Pacific Century Financial Corporation Key Executive Change-in-Control Severance AgreementSeverance Agreement • March 8th, 2002 • Pacific Century Financial Corp • State commercial banks
Exhibit 10.29 January 29, 2001Separation Agreement • March 8th, 2002 • Pacific Century Financial Corp • State commercial banks
Exhibit 10.28Employment Agreement • March 8th, 2001 • Pacific Century Financial Corp • State commercial banks • Delaware
Exhibit 10.37 Key Executive Change-in-Control Severance AgreementChange-in-Control Severance Agreement • March 8th, 2002 • Pacific Century Financial Corp • State commercial banks
Exhibit 10.30Employment Agreement • March 8th, 2002 • Pacific Century Financial Corp • State commercial banks • Hawaii
ANDArticles of Incorporation • March 12th, 1998 • Pacific Century Financial Corp • State commercial banks
Exhibit 10.38Executive Change-in-Control Severance Agreement • March 8th, 2002 • Pacific Century Financial Corp • State commercial banks
EXHIBIT 10.2 OPTION SETTLEMENT AGREEMENT This Option Settlement Agreement (this "Agreement"), dated as of April ____, 1997, is entered into between Pacific Century Financial Corporation, a Hawaii corporation formerly known as Bancorp Hawaii, Inc....Option Settlement Agreement • May 6th, 1997 • Pacific Century Financial Corp • State commercial banks • Hawaii
DEPOSIT AGREEMENT among BANK OF HAWAII CORPORATION, COMPUTERSHARE INC. and COMPUTERSHARE TRUST COMPANY, N.A., jointly, as Depositary, and THE HOLDERS FROM TIME TO TIME OF THE DEPOSITARY RECEIPTS DESCRIBED HEREIN Dated as of June 15, 2021Deposit Agreement • June 15th, 2021 • Bank of Hawaii Corp • State commercial banks • New York
DEPOSIT AGREEMENT dated as of June 15, 2021, by and among (i) Bank of Hawaii Corporation, a Delaware corporation, (ii) Computershare Inc., a Delaware corporation (“Computershare”), and its wholly owned subsidiary, Computershare Trust Company, N.A., a federally chartered trust company (the “Trust Company” and, together with Computershare, jointly the “Depositary”), and (iii) the Holders from time to time of the Receipts described herein.
DEPOSIT AGREEMENT among BANK OF HAWAII CORPORATION, COMPUTERSHARE INC. and COMPUTERSHARE TRUST COMPANY, N.A., jointly, as Depositary, and THE HOLDERS FROM TIME TO TIME OF THE DEPOSITARY RECEIPTS DESCRIBED HEREIN Dated as of June 21, 2024Deposit Agreement • June 21st, 2024 • Bank of Hawaii Corp • State commercial banks • New York
DEPOSIT AGREEMENT dated as of June 21, 2024, by and among (i) Bank of Hawaii Corporation, a Delaware corporation, (ii) Computershare Inc., a Delaware corporation (“Computershare”), and its wholly owned subsidiary, Computershare Trust Company, N.A., a federally chartered trust company (the “Trust Company” and, together with Computershare, jointly the “Depositary”), and (iii) the Holders from time to time of the Receipts described herein.
DIRECTOR INDEMNIFICATION AGREEMENTDirector Indemnification Agreement • December 22nd, 2008 • Bank of Hawaii Corp • State commercial banks • Delaware
Indemnification Agreement (this “Agreement”), dated as of , 2009 between Bank of Hawaii Corporation, a Delaware corporation (the “Company”), and (“Indemnitee”).
BANK OF HAWAII CORPORATION 2014 STOCK AND INCENTIVE PLAN RESTRICTED STOCK GRANT AGREEMENT (PERFORMANCE BASED) (FEBRUARY 22, 2019)Restricted Stock Grant Agreement • February 28th, 2019 • Bank of Hawaii Corp • State commercial banks
This Restricted Stock Grant Agreement (“Agreement”) dated February 22, 2019 (“Grant Date”), between Bank of Hawaii Corporation, a Delaware corporation (“Company”), with its registered office at 130 Merchant Street, Honolulu, Hawaii 96813, and the executive of the Company or subsidiary of the Company (“Grantee”) who as of the Grant Date is an Eligible Person under the Bank of Hawaii Corporation 2014 Stock and Incentive Plan (“Plan”) and who is specified in the “Notice of 2019 Restricted Stock Grant (Performance Based)” (“Notice”) attached hereto.
