Statistiche di base
| CIK | 46207 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Hawaiian Electric Company, Inc. - Preferred Security
SEC Filings (Chronological Order)
Questa pagina fornisce un elenco completo e cronologico dei depositi SEC, esclusi i documenti di proprietà che forniamo altrove.
| August 7, 2025 |
HEI Exhibit 4.2 EIGHTH AMENDMENT TO TRUST AGREEMENT BETWEEN HAWAIIAN ELECTRIC INDUSTRIES, INC. AND FIDELITY MANAGEMENT TRUST COMPANY THIS EIGHTH AMENDMENT TO THE TRUST AGREEMENT is made and entered into effective July 1, 2025, unless otherwise stated herein, by and among Hawaiian Electric Industries, Inc. (the “Sponsor”) and Fidelity Management Trust Company (the “Trustee”); WITNESSETH: WHEREAS, t |
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| August 7, 2025 |
HEI Exhibit 4.1 RESTATED SEVENTH AMENDMENT TO TRUST AGREEMENT AMONG HAWAIIAN ELECTRIC INDUSTRIES, INC. AND AMERICAN SAVINGS BANK, F.S.B. AND FIDELITY MANAGEMENT TRUST COMPANY THIS RESTATED SEVENTH AMENDMENT TO THE TRUST AGREEMENT AMONG HAWAIIAN ELECTRIC INDUSTRIES, INC., AMERICAN SAVINGS BANK, F.S.B. (ASB) AND FIDELITY MANAGEMENT TRUST COMPANY (the “Trust Agreement” and formerly the “Master Trust |
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| August 7, 2025 |
HEI REPORTS SECOND QUARTER 2025 RESULTS HEI Exhibit 99 NEWS RELEASE August 7, 2025 Contact: Mateo Garcia Telephone: (808) 543-7300 Director, Investor Relations E-mail: ir@hei. |
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| August 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Exact Name of Registrant as Specified in Its Charter Commission File Number I.R.S. Emplo |
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| August 7, 2025 |
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: August 7, 2025 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4955 |
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| May 14, 2025 |
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: May 12, 2025 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4955 9 |
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| May 9, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: May 9, 2025 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4955 99 |
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| May 9, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Exact Name of Registrant as Specified in Its Charter Commission File Number I.R.S. Empl |
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| May 9, 2025 |
HEI REPORTS FIRST QUARTER 2025 RESULTS HEI Exhibit 99 NEWS RELEASE May 9, 2025 Contact: Mateo Garcia Telephone: (808) 543-7300 Director, Investor Relations E-mail: ir@hei. |
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| March 26, 2025 |
Regulation FD Disclosure, Financial Statements and Exhibits 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: March 26, 2025 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4955 |
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| March 26, 2025 |
Hawaiian Electric Industries, Inc. 2024 Statistical Supplement TABLE OF CONTENTS Page HEI Consolidated Selected Financial Information 1 Consolidated Statements of Income Information 2 Consolidated Statements of Comprehensive Income Information 3 Consolidated Balance Sheets Information 4 Consolidated Statements of Changes in Shareholders' Equity Information 5 Consolidated Statements of Cash Flows I |
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| February 24, 2025 |
AMENDMENT 2024-1 TO THE HAWAIIAN ELECTRIC INDUSTRIES RETIREMENT SAVINGS PLAN HEI Exhibit 4.2(b) AMENDMENT 2024-1 TO THE HAWAIIAN ELECTRIC INDUSTRIES RETIREMENT SAVINGS PLAN This amendment to the Hawaiian Electric Industries Retirement Savings Plan (the “Plan” or “HEIRS Plan”) is made to clarify the Catch-up Contribution limits for participants who attain ages 60, 61 and 63. This amendment is effective January 1, 2025. Effective January 1, 2025, Section 3.2(b) is amended to |
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| February 24, 2025 |
HEI Exhibit 4.3(q) SEVENTH AMENDMENT TO TRUST AGREEMENT AMONG HAWAIIAN ELECTRIC INDUSTRIES, INC. AND AMERICAN SAVINGS BANK, F.S.B. AND FIDELITY MANAGEMENT TRUST COMPANY THIS SEVENTH AMENDMENT TO THE TRUST AGREEMENT AMONG HAWAIIAN ELECTRIC INDUSTRIES, INC., AMERICAN SAVINGS BANK, F.S.B. (ASB) AND FIDELITY MANAGEMENT TRUST COMPANY (the “Trust Agreement” and formerly the “Master Trust Agreement”) (th |
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| February 24, 2025 |
Hawaiian Electric Industries, Inc. SUBSIDIARIES OF THE REGISTRANT HEI Exhibit 21.1 Hawaiian Electric Industries, Inc. SUBSIDIARIES OF THE REGISTRANT The following is a list of all direct and indirect subsidiaries of the registrant as of February 24, 2025. The state/place of incorporation or organization is noted in parentheses and subsidiaries of intermediate parent companies are designated by indentations. Hawaiian Electric Company, Inc. (Hawaii) Maui Electric |
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| February 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number |
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| February 24, 2025 |
Hawaiian Electric Company, Inc. SUBSIDIARIES OF THE REGISTRANT Hawaiian Electric Exhibit 21.2 Hawaiian Electric Company, Inc. SUBSIDIARIES OF THE REGISTRANT The following is a list of all subsidiaries of the registrant as of February 24, 2025. The state/place of incorporation or organization is noted in parentheses. Maui Electric Company, Limited (Hawaii) Hawaii Electric Light Company, Inc. (Hawaii) Renewable Hawaii, Inc. (Hawaii) HE AR INTER LLC (Delaware) H |
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| February 24, 2025 |
HEI Exhibit 19 HAWAIIAN ELECTRIC INDUSTRIES, INC. SECURITIES TRADING COMPLIANCE PROGRAM RE SECURITIES ACT OF 1933 AND SECURITIES EXCHANGE ACT OF 1934 Amended: March 22, 2023 In order to take an active role in the prevention of insider trading violations by its officers, directors, employees and other related individuals, Hawaiian Electric Industries, Inc. (the "Company"), has adopted the following |
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| February 24, 2025 |
Attachment A - Summary of Additions to Plan Investments HEI Exhibit 4.3(r) 12/3/2024 Letter Amendment to Change Investment Options with respect to the plan(s) specified below (the "Plan(s)") Legal Plan Name (as specified in the service agreement) Fidelity Plan Number Plan Type (reference only) Hawaiian Electric Industries Retirement Savings Plan 56566 Qualified Plan American Savings Bank 401(k) Plan 75615 Qualified Plan This letter, along with its atta |
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| February 24, 2025 |
PART III ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE Hawaiian Electric Exhibit 99.1 Terms that are not defined in this Exhibit 99.1 have the definitions of such terms as set forth in the 2024 Annual Report on Form 10-K to which this Exhibit is attached and into which this Exhibit is incorporated by reference. PART III ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE Executive officers of Hawaiian Electric The executive officers of Haw |
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| February 21, 2025 |
HEI REPORTS FOURTH QUARTER AND FULL YEAR 2024 RESULTS HEI Exhibit 99 NEWS RELEASE February 21, 2025 Contact: Mateo Garcia Telephone: (808) 543-7300 Director, Investor Relations E-mail: ir@hei. |
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| February 21, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: February 21, 2025 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4 |
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| February 11, 2025 |
Exhibit 99 FOR IMMEDIATE RELEASE Statement of Hawaiian Electric Industries, Inc. (HEI) on Hawaii Supreme Court Decision Relating to Insurance Subrogation Claims in Maui Wildfire Tort Litigation On February 10, 2025 the Hawaii Supreme Court issued a decision regarding the Reserved Questions posed to them by the Second Circuit Court on Maui (case no. 2CSP-23-0000057). The Hawaii Supreme Court’s deci |
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| February 11, 2025 |
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: February 11, 2025 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4 |
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| November 8, 2024 |
HEI Exhibit 99 NEWS RELEASE November 8, 2024 Contact: Mateo Garcia Telephone: (808) 543-7300 Director, Investor Relations E-mail: ir@hei. |
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| November 8, 2024 |
Hawaiian Electric Exhibit 10.1 CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS, HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) IS THE TYPE OF INFORMATION THAT HAWAIIAN ELECTRIC COMPANY, INC. TREATS AS PRIVATE OR CONFIDENTIAL. SECOND AMENDMENT TO SUPPLY AGREEMENT FOR PETROLEUM FUELS This Second Amendment to Supply Agreement for Petroleum Fuels (“Second |
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| November 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Exact Name of Registrant as Specified in Its Charter Commission File Number I.R.S. |
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| November 8, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: November 8, 2024 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-49 |
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| November 5, 2024 |
