </td>
          <td colspan="1" rowspan="2" style="width: 1%; vertical-align: top;">&#160;</td>
          <td rowspan="2" style="width: 25%; vertical-align: top;">
            <div>December 10, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div>Robert R. Bennett</div>
          </td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">&#160;</td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 48%; vertical-align: top;">&#160;</td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">/s/ Charles V. Bergh </td>
          <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td rowspan="2" style="width: 48%; vertical-align: top;">
            <div>Director</div>
          </td>
          <td colspan="1" rowspan="2" style="width: 1%; vertical-align: top;">&#160;</td>
          <td rowspan="2" style="width: 25%; vertical-align: top;">
            <div>December 10, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div>Charles V. Bergh</div>
          </td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z8f9ae1474d044eefa6f7b8a22d0ce791" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 25%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">/s/ Stacy Brown-Philpot </td>
          <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td rowspan="2" style="width: 48%; vertical-align: top;">
            <div>Director</div>
          </td>
          <td colspan="1" rowspan="2" style="width: 1%; vertical-align: top;">&#160;</td>
          <td rowspan="2" style="width: 25%; vertical-align: top;">
            <div>December 10, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div>Stacy Brown-Philpot</div>
          </td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top;">&#160;</td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 48%; vertical-align: top;">&#160;</td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">/s/ Stephanie Burns </td>
          <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td rowspan="2" style="width: 48%; vertical-align: top;">
            <div>Director</div>
          </td>
          <td colspan="1" rowspan="2" style="width: 1%; vertical-align: top;">&#160;</td>
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        <tr>
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            <div>Stephanie Burns</div>
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          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
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        <tr>
          <td style="width: 25%; vertical-align: top;">&#160;</td>
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          <td style="width: 48%; vertical-align: top;">&#160;</td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: top;">&#160;</td>
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          <td rowspan="2" style="width: 48%; vertical-align: top;">
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          <td colspan="1" rowspan="2" style="width: 1%; vertical-align: top;">&#160;</td>
          <td rowspan="2" style="width: 25%; vertical-align: top;">
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        <tr>
          <td style="width: 25%; vertical-align: top;">
            <div>Mary Anne Citrino</div>
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          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
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          <td style="width: 25%; vertical-align: top;">&#160;</td>
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          <td style="width: 48%; vertical-align: top;">&#160;</td>
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          <td style="width: 25%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">/s/ Richard L. Clemmer </td>
          <td colspan="1" style="width: 1%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td rowspan="2" style="width: 48%; vertical-align: top;">
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          <td colspan="1" rowspan="2" style="width: 1%; vertical-align: top;">&#160;</td>
          <td rowspan="2" style="width: 25%; vertical-align: top;">
            <div>December 10, 2020</div>
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          <td style="width: 25%; vertical-align: top;">
            <div>Richard L. Clemmer</div>
          </td>
          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
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          <td style="width: 25%; vertical-align: top;">&#160;</td>
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          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
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          <td style="width: 25%; vertical-align: top;">&#160;</td>
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            <div>Stacey Mobley</div>
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          <td colspan="1" style="width: 1%; vertical-align: top;">&#160;</td>
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    <div style="text-indent: 23.75pt;"><u>The 401(k) Plan</u>.&#160; Pursuant to the requirements of the Securities Act, the administrator of the HP Inc. 401(k) Plan has duly caused this Registration Statement to be signed on its behalf by the undersigned,
      thereunto duly authorized, in the City of Half Moon Bay, State of California, on this December 10, 2020.</div>
    <div><br>
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        <tr>
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            <div style="font-weight: bold;">HP INC.&#160; 401(k)&#160; PLAN</div>
          </td>
          <td colspan="1" style="vertical-align: middle; width: 20%;">&#160;</td>
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        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 6%; vertical-align: middle;">&#160;</td>
          <td style="width: 24%; vertical-align: bottom;">&#160;</td>
          <td colspan="1" style="width: 20%; vertical-align: bottom;">&#160;</td>
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            <div>By:</div>
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          <td style="width: 24%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">/s/ Ruairidh Ross</td>
          <td colspan="1" style="width: 20%; vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
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          <td style="width: 24%; vertical-align: middle;">
            <div style="text-align: center; font-weight: bold;">
              <div style="font-family: 'Times New Roman',Times,serif; text-align: left;">Ruairidh Ross</div>
              <div style="text-align: left; font-size: 12pt;">
                <div style="font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Global Head of Strategic Legal Matters </div>
                <div style="font-family: 'Times New Roman',Times,serif; font-size: 10pt;">and Assistant Secretary</div>
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{"company-data": {"conformed-name": "HP INC", "cik": "0000047217", "assigned-sic": "3570", "irs-number": "941081436", "state-of-incorporation": "DE", "fiscal-year-end": "1031"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-251266", "film-number": "201381108"}, "business-address": {"street1": "1501 PAGE MILL ROAD", "city": "PALO ALTO", "state": "CA", "zip": "94304", "phone": "6508571501"}, "mail-address": {"street1": "1501 PAGE MILL ROAD", "city": "PALO ALTO", "state": "CA", "zip": "94304"}, "former-company": {"former-conformed-name": "HEWLETT PACKARD CO", "date-changed": "19920703"}}
As filed with the Securities and Exchange Commission on December 10, 2020
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC  20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
HP Inc.
