Matson, Inc. Contracts & Agreements

143 Contracts & Agreements
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Matson, Inc. 2025 Incentive Compensation Plan
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2025
Matson, Inc. Executive Performance Share Award Agreement under 2016 Incentive Compensation Plan
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2024
Matson, Inc. Performance Share Award Agreement under 2016 Incentive Compensation Plan
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2024
Matson, Inc. Executive Performance Share Award Agreement (2016 Incentive Compensation Plan)
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2024
Matson, Inc. Executive Notice of Award of Time-Based Restricted Stock Units under 2016 Incentive Compensation Plan
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2024
Matson, Inc. Time-Based Restricted Stock Unit Award Agreement under 2016 Incentive Compensation Plan
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2024
Letter Agreement with Senior Vice Presidents and Officers
Employment Agreements
Matson, Inc.
Marine
2022
Capital Construction Fund Agreement between United States of America and Matson Navigation Company
Funding Agreements
Matson, Inc.
Marine
2022
Letter Agreement with Senior Executives Regarding Terms of Employment or Compensation
Employment Agreements
Matson, Inc.
Marine
2021
Matson, Inc. Executive Severance Plan (Amended and Restated as of February 28, 2013)
Severance Agreements
Matson, Inc.
Marine
2021
Amendment No. 1 to Matson, Inc. Deferred Compensation Plan
Bonus & Incentive Agreements
Matson, Inc.
Marine
2021
Matson, Inc. Executive Performance Share Award Agreement under 2016 Incentive Compensation Plan
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2021
Matson, Inc. Executive Performance Share Award Agreement under 2016 Incentive Compensation Plan
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2021
Matson, Inc. Performance Share Award Agreement for Non-Executives under 2016 Incentive Compensation Plan
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2021
Matson, Inc. Executive Time-Based Restricted Stock Unit Award Agreement
Compensation Agreements
Matson, Inc.
Marine
HI
2021
Matson, Inc. Time-Based Restricted Stock Unit Award Agreement for Non-Executive Employees
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2021
Matson, Inc. Restricted Stock Unit Award Agreement for Non-Employee Board Member (No Deferral)
Equity Distribution Agreements
Matson, Inc.
Marine
HI
2021
Matson, Inc. Restricted Stock Unit Award Agreement for Non-Employee Board Member (Deferral Election)
Equity Distribution Agreements
Matson, Inc.
Marine
HI
2021
Amendment No. 1 to Matson, Inc. Deferred Compensation Plan
Bonus & Incentive Agreements
Matson, Inc.
Marine
2020
Amendment No. 1 to Consolidated Agreement between Matson Navigation Company, Inc. and the United States Maritime Administration (MARAD)
Modification Agreements
Matson, Inc.
Marine
WA
2020
Note Purchase Agreement among Federal Financing Bank, Matson Navigation Company, Inc., and Maritime Administration (June 22, 2020)
Note Agreements
Matson, Inc.
Marine
PA
2020
First Amendment to Amended and Restated Credit Agreement among Matson, Inc., Lenders, and Bank of America, N.A.
Credit Agreements
Matson, Inc.
Marine
HI
2020
Amendment to November 5, 2013 Note Purchase Agreement between Matson, Inc. and Noteholders (including New York Life Insurance Company)
Note Agreements
Matson, Inc.
Marine
2020
Amendment to July 30, 2015 Note Purchase Agreement between Matson, Inc. and New York Life Insurance Company and Other Noteholders
Note Agreements
Matson, Inc.
Marine
2020
Amendment to Third Amended and Restated Note Purchase and Private Shelf Agreement between Matson, Inc. and PGIM, Inc. and Noteholders (March 31, 2020)
Note Agreements
Matson, Inc.
Marine
2020
Amendment to December 21, 2016 Note Purchase Agreement between Matson, Inc. and Noteholders
Note Agreements
Matson, Inc.
