Bank Of Hawaii Corp 8-K, filed Feb 24, 2020
Bank Of Hawaii Corp (BOH)
8-K
2020-02-24
For: 2020-02-21
View Original
Added on
July 04, 2026
About this 8-K
Bank Of Hawaii Corp filed this 8-K on February 24, 2020, reporting on events of February 21, 2020.
Items reported
- Item 5.02: Director or officer change, or executive pay
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
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Securities registered pursuant to Section 12(b) of the Act:
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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 (see General Instruction A.2. below):
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 ☐
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. o
Item 5.02 (d) Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 21, 2020, 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 the authorized number of 15. Further, in accordance with the provisions of the Corporate Documents, the Board of Directors of the Company elected Dana M. Tokioka 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. Tokioka 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: February 24, 2020 | Bank of Hawaii Corporation | ||||||||||
| By: | /s/ Mark A. Rossi | ||||||||||
| Mark A. Rossi | |||||||||||
| Vice Chairman and Corporate Secretary | |||||||||||