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: November 1, 2024 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-49 |
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| November 5, 2024 |
IN RE MAUI WILDFIRES CLASS SETTLEMENT AGREEMENT EXECUTION VERSION HEI Exhibit 10.1 IN RE MAUI WILDFIRES CLASS SETTLEMENT AGREEMENT This CLASS SETTLEMENT AGREEMENT, dated as of November 1, 2024 (the “Settlement Date”), is made and entered into by and among Class Counsel, Class Representatives, and Defendants, who are parties to the Consolidated Complaint arising out of the Maui windstorm and fires of August 2023, including the fires in Lahaina, |
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| November 5, 2024 |
IN RE MAUI WILDFIRES INDIVIDUAL SETTLEMENT AGREEMENT EXECUTION VERSION HEI Exhibit 10.2 IN RE MAUI WILDFIRES INDIVIDUAL SETTLEMENT AGREEMENT This INDIVIDUAL SETTLEMENT AGREEMENT, dated as of November 1, 2024 (the “Settlement Date”), is made and entered into by and among Identified Plaintiffs’ Counsel and Defendants, who are parties to multiple lawsuits arising out of the Maui windstorm and fires of August 2023, including the fires in Lahaina, Kula, |
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| September 24, 2024 |
HAWAIIAN ELECTRIC INDUSTRIES, INC. 54,054,054 Shares of Common Stock UNDERWRITING AGREEMENT Exhibit 1.1 HAWAIIAN ELECTRIC INDUSTRIES, INC. 54,054,054 Shares of Common Stock UNDERWRITING AGREEMENT Dated: September 23, 2024 Table of Contents Page SECTION 1. Representations and Warranties 2 SECTION 2. Sale and Delivery to Underwriters; Closing 16 SECTION 3. Covenants of the Company 18 SECTION 4. Payment of Expenses 23 SECTION 5. Conditions of Underwriters’ Obligations 23 SECTION 6. Indemn |
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| September 24, 2024 |
HEI Announces Pricing of Common Stock Offering Exhibit 99.1 HEI Announces Pricing of Common Stock Offering HONOLULU, HI — September 23, 2024 — Hawaiian Electric Industries, Inc. (NYSE: HE) (“HEI” or the “Company”) today announced that it has priced its previously announced public offering of 54,054,054 shares of its common stock at a price of $9.25 per share. The offering is expected to close on September 25, 2024, subject to customary closing |
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| September 24, 2024 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 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 (Date of earliest event reported): September 23, 2024 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 |
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| September 23, 2024 |
HEI Announces Common Stock Offering Exhibit 99.1 HEI Announces Common Stock Offering HONOLULU, HI — September 23, 2024 — Hawaiian Electric Industries, Inc. (NYSE: HE) (“HEI” or the “Company”) today announced it intends to make an offering of $500,000,000 of shares of its common stock. The Company’s common stock is listed on the New York Stock Exchange under the symbol “HE.” The Company intends to grant the underwriters of the offeri |
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| September 23, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits 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 (Date of earliest event reported): September 23, 2024 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 |
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| September 19, 2024 |
Exhibit 99.1 HAWAIIAN ELECTRIC INDUSTRIES, INC. Shares of Common Stock With an Aggregate Sales Price of Up to $250,000,000 EQUITY DISTRIBUTION AGREEMENT Dated: September 19, 2024 TABLE OF CONTENTS Page SECTION 1. Description of Securities 1 SECTION 2. Placements 2 SECTION 3. Sale of Placement Securities 3 SECTION 4. Suspension of Sales. 3 SECTION 5. Representations and Warranties 4 SECTION 6. Sa |
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| September 19, 2024 |
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 (Date of earliest event reported): September 19, 2024 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 |
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| September 19, 2024 |
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 (Date of earliest event reported): September 19, 2024 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 |
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| August 19, 2024 |
Entry into a Material Definitive Agreement 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: August 14, 2024 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-495 |
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| August 9, 2024 |
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: August 9, 2024 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4955 |
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| August 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Exact Name of Registrant as Specified in Its Charter Commission File Number I.R.S. Emplo |
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| August 9, 2024 |
HEI Exhibit 99 NEWS RELEASE August 9, 2024 Contact: Mateo Garcia Telephone: (808) 543-7300 Director, Investor Relations E-mail: ir@hei. |
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| August 5, 2024 |
Exhibit 99.2 Settlement Term Sheet This Settlement Term Sheet (this “Term Sheet”) sets forth the principal terms of a proposed comprehensive global settlement of all claims arising from, related to, or in connection with the Maui Windstorm and Fires of August 2023, including the fires in Lahaina, Kula, and Olinda (the “Maui Fires”). THIS TERM SHEET DOES NOT ADDRESS ALL MATERIAL TERMS THAT WOULD BE |
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| August 5, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits 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: August 2, 2024 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4955 |
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| August 5, 2024 |
HEI PROVIDES UPDATE FOLLOWING GLOBAL SETTLEMENT IN MAUI WILDFIRE TORT LITIGATION Exhibit 99.1 FOR IMMEDIATE RELEASE HEI PROVIDES UPDATE FOLLOWING GLOBAL SETTLEMENT IN MAUI WILDFIRE TORT LITIGATION Honolulu, August 2, 2024 – Hawaiian Electric Industries, Inc. (NYSE: HE) (“HEI”), today announced that HEI and its subsidiary, Hawaiian Electric Company, Inc. (“Hawaiian Electric”), and other parties have reached an agreement in principle to settle all tort claims related to the Augu |
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| June 28, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits 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: June 28, 2024 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4955 |
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| June 28, 2024 |
Exhibit 99 NEWS RELEASE June 28, 2024 Contact: Mateo Garcia Telephone: (808) 543-7300 Director, Investor Relations E-mail: ir@hei. |
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| May 23, 2024 |
Execution Version Hawaiian Electric Exhibit 10.1 ABL CREDIT AGREEMENT dated as of May 17, 2024, among HE AR BRWR LLC, as the Borrower, THE LENDERS PARTY HERETO and BARCLAYS BANK PLC, as Administrative Agent, Funding Agent and Collateral Agent WELLS FARGO BANK, NATIONAL ASSOCIATION, as Co-Collateral Agent BARCLAYS BANK PLC, WELLS FARGO BANK, NATIONAL ASSOCIATION, and FIRST-CITIZENS BANK & TRUST COM |
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| May 23, 2024 |
Borrower Purchase and Contribution Agreement among HE AR INTER LLC, Execution Version Hawaiian Electric Exhibit 10.3 BORROWER PURCHASE AND CONTRIBUTION AGREEMENT Dated as of May 17, 2024 among HE AR INTER LLC, as Seller, HAWAIIAN ELECTRIC COMPANY, INC., as Servicer, and HE AR BRWR LLC, as Buyer US-DOCS\149440763.13 CONTENTS Clause Subject Matter Page ARTICLE I AGREEMENT TO PURCHASE AND SELL SECTION 1.1 Agreement To Purchase and Sell 2 SECTION 1.2 Timing of Purchas |
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| May 23, 2024 |
Execution Version Hawaiian Electric Exhibit 10.2 PURCHASE AND CONTRIBUTION AGREEMENT Dated as of May 17, 2024 among THE VARIOUS ENTITIES LISTED ON SCHEDULE I HERETO, as Originators, HAWAIIAN ELECTRIC COMPANY, INC., as Servicer, and HE AR INTER LLC, as Buyer US-DOCS\148030570.24 CONTENTS Page ARTICLE I AGREEMENT TO PURCHASE AND SELL 2 SECTION 1.1 Agreement To Purchase and Sell 2 SECTION 1.2 Timing |
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| May 23, 2024 |
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: May 17, 2024 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4955 9 |
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| May 15, 2024 |
Submission of Matters to a Vote of Security Holders 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: May 13, 2024 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4955 9 |
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| May 10, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: May 10, 2024 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4955 9 |
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| May 10, 2024 |
HEI Exhibit 4.1 Personalized Planning & Advice Amendment January 24, 2024 Fidelity Investments Workplace Investing, Contracts 245 Summer St., V7A Boston, MA 02110 Re: Addition of Fidelity® Personalized Planning & Advice to the Plans below (collectively and individually the "Plan"): Plan Name Fidelity Plan Number Hawaiian Electric Industries Retirement Savings Plan 56566 American Savings Bank 401(k |