CARLSMITH BALL LLP PACIFIC TOWER 1001 BISHOP STREET, SUITE 2200 HONOLULU, HAWAII 96813 June 29, 2001Opinion Letter • June 29th, 2001 • Pacific Century Financial Corp • State commercial banks
Re: 1,000,000 shares of Common Stock, par value $0.01, of Pacific Century Financial Corporation (the "Company") to be offered and sold pursuant to the Company's Registration Statement on Form S-3, as filed on or about June 29, 2001 (such shares of Common Stock, the "Common Stock" and such Registration Statement, as it may be amended from time to time, the "Registration Statement")
BANK OF HAWAII CORPORATION 2014 STOCK AND INCENTIVE PLAN RESTRICTED STOCK grant AGREEMENT (Performance Based)Restricted Stock Grant Agreement • February 23rd, 2022 • Bank of Hawaii Corp • State commercial banks
This Restricted Stock Grant Agreement ("Agreement") dated ###GRANT_DATE### ("Grant Date"), between Bank of Hawaii Corporation, a Delaware corporation ("Company"), with its registered office at 130 Merchant Street, Honolulu, Hawaii 96813, and ###PARTICIPANT_NAME### ("Grantee"), an executive of the Company or subsidiary of the Company who as of the Grant Date is an Eligible Person under the Bank of Hawaii Corporation 2014 Stock and Incentive Plan ("Plan").
BANK OF HAWAII CORPORATION 2014 STOCK AND INCENTIVE PLAN RESTRICTED STOCK grant AGREEMENT (Performance Based) pursuant to THE BANK OF HAWAII Corporation SELECT EXECUTIVE RETENTION PROGRAM (SRSGP)Restricted Stock Grant Agreement • January 26th, 2022 • Bank of Hawaii Corp • State commercial banks
This Restricted Stock Grant Agreement ("Agreement") dated ###GRANT_DATE### ("Grant Date"), between Bank of Hawaii Corporation, a Delaware corporation ("Company"), with its registered office at 130 Merchant Street, Honolulu, Hawaii 96813, and ###PARTICIPANT_NAME### ("Grantee"), an executive of the Company or subsidiary of the Company who as of the Grant Date is an Eligible Person under the Bank of Hawaii Corporation 2014 Stock and Incentive Plan ("Plan"), is made pursuant to the Plan and the Bank of Hawaii Corporation Select Executive Retention Program ("Retention Program").
OFFICER INDEMNIFICATION AGREEMENTOfficer Indemnification Agreement • February 28th, 2019 • Bank of Hawaii Corp • State commercial banks • Delaware
NOW, THEREFORE, in consideration of the premises and the covenants contained herein, the Company and Indemnitee do hereby covenant and agree as follows:
BANK OF HAWAII CORPORATION 2014 STOCK AND INCENTIVE PLAN RESTRICTED STOCK GRANT AGREEMENT (PERFORMANCE BASED) (FEBRUARY 26, 2016)Restricted Stock Grant Agreement • February 29th, 2016 • Bank of Hawaii Corp • State commercial banks
This Restricted Stock Grant Agreement (“Agreement”) dated February 26, 2016 (“Grant Date”), between Bank of Hawaii Corporation, a Delaware corporation (“Company”), with its registered office at 130 Merchant Street, Honolulu, Hawaii 96813, and the executive of the Company or subsidiary of the Company (“Grantee”) who as of the Grant Date is an Eligible Person under the Bank of Hawaii Corporation 2014 Stock and Incentive Plan (“Plan”) and who is specified in the “Notice of 2016 Restricted Stock Grant (Performance Based)” (“Notice”) attached hereto.
BANK OF HAWAII CORPORATION 2004 STOCK AND INCENTIVE COMPENSATION PLAN RESTRICTED STOCK GRANT AGREEMENTRestricted Stock Grant Agreement • January 29th, 2014 • Bank of Hawaii Corp • State commercial banks
This Restricted Stock Grant Agreement ("Agreement") dated as of the Grant Date specified above, between Bank of Hawaii Corporation, a Delaware corporation ("Company"), with its registered office at 130 Merchant Street, Honolulu, Hawaii 96813, and Grantee.