Marine
2020
Matson, Inc. Executive Survivor/Retirement Benefit Plan (Effective June 29, 2012)
Retirement Agreements
Matson, Inc.
Marine
2019
Matson, Inc. Change in Control Severance Letter Agreement for Key Management Personnel
Change of Control Agreements
Matson, Inc.
Marine
2018
Matson, Inc. 2016 Incentive Compensation Plan (as Amended October 25, 2017)
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2018
Matson, Inc. Time-Based Restricted Stock Unit Award Agreement
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2018
Matson, Inc. Time-Based Restricted Stock Unit Award Agreement with Participant
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2018
Matson, Inc. Performance Share Award Agreement with Participant
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2018
Matson, Inc. Performance Share Award Agreement with Participant
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2018
Addendum to Equity Award Agreements under Matson, Inc. 2007 and 2016 Incentive Compensation Plans
Equity Distribution Agreements
Matson, Inc.
Marine
2018
Amended and Restated Matson, Inc. Cash Incentive Plan (Effective January 1, 2016)
Bonus & Incentive Agreements
Matson, Inc.
Marine
2017
Matson, Inc. Restricted Stock Unit Award Agreement for Non-Employee Board Member (No Deferral)
Equity Distribution Agreements
Matson, Inc.
Marine
HI
2017
Matson, Inc. Restricted Stock Unit Award Agreement for Non-Employee Board Member (Deferral Election)
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2017
Matson, Inc. Time-Based Restricted Stock Unit Award Agreement
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2017
Matson, Inc. Time-Based Restricted Stock Unit Award Agreement
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2017
Matson, Inc. Performance Share Award Agreement with Participant
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2017
Matson, Inc. Performance Share Award Agreement with Participant
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2017
Matson, Inc. Notice of Award of Performance Shares under 2016 Incentive Compensation Plan
Bonus & Incentive Agreements
Matson, Inc.
Marine
2017
Matson, Inc. Executive Notice of Award of Performance Shares under 2016 Incentive Compensation Plan
Bonus & Incentive Agreements
Matson, Inc.
Marine
2017
Matson, Inc. Time-Based Restricted Stock Unit Award Agreement
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2017
Matson, Inc. Time-Based Restricted Stock Unit Award Agreement
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2017
Matson, Inc. $75,000,000 3.37% Series A Senior Guaranteed Notes Due 2027 Note Purchase Agreement
Note Agreements
Matson, Inc.
Marine
HI
2016
Contract for Construction of Two Vessels Between Matson Navigation Company, Inc. and National Steel and Shipbuilding Company
Development Agreements
Matson, Inc.
Marine
CA
2016
Amendment No. 1 to Contribution, Assumption and Purchase Agreement among The Pasha Group, SR Holdings LLC, Horizon Lines, Inc., Sunrise Operations LLC, Hawaii Stevedores, Inc.,...
Assignment Agreements
Matson, Inc.
Marine
DE
2015
Matson, Inc. $75,000,000 Senior Notes Due 2045 Note Purchase Agreement (July 30, 2015)
Note Agreements
Matson, Inc.
Marine
HI
2015
Amendment to Second Amended and Restated Note Agreement between Matson, Inc. and The Prudential Insurance Company of America and Other Noteholders
Note Agreements
Matson, Inc.
Marine
NY
2015
First Amendment to Note Purchase Agreement between Matson, Inc. and New York Life Insurance Company and Other Noteholders
Note Agreements
Matson, Inc.
Marine
NY
2015
First Amendment to Credit Agreement among Matson, Inc., Lenders, and Bank of America, N.A. (July 30, 2015)
Credit Agreements
Matson, Inc.
Marine
NY
2015
Settlement Agreement and Release between State of Hawai'i and Matson Terminals, Inc. and Matson Navigation Company, Inc.
Settlement Agreements
Matson, Inc.
Marine
2015
Matson, Inc. Change in Control Severance Letter Agreement
Change of Control Agreements
Matson, Inc.
