HP says Keyworth should leave board
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Hewlett-Packard Co. HPQ.N on   Wednesday said George Keyworth should not be nominated for   another term on the board after an internal investigation found   that he disclosed board deliberations without authorization.
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Poor power play Intel third horseman Andy Grove has chastised HP for its recent management shakeup. The printing, imaging and spying company should not have elevated CEO Mark Hurd to the Chairmanship, according to Intel's ex-top dog.â¦
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Hewlett-Packard Co. HPQ.N said on   Tuesday Chairman Patricia Dunn will step down on January 18,   2007, after coming under fire for ordering a controversial   board investigation into leaks to the media.
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California officials investigating the corporate spying issues at Hewlett-Packard Co. are examining the role of a Massachusetts investigations firm, Security Outsourcing Solutions Inc., in the events leading to Tuesday's decision by H P chairwoman Patricia C. Dunn to step down, according to published reports.
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George A. (Jay) Keyworth II, who has served on the HP (NYSE:HPQ)(Nasdaq:HPQ) board of directors since 1986, has resigned from the board, effective immediately.
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Hewlett-Packard Co. HPQ.N   Chairman Patricia Dunn on Tuesday agreed to step down in a   boardroom shake-up, as the No. 2 computer maker tried to defuse   a scandal over its investigation into media leaks.
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By Damon Darlin  Moving to quell its boardroom upheaval, Hewlett-Packard said Tuesday that its chairwoman, Patricia Dunn, would step down in January and would be succeeded by Mark Hurd, the chief executive. The announcement was made before the U.S.
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Bob Wayman is retiring as executive vice president and chief financial officer (CFO) of Hewlett-Packard Co. (HP), capping a 37-year tenure at the company.
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Patricia Dunn will resign as chairwoman of Hewlett Packard Co next January amid a controversial internal probe into media leaks that has exposed a bloody board battle.
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By Jordan Robertson Associated Press  SAN JOSE, Calif. -- Hewlett-Packard Chairwoman Patricia Dunn will step down in January and be succeeded by CEO Mark Hurd amid a widening scandal involving the computer and printer company's possibly illegal probe into media leaks.
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HP (NYSE:HPQ)(Nasdaq:HPQ) today announced that Patricia Dunn, chairman of the board and director, has resigned, effective immediately.     Statement from the HP board of directors:  "Pattie Dunn has been a valuable director of HP for many years.
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Hewlett-Packard Co. CEO Mark Hurd this afternoon said in a news conference that HP Chairman Patricia Dunn is stepping down.
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(InfoWorld) - Hewlett-Packard has settled a U.S. Securities and Exchange Commission investigation regardingÂ the resignation of Tom Perkins from its board. Perkins was a central character in theÂ scandal at HPÂ over tactics the company used to try to find the source of internal information leaks. The SEC concluded that HP should have revealed that Perkins resigned because he disagreed with the companyâs activities. HP also should have described the circumstances around the disagreement, the SEC said. HP didn't admit to any wrongdoing but agreed to the SEC making a filing with its conclusions. The SEC wonât fine HP or impose any other penalties related to this investigation. Perkins quit the board in May last year when it was revealed that private investigators hired by HP may have used illegal methods to identify another board member as the source of leaks about the company to the media. He later urged the company to reveal the reasons behind his resignation. In September, HP did say in an SEC filing that Perkins resigned over the investigation. Perkins has publicly traded barbs with other former board members, including former chairman Patricia Dunn, about how the investigations into the internal leaks were handled.
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PALO ALTO, California  - Hewlett-Packard   Co.HPQ.N Chairman Patricia Dunn resigned as a director on   Friday as the embattled computer maker unveiled new details of   the boardroom leak probe, including the role of chief executive   Mark Hurd.
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By JORDAN ROBERTSON  PALO ALTO, Calif. - Hewlett-Packard Co. Chairwoman Patricia Dunn resigned Friday, effective immediately, in the wake of the company's ill-fated investigation of boardroom media leaks.
