0001127602-17-006704.txt : 20170216
0001127602-17-006704.hdr.sgml : 20170216
20170216182015
ACCESSION NUMBER: 0001127602-17-006704
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170215
FILED AS OF DATE: 20170216
DATE AS OF CHANGE: 20170216
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: CENTRAL PACIFIC FINANCIAL CORP
CENTRAL INDEX KEY: 0000701347
STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022]
IRS NUMBER: 990212597
STATE OF INCORPORATION: HI
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 220 S KING ST
CITY: HONOLULU
STATE: HI
ZIP: 96813
BUSINESS PHONE: 8085440500
MAIL ADDRESS:
STREET 1: P O BOX 3590
CITY: HONOLULU
STATE: HI
ZIP: 96811
FORMER COMPANY:
FORMER CONFORMED NAME: CPB INC
DATE OF NAME CHANGE: 19920703
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Ngo Agnes Catherine
CENTRAL INDEX KEY: 0001506560
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-31567
FILM NUMBER: 17619226
MAIL ADDRESS:
STREET 1: 220 S KING STREET
CITY: HONOLULU
STATE: HI
ZIP: 96817
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2017-02-15
0000701347
CENTRAL PACIFIC FINANCIAL CORP
CPF
0001506560
Ngo Agnes Catherine
220 S KING STREET
HONOLULU
HI
96813
1
1
President & CEO
Common Stock
2017-02-15
4
A
0
3116
0
A
3116
D
Common Stock
81946
I
Co-Trustee of Hines & Ngo 2000 Family Trust dtd 4/18/00
Common Stock
5886
I
CPF Foundation
Common Stock
8122
D
Common Stock
4924
D
Common Stock
2606
D
Common Stock
9480
D
Common Stock
5767
D
Common Stock
2714
I
Robert Hines IRA
Common Stock
2855
D
Common Stock
13227
D
2/15/17 RSU Time-Based Grant. Shares vest evenly over 3 years
RSUs performance-based, granted 2/17/15 reported at maximum number of shares to vest. Actual number of shares to vest based on performance results
2/16/16 RSU Time-Based Grant. Shares vest equally over 3 years.
RSUs time-based; granted 2/17/15
RSUs performance-based were originally filed on 3/4/2014 at the maximum performance criteria. This supplements that filing to note the actual number shares that vested based on the performance results.
RSUs time-based originally filed on 3/4/2014 were reported with RSUs performance-based and combined into one holding. This clarifies that filing and creates a separate holding for the RSUs time-based only.
RSU time-based grant 8/17/15, with 5-year vesting schedule, whereby shares to vest in equal increments over 5-years.
/s/ Patricia Foley, attorney-in-fact for Ms. A.C. Ngo
2017-02-16
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): UPDATED POA
Power of Attorney
(Exchange Act, Section 16(a), Forms 3, 4, 5)
The undersigned hereby appoints each of the Chief Executive Officer, President,
Chief Financial Officer, Treasurer,Controller, any Human Resources Manager, Gen
eral Counsel, Corporate Secretary, and any of their designees, of Central
Pacific Financial Corp. (the ?Company?) and Central Pacific Bank, signing
singly,the undersigned's true and lawful attorney-in-fact to:
(1) prepare,execute for and in the undersigned's name and on the undersigned's
behalf, and in the undersigned's capacity as an officer or director of the
Company, and submit to the United States Securities and Exchange Commission
(the "SEC"), Forms 3, 4 and 5, including amendments thereto, in accordance
with Section 16(a) of the Securities Exchange Act of 1934 (?Exchange Act?)
or any rule or regulation of the SEC, and any other forms or reports the
undersigned may be required to file in connection with the undersigned's
ownership, acquisition, or disposition of securities of the Company, and any
other documents necessary or appropriate to obtain codes and passwords
enabling the undersigned to make electronic filings with the SEC of
reports required by Section 16(a) of the Exchange Act or any rule or
regulation of the SEC;
(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 Form 3, 4, or 5,
or other form or report, and timely file such form or report with the SEC 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,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of
the undersigned 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 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 allintents 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, or such
attorney-in-fact's designees, shall lawfully do or cause to be done by virtue
of this power of attorney and the rights and powers herein granted. 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 or Central Pacific Bank assuming any of the undersigned's
responsibilities to comply with Section 16 of the Exchange Act.
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.
The undersigned has executed this Power of Attorney on 5/15/15.
/s/A. Catherine Ngo
A. Catherine Ngo
Print Name
2015-3280
DocuSign Envelope ID: B14495CA-3DAF-47A9-ACCA-18D938E5165C
5/15/2015
Catherine Ngo