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Alexander & Baldwin, Inc. – ‘10-Q’ for 9/30/14 – ‘EX-10.B.1.(XXII)’

On:  Thursday, 11/6/14, at 5:07pm ET   ·   For:  9/30/14   ·   Accession #:  1545654-14-65   ·   File #:  1-35492

Previous ‘10-Q’:  ‘10-Q/A’ on 8/8/14 for 6/30/14   ·   Next:  ‘10-Q’ on 5/8/15 for 3/31/15   ·   Latest:  ‘10-Q’ on 4/26/24 for 3/31/24   ·   4 References:   

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  As Of               Filer                 Filing    For·On·As Docs:Size

11/06/14  Alexander & Baldwin, Inc.         10-Q        9/30/14   66:7.2M

Quarterly Report   —   Form 10-Q   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-Q        Quarterly Report                                    HTML    542K 
 2: EX-10.B.1.(XXII)  Material Contract                             HTML     21K 
 6: EX-95       Mine-Safety Disclosure                              HTML     23K 
 3: EX-31.1     Certification -- §302 - SOA'02                      HTML     26K 
 4: EX-31.2     Certification -- §302 - SOA'02                      HTML     26K 
 5: EX-32       Certification -- §906 - SOA'02                      HTML     22K 
44: R1          Document and Entity Information                     HTML     44K 
34: R2          Condensed Consolidated Statements of Income         HTML    144K 
                (Unaudited)                                                      
42: R3          Condensed Consolidated Statements of Comprehensive  HTML     53K 
                Income (Unaudited)                                               
46: R4          Condensed Consolidated Balance Sheets (Unaudited)   HTML    149K 
61: R5          Condensed Consolidated Statements of Cash Flows     HTML     99K 
                (Unaudited)                                                      
36: R6          Condensed Consolidated Statements of Equity         HTML     42K 
41: R7          Description of Business                             HTML     24K 
31: R8          Basis of Presentation                               HTML     24K 
23: R9          Commitments, Guarantees and Contingencies           HTML     52K 
62: R10         Earnings Per Share                                  HTML     55K 
48: R11         Fair Value of Financial Instruments                 HTML     26K 
47: R12         Inventories                                         HTML     36K 
52: R13         Share-Based Compensation                            HTML     78K 
53: R14         Discontinued Operations                             HTML     58K 
51: R15         Pension and Post-retirement Plans                   HTML     71K 
54: R16         New Accounting Pronouncements                       HTML     25K 
43: R17         Accumulated Other Comprehensive Income              HTML     54K 
45: R18         Income Taxes                                        HTML     34K 
50: R19         Notes Payable and Long-Term Debt                    HTML     22K 
66: R20         Derivative Instruments                              HTML     36K 
56: R21         Segment Results                                     HTML    104K 
38: R22         Grace Acquisition - Valuation of Assets and         HTML     53K 
                Liabilities                                                      
49: R23         Commitments, Guarantees and Contingencies (Tables)  HTML     28K 
40: R24         Earnings Per Share (Tables)                         HTML     51K 
18: R25         Inventories (Tables)                                HTML     34K 
57: R26         Share-Based Compensation (Tables)                   HTML     80K 
63: R27         Discontinued Operations (Tables)                    HTML     54K 
27: R28         Pension and Post-retirement Plans (Tables)          HTML     66K 
26: R29         Accumulated Other Comprehensive Income (Tables)     HTML     52K 
29: R30         Derivative Instruments (Tables)                     HTML     26K 
30: R31         Segment Results (Tables)                            HTML    100K 
32: R32         Grace Acquisition - Valuation of Assets and         HTML     42K 
                Liabilities (Tables)                                             
17: R33         Description of Business (Details)                   HTML     24K 
55: R34         Commitments, Guarantees and Contingencies           HTML     86K 
                (Details)                                                        
37: R35         Earnings Per Share (Details)                        HTML     44K 
39: R36         Fair Value of Financial Instruments (Details)       HTML     22K 
21: R37         Inventories (Details)                               HTML     27K 
65: R38         Share-Based Compensation (Details)                  HTML     29K 
13: R39         Share-Based Compensation Activity of stock option   HTML     57K 
                plans (Details)                                                  
33: R40         Share-Based Compensation Activity of non-vested     HTML     38K 
                restricted stock units (Details)                                 
59: R41         Share-Based Compensation Fair value measurement     HTML     26K 
                assumptions (Details)                                            
20: R42         Share-Based Compensation Share-based expense        HTML     30K 
                (Details)                                                        
25: R43         Discontinued Operations (Details)                   HTML     48K 
28: R44         Pension and Post-retirement Plans (Details)         HTML     44K 
35: R45         Accumulated Other Comprehensive Income (Details)    HTML     55K 
16: R46         Income Taxes (Details)                              HTML     50K 
22: R47         Notes Payable and Long-Term Debt (Details)          HTML     28K 
14: R48         Derivative Instruments (Details)                    HTML     23K 
58: R49         Segment Results (Details)                           HTML     73K 
19: R50         Grace Acquisition - Valuation of Assets and         HTML     42K 
                Liabilities (Details)                                            
64: XML         IDEA XML File -- Filing Summary                      XML     92K 
15: EXCEL       IDEA Workbook of Financial Reports                  XLSX    149K 
24: EXCEL       IDEA Workbook of Financial Reports (.xls)            XLS    964K 
 7: EX-101.INS  XBRL Instance -- alex-20140930                       XML   1.53M 
 9: EX-101.CAL  XBRL Calculations -- alex-20140930_cal               XML    214K 
10: EX-101.DEF  XBRL Definitions -- alex-20140930_def                XML    460K 
11: EX-101.LAB  XBRL Labels -- alex-20140930_lab                     XML   1.31M 
12: EX-101.PRE  XBRL Presentations -- alex-20140930_pre              XML    704K 
 8: EX-101.SCH  XBRL Schema -- alex-20140930                         XSD    126K 
60: ZIP         XBRL Zipped Folder -- 0001545654-14-000065-xbrl      Zip    180K 