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| May 10, 2024 |
HEI Exhibit 99 NEWS RELEASE May 10, 2024 Contact: Mateo Garcia Telephone: (808) 543-7300 Director, Investor Relations E-mail: ir@hei. |
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| May 10, 2024 |
Attachment A - Summary of Additions to Plan Investments HEI Exhibit 4.2 03/18/2024 Letter Amendment to Change Investment Options with respect to the plan specified below (the "Plan") Legal Plan Name (as specified in the service agreement) Fidelity Plan Number Plan Type (reference only) Hawaiian Electric Industries Retirement Savings Plan 56566 Qualified Plan American Savings Bank 401(k) Plan 75615 Qualified Plan This letter, along with its attachments |
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| May 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Exact Name of Registrant as Specified in Its Charter Commission File Number I.R.S. Empl |
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| March 27, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits 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: March 27, 2024 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4955 |
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| March 27, 2024 |
Exhibit 99 Hawaiian Electric Industries, Inc. 2023 Statistical Supplement TABLE OF CONTENTS Page HEI Consolidated Selected Financial Information 1 Consolidated Statements of Income & Comprehensive Income Information 2 Consolidated Balance Sheets Information 3 Consolidated Statements of Changes in Shareholders' Equity Information 4 Consolidated Statements of Cash Flows Information 5 Consolidated Ca |
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| February 29, 2024 |
Hawaiian Electric Company, Inc. SUBSIDIARIES OF THE REGISTRANT Hawaiian Electric Exhibit 21.2 Hawaiian Electric Company, Inc. SUBSIDIARIES OF THE REGISTRANT The following is a list of all subsidiaries of the registrant as of February 29, 2024. The state/place of incorporation or organization is noted in parentheses. Maui Electric Company, Limited (Hawaii) Hawaii Electric Light Company, Inc. (Hawaii) Renewable Hawaii, Inc. (Hawaii) |
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| February 29, 2024 |
POLICY REGARDING THE RECOVERY OF ERRONEOUSLY AWARDED INCENTIVE-BASED COMPENSATION HEI Exhibit 97 HAWAIIAN ELECTRIC INDUSTRIES, INC. POLICY REGARDING THE RECOVERY OF ERRONEOUSLY AWARDED INCENTIVE-BASED COMPENSATION Purpose: To comply with Section 303A.14 of the NYSE Listed Company Manual, this Recovery Policy requires that, in the event that Hawaiian Electric Industries, Inc. (the “Company”) is required to prepare an accounting restatement (i.e., a “Restatement” as defined below |
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| February 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number |
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| February 29, 2024 |
AMERICAN SAVINGS BANK SELECT DEFERRED COMPENSATION PLAN HEI Exhibit 10.23 AMERICAN SAVINGS BANK SELECT DEFERRED COMPENSATION PLAN Restatement Effective January 1, 2024 7231260.1 TABLE OF CONTENTS Page ARTICLE 1. INTRODUCTION 1 1.1. Restatement of Plan. 1 1.2. Continuing Effectiveness of 2004 Restatement 1 1.3. Relationship between this Restatement and 2004 Restatement. 1 1.4. Purpose of Plan. ARTICLE 2. DEFINITIONS 2 (a) “Account Balance” 2 (b) “Accoun |
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| February 29, 2024 |
PART III ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE Hawaiian Electric Exhibit 99.1 Terms that are not defined in this Exhibit 99.1 have the definitions of such terms as set forth in the 2023 Annual Report on Form 10-K to which this Exhibit is attached and into which this Exhibit is incorporated by reference. PART III ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE Executive officers of Hawaiian Electric The executive officers of Haw |
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| February 29, 2024 |
HEI Exhibit 10.22 RETENTION BONUS AGREEMENT THIS AGREEMENT, dated as of February 23, 2024 (the “Effective Date”), is made by and between American Savings Bank, F.S.B., a federal savings association (the “Company”), and Ann Teranishi (the “Executive”). WHEREAS, the Company considers it in the best interests of the Bank and its stockholder to foster the continued employment of key management personn |
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| February 29, 2024 |
HEI Exhibit 4.5(h) AMENDMENT 2023-2 TO THE AMERICAN SAVINGS BANK 401(k) PLAN FLEXIBLE WITHDRAWAL FORMS OF BENEFIT FOLLOWING SEVERANCE FROM SERVICE This Amendment 2023-2 is made to the American Savings Bank 40l(k) Plan (the “Plan” or “ASB 40l(k) Plan”) for the purpose of providing Plan participants with new flexible withdrawal forms of benefit following severance from employment, as follows: 1. Eff |
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| February 29, 2024 |
AMENDMENT 2023-1 TO THE HAWAIIAN ELECTRIC INDUSTRIES RETIREMENT SAVINGS PLAN HEI Exhibit 4.2(a) AMENDMENT 2023-1 TO THE HAWAIIAN ELECTRIC INDUSTRIES RETIREMENT SAVINGS PLAN The amendment set forth below to the Hawaiian Electric Industries Retirement Savings Plan (the “Plan”) is made to clarify the participation date for eligible bargaining unit employees. The amendment is effective August 1, 2023. 1. Section 1.1(b) of the Plan, Bargaining Unit Employees, is amended to stat |
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| February 29, 2024 |
Hawaiian Electric Industries, Inc. SUBSIDIARIES OF THE REGISTRANT HEI Exhibit 21.1 Hawaiian Electric Industries, Inc. SUBSIDIARIES OF THE REGISTRANT The following is a list of all direct and indirect subsidiaries of the registrant as of February 29, 2024. The state/place of incorporation or organization is noted in parentheses and subsidiaries of intermediate parent companies are designated by indentations. Hawaiian Electric Company, Inc. (Hawaii) Maui Electric |
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| February 29, 2024 |
February 22, 2023 VIA E-MAIL ([email protected]) Mr. Jeffrey Walsh General Manager Kalaeloa Partners, L.P. 91-111 Kalaeloa Boulevard Kapolei, Hawaii 96707 Subject: Amended and Restated Power Purchase Agreement For Firm Dispatchable Capacity And Energy dated October 29, 2021- Letter Agreement regarding Monthly Invoices and Cybersecurity Dear Jeff: Hawaiian Electric Company, Inc. ("Company") an |
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| February 29, 2024 |
HEI Exhibit 10.21 American Savings Bank, F.S.B. Confidential and proprietary, unauthorized dissemination violates ASB Code of Conduct. © 2024 American Savings Bank, F.S.B Effective Date: February 23, 2024 Next Approval Date: February 2025 EXECUTIVE SEVERANCE BOARD POLICY General Provisions: This Executive Severance Board Policy ("Policy") is established to provide guidelines for the payment of ben |
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| February 29, 2024 |
HAWAIIAN ELECTRIC INDUSTRIES, INC. EXECUTIVE SEVERANCE PLAN HEI Exhibit 10.19 HAWAIIAN ELECTRIC INDUSTRIES, INC. EXECUTIVE SEVERANCE PLAN 1.Purpose. Hawaiian Electric Industries, Inc. (together with any successors thereto, the “Company”) has adopted this Hawaiian Electric Industries, Inc. Executive Severance Plan (the “Plan”) to provide severance pay to Eligible Employees (as defined below) who experience a Qualifying Termination (as defined below) on or a |
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| February 29, 2024 |
HAWAIIAN ELECTRIC COMPANY, INC. EXECUTIVE SEVERANCE PLAN HEI Exhibit 10.20 HAWAIIAN ELECTRIC COMPANY, INC. EXECUTIVE SEVERANCE PLAN 1.Purpose. Hawaiian Electric Company, Inc. (together with any successors thereto, the “Company”) has adopted this Hawaiian Electric Company, Inc. Executive Severance Plan (the “Plan”) to provide severance pay to Eligible Employees (as defined below) who experience a Qualifying Termination (as defined below) on or after Febr |
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| February 13, 2024 |
HEI Exhibit 99 NEWS RELEASE February 13, 2024 Contact: Mateo Garcia Telephone: (808) 543-7300 Director, Investor Relations E-mail: ir@hei. |
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| February 13, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: February 13, 2024 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4 |
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| January 26, 2024 |
SC 13D 1 ea192299-13dbarneshawaiian.htm SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO §240.13d-2(a) (Amendment No. )1 Hawaiian Electric Company, Inc. (Name of Issuer) Cumulative Preferred Stock, Series H – 5.25% (Title |
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| December 11, 2023 |
Exhibit 99 NEWS RELEASE CONTACT: Jim Kelly, 808.543.4915 [email protected] FOR IMMEDIATE RELEASE Hawaiian Electric’s Waiau repower project selected Efficient new technology will replace units built between 1947 and 1968 HONOLULU, Dec. 11, 2023 – Hawaiian Electric’s proposal to replace six aging fossil-fuel generators at its Waiau Power Plant in Pearl City with more efficient, fuel-fle |
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| December 11, 2023 |
Regulation FD Disclosure, Financial Statements and Exhibits 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 11, 2023 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4 |