Marine
2015
Matson, Inc. 2007 Incentive Compensation Plan (Amended and Restated)
Bonus & Incentive Agreements
Matson, Inc.
Marine
2015
Amendment No. 1 to Agreement and Plan of Merger among Matson Navigation Company, Hogan Acquisition Inc., and Horizon Lines, Inc.
Merger Agreements
Matson, Inc.
Marine
2015
Agreement and Plan of Merger among Matson Navigation Company, Inc., Hogan Acquisition Inc., and Horizon Lines, Inc. (November 11, 2014)
Merger Agreements
Matson, Inc.
Marine
DE
2014
Voting Agreement among Matson Navigation Company, Inc. and Certain Shareholders of Horizon Lines, Inc. (November 11, 2014)
Voting Agreements
Matson, Inc.
Marine
DE
2014
Matson, Inc. Change in Control Severance Letter Agreement for Key Management Personnel
Change of Control Agreements
Matson, Inc.
Marine
2014
Matson, Inc. Excess Benefits Plan (Amended and Restated Effective August 27, 2014)
Retirement Agreements
Matson, Inc.
Marine
2014
Settlement Agreement among United States, Matson Navigation Company, Inc., and Mario Rizzo
Settlement Agreements
Matson, Inc.
Marine
2014
Matson, Inc. 2007 Incentive Compensation Plan (Amended and Restated)
Bonus & Incentive Agreements
Matson, Inc.
Marine
2014
Matson, Inc. Amended and Restated Restricted Stock Unit Award Agreement for Non-Employee Board Members
Compensation Agreements
Matson, Inc.
Marine
HI
2014
Matson, Inc. Amended and Restated Restricted Stock Unit Award Agreement for Non-Employee Board Member (Deferral Election)
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2014
Shipbuilding Contract between Aker Philadelphia Shipyard, Inc. and Matson Navigation Company, Inc. for Aloha Class Containership (Hull No. 29)
Supply Agreements
Matson, Inc.
Marine
2014
Shipbuilding Contract between Aker Philadelphia Shipyard, Inc. and Matson Navigation Company, Inc. for Aloha Class Containership (Hull No. 30)
Supply Agreements
Matson, Inc.
Marine
2014
Capital Construction Fund Agreement between United States of America and Matson Navigation Company
Funding Agreements
Matson, Inc.
Marine
2014
Consulting Agreement between Matson Navigation Company, Inc. and Kevin C. O'Rourke
Consulting Agreements
Matson, Inc.
Marine
CA
2014
Matson, Inc. $100,000,000 Senior Notes Due 2044 Note Purchase Agreement
Note Agreements
Matson, Inc.
Marine
HI
2014
Matson, Inc. Deferred Compensation Plan for Outside Directors (Amended and Restated, June 29, 2012)
Compensation Agreements
Matson, Inc.
Marine
2013
Matson, Inc. Retirement Plan for Outside Directors (Amended and Restated, Effective June 29, 2012)
Retirement Agreements
Matson, Inc.
Marine
2013
Alexander & Baldwin Holdings, Inc. Change in Control Severance Letter Agreement
Change of Control Agreements
Matson, Inc.
Marine
2013
Matson, Inc. One-Year Performance Improvement Incentive Plan (Amended and Restated, Effective June 29, 2012)
Bonus & Incentive Agreements
Matson, Inc.
Marine
2013
Matson, Inc. Cash Incentive Plan Effective January 24, 2013
Bonus & Incentive Agreements
Matson, Inc.
Marine
2013
Matson, Inc. Deferred Compensation Plan (Amended and Restated Effective February 28, 2013)
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2013
Matson, Inc. Executive Notice of Award of Performance Shares under 2007 Incentive Compensation Plan
Bonus & Incentive Agreements
Matson, Inc.