‘EX-10.B.1.(XXII)’   —   Material Contract


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



 <!   C:   C: 
  2014 Q3 10Q Exhibit 10b1.xxii  

ALEXANDER & BALDWIN, INC.
ONE-YEAR PERFORMANCE IMPROVEMENT INCENTIVE PLAN
AMENDMENT NO. 1
The Alexander & Baldwin, Inc. One-Year Performance Improvement Incentive Plan (the “Plan”), is hereby amended effective January 1, 2014.
1.    Section V.B. of the Plan is hereby amended in its entirety to read as follows:
“B.    Bonus Pool. For each Plan Year, the Committee shall establish a bonus pool, which will be funded based on the actual level of attainment of Company Goals for that year. The Committee shall determine the formula to be used to fund the bonus pool. Subject to Committee discretion, a minimum level of achievement must be obtained for each Company Goal to fund the pool. The Committee may, in its sole discretion, increase or decrease (including to zero) the funding of the pool for any Plan Year regardless of performance. In addition, the Committee may, in its sole discretion, increase the funding of the pool for any Plan Year by up to an amount equal to the excess of (i) the bonus pool funded under the Company’s Annual Incentive Plan (“AIP”) for such year over (ii) the aggregate amount of bonuses paid out to all participants in the AIP for such year. However, the maximum bonus pool for a Plan Year shall not exceed 200% of the aggregate target bonuses for all participants for such Plan Year. The aggregate bonuses paid for a Plan Year to all participants shall not exceed the bonus pool for that year, and shall not exceed Five Million Dollars ($5,000,000).”
2.    Except as modified by this Amendment, all the terms and provisions of the Plan shall continue in full force and effect.
IN WITNESS WHEREOF, Alexander & Baldwin, Inc. has caused this Amendment to be executed on its behalf by its duly authorized officers on this 29th day of July, 2014.


ALEXANDER & BALDWIN, INC.


By: /s/ Son-Jai Paik
Its: Vice President


By: /s/ Alyson J. Nakamura
Its: Secretary




Dates Referenced Herein

This ‘10-Q’ Filing    Date    Other Filings
Filed on:11/6/14None on these Dates
For Period end:9/30/14
1/1/14
 List all Filings 


4 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/29/24  Alexander & Baldwin, Inc.         10-K       12/31/23  144:20M
 3/01/23  Alexander & Baldwin, Inc.         10-K       12/31/22  141:21M
 2/25/22  Alexander & Baldwin, Inc.         10-K       12/31/21  143:22M
 2/26/21  Alexander & Baldwin, Inc.         10-K       12/31/20  143:21M
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Filing Submission 0001545654-14-000065   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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