0001127602-15-026212.txt : 20150831 0001127602-15-026212.hdr.sgml : 20150831 20150831162710 ACCESSION NUMBER: 0001127602-15-026212 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150831 FILED AS OF DATE: 20150831 DATE AS OF CHANGE: 20150831 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CENTRAL PACIFIC FINANCIAL CORP CENTRAL INDEX KEY: 0000701347 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 990212597 STATE OF INCORPORATION: HI FISCAL YEAR END: 0125 BUSINESS ADDRESS: STREET 1: 220 S KING ST CITY: HONOLULU STATE: HI ZIP: 96813 BUSINESS PHONE: 8085440500 MAIL ADDRESS: STREET 1: P O BOX 3590 CITY: HONOLULU STATE: HI ZIP: 96811 FORMER COMPANY: FORMER CONFORMED NAME: CPB INC DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ngo Agnes Catherine CENTRAL INDEX KEY: 0001506560 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31567 FILM NUMBER: 151085239 MAIL ADDRESS: STREET 1: 220 S KING STREET CITY: HONOLULU STATE: HI ZIP: 96817 4 1 form4.xml PRIMARY DOCUMENT X0306 4 2015-08-31 0000701347 CENTRAL PACIFIC FINANCIAL CORP CPF 0001506560 Ngo Agnes Catherine 220 S KING STREET HONOLULU HI 96813 1 President & CEO Common Stock 2015-08-31 4 P 0 9285 20.45 A 9285 D Common Stock 2015-08-31 4 P 0 195 20.5876 A 9480 D Common Stock 2015-08-31 4 P 0 2714 20.45 A 2714 I Robert Hines IRA Common Stock 69222 I Co-Trustee of Hines & Ngo 2000 Family Trust dtd 4/18/00 Common Stock 5886 I CPF Foundation Common Stock 4627 I Startup Capital Ventures, LP Common Stock 3188 I SVC Management Co. LLC Common Stock 8122 D Common Stock 2706 D Common Stock 5767 D Common Stock 2855 D Common Stock 13227 D RSUs performance-based, granted 2/17/15 reported at maximum number of shares to vest. Actual number of shares to vest based on performance results RSUs time-based; granted 2/17/15 RSUs performance-based were originally filed on 3/4/2014 at the maximum performance criteria. This supplements that filing to note the actual number shares that vested based on the performance results. RSUs time-based originally filed on 3/4/2014 were reported with RSUs performance-based and combined into one holding. This clarifies that filing and creates a separate holding for the RSUs time-based only. RSU time-based grant 8/17/15, with 5-year vesting schedule, whereby shares to vest in equal increments over 5-years. /s/ Patricia Foley, attorney-in-fact for Ms. A.C. Ngo 2015-08-31 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): UPDATED POA Power of Attorney (Exchange Act, Section 16(a), Forms 3, 4, 5) The undersigned hereby appoints each of the Chief Executive Officer, President, Chief Financial Officer, Treasurer,Controller, any Human Resources Manager, Gen eral Counsel, Corporate Secretary, and any of their designees, of Central Pacific Financial Corp. (the ?Company?) and Central Pacific Bank, signing singly,the undersigned's true and lawful attorney-in-fact to: (1) prepare,execute for and in the undersigned's name and on the undersigned's behalf, and in the undersigned's capacity as an officer or director of the Company, and submit to the United States Securities and Exchange Commission (the "SEC"), Forms 3, 4 and 5, including amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934 (?Exchange Act?) or any rule or regulation of the SEC, and any other forms or reports the undersigned may be required to file in connection with the undersigned's ownership, acquisition, or disposition of securities of the Company, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Exchange Act or any rule or regulation of the SEC; (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 Form 3, 4, or 5, or other form or report, and timely file such form or report with the SEC 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, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to allintents and purposes as the undersigned might or could do if personally present,with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's designees, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. 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 or Central Pacific Bank assuming any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act. 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. The undersigned has executed this Power of Attorney on 5/15/15. /s/A. Catherine Ngo A. Catherine Ngo Print Name 2015-3280 DocuSign Envelope ID: B14495CA-3DAF-47A9-ACCA-18D938E5165C 5/15/2015 Catherine Ngo