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| November 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Exact Name of Registrant as Specified in Its Charter Commission File Number I.R.S. |
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| November 9, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: November 9, 2023 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-49 |
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| November 9, 2023 |
HEI Exhibit 99 NEWS RELEASE November 9, 2023 Contact: Mateo Garcia Telephone: (808) 543-7300 Director, Investor Relations E-mail: ir@hei. |
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| September 18, 2023 |
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: September 15, 2023 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1- |
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| September 18, 2023 |
Exhibit 99 FOR IMMEDIATE RELEASE Hawaiian Electric Industries Announces CFO Appointments HEI Chief Financial Officer Paul Ito to Become CFO of Hawaiian Electric Company Through Approximately December 31, 2024, Following Planned Retirement of Tayne Sekimura Utility Industry Veteran Scott DeGhetto to Join HEI as CFO Until Ito Resumes Position HONOLULU, Sept. |
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| August 28, 2023 |
Hawaiian Electric provides update on Lahaina fires, response Exhibit 99 NEWS RELEASE CONTACT: [email protected] FOR IMMEDIATE RELEASE Hawaiian Electric provides update on Lahaina fires, response HONOLULU, Aug. 27, 2023 – Hawaiian Electric Company, Inc. (“Hawaiian Electric”), a subsidiary of Hawaiian Electric Industries, Inc. (NYSE: HE) (“HEI”), today issued the following update in response to the lawsuit filed on Thursday by the County of Maui. “Ou |
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| August 28, 2023 |
Regulation FD Disclosure, Financial Statements and Exhibits 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: August 27, 2023 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-495 |
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| August 24, 2023 |
Exhibit 99 HEI Investor Update The recent devastation on Maui is an unimaginable tragedy and is deeply personal for us at HEI and Hawaiian Electric – it impacts our friends, our families, our colleagues and our neighbors. |
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| August 24, 2023 |
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: August 21, 2023 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-495 |
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| August 18, 2023 |
Exhibit 99.1 HEI Investor Update Hawaiian Electric Industries (“HEI”) and Hawaiian Electric Company (“Hawaiian Electric”) are providing the following update to investors in connection with the recent wildfires on Maui. Update on Maui Wildfires •On August 8, 2023, a number of brush fires were reported in West Maui and Upcountry Maui. Strong winds from Hurricane Dora drove the rapid spread of fire t |
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| August 18, 2023 |
An Update from Hawaiian Electric CEO Exhibit 99.2 An Update from Hawaiian Electric CEO Aloha mai kākou The past days have been devastating for Maui and all of Hawai‘i. We have seen human loss and devastation on a scale that’s difficult for our hearts and minds to process. Maui lost homes and businesses, places of worship and cherished historic places. My heart breaks over and over, alongside all of Hawai‘i, for the people, communitie |
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| August 18, 2023 |
Regulation FD Disclosure, Financial Statements and Exhibits 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: August 18, 2023 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-495 |
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| August 7, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: August 7, 2023 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4955 |
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| August 7, 2023 |
HEI Exhibit 10.1 EXECUTION COPY AMENDMENT NO. 1 Dated as of April 21, 2023 to THIRD AMENDED AND RESTATED CREDIT AGREEMENT Dated as of May 14, 2021 THIS AMENDMENT NO. 1 (this “Amendment”) is made as of April 21, 2023 by and among Hawaiian Electric Industries, Inc., a Hawaii corporation (the “Borrower”), the Lenders party hereto and JPMorgan Chase Bank, N.A., in its capacity as administrative agent |
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| August 7, 2023 |
Hawaiian Electric Exhibit 10.2 EXECUTION COPY AMENDMENT NO. 1 Dated as of April 21, 2023 to THIRD AMENDED AND RESTATED CREDIT AGREEMENT Dated as of May 14, 2021 THIS AMENDMENT NO. 1 (this “Amendment”) is made as of April 21, 2023 by and among Hawaiian Electric Company, Inc., a Hawaii corporation (the “Borrower”), the Lenders party hereto and JPMorgan Chase Bank, N.A., in its capacity as administra |
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| August 7, 2023 |
HEI Exhibit 99 NEWS RELEASE August 7, 2023 Contact: Mateo Garcia Telephone: (808) 543-7300 Director, Investor Relations E-mail: ir@hei. |
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| August 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Exact Name of Registrant as Specified in Its Charter Commission File Number I.R.S. Emplo |
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| May 10, 2023 |
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: May 5, 2023 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4955 99 |
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| May 9, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: May 9, 2023 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4955 99 |
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| May 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Exact Name of Registrant as Specified in Its Charter Commission File Number I.R.S. Empl |
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| May 9, 2023 |
HEI Exhibit 99 NEWS RELEASE May 9, 2023 Contact: Mateo Garcia Telephone: (808) 543-7300 Director, Investor Relations E-mail: ir@hei. |
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| May 9, 2023 |
Hawaiian Electric Industries Retirement Savings Plan, restatement effective October 6, 2022. HEI Exhibit 4 HAWAIIAN ELECTRIC INDUSTRIES RETIREMENT SAVINGS PLAN (Restatement effective October 6, 2022) Table of Contents PAGE INTRODUCTION 1 DEFINITIONS 2 ARTICLE I PARTICIPATION 2 Section 1. |
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| March 20, 2023 |
Exhibit 99 Hawaiian Electric Industries, Inc. 2022 Statistical Supplement TABLE OF CONTENTS Page HEI Consolidated Selected Financial Information 1 Consolidated Statements of Income & Comprehensive Income Information 2 Consolidated Balance Sheets Information 3 Consolidated Statements of Changes in Shareholders' Equity Information 4 Consolidated Statements of Cash Flows Information 5 Consolidated Ca |
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| March 20, 2023 |
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: March 20, 2023 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4955 |
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| February 27, 2023 |
Amendment No. 6 to January 1, 2009 Restatement HEI Exhibit 10.19(e) AMERICAN SAVINGS BANK SELECT DEFERRED COMPENSATION PLAN Amendment No. 6 to January 1, 2009 Restatement The American Savings Bank Select Deferred Compensation Plan ("SDCP") is hereby amended by this Amendment No. 6 to the January 1, 2009 Restatement, as follows: 1.Purpose and Explanation. This Amendment is adopted to remove the one year waiting period and change the contributio |
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| February 27, 2023 |
Amendment 2022-1 to the American Savings Bank 401(k) Plan, executed on June 8, 2022. HEI Exhibit 4.6(e) AMENDMENT 2022-1 TO THE AMERICAN SAVINGS BANK 401(k) PLAN On October 4, 2021, the American Savings Bank 401(k) Plan (the “Plan”) was amended, pursuant to Plan Amendment 2021-1, to comply with the final Treasury Regulations relating to hardship distributions (84 FR 49651 (Sept. 23, 2019)) (the “Final Hardship Regs.”) and the Internal Revenue Service’s 2019 Required Amendments Lis |
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| February 27, 2023 |
Amendment 2023-1 to the American Savings Bank 401(k) Plan, executed on January 12, 2023. HEI Exhibit 4.6(g) CORRECTIVE AMENDMENT 2023-1 TO THE AMERICAN SAVINGS BANK 401(k) PLAN AMERIMATCH CONTRIBUTIONS The following amendment is made to the American Savings Bank 40l(k) Plan (the “Plan” or “ASB 40l(k) Plan”) solely for the purpose of correcting the effective date of the elimination of the one-year Company Contribution Eligibility Service requirement for eligibility to receive AmeriMatc |
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| February 27, 2023 |
HEI Exhibit 4.4(n) SIXTH AMENDMENT TO MASTER TRUST AGREEMENT AMONG HAWAIIAN ELECTRIC INDUSTRIES, INC., AMERICAN SAVINGS BANK, F.S.B. AND FIDELITY MANAGEMENT TRUST COMPANY THIS SIXTH AMENDMENT TO THE MASTER TRUST AGREEMENT is made and entered into effective January 1, 2023, unless otherwise stated herein, by and among Hawaiian Electric Industries, Inc. and American Savings Bank, F.S.B. (collectivel |
