0001562180-23-007024.txt : 20230925
0001562180-23-007024.hdr.sgml : 20230925
20230925183656
ACCESSION NUMBER: 0001562180-23-007024
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230922
FILED AS OF DATE: 20230925
DATE AS OF CHANGE: 20230925
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: McGuirk Patrick M
CENTRAL INDEX KEY: 0001654273
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-06887
FILM NUMBER: 231276866
MAIL ADDRESS:
STREET 1: 5151 CORPORATE DRIVE
CITY: TROY
STATE: MI
ZIP: 48098
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: BANK OF HAWAII CORP
CENTRAL INDEX KEY: 0000046195
STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022]
IRS NUMBER: 990148992
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 130 MERCHANT STREET
CITY: HONOLULU
STATE: HI
ZIP: 96813
BUSINESS PHONE: 8886433888
MAIL ADDRESS:
STREET 1: 130 MERCHANT STREET
CITY: HONOLULU
STATE: HI
ZIP: 96813
FORMER COMPANY:
FORMER CONFORMED NAME: PACIFIC CENTURY FINANCIAL CORP
DATE OF NAME CHANGE: 19970430
FORMER COMPANY:
FORMER CONFORMED NAME: BANCORP HAWAII INC
DATE OF NAME CHANGE: 19920703
FORMER COMPANY:
FORMER CONFORMED NAME: HAWAII BANCORPORATION INC
DATE OF NAME CHANGE: 19800128
3
1
primarydocument.xml
PRIMARY DOCUMENT
X0206
3
2023-09-22
0
0000046195
BANK OF HAWAII CORP
BOH
0001654273
McGuirk Patrick M
130 MERCHANT STREET
HONOLULU
HI
96813
false
true
false
false
Vice Chair and CAO
Common Stock
13354.00
D
Restricted Stock Units
Common Stock
5325.00
D
Each restricted stock unit represents a contingent right to receive one share of Bank of Hawaii Corporation common stock.
This award was granted February 24, 2023. The 5,325 restricted stock units are subject to service and performance vesting requirements, based on the 2023 to 2025 performance period.
/s/ Katherine Lamb for MCGUIRK PATRICK M by Power of Attorney
2023-09-25
EX-24
2
pmcguirkpoa.txt
POWER OF ATTORNEY
POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned, a
director and/or officer of Bank of Hawaii Corporation, a Delaware
corporation (the "Company") does hereby nominate, constitute and
appoint Katherine S. Lamb and Jillynn J. Rotolo signing singly, as
his or her true and lawful attorneys and agents to:(1) execute for
and on behalf of the undersigned, in his or her individual capacity
or in a fiduciary or any other capacity, Forms 3, 4 and 5 or to any
amendment thereto, or any form or forms adopted by the United States
Securities and Exchange Commission (the "Commission") in lieu thereof
or in addition thereto in accordance with Section 16(a) of the
Securities Exchange Act of 1934 and the rules thereunder; (2) do and
perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Forms
3, 4 and 5 and timely file such form with the Commission and any
stock exchange or similar authority; and (3) 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, and in the
best interest of, or legally required by, the undersigned. The
undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not
assuming, nor is the Company assuming, any of the undersigned's
responsibilities to comply with Section 16 of the Securities and
Exchange Act of 1934. This Power of Attorney shall remain in full
force and effect until the undersigned is no longer required to file
Forms 3, 4 and 5 with respect to the undersigned's holdings of and
transactions in securities issued by the Company, unless earlier
revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has
caused this Power of Attorney to be executed as of this 19th day of
September 2023. Patrick M. McGuirk