MATSON, INC. AMENDED AND RESTATED RESTRICTED STOCK UNIT AWARD AGREEMENT NON- EMPLOYEE BOARD MEMBER—NO DEFERRALRestricted Stock Unit Award Agreement • February 28th, 2014 • Matson, Inc. • Water transportation • Hawaii
MATSON, INC. AMENDED AND RESTATED RESTRICTED STOCK UNIT AWARD AGREEMENT NON- EMPLOYEE BOARD MEMBER—DEFERRAL ELECTIONRestricted Stock Unit Award Agreement • February 28th, 2014 • Matson, Inc. • Water transportation • Hawaii
FORM OF CAPITAL CONSTRUCTION FUND AGREEMENT WITH MATSON NAVIGATION COMPANYCapital Construction Fund Agreement • February 28th, 2014 • Matson, Inc. • Water transportation
This CAPITAL CONSTRUCTION FUND AGREEMENT (“Agreement”), made on the date hereinafter set forth, by and between the UNITED STATES OF AMERICA, represented by the Assistant Secretary of Commerce for Maritime Affairs (“Assistant Secretary”), and Matson Navigation Company, a corporation organized and existing under the laws of the State of California (“Party”), a citizen of the United States of America.
MATSON NAVIGATION COMPANY, INC. FORM OF CONSULTING AGREEMENTForm of Consulting Agreement • February 28th, 2014 • Matson, Inc. • Water transportation • California
This Agreement is made as of the of 2014, by and between MATSON NAVIGATION COMPANY, INC., a Hawaii corporation whose address is 1411 Sand Island Parkway, Honolulu, HI 96819 (“Matson”) and KEVIN C. O’ROURKE, whose address is 1638 Via Romero, Alamo, CA 94507 (“Consultant”), with reference to the following:
GUARANTY AGREEMENTGuaranty Agreement • February 28th, 2014 • Matson, Inc. • Water transportation • New York
THIS GUARANTY AGREEMENT dated as of this 6 day of November, 2013, is executed by Aker Philadelphia Shipyard ASA, a Norwegian company (the “Guarantor”) in favor of Matson Navigation Company, Inc. (the “Buyer”).
