Matson, Inc. Contracts & Agreements
141 Contracts & Agreements
- Business Finance (52 contracts)
- Business Formation (1)
- Business Operations (6)
- Human Resources (36)
- Mergers & Acquisitions (3)
- Uncategorized (43)
- Form of 2016 Plan Performance Share Award Agreement for Executive Employees (ROIC) for grants awarded after January 1, 2023 (Filed With SEC on February 23, 2024)
- Form of 2016 Plan Performance Share Award Agreement for Non-Executive Employees (ROIC) for grants awarded after January 1, 2023 (Filed With SEC on February 23, 2024)
- Form of 2016 Plan Performance Share Award Agreement for Executive Employees (TSR) for grants awarded after January 1, 2024 (Filed With SEC on February 23, 2024)
- Form of 2016 Plan Time-Based Restricted Stock Unit Agreement for Executive Employees for grants awarded after January 1, 2024 (Filed With SEC on February 23, 2024)
- Form of 2016 Plan Time-Based Restricted Stock Unit Agreement for Non-Executive Employees for grants awarded after January 1, 2024 (Filed With SEC on February 23, 2024)
- Letter Agreement Counter Parties (Filed With SEC on February 25, 2022)
- Form of Capital Construction Fund Agreement with Matson Navigation Company, as amended by Addendums No. 2, No. 5, No. 18, No. 20, No. 31 and No. 33 thereto (Filed With SEC on February 25, 2022)
- Letter Agreement Counter Party (Filed With SEC on February 26, 2021)
- Amended and Restated Matson, Inc. Executive Severance Plan (Filed With SEC on February 26, 2021)
- Amendment No. 1 to the Matson, Inc. Deferred Compensation Plan (Filed With SEC on February 26, 2021)
- Form of 2016 Plan Performance Share Award Agreement for Executive Employees (ROIC) (Filed With SEC on February 26, 2021)
- Form of 2016 Plan Performance Share Award Agreement for Executive Employees (TSR) (Filed With SEC on February 26, 2021)
- Form of 2016 Plan Performance Share Award Agreement for Non-Executive Employees (Filed With SEC on February 26, 2021)
- Form of 2016 Plan Time-Based Restricted Stock Unit Agreement for Executive Employees (Filed With SEC on February 26, 2021)
- Form of 2016 Plan Time-Based Restricted Stock Unit Agreement for Non-Executive Employees (Filed With SEC on February 26, 2021)
- Form of 2016 Plan Restricted Stock Unit Award Agreement for Non-Employee Directors (No Deferral) (Filed With SEC on February 26, 2021)
- Form of 2016 Plan Restricted Stock Unit Award Agreement for Non-Employee Directors (Deferral Election) (Filed With SEC on February 26, 2021)
- Amendment No. 1 to Matson, Inc. Deferred Compensation Plan (Filed With SEC on November 2, 2020)
- Amendment No. 1 dated June 22, 2020, to Consolidated Agreement, Contract No. MA-14454 dated as of April 27, 2020 among Matson Navigation Company, Inc., the United States of... (Filed With SEC on June 25, 2020)
- Note Purchase Agreement dated as of June 22, 2020 among Matson Navigation Company, Inc., the United States of America, represented by the Maritime Administrator of the Maritime... (Filed With SEC on June 25, 2020)
- Amendment dated June 22, 2020 to Affiliate Guaranty dated as of April 27, 2020 executed by Matson, Inc. and consented to by MARAD (Filed With SEC on June 25, 2020)
- First Amendment to Amended and Restated Credit Agreement among Matson, Inc., Bank of America, N.A. as the Agent, and the lenders thereto, dated as of March 31, 2020 (Filed With SEC on April 6, 2020)
- Amendment to November 5, 2013 Note Purchase Agreement among Matson, Inc. and the purchasers named therein, dated as of March 31, 2020 (Filed With SEC on April 6, 2020)