AMENDMENT OF STOCK OPTION GRANT AGREEMENT UNDER THE BANK OF HAWAII CORPORATIONStock Option Grant Agreement • July 25th, 2016 • Bank of Hawaii Corp • State commercial banks
Pursuant to the authority of the Human Resources and Compensation Committee (the “Committee”) of the Board of Directors of Bank of Hawaii Corporation (the “Company”) under the terms of the Company’s 2004 Stock and Incentive Compensation Plan (the “Plan”) and the form of 2011 Nonqualified Stock Option Agreement (the “Agreement”) approved pursuant thereto, the Committee hereby amends the Agreement as follows:
Exhibit 10.36 Key Executive Change-in-Control Severance AgreementKey Executive Change-in-Control Severance Agreement • March 8th, 2002 • Pacific Century Financial Corp • State commercial banks
BANK OF HAWAII CORPORATION 2004 STOCK AND INCENTIVE COMPENSATION PLANRestricted Stock Grant Agreement • December 20th, 2010 • Bank of Hawaii Corp • State commercial banks
This Restricted Stock Grant Agreement (“Agreement”) dated January 14, 2011 (“Grant Date”), between Bank of Hawaii Corporation, a Delaware corporation (“Company”), with its registered office at 130 Merchant Street, Honolulu, Hawaii 96813 and , an Employee (“Grantee”), who as of the Grant Date is a Covered Employee.
BANK OF HAWAII CORPORATION 2004 STOCK AND INCENTIVE COMPENSATION PLAN RESTRICTED STOCK GRANT AGREEMENTRestricted Stock Grant Agreement • January 29th, 2014 • Bank of Hawaii Corp • State commercial banks
This Restricted Stock Grant Agreement ("Agreement") dated as of the Grant Date specified above, between Bank of Hawaii Corporation, a Delaware corporation ("Company"), with its registered office at 130 Merchant Street, Honolulu, Hawaii 96813, and Grantee.
BANK OF HAWAII CORPORATION 2024 STOCK AND INCENTIVE PLAN RESTRICTED STOCK UNIT GRANT AGREEMENT (PERFORMANCE BASED)Restricted Stock Unit Grant Agreement • April 26th, 2024 • Bank of Hawaii Corp • State commercial banks
This Restricted Stock Unit Grant Agreement ("Agreement") dated ###GRANT_DATE### ("Grant Date"), between Bank of Hawaii Corporation, a Delaware corporation ("Company"), with its registered office at 130 Merchant Street, Honolulu, Hawaii 96813, and ###PARTICIPANT_NAME### ("Grantee"), an executive of the Company or subsidiary of the Company who as of the Grant Date is an Eligible Person under the Bank of Hawaii Corporation 2024 Stock and Incentive Plan ("Plan").
CARLSMITH BALL LLP Pacific Tower 1001 Bishop Street, Suite 2200 Honolulu, Hawaii 96813 May 17, 2001Stock Issuance Agreement • May 17th, 2001 • Pacific Century Financial Corp • State commercial banks
5,000,000 shares of Common Stock, par value $0.01, of Pacific Century Financial Corporation (the "Company") to be offered and sold pursuant to the Company's Registration Statement on Form S-8, as filed on or about May 17, 2001 (such shares of Common Stock, the "Common Stock" and such Registration Statement, as it may be amended from time to time, the "Registration Statement")
BANK OF HAWAII CORPORATION 2014 STOCK AND INCENTIVE PLAN RESTRICTED STOCK UNIT grant AGREEMENT (Performance Based)Restricted Stock Unit Grant Agreement • March 1st, 2023 • Bank of Hawaii Corp • State commercial banks
This Restricted Stock Unit Grant Agreement ("Agreement") dated ###GRANT_DATE### ("Grant Date"), between Bank of Hawaii Corporation, a Delaware corporation ("Company"), with its registered office at 130 Merchant Street, Honolulu, Hawaii 96813, and ###PARTICIPANT_NAME### ("Grantee"), an executive of the Company or subsidiary of the Company who as of the Grant Date is an Eligible Person under the Bank of Hawaii Corporation 2014 Stock and Incentive Plan ("Plan").
BANK OF HAWAII CORPORATION 2004 STOCK AND INCENTIVE COMPENSATION PLANRestricted Stock Grant Agreement • January 23rd, 2012 • Bank of Hawaii Corp • State commercial banks
This Restricted Stock Grant Agreement (“Agreement”) dated January 20, 2012 (“Grant Date”), between Bank of Hawaii Corporation, a Delaware corporation (“Company”), with its registered office at 130 Merchant Street, Honolulu, Hawaii 96813, and the executive of the Company or subsidiary of the Company (“Grantee”) who is specified in the “Notice of 2012 Restricted Stock Grant” (“Notice”) attached hereto.