(Exact name of registrant as specified in its charter)
Delaware
(State or Other Jurisdiction of Incorporation or Organization)
94-1081436
(I.R.S. Employer Identification No.)
HP Inc.
1501 Page Mill Road
Palo Alto, CA 94304
(Address of Principal Executive Offices, Zip Code)
HP Inc. 401(k) Plan
(Full title of the plan)
Ruairidh Ross
Global Head of Strategic Legal Matters and Assistant Secretary
1501 Page Mill Road
Palo Alto, CA 94304
(650) 857-1501
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copy to:
Sean Feller
Gibson, Dunn & Crutcher LLP
2029 Century Park East, Suite 4000
Los Angeles, CA 90067-3026
(310) 552-8500
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company.  See the definitions of "large accelerated filer," "accelerated
      filer," "smaller reporting company" and "emerging growth company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer
☑
Accelerated filer
☐
Non-accelerated filer
☐
Smaller reporting company
☐
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 7(a)(2)(B) of the
      Securities Act.  ☐
CALCULATION OF REGISTRATION FEE
Title of Each Class of
Securities to be Registered(1)
Amount to be
Registered (2)
Proposed
Maximum
Offering Price Per
Share (2)
Proposed
Maximum
Aggregate
Offering Price (2)
Amount of
Registration Fee
Common Stock, $0.01 par value
2,000,000
$23.10
$46,200,000
$5,040.42
(1)
Pursuant to Rule 416 of the Securities Act of 1933 (the "Securities Act"), this Registration Statement on Form S-8 (this "Registration Statement"), also covers an indeterminate amount of additional shares of  common stock, par value $0.01
              per share ("Common Stock"), of HP Inc. (the "Company") that may be offered or delivered under the HP Inc. 401(k) Plan (the "401(k) Plan") to prevent dilution resulting from any stock dividend, stock split, recapitalization or other similar
              transactions. No additional registration fee is included for these shares.  In addition, pursuant to Rule 416(c) under the Securities Act, this Registration Statement also covers an indeterminate amount of interests to be offered or sold
              pursuant to the 401(k) Plan.
(2)
Estimated solely for calculating the registration fee, pursuant to paragraphs (c) and (h) of Rule 457 under the Securities Act, on the basis of the average of the high and low sale prices of the shares of Common Stock on the New York Stock
              Exchange on December 3, 2020, within five business days prior to filing.
Introductory Note
The Company has prepared this registration statement in accordance with the requirements of Form S-8 under the Securities Act to increase by 2,000,000 the number of shares of Common Stock registered under the 401(k)
      Plan.
Part I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Item 1.
Plan Information
*
Not required to be filed with this Registration Statement.
Item 2.
Registrant Information and Employee Plan Annual Information
*
Not required to be filed with this Registration Statement.
*          Documents containing the information specified in Part I of Form S-8 have been and/or will be sent or given to employees as specified by Rule 428(b)(1) of the Securities Act. In accordance with the instructions of Part I of Form S-8,
      such documents will not be filed with the Securities and Exchange Commission (the "Commission") either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act. These documents
      and the documents incorporated by reference pursuant to Item 3 of Part II of this Registration Statement, taken together, constitute the prospectus as required by Section 10(a) of the Securities Act.
Part II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.  Incorporation of Documents by Reference.
