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*
| 130 MERCHANT STREET 22ND FLOOR |
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(Street)
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2. Date of Event Requiring Statement
(Month/Day/Year)
05/01/2004
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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)
|
Director |
|
10% Owner |
| X |
Officer (give title below) |
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Other (specify below) |
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EVP and Controller
|
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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 |
|
Form filed by More than One Reporting Person |
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| Table I - Non-Derivative Securities Beneficially Owned |
|---|
| 1. Title of Security (Instr.
4)
|
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 |
2,587 |
D |
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| Common Stock |
4,855 |
I |
By wife |
Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
|
|---|
| 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 |
| Employee Stock Option(Right to buy) |
|
11/15/2011 |
Common Stock |
2,750 |
24.63 |
D |
|
| Employee Stock Option(Right to buy) |
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03/21/2012 |
Common Stock |
1,500 |
27.01 |
D |
|
| Employee Stock Option(Right to buy) |
|
04/27/2013 |
Common Stock |
5,000 |
32.89 |
D |
|
| Employee Stock Option(Right to buy) |
|
11/15/2011 |
Common Stock |
3,250 |
24.63 |
I |
By wife |
| Employee Stock Option(Right to buy) |
|
03/21/2012 |
Common Stock |
2,400 |
27.01 |
I |
By wife |
| Employee Stock Option(Right to buy) |
03/22/2003 |
03/21/2012 |
Common Stock |
8,400 |
27.01 |
I |
By wife |
| Employee Stock Option(Right to buy) |
|
04/27/2013 |
Common Stock |
7,500 |
32.89 |
I |
By wife |
| Explanation of Responses: |
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| Remarks: |
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|
BRIAN STEWART |
05/04/2004 |
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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 Cori C. Weston,
Corporate Secretary and Terry T. Sasamura, Assistant Corporate
Secretary 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 1st day of May 2004.
/s/ Brian T. Stewart
____________________________
Brian T. Stewart
