Matson, Inc. Contracts & Agreements

141 Contracts & Agreements
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SETTLEMENT AGREEMENT
Settlement Agreements
Matson, Inc.
Marine
2014
Form of 2016 Plan Performance Share Award Agreement for Executive Employees (ROIC) for grants awarded after January 1, 2023
Bonus & Incentive Agreements
Matson, Inc.
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.
2024
Form of 2016 Plan Performance Share Award Agreement for Executive Employees (TSR) for grants awarded after January 1, 2024
Bonus & Incentive Agreements
Matson, Inc.
2024
Form of 2016 Plan Time-Based Restricted Stock Unit Agreement for Executive Employees for grants awarded after January 1, 2024
Stock Agreements
Matson, Inc.
2024
Form of 2016 Plan Time-Based Restricted Stock Unit Agreement for Non-Executive Employees for grants awarded after January 1, 2024
Stock Agreements
Matson, Inc.
2024
Letter Agreement Counter Parties
Matson, Inc.
Marine
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
Matson, Inc.
2022
Letter Agreement Counter Party
Matson, Inc.
2021
Amended and Restated Matson, Inc. Executive Severance Plan
Severance Agreements
Matson, Inc.
Marine
2021
Amendment No. 1 to the Matson, Inc. Deferred Compensation Plan
Compensation Agreements
Matson, Inc.
2021
Form of 2016 Plan Performance Share Award Agreement for Executive Employees (ROIC)
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 Non-Executive Employees
Bonus & Incentive Agreements
Matson, Inc.
2021
Form of 2016 Plan Time-Based Restricted Stock Unit Agreement for Executive Employees
Stock Agreements
Matson, Inc.
Marine
HI
2021
Form of 2016 Plan Time-Based Restricted Stock Unit Agreement for Non-Executive Employees
Stock Agreements
Matson, Inc.
Marine
HI
2021
Form of 2016 Plan Restricted Stock Unit Award Agreement for Non-Employee Directors (No Deferral)
Stock Agreements
Matson, Inc.
2021
Form of 2016 Plan Restricted Stock Unit Award Agreement for Non-Employee Directors (Deferral Election)
Stock Agreements
Matson, Inc.
2021
Amendment No. 1 to Matson, Inc. Deferred Compensation Plan
Compensation Agreements
Matson, Inc.
Marine
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...
Administration Agreements
Matson, Inc.
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...
Note Agreements
Matson, Inc.
Marine
PA
2020
Amendment dated June 22, 2020 to Affiliate Guaranty dated as of April 27, 2020 executed by Matson, Inc. and consented to by MARAD
Guaranty Agreements
Matson, Inc.
Marine
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
Credit Agreements
Matson, Inc.
Marine
HI
2020
Amendment to November 5, 2013 Note Purchase Agreement among Matson, Inc. and the purchasers named therein, dated as of March 31, 2020
Note Agreements
Matson, Inc.
2020
Amendment to July 30, 2015 Note Purchase Agreement among Matson, Inc. and the purchasers named therein, dated as of March 31, 2020
Note Agreements
Matson, Inc.
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
Note Agreements
Matson, Inc.
Marine
2020
Amendment to December 21, 2016 Note Purchase Agreement among Matson, Inc. and the purchasers named therein, dated as of March 31, 2020
Note Agreements
Matson, Inc.
2020
Letter Agreement Counter Party
Matson, Inc.
2020
Matson, Inc. Executive Survivor/Retirement Benefit Plan (formerly known as the Alexander & Baldwin, Inc. Executive Survivor/Retirement Benefit Plan), amended and restated...
Matson, Inc.
Marine
2019
Form of Letter Agreement
Matson, Inc.
Marine
2018
Letter Agreement Counterparties
Matson, Inc.
2018
Matson, Inc. 2016 Incentive Compensation Plan, amended as of October 25, 2017
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2018
Form of 2016 Plan Time-Based Restricted Stock Unit Agreement for Non-Executive Employees
Stock Agreements
Matson, Inc.
Marine
HI
2018
Form of 2016 Plan Time-Based Restricted Stock Unit Agreement for Executive Employees
Stock 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
Form of 2016 Plan Performance Share Award Agreement for Executive Employees
Bonus & Incentive Agreements
Matson, Inc.