Marine
2013
Matson, Inc. Performance Share Award Agreement with Participant
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2013
Matson, Inc. Cash Incentive Plan Effective January 24, 2013
Bonus & Incentive Agreements
Matson, Inc.
Marine
2013
Amended and Restated Limited Liability Company Agreement of SSA Terminals, LLC between SSA Ventures, Inc. and Matson Ventures, Inc.
Limited Liability Company Agreements
Matson, Inc.
Marine
DE
2012
Rights Agreement between Alexander & Baldwin Holdings, Inc. and Computershare Shareowner Services LLC dated June 8, 2012
Warrant Agreements
Matson, Inc.
Marine
NJ
2012
Separation and Distribution Agreement between Alexander & Baldwin Holdings, Inc. and A & B II, Inc. (June 8, 2012)
Plan of Reorganization Agreements
Matson, Inc.
Marine
HI
2012
Employee Matters Agreement between Alexander & Baldwin Holdings, Inc. and A & B II, Inc. (June 8, 2012)
Separation Agreements
Matson, Inc.
Marine
HI
2012
Amended and Restated Note Purchase and Private Shelf Agreement between Alexander & Baldwin, Inc. and Prudential Investment Management, Inc. (June 4, 2012)
Note Agreements
Matson, Inc.
Marine
HI
2012
Credit Agreement among Alexander & Baldwin, Inc. and Bank of America, N.A. (as Agent) and Other Lenders, dated June 4, 2012
Credit Agreements
Matson, Inc.
Marine
HI
2012
Second Amended and Restated Note Agreement among Matson Navigation Company, Inc., Matson, Inc., and Note Purchasers (June 4, 2012)
Note Agreements
Matson, Inc.
Marine
HI
2012
Credit Agreement among Matson Navigation Company, Inc., Bank of America, N.A., and Other Lenders (June 4, 2012)
Credit Agreements
Matson, Inc.
Marine
HI
2012
Alexander & Baldwin, Inc. Restricted Stock Unit Award Agreement for Non-Employee Board Member
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2012
Amendment No. 2 to the Alexander & Baldwin, Inc. Excess Benefits Plan
Retirement Agreements
Matson, Inc.
Marine
2012
Amendment No. 3 to the A&B Excess Benefits Plan
Retirement Agreements
Matson, Inc.
Marine
2012
Amendment No. 1 to the A&B 1985 Supplemental Executive Retirement Plan (SERP)
Retirement Agreements
Matson, Inc.
Marine
2012
Amendment No. 2 to the A&B 1985 Supplemental Executive Retirement Plan
Retirement Agreements
Matson, Inc.
Marine
2012
Agreement and Plan of Merger among Alexander & Baldwin, Inc., Alexander & Baldwin Holdings, Inc., and A&B Merger Corporation
Merger Agreements
Matson, Inc.
Marine
HI
2012
Alexander & Baldwin, Inc. Executive Stock Option Agreement (Alternative Form)
Warrant Agreements
Matson, Inc.
Marine
HI
2011
Alexander & Baldwin, Inc. Executive Time-Based Restricted Stock Unit Award Agreement (Alternative Form)
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2011
Schedule to Change in Control Agreements with Executive Officers of Alexander & Baldwin, Inc.
Change of Control Agreements
Matson, Inc.
Marine
2011
Amendment to Amended and Restated Note Agreement between Matson Navigation Company, Inc. and Prudential Insurance Company of America and Pruco Life Insurance Company
Note Agreements
Matson, Inc.
Marine
2011
Credit Agreement among Alexander & Baldwin, Inc., First Hawaiian Bank, Bank of America, N.A., and Other Lenders (August 5, 2011)
Credit Agreements
Matson, Inc.
Marine
HI
2011
Credit Agreement among Matson Navigation Company, Inc., First Hawaiian Bank, Bank of America, N.A., and Other Lenders (August 5, 2011)
Credit Agreements
Matson, Inc.
