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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 6/02/23 Bank of Hawaii Corp. 8-K:5 5/26/23 11:207K Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 60K 6: R1 Document and Entity Information HTML 50K 9: XML IDEA XML File -- Filing Summary XML 12K 7: XML XBRL Instance -- boh-20230526_htm XML 19K 8: EXCEL IDEA Workbook of Financial Report Info XLSX 8K 2: EX-101.DEF XBRL Definitions -- boh-20230526_def XML 43K 4: EX-101.LAB XBRL Labels -- boh-20230526_lab XML 65K 3: EX-101.PRE XBRL Presentations -- boh-20230526_pre XML 41K 5: EX-101.SCH XBRL Schema -- boh-20230526 XSD 13K 10: JSON XBRL Instance as JSON Data -- MetaLinks 14± 21K 11: ZIP XBRL Zipped Folder -- 0000950170-23-026090-xbrl Zip 16K
| 8-K |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM i 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report |
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(Date of earliest event reported) |
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i BANK OF HAWAII CORPORATION
(Exact name of registrant as specified in its charter)
i Delaware |
i 1-6887 |
i 99-0148992 |
(State of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
i 130 Merchant Street |
i Honolulu |
i Hawaii |
i 96813 |
(Address of principal executive offices) |
(City) |
(State) |
(Zip Code) |
( i 888) i 643-3888
(Registrant's telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
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Trading Symbol(s) |
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Name of each exchange on which registered |
i Common Stock, par value $0.01 per share |
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i BOH |
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i New York Stock Exchange |
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i Depository Shares, Each Representing 1/40th Interest in a Share of 4.375% Fixed Rate Non-Cumulative Preferred Stock, Series A |
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i BOH.PRA |
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i New York Stock Exchange |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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i ☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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i ☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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i ☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4 (c)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company i ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02 (d) Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 26, 2023, the Board of Directors of Bank of Hawaii Corporation (the “Company”), in accordance with the provisions of the Company’s Certificate of Incorporation and By-Laws (the “Corporate Documents”), increased the authorized number of directors of the Company from 14 to 15. Further, in accordance with the provisions of the Corporate Documents, the Board of Directors of the Company elected Suzanne Vares-Lum to serve as independent director of the Company in the newly created directorship resulting from the increase in the authorized number of directors from 14 to 15, to serve until the annual election of directors at the Company’s next annual shareholder meeting, subject to her earlier death, disqualification, resignation or removal. Ms. Vares-Lum will serve as a member of the Company’s Nominating and Corporate Governance Committee and Fiduciary and Investment Management Committee. Ms. Vares-Lum will participate in the existing director compensation and restricted stock program, pro-rated to reflect the remaining balance of the annual director term.
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: June 2, 2023 |
Bank of Hawaii Corporation |
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By: |
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Senior Executive Vice President and Corporate Secretary |
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
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| Filed on: | 6/2/23 | None on these Dates | ||
| For Period end: | 5/26/23 | |||
| List all Filings | ||||