- Amendment to July 30, 2015 Note Purchase Agreement among Matson, Inc. and the purchasers named therein, dated as of March 31, 2020 (Filed With SEC on April 6, 2020)
- Amendment to Third Amended and Restated Note Purchase and Private Shelf Agreement among Matson, Inc. and the purchasers named therein, dated as of March 31, 2020 (Filed With SEC on April 6, 2020)
- Amendment to December 21, 2016 Note Purchase Agreement among Matson, Inc. and the purchasers named therein, dated as of March 31, 2020 (Filed With SEC on April 6, 2020)
- Letter Agreement Counter Party (Filed With SEC on February 28, 2020)
- Matson, Inc. Executive Survivor/Retirement Benefit Plan (formerly known as the Alexander & Baldwin, Inc. Executive Survivor/Retirement Benefit Plan), amended and restated... (Filed With SEC on March 4, 2019)
- Form of Letter Agreement (Filed With SEC on May 1, 2018)
- Letter Agreement Counterparties (Filed With SEC on May 1, 2018)
- Matson, Inc. 2016 Incentive Compensation Plan, amended as of October 25, 2017 (Filed With SEC on February 23, 2018)
- Form of 2016 Plan Time-Based Restricted Stock Unit Agreement for Non-Executive Employees (Filed With SEC on February 23, 2018)
- Form of 2016 Plan Time-Based Restricted Stock Unit Agreement for Executive Employees (Filed With SEC on February 23, 2018)
- Form of 2016 Plan Performance Share Award Agreement for Non-Executive Employees (Filed With SEC on February 23, 2018)
- Form of 2016 Plan Performance Share Award Agreement for Executive Employees (Filed With SEC on February 23, 2018)
- Addendum to Award Agreements for Outstanding Equity Awards, effective as of October 25, 2017 (Filed With SEC on February 23, 2018)
- AMENDED AND RESTATED MATSON, INC. CASH INCENTIVE PLAN Effective January 1, 2016 (Filed With SEC on February 24, 2017)
- MATSON, INC. RESTRICTED STOCK UNIT AWARD AGREEMENT NON-EMPLOYEE BOARD MEMBER—NO DEFERRAL (Filed With SEC on February 24, 2017)
- MATSON, INC. RESTRICTED STOCK UNIT AWARD AGREEMENT NON-EMPLOYEE BOARD MEMBER—DEFERRAL ELECTION (Filed With SEC on February 24, 2017)
- MATSON, INC. TIME-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT (Filed With SEC on February 24, 2017)
- MATSON, INC. TIME-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT (Filed With SEC on February 24, 2017)
- MATSON, INC. PERFORMANCE SHARE AWARD AGREEMENT (Filed With SEC on February 24, 2017)
- MATSON, INC. performance SHARE AWARD AGREEMENT (Filed With SEC on February 24, 2017)
- MATSON, INC. NOTICE OF AWARD OF PERFORMANCE SHARES (Filed With SEC on February 24, 2017)
- MATSON, INC. EXECUTIVE NOTICE OF AWARD OF PERFORMANCE SHARES (Filed With SEC on February 24, 2017)
- MATSON, INC. TIME-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT (Filed With SEC on February 24, 2017)
- MATSON, INC. TIME-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT (Filed With SEC on February 24, 2017)
- MATSON, INC. $75,000,000 ORIGINAL PRINCIPAL AMOUNT OF 3.37% SERIES A SENIOR GUARANTEED NOTES DUE 2027 NOTE PURCHASE AGREEMENT December 21, 2016 (Filed With SEC on December 22, 2016)
- THE USE OF THE FOLLOWING NOTATION IN THIS EXHIBIT INDICATES THAT A CONFIDENTIAL PORTION HAS BEEN OMITTED PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT AND THE OMITTED MATERIAL... (Filed With SEC on November 8, 2016)
- PURCHASER’S CORPORATE GUARANTY AGREEMENT (Filed With SEC on November 8, 2016)
- CONTRACTOR’S CORPORATE GUARANTY AGREEMENT (Filed With SEC on November 8, 2016)
- New York Life Insurance Company and the other Purchasers signatory hereto c/o NYL Investors LLC 51 Madison Avenue New York, New York 10010-1603 (Filed With SEC on October 2, 2015)
- AMENDMENT NO. 1 TO THE CONTRIBUTION, ASSUMPTION AND PURCHASE AGREEMENT (Filed With SEC on August 5, 2015)
