Hewlett-Packard Chairwoman to Resign After Probing Boardroom Media Leaks
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By JORDAN ROBERTSON Associated Press  Patricia Dunn, admitting 'inappropriate techniques,' will remain a company director.   SAN JOSE, Calif.
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Hewlett-Packard Co. announced this morning that its chairman, Patricia C. Dunn, will step down in January, amid accusations that she enabled or condoned potentially illegal spying on other board members in attempting to root out the source of leaks to the media.
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Hewlett-Packard Co.'s board of directors yesterday called an emergency meeting for Sunday as a scandal involving spying on board members and journalists escalated and prompted Chairman Patricia C. Dunn to say she would step down if asked.
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By Connie Guglielmo  Hewlett-Packard Co. Chairwoman Patricia Dunn agreed to resign in January in an effort to defuse a widening scandal  surrounding the company's use of private  investigators to access directors' phone records.
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(InfoWorld) - Patricia Dunn, Hewlett-Packard's embattled chairman, will be relieved of those duties after the board's Jan. 18, 2007, meeting, but will continue as a director. The announcement came Tuesday morning, followingÂ meetings of the boardÂ over the weekend and Monday. Mark Hurd, HP's chief executive officer and president will also take on the chairman's job. Richard Hackborn, who has been on the board since 1992, has been chosen as the lead independent director as of January. Dunn has been under intense pressure to step down as chairman after it came to light last week that the board of directorsÂ carried out an investigationÂ to determine who among the board leaked confidential information to journalists. The board admitted in a filing with the U.S. Securities and Exchange Commission (SEC) that the internal probe involved "pretexting," where employees of an investigative firm hired by the company pretended to be reporters to gain access to their telephone records. Federal authorities, including the U.S. Department of Justice and a congressional committee,Â are questioning the board's conductÂ in the probe and the California attorney general has said thatÂ charges are likely to be filed. "The recent events that have taken place follow an important investigation that was required after the board sought to resolve the persistent disclosure of confidential information from within its ranks. These leaks had the potential to affect not only the stock price of HP but also that of other publicly traded companies," Dunn said in a written statement released by HP. "Unfortunately, the investigation, which was conducted by third parties, included certainÂ inappropriate techniques. These went beyond what we understood them to be, and I apologize that they were employed." Dunn pledged to take action to make sure that such "inappropriate investigative techniques" do not happen again. "They have no place in HP," she said in the statement.
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Dunnygate The director fingered by HP as its boardroom leaker has agreed to abandon his post.â¦
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Hewlett-Packard Co. said on Thursday it reached a civil settlement with the California attorney general's office related to its board-leak investigation that ultimately led to the departure of its former chairman.
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Patricia C. Dunn resigned and will be replaced by the companyÂs chief executive. Also, two key members of H.P.Âs investigation task force are said to be out.
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(InfoWorld) - Hewlett-Packard has entered into mutual agreements with two former directors caught up in theÂ board spying scandalÂ not to file lawsuits over the dispute. The company disclosed the agreement in a filing to the U.S. Securities and Exchange Commission on Thursday. In the same filing, HP said it has agreed to pay some of the directors' legal expenses in connection with the investigations. The SEC has asked for more information on the circumstances surroundingÂ Thomas Perkins' resignationÂ from HP's board of directors over the spying scandal, HP said in the filing. HP also revealed the terms under which Perkins and directorÂ George Keyworth left the board. They resigned after it was revealed that private investigators hired by HP may haveÂ used illegal methodsÂ to identify Keyworth as the source of leaks of board deliberations to the news media. Separately on Thursday, HP said chief executive officer Mark Hurd "has offered to appear" before a House subcommittee probing the scandal. Other HP executives, Chairman Patricia Dunn and others implicated in the scandal haveÂ accepted invitations to appearÂ at a Sept. 28 hearing. HP said in the SEC filing that it has entered into a "Mutual Release and Indemnification Agreement" with Perkins and Keyworth in which the two former directors agreed not to file claims against other directors, officers or employees of HP. In turn, the company agreed not file claims against them. HP will also pay legal fees Perkins and Keyworth may incur in cooperating with government investigations of the scandal. Besides the House inquiry, the California Attorney General and the U.S. Attorney for Northern California are conducting probes. The SEC filing also said Perkins and Keyworth reserve the right to take legal action against private investigation companies that HP allegedly hired to probe the source of board leaks. HP told the SEC on Sept. 6 that it had discovered those outside firms engaged in a possibly illegal practice called "pretexting" while digging into the personal phone records of directors, HP employees and journalists. The investigators' probe identified Keyworth as the confidential source. He initially refused to resign when confronted by the board in May, but he quit on Sept. 12. HP also said in the filing that it is cooperating with an SEC request for additional information about the circumstances of Perkins' resignation in May. HP's SEC filing at that time noted Perkins' resignation without elaborating. Perkins, who said he resigned in protest of the way HP was conducting its investigation, later lobbied the company to amend its notice with more detail. Hurd is set to lead a news conference Friday at HP headquarters in Palo Alto, California, to reveal the results of a separate investigation of HP's leak probe. After the scandal broke and reports surfaced about how involved HP executives may have been in overseeing the private investigators' activities, HP brought in the law firm of Morgan, Lewis & Bockius to investigate. A representative of the firm will present its findings at the news conference. News reports in recent days have revealed Hurd, Dunn and other HP executives were moreÂ involved in the leak probeÂ than they had earlier indicated. Â
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Hewlett-Packard Co. HPQ.N on   Thursday said its general counsel, Ann Baskins, had resigned,   effective immediately, ahead of a U.S. House of Representatives   hearing on the company's methods in investigating boardroom   leaks.
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By JORDAN ROBERTSON  SAN JOSE, Calif. - Hewlett-Packard Co. said today that Patricia Dunn will step down as chairwoman of the computer and printer maker in January amid a widening scandal involving a possibly illegal probe into media leaks. She will be succeeded by CEO Mark Hurd.
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Hewlett-Packard Co.  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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By Michelle Quinn and Pete Carey, San Jose Mercury News, Calif.  Sep. 22--With pressure mounting over its troubled internal investigation  of boardroom leaks, Hewlett-Packard is shifting into serious damage control.
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SAN FRANCISCO -- Investigators for Hewlett-Packard Co. sought private telephone records of board members while trying to figure out which director leaked confidential company information to the media, the computer maker disclosed in a regulatory filing Wednesday.
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California's Hewlett-Packard Co. said its chairwoman would step down and be replaced by the chief executive, further fallout from a corporate spying scandal.
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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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Reporters followed, say leaks Officials at Hewlett-Packard have been asked to testify to the House of Representatives which is investigating the company's media leak investigations. Chairwoman Patricia Dunn and General Counsel Ann Baskins have been asked to testify.â¦