The Company and the 401(k) Plan are subject to the informational and reporting requirements of Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934 (the "Exchange Act"), and, in accordance
      therewith, file reports, proxy statements and other information, as applicable, with the Commission. The following documents previously filed by the Company or the 401(k) Plan with the Commission are incorporated by reference:
(a)
The Company's Annual Report on Form 10-K for the fiscal year ended October 31, 2020 filed with the Commission on
December 10, 2020
;
(b)
The Annual Report on Form 11-K for the year ended December 31, 2019 filed with the Commission on
June 16, 2020
with respect to the 401(k)
                Plan; and
(c)
the description of the Company's Common Stock contained in the Company's Registration Statement on Form 8-A/A filed with the Commission on
June
                  23, 2006
(Commission File No.  001-04423), as updated by Exhibit 4(j) to the Company's Annual Report on Form 10-K for the fiscal year ended October 31, 2019, filed on
December 12, 2019
, together with any amendment or report filed for the purpose of updating such description.
In addition, all documents subsequently filed by the Registrant with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment to this
      Registration Statement which indicates that all securities offered hereby have been sold or which deregisters all securities remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from
      the date of filing of such documents.  Notwithstanding the foregoing, unless specifically stated to the contrary, none of the information that the Registrant discloses under Items 2.02 or 7.01 of any Current Report on Form 8-K that it may from time
      to time furnish to the Commission will be incorporated by reference into, or otherwise included in, this Registration Statement.
Any statement, including financial statements, contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration
      Statement to the extent that a statement contained herein or therein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement.  Any such statement so modified
      or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
Item 4.  Description of Securities.
Not applicable.
Item 5.  Interests of Named Experts and Counsel.
Not applicable.
Item 6.  Indemnification of Directors and Officers.
Section 145 of the General Corporation Law of the State of Delaware authorizes a court to award or a corporation's board of directors to grant indemnification to directors and officers in terms that are sufficiently
      broad to permit indemnification under certain circumstances for liabilities (including reimbursement for expenses incurred) arising under the Securities Act.
The Company's certificate of incorporation contains a provision eliminating the personal liability of the Company's directors to the Company or its stockholders for breach of fiduciary duty as a director to the fullest
      extent permitted by applicable law.
The Company's bylaws provide for the indemnification of the Company's directors and officers to the maximum extent permitted by Delaware law. The Company's bylaws also provide:
(i)         that the Company is authorized to enter into individual indemnification contracts with the Company's directors and officers to the fullest extent not prohibited by Delaware law, and
(ii)        that the Company shall not be required to indemnify any director or officer if (a) the director or officer has not met the standard of conduct which makes indemnification permissible
      under Delaware law, or (b) the proceeding for which indemnification is sought was initiated by such director or officer and such proceeding was not authorized by the board of directors.
The Company maintains liability insurance for the Company's directors and officers. The Company has also agreed to indemnify certain officers against certain claims by their former employers as a result of their
      employment by the Company.
In addition, the Company's bylaws give the Company the power to indemnify the Company's employees and agents to the fullest extent permitted by Delaware law.
Item 7.  Exemption from Registration Claimed.
Not applicable.
Item 8.  Exhibits.
Exhibit
Number
Description of Exhibit
4.1
Registrant's Certificate of Incorporation (incorporated by reference to Exhibit 3(a) of Registrant's Form 10-Q filed on
June 12, 1998
); Registrant's
              Amendment to the Certificate of Incorporation (incorporated by reference to Exhibit 3(b) on Registrant's Form 10-Q filed on
March 16, 2001
);
              Registrant's Certificate of Amendment to the Certificate of Incorporation (incorporated by reference to Exhibit 3.2 on Registrant's Form 8-K filed on
October

                22, 2015
); Registrant's Certificate of Amendment to the Certificate of Incorporation (incorporated by reference to Exhibit 3.1 on Registrant's Form 8-K filed on
April 7, 2016
).
4.2
Amended and Restated Bylaws of HP Inc.(incorporated by reference to Exhibit 3.1 on Registrant's Form 8-K filed on
February 13, 2019
).
5.1*
Opinion of Gibson, Dunn & Crutcher LLP.
23.1*
Consent of Ernst & Young LLP.
23.2*
Consent of Gibson, Dunn & Crutcher LLP (included in
Exhibit 5.1
).
24.1*
Power of Attorney (included in the
signature page
to this registration statement)
* Filed herewith.
The Company will submit or has submitted the 401(k) Plan and any amendments thereto to the U.S. Internal Revenue Service (the "IRS") in a timely manner in accordance with the agency's regulations and has made or will
      make all changes required by the IRS in order to qualify the plan under Section 401 of the U.S. Internal Revenue Code of 1986, as amended.
Item 9.  Undertakings.