- MATSON, INC. $75,000,000 ORIGINAL PRINCIPAL AMOUNT OF SENIOR NOTES DUE 2045 NOTE PURCHASE AGREEMENT July 30, 2015 (Filed With SEC on August 3, 2015)
- The Prudential Insurance Company of America and the other Noteholders signatory hereto c/o Prudential Capital Group 2029 Century Park East, Suite 710 Los Angeles, CA 90067 (Filed With SEC on August 3, 2015)
- New York Life Insurance Company and the other Noteholders signatory hereto c/o NYL Investors LLC 51 Madison Avenue New York, New York 10010-1603 (Filed With SEC on August 3, 2015)
- FIRST AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on August 3, 2015)
- SETTLEMENT AGREEMENT AND RELEASE (Filed With SEC on July 30, 2015)
- Form of Letter Agreement (Filed With SEC on April 6, 2015)
- Letter Agreement Counter Parties (Filed With SEC on April 6, 2015)
- 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... (Filed With SEC on February 27, 2015)
- Schedule to Form of Agreement Entered Into With Certain Executive Officers Name Title Cox, M. Chief Executive Officer Wine, J. SVP, Chief Financial Officer Hoppes, D. SVP, Ocean... (Filed With SEC on February 27, 2015)
- AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER (Filed With SEC on February 17, 2015)
- AGREEMENT AND PLAN OF MERGER Dated as of November 11, 2014 by and among MATSON NAVIGATION COMPANY, INC. HOGAN ACQUISITION INC. and HORIZON LINES, INC. (Filed With SEC on November 12, 2014)
- FORM OF VOTING AGREEMENT (Filed With SEC on November 12, 2014)
- Form of Letter Agreement (Filed With SEC on October 24, 2014)
- Letter Agreement Counter Party (Filed With SEC on October 24, 2014)
- MATSON, INC. EXCESS BENEFITS PLAN Amended and Restated Effective August 27, 2014 ARTICLE I ESTABLISHMENT AND PURPOSE (Filed With SEC on August 28, 2014)
- SETTLEMENT AGREEMENT (Filed With SEC on July 22, 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... (Filed With SEC on February 28, 2014)
- MATSON, INC. AMENDED AND RESTATED RESTRICTED STOCK UNIT AWARD AGREEMENT NON-EMPLOYEE BOARD MEMBERNO DEFERRAL (Filed With SEC on February 28, 2014)
- MATSON, INC. AMENDED AND RESTATED RESTRICTED STOCK UNIT AWARD AGREEMENT NON-EMPLOYEE BOARD MEMBERDEFERRAL ELECTION (Filed With SEC on February 28, 2014)
- SHIPBUILDING CONTRACT Vessel Type Aloha Class- HULL NO. 29 (Filed With SEC on February 28, 2014)
- SHIPBUILDING CONTRACT Vessel Type Aloha Class- HULL NO. 30 (Filed With SEC on February 28, 2014)
- GUARANTY AGREEMENT (Filed With SEC on February 28, 2014)
- FORM OF CAPITAL CONSTRUCTION FUND AGREEMENT WITH MATSON NAVIGATION COMPANY (Filed With SEC on February 28, 2014)
- MATSON NAVIGATION COMPANY, INC. FORM OF CONSULTING AGREEMENT (Filed With SEC on February 28, 2014)
- MATSON, INC. $100,000,000 ORIGINAL PRINCIPAL AMOUNT OF SENIOR NOTES DUE 2044 NOTE PURCHASE AGREEMENT November 5, 2013 (Filed With SEC on January 29, 2014)
- MATSON, INC. DEFERRED COMPENSATION PLAN FOR OUTSIDE DIRECTORS Amended, Renamed and Restated Effective as of June 29, 2012 (Filed With SEC on March 1, 2013)
- MATSON, INC. RETIREMENT PLAN FOR OUTSIDE DIRECTORS Amended, Renamed and Restated Effective June 29, 2012 ARTICLE I ESTABLISHMENT AND PURPOSE (Filed With SEC on March 1, 2013)
- Form of Letter Agreement (Filed With SEC on March 1, 2013)
- SCHEDULE TO FORM OF AGREEMENT ENTERED INTO WITH CERTAIN EXECUTIVE OFFICERS (Filed With SEC on March 1, 2013)
- MATSON, INC. EXECUTIVE SEVERANCE PLAN Amended and Restated as of February 28, 2013 INTRODUCTION (Filed With SEC on March 1, 2013)
- MATSON, INC. ONE-YEAR PERFORMANCE IMPROVEMENT INCENTIVE PLAN AMENDED, RENAMED & RESTATED EFFECTIVE JUNE 29, 2012 (Filed With SEC on March 1, 2013)
