Form 3 - Initial statement of beneficial ownership of securities
08 February 2025 - 7:46AM
Edgar (US Regulatory)
Exhibit 24
POWER OF ATTORNEY
Know all by these presents that the undersigned hereby constitutes and appoints
David Antczak, Jonathan Sturz and Ki Hoon Kim, and each of them, signing singly,
and with full power of substitution and re-substitution, the undersigned's true
and lawful attorney in fact (each of such persons and their substitutes being
referred to herein as the "Attorney-in-Fact"), with full power to act for the
undersigned and in the undersigned's name, place and stead, in any and all
capacities, to:
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(1) |
Prepare, execute, and submit to the
Securities and Exchange Commission ("SEC") a Form ID, including amendments
thereto, and any other documents necessary or appropriate to obtain codes
and passwords enabling the undersigned to make electronic filings with the
SEC of reports required or considered by the Attorney-in-Fact to be
advisable under Section 13 or Section 16 of the Securities Exchange Act of
1934 (the "Exchange Act") or any rule or regulation of the SEC;
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(2) |
Prepare, execute and submit for and on
behalf of the undersigned, in the undersigned's capacity as an executive
officer or a director of Hewlett Packard Enterprise Company ("HPE"), any
Forms 3, 4 and 5, Schedules 13D and 13G, and Forms 144 that the undersigned
is required to file with the SEC or which the Attorney-in-Fact considers
advisable to file with the SEC, under Section 13 or Section 16 of the
Exchange Act or any rule or regulation thereunder, or under Rule 144 under
the Securities Act of 1933 ("Rule 144"), or as required by the NYSE with
respect to the any HPE security;
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(3) |
Obtain, as the undersigned's
representative and on the undersigned's behalf, information regarding
transactions in HPE's equity securities from any third party, including HPE
and any brokers, dealers, employee benefit plan administrators and trustees,
and the undersigned hereby authorizes any such third party to release any
such information to the Attorney-in-Fact.
The undersigned acknowledges that:
a) This Power of Attorney authorizes, but does not require, the
Attorney-in-Fact to act in his discretion on information provided to such
Attorney-in-Fact without independent verification of such information;
b) Any documents prepared or executed by the Attorney-in-Fact on behalf of
the undersigned pursuant to this Power of Attorney will be in such form and
will contain such information as the Attorney-in-Fact, in his discretion,
deems necessary or desirable;
c) Neither HPE nor the Attorney-in-Fact assumes any liability for the
undersigned's responsibility to comply with the requirements of Section 13
or Section 16 of the Exchange Act or Rule 144, any liability of the
undersigned for any failure to comply with such requirements, or any
liability of the undersigned for disgorgement of profits under Section 16(b)
of the Exchange Act; and
d) This Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigned's obligations under
Section 13 or Section 16 of the Exchange Act, including, without limitation,
the reporting requirements under Section 13 or Section 16 of the Exchange
Act. |
The undersigned hereby grants to the Attorney-in-Fact full power and authority
to do and perform each and every act and thing requisite, necessary or advisable
to be done in connection with the foregoing, as fully, to all intents and
purposes, as the undersigned might or could do in person, hereby ratifying and
confirming all that the Attorney-in-Fact, or his substitute or substitutes,
shall lawfully do or cause to be done by authority of this Power of Attorney.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 4 or 5 or Schedules 13D or 13G
or Forms 144 with respect to the undersigned's holdings of and transactions in
HPE securities, unless earlier revoked by the undersigned in a signed writing
delivered to the Attorney-in-Fact. This Power of Attorney revokes all previous
powers of attorney with respect to the subject matter of this Power of Attorney.
IN WITNESS WHEREOF, the undersigned has
executed this Power of Attorney as of the 16th day of January, 2025.
/S/ DANIEL P. DOMENECH
DANIEL P. DOMENECH
Hewlett Packard Enterprise (NYSE:HPE)
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