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(InfoWorld) - All's still not well in the higher echelons of Hewlett-PackardÂ as revealed in a filing the company made to the U.S. Securities & Exchange Commission (SEC). The brouhaha relates to the sudden andÂ unexpected resignationÂ of Silicon Valley venture capitalist Thomas Perkins from HP's board of directors in May. The co-founder of leading IT investment firm Kleiner Perkins Caufield and Byers, Perkins has strong ties to HP dating back to the 1960s when he ran the company's research department and including a previous stint on HP's board of directors from 2002 to 2004. Back in May, HP provided no reason for Perkins' resignation, but according to an 8-K filing HP made to the SEC Wednesday, he quit over concerns with the HP board's handling of investigations into leaks of confidential information. In the filing, HP confirms that the company has suffered "multiple leaks of confidential HP information," including information relating to the closed-door deliberations of its board, dating back to at least 2005. To try and stem the leaks and identify the culprit, HP turned to an external legal counsel who interviewed the board's directors in early 2005 and got each of them to recommit to their duty of confidentiality. The interviews didn't turn up the party responsible and the leaks continued. So, HP brought in an external specialized investigations firm which revealed that George Keyworth, an HP director since 1986, has been disclosing board deliberations and other confidential information to the media without authorization. Keyworth acknowledged he had leaked information at a board meeting on May 18 and the board asked him to resign. Keyworth refused to do so and at that point Perkins announced his own resignation, citing "personal frustration" with the chairman of the board in how the whole leaks investigation had been handled, the filing said. Perkins didn't like the matter being aired before the entire board and had believed he and HP Nonexecutive Chairman Patricia Dunn would handle the matter privately. On June 19, Perkins sought information from HP about the methods used to conduct the investigations into the leaks. According to the filing, he "asserted that phone and e-mail communications had been improperly recorded as part of the investigation." HP responded that there had been no recording or eavesdropping, but admitted "that some form of 'pretexting' for phone record information, a technique used by investigators to obtain information by disguising their identity, had been used." In pretexting, investigators call a phone company and use personal information to pretend to be someone else so as to gain access to that individual's phone records. After receiving the HP response, Perkins asked HP's nominating and governance committee to carry out an inquiry into whether the techniques used to conduct the investigation were appropriate. The vendor went ahead and engaged outside counsel, not previously involved in the earlier inquiries, to conduct such an investigation. The counsel discovered that a third party retained by the external consulting firm HP brought in to investigate the leaks "had in some cases employed pretexting." Such a practice, at that time, was not generally illegal, the counsel reported, but added that it "could not confirm that the techniques employed by the outside consulting firm and the party retained by that firm complied in all respects with applicable law." As a result, the HP committee recommended that controls relating to investigations be strengthened and that HP management ensure that all aspects of HP's investigations do comply with both applicable laws and HP's code of ethics. HP's board and Chief Executive Officer Mark Hurd have accepted the committee's conclusions. The U.S. Attorney General of the State of California has asked HP to supply information about the processes used in the leak investigation. "HP intends to cooperate fully with that inquiry," the vendor said in the filing. The SEC has also been in touch over the 8-K filing HP made when Perkins resigned, but the vendor has responded that it believes its disclosures back in May were "accurate and complete." In an Aug. 31 meeting, HP's board of directors determined that Keyworth shouldn't be nominated for another term on the board. According to a Wall Street Journal report, former HP Chief Executive Officer Carly Fiorina was deeply angered by the leaks since they revealed a gulf between her position and that of some of the company's board. She was laterÂ ousted from HPÂ in early 2005 and isÂ due to tell her side of the story in a bookÂ titled "Tough Choices" out in October.
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Dunny flushed Patricia Dunn has not survived the HP spy scandal â a turn of events that everyone except HP saw as inevitable long ago. Dunn today resigned from HP's board, elevating CEO Mark Hurd to the Chairman role.â¦