- MATSON, INC. CASH INCENTIVE PLAN Effective January 24, 2013 (Filed With SEC on March 1, 2013)
- MATSON, INC. DEFERRED COMPENSATION PLAN Amended and Restated Effective February 28, 2013 (Filed With SEC on March 1, 2013)
- MATSON, INC. EXECUTIVE NOTICE OF AWARD OF PERFORMANCE SHARES (Filed With SEC on January 29, 2013)
- MATSON, INC. PERFORMANCE SHARE AWARD AGREEMENT (Filed With SEC on January 29, 2013)
- MATSON, INC. CASH INCENTIVE PLAN Effective January 24, 2013 (Filed With SEC on January 29, 2013)
- AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF SSA TERMINALS, LLC (Filed With SEC on August 9, 2012)
- PARENT COMPANY AGREEMENT (Filed With SEC on August 9, 2012)
- BORROWER ASSIGNMENT, ASSUMPTION, AND RELEASE (Filed With SEC on August 9, 2012)
- COMPANY ASSIGNMENT, ASSUMPTION AND RELEASE AGREEMENT (Filed With SEC on August 9, 2012)
- ALEXANDER & BALDWIN HOLDINGS, INC. and COMPUTERSHARE SHAREOWNER SERVICES LLC, as Rights Agent Rights Agreement Dated as of June 8, 2012 (Filed With SEC on June 13, 2012)
- SEPARATION AND DISTRIBUTION AGREEMENT by and between ALEXANDER & BALDWIN HOLDINGS, INC. and A & B II, INC. dated as of June 8, 2012 (Filed With SEC on June 8, 2012)
- TRANSITION SERVICES AGREEMENT by and between ALEXANDER & BALDWIN HOLDINGS, INC. and A & B II, INC. dated as of June 8, 2012 (Filed With SEC on June 8, 2012)
- Portions of the schedules to this Agreement have been omitted. The omissions have been indicated by asterisks (*****) EMPLOYEE MATTERS AGREEMENT by and between ALEXANDER & BALDWIN... (Filed With SEC on June 8, 2012)
- TAX SHARING AGREEMENT by and between ALEXANDER & BALDWIN HOLDINGS, INC., and A & B II, INC. Dated as of June 8, 2011 (Filed With SEC on June 8, 2012)
- Alexander & Baldwin, Inc. (to be converted into a limited liability company named Alexander & Baldwin, LLC) AMENDED AND RESTATED NOTE PURCHASE AND PRIVATE SHELF AGREEMENT June 4,... (Filed With SEC on June 7, 2012)
- CREDIT AGREEMENT dated as of June4, 2012 among ALEXANDER & BALDWIN, INC., as the Borrower, BANK OF AMERICA, N.A., as Agent, Swing Line Lender and L/C Issuer, and The Other Lenders... (Filed With SEC on June 7, 2012)
- [Remainder of page intentionally blank.] (Filed With SEC on June 7, 2012)
- Matson Navigation Company, Inc. Matson, Inc. $105,000,000 ORIGINAL PRINCIPAL AMOUNT OF SERIES B SENIOR GUARANTEED NOTES DUE 2020 $77,500,000 ORIGINAL PRINCIPAL AMOUNT OF SERIES... (Filed With SEC on June 7, 2012)
- The Prudential Insurance Company of America Pruco Life Insurance Company c/o Prudential Capital Group 2029 Century Park East, Suite 710 Los Angeles, CA 90067 (Filed With SEC on June 7, 2012)
- CREDIT AGREEMENT dated as of June 4 , 2012 among MATSON NAVIGATION COMPANY, INC., as the Initial Borrower, BANK OF AMERICA, N.A., as Agent, and the other Lenders party hereto,... (Filed With SEC on June 7, 2012)
- ALEXANDER & BALDWIN, INC. RESTRICTED STOCK UNIT AWARD AGREEMENT NON-EMPLOYEE BOARD MEMBERNO DEFERRAL (Filed With SEC on March 20, 2012)
- A&B EXCESS BENEFITS PLAN AMENDMENT NO. 2 (Filed With SEC on February 28, 2012)
- A&B EXCESS BENEFITS PLAN AMENDMENT NO. 3 (Filed With SEC on February 28, 2012)
- A&B 1985 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AMENDMENT NO. 1 (Filed With SEC on February 28, 2012)
- A&B 1985 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AMENDMENT NO. 2 (Filed With SEC on February 28, 2012)
- AGREEMENT AND PLAN OF MERGER (Filed With SEC on February 14, 2012)
- ALEXANDER & BALDWIN, INC. EXECUTIVE STOCK OPTION AGREEMENT (ALTERNATIVE FORM) (Filed With SEC on November 9, 2011)