1. The Company and 401(k) Plan hereby undertakes:
(a) To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
(i) To include any prospectus required by Section 10(a)(3) of the Securities Act;
(ii) To reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate,
      represent a fundamental change in the information set forth in the Registration Statement; and
(iii) To include any material information with respect to the plan of distribution not previously disclosed in this Registration Statement or any material change to such information in this Registration Statement;
provided, however, that paragraphs (1)(a)(i) and (1)(a)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed or furnished to the SEC
      by the Company and the 401(k) Plan pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement.
(b) That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the
      offering of such securities at that time shall be deemed to be the initial bona fide offering thereof; and
(c) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(d) That, for the purpose of determining liability of the Company and the 401(k) Plan under the Securities Act to any purchaser in the initial distribution of the securities: The Company and 401(k) Plan undertake that in
      a primary offering of securities of the undersigned registrants pursuant to this registration statement, regardless of the underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser by
      means of any of the following communications, the Company and 401(k) Plan, as appropriate, each will be a seller to the purchaser and will be considered to offer or sell such securities to such purchaser: (i) any prospectus of the undersigned
      registrants relating to the offering required to be filed pursuant to Rule 424; (ii) any free writing prospectus relating to the offering prepared by or on behalf of the Company and 401(k) Plan or used or referred to by the Company and 401(k) Plan;
      (iii) the portion of any other free writing prospectus relating to the offering containing material information about the Company and 401(k) Plan or its securities provided by or on behalf of the Company and 401(k) Plan; and (iv) any other
      communication that is an offer in the offering made by the Company and 401(k) Plan to the purchaser.
2. The Company and 401(k) Plan hereby undertake that, for purposes of determining any liability under the Securities Act, each filing of such Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the
      Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the registration statement shall be deemed to be a new registration
      statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
3. Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Company and 401(k) Plan pursuant to the foregoing provisions, or
      otherwise, the Company and 401(k) Plan have been advised that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification
      against such liabilities (other than the payment by the Company and 401(k) Plan of expenses incurred or paid by a director, officer or controlling person of such Registrant in the successful defense of any action, suit or proceeding) is asserted by
      such director, officer or controlling person in connection with the securities being registered, the Company and 401(k) Plan will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of
      appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this
      Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Half Moon Bay, State of California, on this December 10, 2020.
HP Inc.
By:
/s/ Ruairidh Ross
Name:
Ruairidh Ross
Title:
Global Head of Strategic Legal Matters and Assistant Secretary
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Kim M. Rivera and Ruairidh Ross, and each of them, his or her true and lawful attorney-in-fact and agent, with
      full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments, including post-effective amendments, to this Registration Statement, and any
      registration statement relating to the offering covered by this Registration Statement and filed pursuant to Rule 462(b) under the Securities Act of 1933, and to file the same, with exhibits thereto and other documents in connection therewith, with
      the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and
      purposes as he or she might or could do in person, hereby ratifying and confirming all that each of said attorneys-in-fact and agents or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/ Enrique Lores
President and Chief Executive Officer and Director
(
Principal Executive Officer
)
December 10, 2020
Enrique Lores
/s/ Marie Myers
Acting Chief Financial Officer
(
Principal Financial Officer)
December 10, 2020
Marie Myers
/s/ Claire Bramley
Global Controller
(
Principal Accounting Officer)
December 10, 2020
Claire Bramley
/s/ Aida Alvarez
Director
December 10, 2020
Aida Alvarez
/s/ Shumeet Banerji
Director
December 10, 2020
Shumeet Banerji
/s/ Robert R. Bennett
Director
December 10, 2020
Robert R. Bennett
/s/ Charles V. Bergh
Director
December 10, 2020
Charles V. Bergh
/s/ Stacy Brown-Philpot
Director
December 10, 2020
Stacy Brown-Philpot
/s/ Stephanie Burns
Director
December 10, 2020
Stephanie Burns
/s/ Mary Anne Citrino
Director
December 10, 2020
Mary Anne Citrino
/s/ Richard L. Clemmer
Director
December 10, 2020
Richard L. Clemmer
/s/ Yoky Matsuoka
Director
December 10, 2020
Yoky Matsuoka
/s/ Stacey Mobley
Director
December 10, 2020
Stacey Mobley
/s/ Subra Suresh
Director
December 10, 2020
Subra Suresh
The 401(k) Plan
.  Pursuant to the requirements of the Securities Act, the administrator of the HP Inc. 401(k) Plan has duly caused this Registration Statement to be signed on its behalf by the undersigned,
      thereunto duly authorized, in the City of Half Moon Bay, State of California, on this December 10, 2020.
HP INC.  401(k)  PLAN
By:
/s/ Ruairidh Ross
Ruairidh Ross
Global Head of Strategic Legal Matters
and Assistant Secretary