SEC FORM
3
SEC Form 3
| FORM 3 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
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| OMB APPROVAL |
| OMB Number: |
3235-0104 |
| Estimated average burden |
| hours per response: |
0.5 |
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1. Name and Address of Reporting Person*
(Street)
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2. Date of Event Requiring Statement
(Month/Day/Year)
04/01/2024
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3. Issuer Name and Ticker or Trading Symbol
BANK OF HAWAII CORP
[ BOH ]
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4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
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Director |
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10% Owner |
| X |
Officer (give title below) |
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Other (specify below) |
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Vice Chair and CRO
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5. If Amendment, Date of Original Filed
(Month/Day/Year)
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6. Individual or Joint/Group Filing (Check Applicable Line)
| X |
Form filed by One Reporting Person |
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Form filed by More than One Reporting Person |
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| Table I - Non-Derivative Securities Beneficially Owned |
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| 1. Title of Security (Instr.
4)
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2.
Amount of Securities Beneficially Owned (Instr.
4)
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3. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
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4. Nature of Indirect Beneficial Ownership (Instr.
5)
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| Common Stock |
29,291 |
D |
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Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
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|---|
| 1. Title of Derivative Security (Instr.
4)
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2. Date Exercisable and Expiration Date
(Month/Day/Year) |
3. Title and Amount of Securities Underlying Derivative Security (Instr.
4)
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4. Conversion or Exercise Price of Derivative Security
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5. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
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6. Nature of Indirect Beneficial Ownership (Instr.
5)
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| Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
| Restricted Stock Units |
|
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Common Stock |
9,804 |
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D |
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| Explanation of Responses: |
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| Remarks: |
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/s/ Katherine Lamb for SHAIRSON SCHAUD BRADLEY by Power of Attorney |
04/03/2024 |
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** Signature of Reporting Person |
Date |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
| * If the form is filed by more than one reporting person,
see
Instruction
5
(b)(v). |
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See
18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see
Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
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 26th day of
March 2024. S. Bradley Shairson