BANK OF HAWAII CORPORATION 2014 STOCK AND INCENTIVE PLAN RESTRICTED STOCK GRANT AGREEMENT (Service-based)Restricted Stock Grant Agreement • February 22nd, 2021 • Bank of Hawaii Corp • State commercial banks
This Restricted Stock Grant Agreement ("Agreement") dated ###GRANT_DATE### ("Grant Date"), between Bank of Hawaii Corporation, a Delaware corporation ("Company"), with its registered office at 130 Merchant Street, Honolulu, Hawaii 96813, and ###PARTICIPANT_NAME### ("Grantee"), an executive of the Company or subsidiary of the Company who as of the Grant Date is an Eligible Person under the Bank of Hawaii Corporation 2014 Stock and Incentive Plan ("Plan").
RESTRICTED SHARE GRANT UNDER THE BANK OF HAWAII CORPORATION 2004 STOCK AND INCENTIVE COMPENSATION PLAN SERVICE-BASED RESTRICTED SHARE AGREEMENTRestricted Share Agreement • February 28th, 2006 • Bank of Hawaii Corp • State commercial banks • Hawaii
This Agreement dated ("Agreement"), between Bank of Hawaii Corporation, a Delaware corporation ("Company"), with its registered office at 130 Merchant Street, Honolulu, Hawaii 96813 and ("Grantee"), an employee of the Company or subsidiary of the Company.
BANK OF HAWAII CORPORATION RESTRICTED STOCK UNIT GRANT AGREEMENT (PERFORMANCE BASED)Restricted Stock Unit Grant Agreement • January 28th, 2015 • Bank of Hawaii Corp • State commercial banks
This Restricted Stock Unit Grant Agreement ("Agreement") dated January 23, 2015 ("Grant Date"), between Bank of Hawaii Corporation, a Delaware corporation ("Company"), with its registered office at 130 Merchant Street, Honolulu, Hawaii 96813, and the executive of the Company or subsidiary of the Company ("Grantee") who as of the Grant Date is an Eligible Person under the Bank of Hawaii Corporation 2014 Stock and Incentive Plan ("Plan") and who is specified in the "Notice of 2015 Restricted Stock Unit Grant (Performance-Based)" ("Notice") attached hereto.
BANK OF HAWAII CORPORATION RESTRICTED STOCK GRANT AGREEMENT (PERFORMANCE BASED)Restricted Stock Grant Agreement • January 28th, 2015 • Bank of Hawaii Corp • State commercial banks
This Restricted Stock Grant Agreement ("Agreement") dated January 23, 2015 ("Grant Date"), between Bank of Hawaii Corporation, a Delaware corporation ("Company"), with its registered office at 130 Merchant Street, Honolulu, Hawaii 96813, and the executive of the Company or subsidiary of the Company ("Grantee") who as of the Grant Date is an Eligible Person under the Bank of Hawaii Corporation 2014 Stock and Incentive Plan ("Plan") and who is specified in the "Notice of 2015 Restricted Stock Grant (Performance Based)" ("Notice") attached hereto.
CARLSMITH BALL LLP LETTERHEAD] May 7, 2004Stock Issuance Opinion • May 10th, 2004 • Bank of Hawaii Corp • State commercial banks
Up to 700,000 shares of Common Stock, $0.01 par value, of Bank of Hawaii Corporation (the "Company") to be offered and sold pursuant to the Company's Registration Statement on Form S-8, as filed on or about May 7, 2004 (such shares of Common Stock, the "Shares" and such Registration Statement, as it may be amended from time to time, the Registration Statement")
Executive Change-in-Control Severance Agreement Bank of Hawaii CorporationExecutive Change-in-Control Severance Agreement • October 27th, 2004 • Bank of Hawaii Corp • State commercial banks
Key Executive Change-in-Control Severance Agreement Bank of Hawaii CorporationChange-in-Control Severance Agreement • October 27th, 2004 • Bank of Hawaii Corp • State commercial banks
Mark A. Rossi Transition Consulting Agreement June 15, 2020 Page 1 of4 TRANSITION CONSULTING AGREEMENT Between Bank of Hawaii and Mark A. Rossi dated June 15, 2020 This Transition Consulting Agreement (“Agreement”) is between Mark A. Rossi...Transition Consulting Agreement • June 29th, 2020 • Bank of Hawaii Corp • State commercial banks • Hawaii
Bank of Hawaii Corporation and Subsidiaries RETENTION AGREEMENT Between Bank of Hawaii and Managing Committee Member dated May 3, 2004Retention Agreement • July 28th, 2004 • Bank of Hawaii Corp • State commercial banks • Hawaii
This Retention Agreement (“Agreement”) is between Managing Committee Member (“you”) of address and Bank of Hawaii Corporation and Bank of Hawaii (collectively, the “Bank”) of 130 Merchant Street, Honolulu, Hawaii 96813. The purpose of this Agreement is to describe the terms of your retention and transition from employment with the Bank.
