Delaware
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1-36691
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06-1528493
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(State or other Jurisdiction of
Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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800 Connecticut Avenue
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Norwalk
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Connecticut
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06854
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(Address of principal offices)
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(Zip Code)
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Title of Each Class:
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Trading Symbol
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Name of Each Exchange on which Registered:
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Common Stock par value $0.008 per share
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BKNG
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The NASDAQ Global Select Market
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0.800% Senior Notes Due 2022
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BKNG 22A
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The NASDAQ Stock Market LLC
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2.150% Senior Notes Due 2022
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BKNG 22
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The NASDAQ Stock Market LLC
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2.375% Senior Notes Due 2024
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BKNG 24
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The NASDAQ Stock Market LLC
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1.800% Senior Notes Due 2027
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BKNG 27
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The NASDAQ Stock Market LLC
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•
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Robert J. Mylod Jr., current Director and member of the Compensation Committee, will become Chairman of the Board. Current Chairman of the Board, Jeffery H. Boyd will continue to serve on the Board.
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•
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Charles H. Noski, current Director and Chair of the Audit Committee, will become Lead Independent Director and Chair of the Nominating and Corporate Governance Committee.
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•
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Vanessa A. Wittman, current Director and member of the Audit Committee, will become Chair of the Audit Committee.
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Press Release, dated April 24, 2020.
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104
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Cover Page Interactive Data File - the cover page interactive data file does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document.
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BOOKING HOLDINGS INC.
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By:
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/s/ Peter J. Millones
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Name:
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Peter J. Millones
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Title:
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Executive Vice President and General Counsel
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•
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Robert (Bob) J. Mylod Jr., current Director and member of our Compensation Committee, will become Chairman of the Board. Current Chairman of the Board, Jeffery H. Boyd will remain a Director of the Board.
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•
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Charles (Chuck) H. Noski, current Director and Chair of our Audit Committee, will become Lead Independent Director and Chair of the Nominating and Corporate Governance Committee.
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•
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Vanessa A. Wittman, current Director and member of our Audit Committee, will become Chair of the Audit Committee.
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