8-KThe WireRed Alert
Executive Change
Filed Oct 13, 2020 · 5y ago · Accession 0001104659-20-114537
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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):
October 13, 2020
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:
¨ Written communications pursuant to Rule 425 under
the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under
the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of
the Act:
Title of each class:
Trading Symbol
Name of each exchange on which registered:
Common Stock, par value $0.01 per share
FHB
NASDAQ Global Select Market
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.
¨
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.
(d) On
October 13, 2020, the Board of Directors (the “Board”) of First Hawaiian, Inc. (the “Company”)
resolved to increase the number of directors constituting the Board from seven to eight and appointed Vanessa Washington to serve
as a member of the Board and fill the vacancy, effective immediately. In addition, the Board appointed Ms. Washington to serve
on the Board’s Risk Committee. Ms. Washington was also appointed to the board of directors of First Hawaiian
Bank, a wholly owned subsidiary of the Company.
Ms. Washington will receive compensation
for her service as a director in accordance with the Company’s standard arrangements for non-employee directors, pursuant
to which the Company anticipates granting a one-time award of restricted stock units with a value of $36,630.
The Company has not entered into any transactions
with Ms. Washington that are required to be reported under Item 404(a) of Regulation S-K and she will not be employed
by the Company. Ms. Washington was not elected pursuant to an arrangement or understanding between her and any other person.
For more information, reference is made
to the Company’s press release dated October 13, 2020, a copy of which is attached to this Report as Exhibit 99.1. Exhibit 99.1 shall not be deemed to be “filed” for purposes of Section 18 of the Securities
Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities under that Section,
and shall not be deemed to be incorporated by reference into any filing of the Company under the Securities Act of 1933, as amended,
or the Exchange Act except as expressly set forth by specific reference in such a filing.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
Exhibit No.
Description
99.1
Press Release Dated October 13, 2020
104
Cover Page Interactive Data File- the cover page XBRL tags are embedded within the Inline XBRL document
SIGNATURE
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.
FIRST HAWAIIAN, INC.
Date: October 13, 2020
By:
/s/ Robert S. Harrison
Name:
Robert S. Harrison
Title:
Chairman of the Board, President and Chief
Executive Officer
Filing details
- Company
- FIRST HAWAIIAN, INC.
- Ticker
- FHB
- CIK
- 36377
- Form type
- 8-K
- Filing date
- Oct 13, 2020
- Report date
- Oct 13, 2020
- Document
- tm2032948d1_8k.htm
- Size
- 212 KB