Marine
HI
2018
Addendum to Award Agreements for Outstanding Equity Awards, effective as of October 25, 2017
Matson, Inc.
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 NON-EMPLOYEE BOARD MEMBER—NO DEFERRAL
Stock Agreements
Matson, Inc.
2017
MATSON, INC. RESTRICTED STOCK UNIT AWARD AGREEMENT NON-EMPLOYEE BOARD MEMBER—DEFERRAL ELECTION
Stock Agreements
Matson, Inc.
2017
MATSON, INC. TIME-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT
Stock Agreements
Matson, Inc.
2017
MATSON, INC. TIME-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT
Stock Agreements
Matson, Inc.
Marine
HI
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.
2017
MATSON, INC. NOTICE OF AWARD OF PERFORMANCE SHARES
Bonus & Incentive Agreements
Matson, Inc.
2017
MATSON, INC. EXECUTIVE NOTICE OF AWARD OF PERFORMANCE SHARES
Bonus & Incentive Agreements
Matson, Inc.
Marine
2017
MATSON, INC. TIME-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT
Stock Agreements
Matson, Inc.
Marine
HI
2017
MATSON, INC. TIME-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT
Stock Agreements
Matson, Inc.
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
Note Agreements
Matson, Inc.
Marine
HI
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...
Matson, Inc.
Marine
CA
2016
PURCHASER’S CORPORATE GUARANTY AGREEMENT
Guaranty Agreements
Matson, Inc.
Marine
DE
2016
CONTRACTOR’S CORPORATE GUARANTY AGREEMENT
Guaranty Agreements
Matson, Inc.
Marine
DE
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
Matson, Inc.
Marine
HI
2015
AMENDMENT NO. 1 TO THE CONTRIBUTION, ASSUMPTION AND PURCHASE AGREEMENT
Purchase Agreements
Matson, Inc.
2015
MATSON, INC. $75,000,000 ORIGINAL PRINCIPAL AMOUNT OF SENIOR NOTES DUE 2045 NOTE PURCHASE AGREEMENT July 30, 2015
Note Agreements
Matson, Inc.
Marine
HI
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
Matson, Inc.
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
Matson, Inc.
2015
FIRST AMENDMENT TO CREDIT AGREEMENT
Credit Agreements
Matson, Inc.
Marine
NY
2015
SETTLEMENT AGREEMENT AND RELEASE
Settlement Agreements
Matson, Inc.
2015
Form of Letter Agreement
Matson, Inc.
Marine
2015
Letter Agreement Counter Parties
Matson, Inc.
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...
Bonus & Incentive Agreements
Matson, Inc.
Marine
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...
Services Agreements
Matson, Inc.
2015
AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER
Merger Agreements
Matson, Inc.
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.
Merger Agreements
Matson, Inc.
Marine
DE
2014
FORM OF VOTING AGREEMENT
Voting Agreements
Matson, Inc.
Marine
DE
2014
Form of Letter Agreement
Matson, Inc.
2014
Letter Agreement Counter Party
Matson, Inc.
Marine
2014
MATSON, INC. EXCESS BENEFITS PLAN Amended and Restated Effective August 27, 2014 ARTICLE I ESTABLISHMENT AND PURPOSE
Matson, Inc.
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. AMENDED AND RESTATED RESTRICTED STOCK UNIT AWARD AGREEMENT NON-EMPLOYEE BOARD MEMBERNO DEFERRAL
Stock Agreements
Matson, Inc.
2014
MATSON, INC. AMENDED AND RESTATED RESTRICTED STOCK UNIT AWARD AGREEMENT NON-EMPLOYEE BOARD MEMBERDEFERRAL ELECTION
Stock Agreements
Matson, Inc.
2014
SHIPBUILDING CONTRACT Vessel Type Aloha Class- HULL NO. 29
Matson, Inc.
Marine
2014
SHIPBUILDING CONTRACT Vessel Type Aloha Class- HULL NO. 30
Matson, Inc.
2014
GUARANTY AGREEMENT
Guaranty Agreements
Matson, Inc.