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| February 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number |
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| February 27, 2023 |
Amendment 2022-2 to the American Savings Bank 401(k) Plan, executed on December 5, 2022. HEI Exhibit 4.6(f) AMENDMENT 2022-2 TO THE AMERICAN SAVINGS BANK 401(k) PLAN The following amendments to the American Savings Bank 40l(k) Plan (the “Plan” or “ASB 40l(k) Plan”) are made, effective on and after January 1, 2023, to (i) increase AmeriMatch Contributions from 4% to 5%, and to (ii) eliminate the one-year Company Contribution Eligibility Service requirement for eligibility to receive Am |
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| February 27, 2023 |
PART III ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE Hawaiian Electric Exhibit 99.1 Terms that are not defined in this Exhibit 99.1 have the definitions of such terms as set forth in the 2022 Annual Report on Form 10-K to which this Exhibit is attached and into which this Exhibit is incorporated by reference. PART III ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE Executive officers of Hawaiian Electric The executive officers of Haw |
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| February 27, 2023 |
HEI Exhibit 21.1 Hawaiian Electric Industries, Inc. SUBSIDIARIES OF THE REGISTRANT The following is a list of all direct and indirect subsidiaries of the registrant as of February 27, 2023. The state/place of incorporation or organization is noted in parentheses and subsidiaries of intermediate parent companies are designated by indentations. Hawaiian Electric Company, Inc. (Hawaii) Maui Electric |
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| February 27, 2023 |
Amendment 2021-1 to the American Savings Bank 401(k) Plan, executed on of October 4, 2021. HEI Exhibit 4.6(d) AMENDMENT 2021-1 TO THE AMERICAN SAVINGS BANK 401(k) PLAN The following amendments to the American Savings Bank 401(k) Plan (the “Plan” or “ASB 401(k) Plan”) are made to comply with final Treasury Regulations relating to hardship distributions (84 FR 49651 (Sept. 23, 2019)) and the Internal Revenue Service’s 2019 Required Amendments List for Qualified Retirement Plans. Effective |
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| February 27, 2023 |
Hawaiian Electric Company, Inc. SUBSIDIARIES OF THE REGISTRANT Hawaiian Electric Exhibit 21.2 Hawaiian Electric Company, Inc. SUBSIDIARIES OF THE REGISTRANT The following is a list of all subsidiaries of the registrant as of February 27, 2023. The state/place of incorporation or organization is noted in parentheses. Maui Electric Company, Limited (Hawaii) Hawaii Electric Light Company, Inc. (Hawaii) Renewable Hawaii, Inc. (Hawaii) |
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| February 27, 2023 |
HAWAIIAN ELECTRIC INDUSTRIES RETIREMENT SAVINGS PLAN (Restatement effective October 6, 2022) HEI Exhibit 4.3 HAWAIIAN ELECTRIC INDUSTRIES RETIREMENT SAVINGS PLAN (Restatement effective October 6, 2022) Table of Contents PAGE INTRODUCTION 1 DEFINITIONS 2 ARTICLE I PARTICIPATION 2 Section 1.1 Eligibility to Participate 2 Section 1.1.A Eligibility Rules for “Regular Part-time Under Twenty (20) Hours Non-Bargaining Unit Employees” 2 Section 1.2 Reemployment 5 Section 1.3 Duration of Participa |
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| February 14, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: February 14, 2023 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4 |
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| February 14, 2023 |
HEI Exhibit 99 NEWS RELEASE February 14, 2023 Contact: Mateo Garcia Telephone: (808) 543-7300 Director, Investor Relations E-mail: ir@hei. |
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| November 7, 2022 |
HEI Exhibit 4 09/07/2022 Letter Amendment to Change Investment Options with respect to the plans specified below (the "Plans") Legal Plan Name (as specified in the service agreement) Fidelity Plan Number Plan Type (reference only) Hawaiian Electric Industries Retirement Savings Plan 56566 401K American Savings Bank 401(k) Plan 75615 401K This letter, along with its attachments (collectively, the "Letter"), relates to the Plans and is made pursuant to the Master Trust Agreement for the Plans entered into between Hawaiian Electric Industries, Inc. |
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| November 7, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: November 7, 2022 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-49 |
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| November 7, 2022 |
HEI Exhibit 99 NEWS RELEASE November 7, 2022 Contact: Julie R. Smolinski Telephone: (808) 543-7300 Vice President, Investor Relations & Corporate Sustainability E-mail: [email protected] HEI REPORTS THIRD QUARTER 2022 RESULTS 3Q22 Net Income of $62.1M and Diluted Earnings Per Share (EPS)1 of $0.57 Utility Performance Steady Despite Inflationary Environment Strong Bank Results Reflect Continued Net Intere |
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| November 7, 2022 |
HEI’s Amended and Restated Bylaws effective HEI Exhibit 3 AMENDED AND RESTATED BYLAWS OF HAWAIIAN ELECTRIC INDUSTRIES, INC. As last amended November 3, 2022 ARTICLE I NAME and SEAL Section 1.The name of the corporation shall be HAWAIIAN ELECTRIC INDUSTRIES, INC. Section 2. The seal of the corporation shall be in such form as the board of directors shall determine from time to time. ARTICLE II SHAREHOLDERS Section 1.Each meeting of the share |
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| November 7, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Exact Name of Registrant as Specified in Its Charter Commission File Number I.R.S. |
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| August 8, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: August 8, 2022 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4955 |
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| August 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Exact Name of Registrant as Specified in Its Charter Commission File Number I.R.S. Emplo |
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| August 8, 2022 |
HEI Exhibit 99 NEWS RELEASE August 8, 2022 Contact: Julie R. Smolinski Telephone: (808) 543-7300 Vice President, Investor Relations & Corporate Sustainability E-mail: [email protected] HEI REPORTS SECOND QUARTER 2022 RESULTS 2Q22 Net Income of $52.5M and Diluted Earnings Per Share (EPS)1 of $0.48 Utility Performing Well Despite Inflationary Environment Bank Results Reflect Strong Loan Growth, Expanding N |
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| June 24, 2022 |
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: June 17, 2022 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4955 |
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| May 10, 2022 |
Submission of Matters to a Vote of Security Holders 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: May 6, 2022 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4955 99 |
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| May 9, 2022 |
HEI Exhibit 10.3 [OTS letterhead] December 23, 1992 Wayne Minami, President American Savings Bank, FSB Financial Plaza of the Pacific 915 Fort Street Mall Honolulu, Hawaii 96813 OTS No. 8384 Dear Mr. Minami: We have reviewed your request, pursuant to 12 C.F.R. Section 563.134(e)(3), to be released from Part II.B. of the Regulatory Capital Maintenance/Dividend Agreement, dated May 26, 1988, between |
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| May 9, 2022 |
Hawaiian Electric Exhibit 10.1 CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS, HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) IS THE TYPE OF INFORMATION THAT HAWAIIAN ELECTRIC COMPANY, INC. TREATS AS PRIVATE OR CONFIDENTIAL. SUPPLY AGREEMENT FOR PETROLEUM FUELS This Supply Agreement for Low Sulfur Fuel Oil (?LSFO?), High Sulfur Fuel Oil (?HSFO?), No. |
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| May 9, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: May 9, 2022 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4955 99 |
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| May 9, 2022 |
Nonemployee Director Retirement Plan, effective as of October 1, 1989. HEI Exhibit 10.12 HAWAIIAN ELECTRIC INDUSTRIES, INC. NONEMPLOYEE DIRECTOR RETIREMENT PLAN 1.Purpose of the Plan The purpose of the Nonemployee Director Retirement Plan is to enhance the ability of Hawaiian Electric Industries, Inc. to attract and retain the services of nonemployee directors by providing such individuals with annual retirement benefits subject to the conditions and limitations of t |
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| May 9, 2022 |
HEI Exhibit 99 NEWS RELEASE May 9, 2022 Contact: Julie R. Smolinski Telephone: (808) 543-7300 Vice President, Investor Relations & Corporate Sustainability E-mail: [email protected] HEI REPORTS FIRST QUARTER 2022 RESULTS 1Q22 Net Income of $69.2M and Diluted Earnings Per Share (EPS)1 of $0.63 Utility Performing Well and Progressing Climate Action Goals Bank Results Reflect Solid Credit Quality, Stable Ne |
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| May 9, 2022 |
HEI Exhibit 4.1 HEI agrees to furnish to the Securities and Exchange Commission, upon request, copies of the instruments which define the rights of holders of long-term debt of HEI and its subsidiaries. HEI reserves the right to request confidential treatment of such copies. |
