0001104659-16-136670.txt : 20160803 0001104659-16-136670.hdr.sgml : 20160803 20160803192853 ACCESSION NUMBER: 0001104659-16-136670 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160803 FILED AS OF DATE: 20160803 DATE AS OF CHANGE: 20160803 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST HAWAIIAN, INC. CENTRAL INDEX KEY: 0000036377 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 990156159 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 999 BISHOP STREET CITY: HONOLULU STATE: HI ZIP: 96813 BUSINESS PHONE: 808-525-7000 MAIL ADDRESS: STREET 1: 999 BISHOP STREET CITY: HONOLULU STATE: HI ZIP: 96813 FORMER COMPANY: FORMER CONFORMED NAME: BANCWEST CORP/HI DATE OF NAME CHANGE: 19981105 FORMER COMPANY: FORMER CONFORMED NAME: FIRST HAWAIIAN INC DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BNP Paribas USA, Inc. CENTRAL INDEX KEY: 0001681240 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14585 FILM NUMBER: 161805277 BUSINESS ADDRESS: STREET 1: 787 7TH AVENUE CITY: NEW YORK STATE: NY ZIP: 10019 BUSINESS PHONE: 212-841-3000 MAIL ADDRESS: STREET 1: 787 7TH AVENUE CITY: NEW YORK STATE: NY ZIP: 10019 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BancWest Corp CENTRAL INDEX KEY: 0001680877 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14585 FILM NUMBER: 161805278 BUSINESS ADDRESS: STREET 1: 180 MONTGOMERY STREET STREET 2: 25TH FLOOR CITY: SAN FRANCISCO STATE: CA ZIP: 94104 BUSINESS PHONE: 415-765-4800 MAIL ADDRESS: STREET 1: 180 MONTGOMERY STREET STREET 2: 25TH FLOOR CITY: SAN FRANCISCO STATE: CA ZIP: 94104 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BNP PARIBAS CENTRAL INDEX KEY: 0000310732 STANDARD INDUSTRIAL CLASSIFICATION: UNKNOWN SIC - 8880 [8880] FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14585 FILM NUMBER: 161805279 BUSINESS ADDRESS: STREET 1: 16 BLVD DES ITALIENS CITY: PARIS FRANCE 75008 STATE: I0 ZIP: 75009 MAIL ADDRESS: STREET 1: CLEARY GOTTLIEB STEEN & HAMILTON STREET 2: ONE STATE ST PLAZA CITY: NEW YORK STATE: NY ZIP: 10004 FORMER NAME: FORMER CONFORMED NAME: BANQUE NATIONALE DE PARIS DATE OF NAME CHANGE: 19920929 3 1 a3.xml 3 X0206 3 2016-08-03 0 0000036377 FIRST HAWAIIAN, INC. FHB 0000310732 BNP PARIBAS CLEARY GOTTLIEB STEEN & HAMILTON ONE STATE ST PLAZA NEW YORK NY 10004 1 0 1 0 0001680877 BancWest Corp 180 MONTGOMERY STREET 25TH FLOOR SAN FRANCISCO CA 94104 0 0 1 0 0001681240 BNP Paribas USA, Inc. 787 7TH AVENUE NEW YORK NY 10019 0 0 1 0 Common Stock, par value $0.01 per share 139459620 I See footnote The shares of the common stock, par value $0.01 per share ("Common Stock"), of First Hawaiian, Inc. (the "Company"), are owned of record by BancWest Corporation ("BWC"). BNP Paribas USA, Inc. ("BNPP USA"), the parent company of BWC, and BNP Paribas ("BNPP"), the parent company of BNPP USA, are deemed to beneficially own all such shares of Common Stock. The board of directors of BNPP has the power to vote, or direct the vote of, and to dispose, or direct the disposition of, shares of Common Stock owned of record by BWC. BNPP may be deemed a director by deputization of the Company. Exhibit 24 - Power of Attorney * Phiroze Rao also signed this Form 3 on behalf of BNP Paribas USA, Inc., as its Chief Financial Officer. /s/ Thibault Fulconis, Vice Chairman of BancWest Corporation 2016-08-03 /s/ Molka Langar, Attorney-in-Fact for BNP Paribas 2016-08-03 /s/ Jean-Yves Fillion, Chief Executive Officer of BNP Paribas USA, Inc.* 2016-08-03 EX-24 2 ex-24.htm EX-24

Exhibit 24

 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, THAT the undersigned Michel Konczaty, the Deputy Chief Operating Officer of BNP Paribas, for and on behalf of BNP Paribas (the “Filer”), hereby constitutes and appoints each of Yael Tzipori, Susie Choi, Molka Langar and Emmeline Travers, signing singly, the Filer’s true and lawful attorney-in-fact to:

 

(1)         prepare, execute and submit, for and on behalf of the Filer, to the United States Securities and Exchange Commission (the “SEC”) a Form ID, Uniform Application for Access Codes to File on EDGAR and any other documents necessary or appropriate to obtain codes and passwords enabling the Filer to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) or any rule or regulation of the SEC;

 

(2)         execute for and on behalf of the Filer, in the Filer’s capacity as a beneficial owner of securities of First Hawaiian, Inc. (the “Company”), Forms 3, 4 and 5 (including amendments thereto) in accordance with Section 16(a) of the Exchange Act and the rules and regulations thereunder, and any other forms or reports the Filer may be required to file in connection with the Filer’s ownership, acquisition, or disposition of securities of the Company;

 

(3)         do and perform any and all acts for and on behalf of the Filer which may be necessary or desirable to complete and execute any such Forms 3, 4, 5 or Form ID or other form or report, and timely file such form or report with the SEC and any stock exchange or similar authority; and

 

(4)         take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of or legally required by the Filer, it being understood that the documents executed by such attorney-in-fact on behalf of the Filer pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

 

The undersigned, for and on behalf of the Filer, hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.  The undersigned, for and on behalf of the Filer, acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the Filer, are not assuming any of the Filer’s responsibilities to comply with Section 16 of the Exchange Act.

 

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The undersigned, for and on behalf of the Filer, agrees that each such attorney-in-fact herein may rely entirely on information furnished orally or in writing by the Filer or its representatives to such attorney-in-fact.  The Filer also agrees to indemnify and hold harmless each such attorney-in-fact against any losses, claims, damages or liabilities (or actions in these respects) that arise out of or are based upon any untrue statements or omission of necessary facts in the information provided by the Filer or its representatives to such attorney-in-fact for purposes of executing, acknowledging, delivering or filing Forms 3, 4 or 5 (including amendments thereto) or Form ID and agrees to reimburse such attorney-in-fact for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss, claim, damage, liability or action.

 

This Power of Attorney shall remain in full force and effect until the Filer is no longer required to file Forms 3, 4 and 5 with respect to the Filer’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the Filer in a signed writing delivered to the foregoing attorneys-in-fact.

 

IN WITNESS WHEREOF, the undersigned, for and on behalf of the Filer, has caused this Power of Attorney to be executed as of this 29th day of July, 2016.

 

 

/s/ Michel Konczaty

 

Signature

 

 

 

Michel Konczaty

 

Name

 

 

 

Deputy Chief Operating Officer

 

Title

 

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