Marine
NY
2014
FORM OF CAPITAL CONSTRUCTION FUND AGREEMENT WITH MATSON NAVIGATION COMPANY
Matson, Inc.
2014
MATSON NAVIGATION COMPANY, INC. FORM OF CONSULTING AGREEMENT
Consulting Agreements
Matson, Inc.
2014
MATSON, INC. $100,000,000 ORIGINAL PRINCIPAL AMOUNT OF SENIOR NOTES DUE 2044 NOTE PURCHASE AGREEMENT November 5, 2013
Note Agreements
Matson, Inc.
Marine
HI
2014
MATSON, INC. DEFERRED COMPENSATION PLAN FOR OUTSIDE DIRECTORS Amended, Renamed and Restated Effective as of June 29, 2012
Compensation Agreements
Matson, Inc.
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.
2013
Form of Letter Agreement
Matson, Inc.
Marine
2013
SCHEDULE TO FORM OF AGREEMENT ENTERED INTO WITH CERTAIN EXECUTIVE OFFICERS
Matson, Inc.
2013
MATSON, INC. EXECUTIVE SEVERANCE PLAN Amended and Restated as of February 28, 2013 INTRODUCTION
Severance Agreements
Matson, Inc.
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. 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
Compensation Agreements
Matson, Inc.
2013
MATSON, INC. EXECUTIVE NOTICE OF AWARD OF PERFORMANCE SHARES
Bonus & Incentive Agreements
Matson, Inc.
2013
MATSON, INC. PERFORMANCE SHARE AWARD AGREEMENT
Bonus & Incentive Agreements
Matson, Inc.
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
Limited Liability Company Agreements
Matson, Inc.
Marine
DE
2012
PARENT COMPANY AGREEMENT
Matson, Inc.
2012
BORROWER ASSIGNMENT, ASSUMPTION, AND RELEASE
Release Agreements
Matson, Inc.
2012
COMPANY ASSIGNMENT, ASSUMPTION AND RELEASE AGREEMENT
Release Agreements
Matson, Inc.
2012
ALEXANDER & BALDWIN HOLDINGS, INC. and COMPUTERSHARE SHAREOWNER SERVICES LLC, as Rights Agent Rights Agreement Dated as of June 8, 2012
Services Agreements
Matson, Inc.
Marine
NJ
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
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
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...
Matson, Inc.
2012
TAX SHARING AGREEMENT by and between ALEXANDER & BALDWIN HOLDINGS, INC., and A & B II, INC. Dated as of June 8, 2011
Matson, Inc.
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,...
Note Agreements
Matson, Inc.
Marine
HI
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...
Credit Agreements
Matson, Inc.
2012
[Remainder of page intentionally blank.]
Matson, Inc.
Marine
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...
Note Agreements
Matson, Inc.
Marine
HI
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
Matson, Inc.
Marine
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,...
Credit Agreements
Matson, Inc.
2012
ALEXANDER & BALDWIN, INC. RESTRICTED STOCK UNIT AWARD AGREEMENT NON-EMPLOYEE BOARD MEMBERNO DEFERRAL
Stock Agreements
Matson, Inc.
2012
A&B EXCESS BENEFITS PLAN AMENDMENT NO. 2
Matson, Inc.
2012
A&B EXCESS BENEFITS PLAN AMENDMENT NO. 3
Matson, Inc.
2012
A&B 1985 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AMENDMENT NO. 1
Retirement Agreements
Matson, Inc.
2012
A&B 1985 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AMENDMENT NO. 2
Retirement Agreements
Matson, Inc.
Marine
2012
AGREEMENT AND PLAN OF MERGER
Merger Agreements
Matson, Inc.
2012
ALEXANDER & BALDWIN, INC. EXECUTIVE STOCK OPTION AGREEMENT (ALTERNATIVE FORM)
Stock Agreements
Matson, Inc.
Marine
HI
2011
ALEXANDER & BALDWIN, INC. EXECUTIVE TIME-BASED RESTRICTED STOCK UNIT AWARD AGREEMENT (ALTERNATIVE FORM)
Stock Agreements
Matson, Inc.
2011
SCHEDULE TO FORM OF AGREEMENT ENTERED INTO WITH CERTAIN EXECUTIVE OFFICERS
Matson, Inc.