Marine
HI
2011
Amendment to Amended and Restated Note Agreement between Matson Navigation Company, Inc. and Prudential Insurance Company of America and Pruco Life Insurance Company
Note Agreements
Matson, Inc.
Marine
2011
Alexander & Baldwin, Inc. Executive Notice of Grant of Stock Option to Employee
Warrant Agreements
Matson, Inc.
Marine
2011
Alexander & Baldwin, Inc. Executive Stock Option Agreement with Executive
Warrant Agreements
Matson, Inc.
Marine
HI
2011
Director Deferral Election Agreement under Alexander & Baldwin, Inc. 2007 Incentive Compensation Plan
Bonus & Incentive Agreements
Matson, Inc.
Marine
2011
Alexander & Baldwin, Inc. Restricted Stock Unit Award Agreement for Non-Employee Board Member (Deferral Election)
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2011
Third Amendment to Credit Agreement among Matson Navigation Company, Inc., First Hawaiian Bank, and Lenders
Credit Agreements
Matson, Inc.
Marine
HI
2010
Amendment No. 1 to Alexander & Baldwin, Inc. Executive Severance Plan
Severance Agreements
Matson, Inc.
Marine
2010
Retirement and Post-Retirement Services Agreement between Alexander & Baldwin, Inc. and W. Allen Doane
Separation Agreements
Matson, Inc.
Marine
2010
Alexander & Baldwin, Inc. Notice of Grant of Non-Statutory Stock Option to Employee
Stock Agreements
Matson, Inc.
Marine
2010
Alexander & Baldwin, Inc. Executive Performance-Based Restricted Stock Unit Award Agreement
Compensation Agreements
Matson, Inc.
Marine
HI
2010
Alexander & Baldwin, Inc. Executive Stock Option Agreement
Warrant Agreements
Matson, Inc.
Marine
HI
2010
Amendment No. 1 to A&B Excess Benefits Plan by Alexander & Baldwin, Inc.
Retirement Agreements
Matson, Inc.
Marine
2009
Alexander & Baldwin, Inc. Change in Control Severance Agreement for Key Management Personnel
Change of Control Agreements
Matson, Inc.
Marine
2009
Schedule of Change in Control Agreements with Executive Officers of Alexander & Baldwin, Inc.
Change of Control Agreements
Matson, Inc.
Marine
2009
Amended and Restated A&B 1985 Supplemental Executive Retirement Plan (Effective January 1, 2008)
Retirement Agreements
Matson, Inc.
Marine
2009
Alexander & Baldwin, Inc. Executive Time-Based Restricted Stock Unit Award Agreement
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2009
Alexander & Baldwin, Inc. Executive Performance-Based Restricted Stock Unit Award Agreement
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2009
Amendment No. 1 to Affiliate Guaranty between Matson, Inc. and the United States of America (Maritime Administration)
Guaranty Agreements
Matson, Inc.
Marine
2020
Corporate Guaranty Agreement between Matson, Inc. and National Steel and Shipbuilding Company (August 25, 2016)
Guaranty Agreements
Matson, Inc.
Marine
DE
2016
Corporate Guaranty Agreement between General Dynamics Corporation and Matson Navigation Company, Inc.
Guaranty Agreements
Matson, Inc.
Marine
DE
2016
First Amendment to Note Purchase Agreement between Matson, Inc. and New York Life Insurance Company (October 1, 2015)
Modification Agreements
Matson, Inc.
Marine
HI
2015
Guaranty Agreement between Aker Philadelphia Shipyard ASA and Matson Navigation Company, Inc. dated November 6, 2013
Guaranty Agreements
Matson, Inc.
Marine
NY
2014
Matson, Inc. Executive Severance Plan (Amended and Restated as of February 28, 2013)
Severance Agreements
Matson, Inc.
Marine
2013
Parent Company Agreement among SSA Pacific Terminals, Inc., SSA Ventures, Matson Navigation Company, Inc., and Matson Ventures, Inc.
