-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, HNbUizU4a9wCXI2Gl2G3w/3cPUNpXs+5hKt1cWcYciTfSFQaBTHgaEkO5Zr7x8GD k2JeJO8njVBwrnN/ooZ8IA== 0000898430-02-004565.txt : 20021218 0000898430-02-004565.hdr.sgml : 20021218 20021218161122 ACCESSION NUMBER: 0000898430-02-004565 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20021217 ITEM INFORMATION: Other events FILED AS OF DATE: 20021218 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HAWAIIAN ELECTRIC INDUSTRIES INC CENTRAL INDEX KEY: 0000354707 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 990208097 STATE OF INCORPORATION: HI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08503 FILM NUMBER: 02861912 BUSINESS ADDRESS: STREET 1: 900 RICHARDS ST CITY: HONOLULU STATE: HI ZIP: 96813 BUSINESS PHONE: 8085435662 MAIL ADDRESS: STREET 1: 900 RICHARDS STREET CITY: HONOLULU STATE: HI ZIP: 96813 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HAWAIIAN ELECTRIC CO INC CENTRAL INDEX KEY: 0000046207 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 990040500 STATE OF INCORPORATION: HI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-04955 FILM NUMBER: 02861913 BUSINESS ADDRESS: STREET 1: 900 RICHARDS ST CITY: HONOLULU STATE: HI ZIP: 96813 BUSINESS PHONE: 8085437771 MAIL ADDRESS: STREET 1: 900 RICHARDS STREET CITY: HONOLULU STATE: HI ZIP: 96813 FORMER COMPANY: FORMER CONFORMED NAME: HAWAIIAN ELECTRIC CO LTD DATE OF NAME CHANGE: 19670212 8-K 1 d8k.htm FORM 8-K Form 8-k
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
 
Date of Report: December 17, 2002
 
 
Exact Name of Registrant
as Specified in Its Charter
   
Commission
File Number
  
I.R.S. Employer
Identification No.
Hawaiian Electric Industries, Inc.
   
1-8503
  
99-0208097
Hawaiian Electric Company, Inc.
   
1-4955
  
99-0040500
 
 
State of Hawaii
(State or other jurisdiction of incorporation)
 
900 Richards Street, Honolulu, Hawaii 93813
(Address of principal executive offices and zip code)
 
Registrant’s telephone number, including area code:
 
(808) 543-5662—Hawaiian Electric Industries, Inc. (HEI)
(808) 543-7771—Hawaiian Electric Company, Inc. (HECO)
 
None
(Former name or former address, if changed since last report.)
 

Item 5.    Other Events
 
HAWAIIAN ELECTRIC INDUSTRIES, INC. AND HAWAIIAN ELECTRIC COMPANY, INC. ANNOUNCE APPOINTMENT OF SHIRLEY J. DANIEL, PH. D. TO THEIR BOARDS OF DIRECTORS
 
Hawaiian Electric Industries, Inc. (HEI) and Hawaiian Electric Company, Inc. (HECO) announced that Shirley J. Daniel, Ph. D. has been appointed to their boards of directors effective December 17, 2002. Prior to voting on the appointment of Dr. Daniel, action was taken to increase the size of the HEI board from 12 to 13 and the HECO board from 7 to 8. She was appointed to the HEI board as a Class I director, which class will stand for election at the 2003 Annual Meeting of Stockholders (which will occur on April 22, 2003). She was also appointed to the HEI and HECO Audit Committees.
 
Dr. Daniel is a tenured professor of accountancy at the University of Hawaii at Manoa’s College of Business Administration. In addition, she is the Henry A. Walker, Jr. Distinguished Professor of Business Enterprise and serves as managing director of the Pacific Asian Center for Entrepreneurship and E-Business and director of the Pacific Asian Management Institute. Prior to her tenure at the University of Hawaii, Dr. Daniel was an audit manager with Arthur Young & Company (currently Ernst & Young LLP) in Tulsa, Oklahoma.
 
Dr. Daniel earned her bachelor, master and doctorate degrees in accounting from Oklahoma State University. She is a certified public accountant and a member and past president of the Hawaii Society of Certified Public Accountants, as well as a member of the American Institute of Certified Public Accountants. Dr. Daniel is also a devoted advocate of higher education of Hawaii’s youth, and she has played an instrumental role in raising funds to support programs that help low-income youth prepare for and succeed in college and in the initiation and development of the UH Native Hawaiian Leadership Program.
 
“Our boards of directors will benefit from Shirley’s financial expertise and commitment to educating our community,” said Robert F. Clarke, HEI chairman, president and chief executive officer.
 
HEI is the largest Hawaii-based company, providing electric utility services to 95% of Hawaii’s residents and a wide array of banking services to consumers and businesses through the state’s third largest bank.

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SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrants have duly caused this report to be signed on their behalf by the undersigned thereunto duly authorized. The signature of the undersigned companies shall be deemed to relate only to matters having reference to such companies and any subsidiaries thereof.
 
HAWAIIAN ELECTRIC INDUSTRIES, INC.
      
HAWAIIAN ELECTRIC COMPANY, INC.
(Registrant)
      
(Registrant)
/s/    CURTIS Y. HARADA
      
/s/    RICHARD A. VON GNECHTEN
Curtis Y. Harada
Interim Financial Vice President, Treasurer and Chief Financial Officer
Controller
      
Richard A. von Gnechten
Financial Vice President
(Principal Financial and Accounting Officer of HEI)
      
(Principal Financial Officer of HECO)
Date: December 17, 2002
      
Date: December 17, 2002

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