Matson, Inc. Human Resources Contracts & Agreements

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Form of 2016 Plan Performance Share Award Agreement for Executive Employees (TSR) for grants awarded after January 1, 2024
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2024
Form of 2016 Plan Performance Share Award Agreement for Non-Executive Employees (ROIC) for grants awarded after January 1, 2023
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2024
Form of 2016 Plan Performance Share Award Agreement for Executive Employees (ROIC) for grants awarded after January 1, 2023
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2024
Form of 2016 Plan Performance Share Award Agreement for Non-Executive Employees
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2021
Form of 2016 Plan Performance Share Award Agreement for Executive Employees (TSR)
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2021
Form of 2016 Plan Performance Share Award Agreement for Executive Employees (ROIC)
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2021
Amendment No. 1 to the Matson, Inc. Deferred Compensation Plan
Compensation Agreements
Matson, Inc.
Marine
2021
Amended and Restated Matson, Inc. Executive Severance Plan
Severance Agreements
Matson, Inc.
Marine
2021
Amendment No. 1 to Matson, Inc. Deferred Compensation Plan
Compensation Agreements
Matson, Inc.
Marine
2020
Form of 2016 Plan Performance Share Award Agreement for Executive Employees
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2018
Form of 2016 Plan Performance Share Award Agreement for Non-Executive Employees
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2018
Matson, Inc. 2016 Incentive Compensation Plan, amended as of October 25, 2017
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2018
MATSON, INC. EXECUTIVE NOTICE OF AWARD OF PERFORMANCE SHARES
Bonus & Incentive Agreements
Matson, Inc.
Marine
2017
MATSON, INC. NOTICE OF AWARD OF PERFORMANCE SHARES
Bonus & Incentive Agreements
Matson, Inc.
Marine
2017
MATSON, INC. performance SHARE AWARD AGREEMENT
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2017
MATSON, INC. PERFORMANCE SHARE AWARD AGREEMENT
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2017
AMENDED AND RESTATED MATSON, INC. CASH INCENTIVE PLAN Effective January 1, 2016
Bonus & Incentive Agreements
Matson, Inc.
Marine
2017
MATSON, INC. 2007 INCENTIVE COMPENSATION PLAN AS AMENDED AND RESTATED EFFECTIVE JANUARY 28, 2010, AS ASSUMED BY ALEXANDER & BALDWIN HOLDINGS, INC. EFFECTIVE JUNE 6, 2012, AS...
Bonus & Incentive Agreements
Matson, Inc.
Marine
2015
MATSON NAVIGATION COMPANY, INC. FORM OF CONSULTING AGREEMENT
Consulting Agreements
Matson, Inc.
Marine
CA
2014
MATSON, INC. 2007 INCENTIVE COMPENSATION PLAN AS AMENDED AND RESTATED EFFECTIVE JANUARY 28, 2010, AS ASSUMED BY ALEXANDER & BALDWIN HOLDINGS, INC. EFFECTIVE JUNE 6, 2012, AS...
Bonus & Incentive Agreements
Matson, Inc.
Marine
2014
MATSON, INC. DEFERRED COMPENSATION PLAN Amended and Restated Effective February 28, 2013
Compensation Agreements
Matson, Inc.
Marine
HI
2013
MATSON, INC. CASH INCENTIVE PLAN Effective January 24, 2013
Bonus & Incentive Agreements
Matson, Inc.
Marine
2013
MATSON, INC. ONE-YEAR PERFORMANCE IMPROVEMENT INCENTIVE PLAN AMENDED, RENAMED & RESTATED EFFECTIVE JUNE 29, 2012
Bonus & Incentive Agreements
Matson, Inc.
Marine
2013
MATSON, INC. EXECUTIVE SEVERANCE PLAN Amended and Restated as of February 28, 2013 INTRODUCTION
Severance Agreements
Matson, Inc.
Marine
2013
MATSON, INC. RETIREMENT PLAN FOR OUTSIDE DIRECTORS Amended, Renamed and Restated Effective June 29, 2012 ARTICLE I ESTABLISHMENT AND PURPOSE
Retirement Agreements
Matson, Inc.
Marine
2013
MATSON, INC. DEFERRED COMPENSATION PLAN FOR OUTSIDE DIRECTORS Amended, Renamed and Restated Effective as of June 29, 2012
Compensation Agreements
Matson, Inc.
Marine
2013
MATSON, INC. CASH INCENTIVE PLAN Effective January 24, 2013
Bonus & Incentive Agreements
Matson, Inc.
Marine
2013
MATSON, INC. PERFORMANCE SHARE AWARD AGREEMENT
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2013
MATSON, INC. EXECUTIVE NOTICE OF AWARD OF PERFORMANCE SHARES
Bonus & Incentive Agreements
Matson, Inc.
Marine
2013
TRANSITION SERVICES AGREEMENT by and between ALEXANDER & BALDWIN HOLDINGS, INC. and A & B II, INC. dated as of June 8, 2012
Transition Agreements
Matson, Inc.
Marine
HI
2012
SEPARATION AND DISTRIBUTION AGREEMENT by and between ALEXANDER & BALDWIN HOLDINGS, INC. and A & B II, INC. dated as of June 8, 2012
Separation Agreements
Matson, Inc.
Marine
HI
2012
A&B 1985 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AMENDMENT NO. 2
Retirement Agreements
Matson, Inc.
Marine
2012
A&B 1985 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AMENDMENT NO. 1
Retirement Agreements
Matson, Inc.
Marine
2012
ALEXANDER & BALDWIN, INC. EXECUTIVE NOTICE OF AWARD OF PERFORMANCE-BASED RESTRICTED STOCK UNITS
Bonus & Incentive Agreements
Matson, Inc.
Marine
2011
ALEXANDER & BALDWIN, INC. EXECUTIVE SEVERANCE PLAN AMENDMENT NO. 1
Severance Agreements
Matson, Inc.
Marine
2010
A&B 1985 SUPPLEMENTALEXECUTIVE RETIREMENT PLAN Amendedand Restated Effective January 1, 2008 ARTICLEI ESTABLISHMENT ANDPURPOSE
Retirement Agreements
Matson, Inc.
Marine
2009