Marine
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
Matson, Inc.
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
Matson, Inc.
Marine
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...
Credit Agreements
Matson, Inc.
Marine
HI
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...
Credit Agreements
Matson, Inc.
2011
ALEXANDER & BALDWIN, INC. EXECUTIVE NOTICE OF GRANT OF STOCK OPTION
Stock Agreements
Matson, Inc.
Marine
2011
EXHIBIT A
Matson, Inc.
Marine
HI
2011
ALEXANDER & BALDWIN, INC. EXECUTIVE NOTICE OF AWARD OF PERFORMANCE-BASED RESTRICTED STOCK UNITS
Bonus & Incentive Agreements
Matson, Inc.
2011
ALEXANDER & BALDWIN, INC. EXECUTIVE NOTICE OF AWARD OF TIME-BASED RESTRICTED STOCK UNITS
Stock Agreements
Matson, Inc.
2011
EXHIBIT A
Matson, Inc.
2011
EXHIBIT A
Matson, Inc.
2011
20__ DEFERRAL ELECTION
Matson, Inc.
Marine
2011
ALEXANDER & BALDWIN, INC. RESTRICTED STOCK UNIT AWARD AGREEMENT NON-EMPLOYEE BOARD MEMBERDEFERRAL ELECTION
Stock Agreements
Matson, Inc.
Marine
HI
2011
THIRD AMENDMENT TO CREDIT AGREEMENT
Credit Agreements
Matson, Inc.
Marine
HI
2010
ALEXANDER & BALDWIN, INC. EXECUTIVE SEVERANCE PLAN AMENDMENT NO. 1
Severance Agreements
Matson, Inc.
Marine
2010
EXHIBIT A
Matson, Inc.
2010
ALEXANDER& BALDWIN, INC. NOTICE OF GRANT OF STOCKOPTION
Matson, Inc.
2010
ALEXANDER& BALDWIN, INC. EXECUTIVE PERFORMANCE-BASEDRESTRICTED STOCK UNIT AWARD AGREEMENT
Stock Agreements
Matson, Inc.
Marine
HI
2010
ALEXANDER& BALDWIN, INC. EXECUTIVE STOCK OPTIONAGREEMENT
Stock Agreements
Matson, Inc.
2010
ALEXANDER& BALDWIN, INC. NOTICE OF AWARD OFTIME-BASED RESTRICTED STOCK UNITS
Stock Agreements
Matson, Inc.
Marine
2010
ALEXANDER& BALDWIN, INC. EXECUTIVE TIME-BASEDRESTRICTED STOCK UNIT AWARD AGREEMENT
Stock Agreements
Matson, Inc.
Marine
HI
2010
ALEXANDER& BALDWIN, INC. NOTICE OF AWARD OFPERFORMANCE-BASED RESTRICTED STOCK UNITS
Stock Agreements
Matson, Inc.
2010
A&BEXCESS BENEFITS PLAN AMENDMENT NO.1
Matson, Inc.
2009
A&BDEFERREDCOMPENSATION PLAN FOR OUTSIDEDIRECTORS Amendedand Restated Effective as of January 1, 2008
Matson, Inc.
Marine
2009
A&B 1985 SUPPLEMENTALEXECUTIVE RETIREMENT PLAN Amendedand Restated Effective January 1, 2008 ARTICLEI ESTABLISHMENT ANDPURPOSE
Retirement Agreements
Matson, Inc.
Marine
2009
A&B EXCESS BENEFITSPLAN Amendedand Restated Effective January 1, 2008 ARTICLEI ESTABLISHMENTAND PURPOSE
Matson, Inc.
Marine
2009
ALEXANDER& BALDWIN, INC. NOTICE OF AWARD OFPERFORMANCE-BASED RESTRICTED STOCK UNITS
Stock Agreements
Matson, Inc.
Marine
2009
SCHEDULETO FORM OF AGREEMENT ENTERED INTO WITHCERTAIN EXECUTIVE OFFICERS
Matson, Inc.
Marine
2009
ALEXANDER & BALDWIN,INC. EXECUTIVE SEVERANCEPLAN INTRODUCTION
Matson, Inc.
Marine
2009