0001104659-16-162291.txt : 20161215 0001104659-16-162291.hdr.sgml : 20161215 20161215142813 ACCESSION NUMBER: 0001104659-16-162291 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20161213 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20161215 DATE AS OF CHANGE: 20161215 FILER: 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 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14585 FILM NUMBER: 162053413 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 8-K 1 a16-23160_18k.htm 8-K

 

 

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

 

Date of Report (Date of earliest event reported): December 13, 2016

 

 

FIRST HAWAIIAN, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

 

Delaware

(State or Other Jurisdiction of Incorporation)

 

001-14585

 

99-0156159

(Commission File Number)

 

(IRS Employer Identification No.)

 

999 Bishop St., 29th Floor
Honolulu, Hawaii

 

96813

(Address of Principal Executive Offices)

 

(Zip Code)

 

(808) 525-7000

(Registrant’s Telephone Number, Including Area Code)

 

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

 

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:

 

o                Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o                 Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o                Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o                Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

(e)                                  On December 13, 2016, First Hawaiian Bank, the bank subsidiary of First Hawaiian, Inc. (“First Hawaiian”), entered into a consulting agreement (the “Agreement”) with Albert M. Yamada, formerly the Vice Chairman, Chief Administrative Officer and Secretary of First Hawaiian and First Hawaiian Bank.  As previously disclosed by First Hawaiian, Mr. Yamada retired from his position at First Hawaiian and First Hawaiian Bank on December 1, 2016.  Pursuant to the Agreement, Mr. Yamada will provide consulting and advisory services to First Hawaiian Bank, including, among other things, services related to the negotiation of leases and purchase of property on behalf of First Hawaiian Bank, services related to the separation of First Hawaiian Bank from BNP Paribas and its other subsidiaries, and services related to the Bank Properties Division of First Hawaiian Bank.  First Hawaiian Bank will pay Mr. Yamada a monthly fee of $16,666.67 for his services in addition to certain fringe benefits and reimbursement of certain business expenses.  The term of the Agreement is two years, and the Agreement is subject to early termination or extension by mutual agreement of First Hawaiian Bank and Mr. Yamada.

 

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SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be filed on its behalf by the undersigned hereunto duly authorized.

 

 

FIRST HAWAIIAN, INC.

 

 

Date: December 14, 2016

By:

/s/ Robert S. Harrison

 

Name:

Robert S. Harrison

 

Title:

Chairman and Chief Executive Officer

 

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