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| May 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Exact Name of Registrant as Specified in Its Charter Commission File Number I.R.S. Empl |
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| May 9, 2022 |
HEI Exhibit 10.2 REGULATORY CAPITAL MAINTENANCE/DIVIDEND AGREEMENT This Agreement is made this 26th day of May, 1988, by and between Hawaiian Electric Industries, Inc. (?HEI") and HEI Diversified, Inc. (?HED?) (the ?Acquiror?) and the Federal Savings and Loan Insurance Corporation (?FSLIC?), a corporate instrumentality and agency of the United States, which is under the operating direction of the |
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| May 9, 2022 |
Hawaiian Electric Exhibit 10.4 CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS, HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) IS THE TYPE OF INFORMATION THAT HAWAIIAN ELECTRIC COMPANY, INC. TREATS AS PRIVATE OR CONFIDENTIAL. SECOND AMENDMENT TO SUPPLY CONTRACT FOR PETROLEUM FUELS This Second Amendment to Supply Contract for Low Sulfur Fuel Oil (?LSFO |
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| April 14, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits 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: April 14, 2022 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4955 |
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| April 14, 2022 |
Exhibit 99 Hawaiian Electric Industries, Inc. 2021 Statistical Supplement TABLE OF CONTENTS Page HEI Consolidated Selected Financial Information 1 Consolidated Statements of Income & Comprehensive Income Information 2 Consolidated Balance Sheets Information 3 Consolidated Statements of Changes in Shareholders' Equity Information 4 Consolidated Statements of Cash Flows Information 5 Consolidated Ca |
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| February 25, 2022 |
HEI - Computation of Earnings per Share of Common Stock. HEI Exhibit 11 Hawaiian Electric Industries, Inc. COMPUTATION OF EARNINGS PER SHARE OF COMMON STOCK Years ended December 31, 2021, 2020, 2019, 2018 and 2017 (in thousands, except per share amounts) 2021 2020 2019 2018 2017 Net income for common stock $ 246,166 $ 197,824 $ 217,882 $ 201,774 $ 165,297 Weighted-average number of common shares outstanding 109,282 109,140 108,949 108,855 108,749 Adjust |
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| February 25, 2022 |
Hawaiian Electric Exhibit 10.6 CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS, HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED. INTER-ISLAND FUEL TRANSPORTATION CONTRACT BY AND BETWEEN SAUSE BROS., INC. AND HAWAIIAN ELECTRIC COMPANY, INC. 1542 ? Hawaiian Electric Company, Inc. / Inter-Island Fuel Tr |
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| February 25, 2022 |
HEI - Subsidiaries of the Registrant. HEI Exhibit 21.1 Hawaiian Electric Industries, Inc. SUBSIDIARIES OF THE REGISTRANT The following is a list of all direct and indirect subsidiaries of the registrant as of February 25, 2022. The state/place of incorporation or organization is noted in parentheses and subsidiaries of intermediate parent companies are designated by indentations. Hawaiian Electric Company, Inc. (Hawaii) Maui Electric |
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| February 25, 2022 |
HEI Exhibit 4.3(h) AMENDMENT 2021-2 TO THE HAWAIIAN ELECTRIC INDUSTRIES RETIREMENT SAVINGS PLAN The amendments set forth below to the Hawaiian Electric Industries Retirement Savings Plan (the "Plan" or "HEIRS Plan") are made to provide for Non-Elective Contributions for employees hired on or after January 1, 2022, and to limit Matching Contributions to participants hired between May 1, 2011 and De |
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| February 25, 2022 |
Hawaiian Electric - Subsidiaries of the Registrant. Hawaiian Electric Exhibit 21.2 Hawaiian Electric Company, Inc. SUBSIDIARIES OF THE REGISTRANT The following is a list of all subsidiaries of the registrant as of February 25, 2022. The state/place of incorporation or organization is noted in parentheses. Maui Electric Company, Limited (Hawaii) Hawaii Electric Light Company, Inc. (Hawaii) Renewable Hawaii, Inc. (Hawaii) |
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| February 25, 2022 |
Hawaiian Electric Exhibit 99.1 Terms that are not defined in this Exhibit 99.1 have the definitions of such terms as set forth in the 2021 Annual Report on Form 10-K to which this Exhibit is attached and into which this Exhibit is incorporated by reference. PART III ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE Executive officers of Hawaiian Electric The executive officers of Haw |
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| February 25, 2022 |
Hawaiian Electric Exhibit 10.2(f) EXECUTION VERSION AMENDED AND RESTATED AMENDMENT NO. 4 TO POWER PURCHASE AGREEMENT This Amended and Restated Amendment No. 4 to Power Purchase Agreement (?A&R Amendment No. 4?) is made and entered into as of the 25th day of November, 2021, by and between HAWAIIAN ELECTRIC COMPANY, INC., a Hawaii corporation (?Hawaiian Electric? or ?HECO?), and AES HAWAII, LLC, a D |
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| February 25, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number |
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| February 25, 2022 |
HEI Exhibit 4.3(g) AMENDMENT 2021-1 TO THE HAWAIIAN ELECTRIC INDUSTRIES RETIREMENT SAVINGS PLAN The following amendments to the Hawaiian Electric Industries Retirement Savings Plan (the ?Plan? or ?HEIRS Plan?) are made to comply with final Treasury Regulations relating to hardship distributions (84 FR 49651 (Sept. 23, 2019)) and the Internal Revenue Service?s 2019 Required Amendments List for Qual |
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| February 25, 2022 |
Hawaiian Electric Exhibit 10.1(j) EXECUTION VERSION Amended and Restated Power Purchase Agreement For Firm Dispatchable Capacity And Energy Kalaeloa Partners L.P. a Delaware limited partnership Dated: October 29, 2021 TABLE OF CONTENTS OF ATTACHMENTS Attachment A. Facility Description Attachment B. Facility Owned by Seller Attachment C. Methods and Formulas for Measuring Performance Standards/Sele |
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| February 14, 2022 |
EX-99 2 heiexhibit99-8xk2x14x22.htm EX-99 HEI Exhibit 99 NEWS RELEASE February 14, 2022 Contact: Julie R. Smolinski Telephone: (808) 543-7300 Vice President, Investor Relations & Corporate Sustainability E-mail: [email protected] HEI REPORTS 2021 RESULTS Full Year Net Income of $246.2 million and Diluted Earnings Per Share (EPS)1 of $2.25 Quarterly Dividend Increased to $0.35 Per Share 2021 Highlights: • |
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| February 14, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: February 14, 2022 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4 |
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| February 7, 2022 |
Entry into a Material Definitive Agreement 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: February 1, 2022 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-49 |
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| January 3, 2022 |
Unregistered Sales of Equity Securities 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 28, 2021 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4 |
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| November 5, 2021 |
HEI Exhibit 99 NEWS RELEASE November 5, 2021 Contact: Julie R. Smolinski Telephone: (808) 543-7300 Vice President, Investor Relations & Corporate Sustainability E-mail: [email protected] HEI REPORTS THIRD QUARTER 2021 RESULTS 3Q21 Net Income of $63.4 Million and Diluted Earnings Per Share (EPS)1 of $0.58 Utility Delivering Cost Efficiency Savings to Customers While Advancing Climate Goals Bank Results Re |
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| November 5, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: November 5, 2021 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-49 |
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| November 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Exact Name of Registrant as Specified in Its Charter Commission File Number I.R.S. |
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| November 5, 2021 |
HEI Exhibit 4 August 24, 2021 Fidelity Investments Attention: WI Implementations 100 Magellan KW23 Covington, KY 41015 Re: Changes to the Investment Options with respect to the Plans specified below (the "Plans"): Legal Plan Name FPRS Plan Number Plan Type(reference only) Hawaiian Electric Industries Retirement Savings Plan 56566 Qualified Plan American Savings Bank 401(k) Plan 75615 Qualified Plan Dear WI Implementations: This letter relates to investment options available under the Master Trust Agreement for the Plans entered into between Hawaiian Electric Industries, Inc. |
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| November 4, 2021 |
Entry into a Material Definitive Agreement 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: October 29, 2021 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-49 |
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| October 5, 2021 |