- ALEXANDER & BALDWIN, INC. EXECUTIVE TIME-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT (ALTERNATIVE FORM) (Filed With SEC on November 9, 2011)
- SCHEDULE TO FORM OF AGREEMENT ENTERED INTO WITH CERTAIN EXECUTIVE OFFICERS (Filed With SEC on November 9, 2011)
- Prudential Investment Management, Inc. and the Noteholders signatory hereto c/o Prudential Capital Group 2029 Century Park East, Suite 710 Los Angeles, CA 90067 (Filed With SEC on August 19, 2011)
- The Prudential Insurance Company of America Pruco Life Insurance Company c/o Prudential Capital Group 2029 Century Park East, Suite 710 Los Angeles, CA 90067 (Filed With SEC on August 19, 2011)
- CREDIT AGREEMENT Dated as of August 5, 2011 among ALEXANDER & BALDWIN, INC., as the Borrower, FIRST HAWAIIAN BANK, as Agent, Swing Line Lender and L/C Issuer, and The Other... (Filed With SEC on August 8, 2011)
- CREDIT AGREEMENT Dated as of August 5, 2011 among MATSON NAVIGATION COMPANY, INC., as the Borrower, FIRST HAWAIIAN BANK, as Agent, Swing Line Lender and L/C Issuer, and The Other... (Filed With SEC on August 8, 2011)
- ALEXANDER & BALDWIN, INC. EXECUTIVE NOTICE OF GRANT OF STOCK OPTION (Filed With SEC on February 25, 2011)
- EXHIBIT A (Filed With SEC on February 25, 2011)
- ALEXANDER & BALDWIN, INC. EXECUTIVE NOTICE OF AWARD OF PERFORMANCE-BASED RESTRICTED STOCK UNITS (Filed With SEC on February 25, 2011)
- ALEXANDER & BALDWIN, INC. EXECUTIVE NOTICE OF AWARD OF TIME-BASED RESTRICTED STOCK UNITS (Filed With SEC on February 25, 2011)
- EXHIBIT A (Filed With SEC on February 25, 2011)
- EXHIBIT A (Filed With SEC on February 25, 2011)
- 20__ DEFERRAL ELECTION (Filed With SEC on February 25, 2011)
- ALEXANDER & BALDWIN, INC. RESTRICTED STOCK UNIT AWARD AGREEMENT NON-EMPLOYEE BOARD MEMBERDEFERRAL ELECTION (Filed With SEC on February 25, 2011)
- THIRD AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on December 23, 2010)
- ALEXANDER & BALDWIN, INC. EXECUTIVE SEVERANCE PLAN AMENDMENT NO. 1 (Filed With SEC on November 5, 2010)
- EXHIBIT A (Filed With SEC on May 5, 2010)
- ALEXANDER& BALDWIN, INC. NOTICE OF GRANT OF STOCKOPTION (Filed With SEC on February 26, 2010)
- ALEXANDER& BALDWIN, INC. EXECUTIVE PERFORMANCE-BASEDRESTRICTED STOCK UNIT AWARD AGREEMENT (Filed With SEC on February 26, 2010)
- ALEXANDER& BALDWIN, INC. EXECUTIVE STOCK OPTIONAGREEMENT (Filed With SEC on February 26, 2010)
- ALEXANDER& BALDWIN, INC. NOTICE OF AWARD OFTIME-BASED RESTRICTED STOCK UNITS (Filed With SEC on February 26, 2010)
- ALEXANDER& BALDWIN, INC. EXECUTIVE TIME-BASEDRESTRICTED STOCK UNIT AWARD AGREEMENT (Filed With SEC on February 26, 2010)
- ALEXANDER& BALDWIN, INC. NOTICE OF AWARD OFPERFORMANCE-BASED RESTRICTED STOCK UNITS (Filed With SEC on February 26, 2010)
- A&BEXCESS BENEFITS PLAN AMENDMENT NO.1 (Filed With SEC on October 30, 2009)
- SCHEDULETO FORM OF AGREEMENT ENTERED INTO WITHCERTAIN EXECUTIVE OFFICERS (Filed With SEC on February 27, 2009)
- ALEXANDER & BALDWIN,INC. EXECUTIVE SEVERANCEPLAN INTRODUCTION (Filed With SEC on February 27, 2009)
- A&BDEFERREDCOMPENSATION PLAN FOR OUTSIDEDIRECTORS Amendedand Restated Effective as of January 1, 2008 (Filed With SEC on February 27, 2009)
- A&B 1985 SUPPLEMENTALEXECUTIVE RETIREMENT PLAN Amendedand Restated Effective January 1, 2008 ARTICLEI ESTABLISHMENT ANDPURPOSE (Filed With SEC on February 27, 2009)
- A&B EXCESS BENEFITSPLAN Amendedand Restated Effective January 1, 2008 ARTICLEI ESTABLISHMENTAND PURPOSE (Filed With SEC on February 27, 2009)
- ALEXANDER& BALDWIN, INC. NOTICE OF AWARD OFPERFORMANCE-BASED RESTRICTED STOCK UNITS (Filed With SEC on February 27, 2009)