Guaranty Agreements
Matson, Inc.
Marine
2012
Assignment, Assumption, and Release Agreement among Matson Navigation Company, Alexander & Baldwin Holdings, and Bank of America
Assignment Agreements
Matson, Inc.
Marine
HI
2012
Company Assignment, Assumption and Release Agreement among Matson Navigation Company, Inc., Matson, Inc., and Note Holders
Assignment Agreements
Matson, Inc.
Marine
HI
2012
Transition Services Agreement between Alexander & Baldwin Holdings, Inc. and A & B II, Inc. dated June 8, 2012
Transition Agreements
Matson, Inc.
Marine
HI
2012
Tax Sharing Agreement between Alexander & Baldwin Holdings, Inc. and A & B II, Inc. dated June 8, 2011
Matson, Inc.
Marine
HI
2012
Consent and Amendment Letter to Credit Agreement among Matson Navigation Company, Inc. and Lenders
Modification Agreements
Matson, Inc.
Marine
2012
Limited Consent Letter Agreement to Amended and Restated Note Agreement between Matson Navigation Company, Inc. and The Prudential Insurance Company of America (June 4, 2012)
Modification Agreements
Matson, Inc.
Marine
2012
Amendment Agreement to Private Shelf and Note Purchase Agreements between Alexander & Baldwin, Inc. and Prudential Investment Management, Inc.
Modification Agreements
Matson, Inc.
Marine
2011
Alexander & Baldwin, Inc. Executive Notice of Award of Performance-Based Restricted Stock Units under 2007 Incentive Compensation Plan
Bonus & Incentive Agreements
Matson, Inc.
Marine
2011
Alexander & Baldwin, Inc. Executive Notice of Award of Time-Based Restricted Stock Units
Bonus & Incentive Agreements
Matson, Inc.
Marine
2011
Alexander & Baldwin, Inc. Executive Performance-Based Restricted Stock Unit Award Agreement
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2011
Alexander & Baldwin, Inc. Executive Time-Based Restricted Stock Unit Award Agreement
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2011
Amendment to Letter Agreement Between Alexander & Baldwin, Inc. and Employee Regarding Change in Control Payments
Modification Agreements
Matson, Inc.
Marine
2010
Alexander & Baldwin, Inc. 2007 Amended and Restated Incentive Compensation Plan
Bonus & Incentive Agreements
Matson, Inc.
Marine
2010
Alexander & Baldwin, Inc. Notice of Award of Time-Based Restricted Stock Units to Participant under 2007 Incentive Compensation Plan
Bonus & Incentive Agreements
Matson, Inc.
Marine
2010
Alexander & Baldwin, Inc. Executive Time-Based Restricted Stock Unit Award Agreement
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2010
Alexander & Baldwin, Inc. Notice of Award of Performance-Based Restricted Stock Units under 2007 Incentive Compensation Plan
Bonus & Incentive Agreements
Matson, Inc.
Marine
2010
Alexander & Baldwin, Inc. Executive Severance Plan
Severance Agreements
Matson, Inc.
Marine
2009
Alexander & Baldwin, Inc. Deferred Compensation Plan for Outside Directors (Amended and Restated as of January 1, 2008)
Bonus & Incentive Agreements
Matson, Inc.
Marine
2009
Alexander & Baldwin, Inc. Excess Benefits Plan (Amended and Restated Effective January 1, 2008)
Bonus & Incentive Agreements
Matson, Inc.
Marine
2009
Alexander & Baldwin, Inc. Notice of Award of Performance-Based Restricted Stock Units to Participant under 2007 Incentive Compensation Plan
Bonus & Incentive Agreements
Matson, Inc.
Marine
2009
Amendment to Note Purchase and Private Shelf Agreement between Alexander & Baldwin, Inc. and Prudential Entities (March 8, 2009)
Modification Agreements
Matson, Inc.
Marine
2009