HEI Exhibit 99 FOR IMMEDIATE RELEASE Connie Lau to retire as president and CEO of Hawaiian Electric Industries Utility president and CEO Scott Seu to lead parent company Shelee Kimura appointed Hawaiian Electric president and CEO HONOLULU, Oct. |
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| October 5, 2021 |
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: October 1, 2021 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-495 |
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| August 9, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: August 9, 2021 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4955 |
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| August 9, 2021 |
EX-10.2 3 heiex102creditagreement5-1.htm EX-10.2 HEI Exhibit 10.2 EXECUTION COPY J.P.Morgan THIRD AMENDED AND RESTATED CREDIT AGREEMENT dated as of May 14, 2021 among HAWAIIAN ELECTRIC INDUSTRIES, INC., as Borrower The Lenders Party Hereto and BANK OF AMERICA, N.A. and U.S. BANK NATIONAL ASSOCIATION, as Co-Syndication Agents and WELLS FARGO BANK, NATIONAL ASSOCIATION, MUFG UNION BANK, N.A., BARCLA |
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| August 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Exact Name of Registrant as Specified in Its Charter Commission File Number I.R.S. Emplo |
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| August 9, 2021 |
EX-99 2 heiexhibit99-8xk08x09x21.htm EX-99 HEI Exhibit 99 NEWS RELEASE August 9, 2021 Contact: Julie R. Smolinski Telephone: (808) 543-7300 Vice President, Investor Relations & Corporate Sustainability E-mail: [email protected] HEI REPORTS SECOND QUARTER 2021 RESULTS 2Q21 Net Income of $63.9 Million and Diluted Earnings Per Share (EPS)1 of $0.58 Utility Focused on Cost Efficiencies to Benefit Customers a |
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| August 9, 2021 |
HECO Exhibit 10.3 EXECUTION COPY J.P.Morgan THIRD AMENDED AND RESTATED CREDIT AGREEMENT dated as of May 14, 2021 among HAWAIIAN ELECTRIC COMPANY, INC., as Borrower The Lenders Party Hereto and BANK OF AMERICA, N.A. and U.S. BANK NATIONAL ASSOCIATION, as Co-Syndication Agents and WELLS FARGO BANK, NATIONAL ASSOCIATION, MUFG UNION BANK, N.A., BARCLAYS BANK PLC, BANK OF HAWAII and THE TORONTO-DOMINIO |
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| August 9, 2021 |
EX-10.1 2 heiexhibit101.htm EX-10.1 HEI Exhibit 10.1 EXECUTIVE SEPARATION AND RELEASE AGREEMENT This EXECUTIVE SEPARATION AND RELEASE AGREEMENT (the “Agreement”) is made and entered into as of this 5th day of May, 2021, by and among Richard F. Wacker (“Executive”), American Savings Bank, F.S.B. (“ASB”), and Hawaiian Electric Industries, Inc. (“HEI”) (jointly referred to as “ASB/HEI”). R E C I T A |
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| May 18, 2021 |
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: May 14, 2021 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4955 9 |
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| May 11, 2021 |
Submission of Matters to a Vote of Security Holders 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: May 7, 2021 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4955 99 |
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| May 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Exact Name of Registrant as Specified in Its Charter Commission File Number I.R.S. Empl |
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| May 10, 2021 |
Hawaiian Electric Industries, Inc. HEI Exhibit 18.1 Hawaiian Electric Industries, Inc. 1001 Bishop Street, Suite 2900 Honolulu, HI 96813 Hawaiian Electric Company, Inc. 1001 Bishop Street, Suite 2500 Honolulu, HI 96813 Dear Sirs/Madams: At your request, we have read the description included in your Quarterly Report on combined Form 10-Q for Hawaiian Electric Industries, Inc. and subsidiaries, including its wholly owned subsidiary, |
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| May 10, 2021 |
EX-10 2 heiexhibit10.htm EX-10 HEI Exhibit 10 RESTRICTED STOCK UNITS AGREEMENT PURSUANT TO THE 2010 EQUITY AND INCENTIVE PLAN OF HAWAIIAN ELECTRIC INDUSTRIES, INC., AS AMENDED AND RESTATED This Restricted Stock Units Agreement (“Agreement”) is made and entered into as of (the “Date of Grant”), by and between Hawaiian Electric Industries, Inc., a Hawaii corporation (the “Company”), and (the “Employ |
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| May 7, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: May 7, 2021 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4955 99 |
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| May 7, 2021 |
EX-99 2 heiexhibit99-8xk05x07x21.htm EX-99 HEI Exhibit 99 NEWS RELEASE May 7, 2021 Contact: Julie R. Smolinski Telephone: (808) 543-7300 Vice President, Investor Relations & Corporate Sustainability E-mail: [email protected] HEI REPORTS FIRST QUARTER 2021 RESULTS 1Q21 Net Income of $64.4 million and Diluted Earnings Per Share (EPS)1 of $0.59 Utility Focused on Achieving Cost Reductions to Benefit Custome |
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| April 27, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits 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: April 27, 2021 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4955 |
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| April 27, 2021 |
EX-99 2 exhibit992020statsupp.htm EX-99 Exhibit 99 Hawaiian Electric Industries, Inc. 2020 Statistical Supplement TABLE OF CONTENTS Page HEI Consolidated Selected Financial Information 1 Consolidated Statements of Income & Comprehensive Income Information 2 Consolidated Balance Sheets Information 3 Consolidated Statements of Changes in Shareholders' Equity Information 4 Consolidated Statements of |
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| February 26, 2021 |
pursuant to 2010 Equity and Incentive Plan, as amended and restated February HEI Exhibit 10.7(e) RESTRICTED STOCK UNITS AGREEMENT PURSUANT TO THE 2010 EQUITY AND INCENTIVE PLAN OF HAWAIIAN ELECTRIC INDUSTRIES, INC., AS AMENDED AND RESTATED This Restricted Stock Units Agreement (?Agreement?) is made and entered into as of (the ?Date of Grant?), by and between Hawaiian Electric Industries, Inc., a Hawaii corporation (the ?Company?), and (the ?Employee?). Capitalized terms no |
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| February 26, 2021 |
Hawaiian Electric - Subsidiaries of the Registrant. EX-21.2 6 heexhibit21210k2020.htm EX-21.2 Hawaiian Electric Exhibit 21.2 Hawaiian Electric Company, Inc. SUBSIDIARIES OF THE REGISTRANT The following is a list of all subsidiaries of the registrant as of February 26, 2021. The state/place of incorporation or organization is noted in parentheses. Maui Electric Company, Limited (Hawaii) Hawaii Electric Light Company, Inc. (Hawaii) Renewable Hawaii, |
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| February 26, 2021 |
Hawaiian Electric Exhibit 99.1 Terms that are not defined in this Exhibit 99.1 have the definitions of such terms as set forth in the 2020 Annual Report on Form 10-K to which this Exhibit is attached and into which this Exhibit is incorporated by reference. PART III ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE Executive officers of Hawaiian Electric The executive officers of Haw |
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| February 26, 2021 |
HEI - Subsidiaries of the Registrant. EX-21.1 5 heiexhibit21110k202010k.htm EX-21.1 HEI Exhibit 21.1 Hawaiian Electric Industries, Inc. SUBSIDIARIES OF THE REGISTRANT The following is a list of all direct and indirect subsidiaries of the registrant as of February 26, 2021. The state/place of incorporation or organization is noted in parentheses and subsidiaries of intermediate parent companies are designated by indentations. Hawaiian |
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| February 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number |
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| February 26, 2021 |
HEI Long-Term Incentive Plan amended and restated as of February 5, 2021. HEI Exhibit 10.8 HAWAIIAN ELECTRIC INDUSTRIES, INC. LONG-TERM INCENTIVE PLAN (LTIP) Pursuant to Sections 3, 5, 7, 10, 11 and 20, of the Hawaiian Electric Industries, Inc. 2010 Equity and Incentive Plan, effective May 11, 2010 (EIP), the Compensation Committee of the Board of Directors of Hawaiian Electric Industries, Inc. (HEI) established and adopted the following Long Term Incentive Plan (LTIP), |
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| February 26, 2021 |
HEI - Computation of Earnings per Share of Common Stock. HEI Exhibit 11 Hawaiian Electric Industries, Inc. COMPUTATION OF EARNINGS PER SHARE OF COMMON STOCK Years ended December 31, 2020, 2019, 2018, 2017 and 2016 (in thousands, except per share amounts) 2020 2019 2018 2017 2016 Net income for common stock $ 197,824 $ 217,882 $ 201,774 $ 165,297 $ 248,256 Weighted-average number of common shares outstanding 109,140 108,949 108,855 108,749 108,102 Adjust |
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| February 16, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: February 16, 2021 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4 |
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| February 16, 2021 |
HEI Exhibit 99 NEWS RELEASE February 16, 2021 Contact: Julie R. Smolinski Telephone: (808) 543-7300 Vice President, Investor Relations & Corporate Sustainability E-mail: [email protected] HEI REPORTS 2020 RESULTS Full Year Net Income of $197.8 million1 and Diluted Earnings Per Share (EPS)2 of $1.81 Quarterly Dividend Increase to $0.34 Per Share 2020 Highlights: ?Solid consolidated earnings reflect streng |
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| January 19, 2021 |
Regulation FD Disclosure, Other Events 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: January 15, 2021 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-49 |
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| January 7, 2021 |
Regulation FD Disclosure, Other Events 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: January 4, 2021 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-495 |
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| December 30, 2020 |
Unregistered Sales of Equity Securities - 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 24, 2020 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4 |
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| November 6, 2020 |
Hawaiian Electric Exhibit 31.4 Hawaiian Electric Exhibit 31.4 Certification Pursuant to Rule 13a-14 promulgated under the Securities Exchange Act of 1934 of Tayne S. Y. Sekimura (Hawaiian Electric Chief Financial Officer) I, Tayne S. Y. Sekimura, certify that: 1. I have reviewed this report on Form 10-Q for the quarter ended September 30, 2020 of Hawaiian Electric Company, Inc. (“registrant”); 2. Based on my knowledge, this rep |
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| November 6, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 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: November 6, 2020 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-49 |
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| November 6, 2020 |
HEI Exhibit 99 NEWS RELEASE November 6, 2020 Contact: Julie R. Smolinski Telephone: (808) 543-7300 Director, Investor Relations E-mail: [email protected] HEI REPORTS THIRD QUARTER 2020 RESULTS 3Q 2020 Diluted Earnings Per Share (EPS)1 of $0.59 Utility Focused on Affordability and Clean Energy Progress Bank Results Reflect Economic Dynamics and Improved Noninterest Income from Core Activities HONOLULU - H |
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| November 6, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Exact Name of Registrant as Specified in Its Charter Commission File Number I.R.S. |
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| October 26, 2020 |
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: October 22, 2020 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-49 |
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| August 6, 2020 |
FIRST AMENDMENT TO SUPPLY CONTRACT FOR PETROLEUM FUELS This First Amendment to Supply Contract for Low Sulfur Fuel Oil (“LSFO”), High Sulfur Fuel Oil (“HSFO”), No. |
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| August 6, 2020 |
HEI Exhibit 99 NEWS RELEASE August 6, 2020 Contact: Julie R. Smolinski Telephone: (808) 543-7300 Director, Investor Relations E-mail: [email protected] HEI REPORTS SECOND QUARTER 2020 RESULTS 2Q 2020 Diluted Earnings Per Share (EPS)1 of $0.45 Supporting Our Customers and Community Effective Cost Control Efforts at Utility and Bank Solid Liquidity and Financial Strength Enterprise-wide HONOLULU - Hawaiian |
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| August 6, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: August 6, 2020 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4955 |
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| August 6, 2020 |
JOINDER TO COOPERATION AGREEMENT July 22, 2020 Ladies and Gentlemen: WHEREAS, Hawaiian Electric Industries, Inc. |
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| August 6, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Exact Name of Registrant as Specified in Its Charter Commission File Number I.R.S. Emplo |
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| August 6, 2020 |
HEI’s Amended and Restated Articles of Incorporation effective June 2, 2020. AMENDED AND RESTATED ARTICLES OF INCORPORATION OF HAWAIIAN ELECTRIC INDUSTRIES, INC. |
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| June 11, 2020 |
Entry into a Material Definitive Agreement 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: June 9, 2020 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4955 9 |
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| May 12, 2020 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: May 5, 2020 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4955 |
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| May 11, 2020 |
Submission of Matters to a Vote of Security Holders 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: May 5, 2020 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4955 99 |
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| May 5, 2020 |
HEI Exhibit 4.2 FIFTH AMENDMENT TO MASTER TRUST AGREEMENT BETWEEN HAWAIIAN ELECTRIC INDUSTRIES, INC. AND AMERICAN SAVINGS BANK, F.S.B. AND FIDELITY MANAGEMENT TRUST COMPANY THIS Fifth AMENDMENT TO THE MASTER TRUST AGREEMENT is made and entered into effective March 1, 2020, unless otherwise stated herein, by and between Hawaiian Electric Industries, Inc. and American Savings Bank, F.S.B. (collectiv |
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| May 5, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: May 5, 2020 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4955 99 |
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| May 5, 2020 |
HEI Exhibit 99 NEWS RELEASE May 5, 2020 Contact: Julie R. Smolinski Telephone: (808) 543-7300 Director, Investor Relations & Strategic Planning E-mail: [email protected] HEI REPORTS FIRST QUARTER 2020 RESULTS 1Q 2020 Diluted Earnings Per Share (EPS)1 of $0.31 Focused on Supporting Our Customers and Communities, Contributing to Hawaii’s Recovery Solid Liquidity Enterprise-wide HONOLULU - Hawaiian Electric |
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| May 5, 2020 |
HEI Exhibit 4.1 AMENDMENT 2020-1 TO THE HAWAIIAN ELECTRIC INDUSTRIES RETIREMENT SAVINGS PLAN This Amendment 2020-1 is intended to correct an “Operational Failure,” as defined in Section 5.01(2)(b) of Revenue Procedure 2018-52 (now Revenue Procedure 2019-19), which sets forth the rules and requirements of the Employee Plans Compliance Resolution System. On December 28, 2018, the proposed correction |
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| May 5, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Exact Name of Registrant as Specified in Its Charter Commission File Number I.R.S. Empl |
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| April 6, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits 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: April 3, 2020 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4955 |
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| April 6, 2020 |
Exhibit 99 Hawaiian Electric Industries, Inc. 2019 Statistical Supplement TABLE OF CONTENTS Page HEI Consolidated Selected Financial Information 1 Consolidated Statements of Income & Comprehensive Income Information 2 Consolidated Balance Sheets Information 3 Consolidated Statements of Changes in Shareholders' Equity Information 4 Consolidated Statements of Cash Flows Information 5 Consolidated Ca |
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| February 28, 2020 |
HEI - Computation of Earnings per Share of Common Stock. HEI Exhibit 11 Hawaiian Electric Industries, Inc. COMPUTATION OF EARNINGS PER SHARE OF COMMON STOCK Years ended December 31, 2019, 2018, 2017, 2016 and 2015 (in thousands, except per share amounts) 2019 2018 2017 2016 2015 Net income for common stock $ 217,882 $ 201,774 $ 165,297 $ 248,256 $ 159,877 Weighted-average number of common shares outstanding 108,949 108,855 108,749 108,102 106,418 Adjust |
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| February 28, 2020 |
Hawaiian Electric Exhibit 10.3(h) AMENDED AND RESTATED POWER PURCHASE AGREEMENT For Firm Capacity Renewable Dispatchable Generation Between PUNA GEOTHERMAL VENTURE and HAWAII ELECTRIC LIGHT COMPANY, INC. DECEMBER 31, 2019 AMENDED AND RESTATED POWER PURCHASE AGREEMENT For Firm Capacity Renewable Dispatchable Generation TABLE OF CONTENTS ARTICLE 1 - DEFINITIONS ...................................... |
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| February 28, 2020 |
Description of Hawaiian Electric’s Preferred Stock Hawaiian Electric Exhibit 4 DESCRIPTION OF HAWAIIAN ELECTRIC COMPANY, INC.’S PREFERRED STOCK Under its Amended Articles of Incorporation, as amended (the “Articles”), Hawaiian Electric Company, Inc. (“Hawaiian Electric”) is authorized to issue 50,000,000 shares of common stock with par value of $6-2/3 per share (“Common Stock”); 5,000,000 shares of cumulative preferred stock with par value of $20 |
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| February 28, 2020 |
Hawaiian Electric Exhibit 99.1 Terms that are not defined in this Exhibit 99.1 have the definitions of such terms as set forth in the 2019 Annual Report on Form 10-K to which this Exhibit is attached and into which this Exhibit is incorporated by reference. PART III ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE Executive officers of Hawaiian Electric The executive officers of Haw |
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| February 28, 2020 |
HEI Exhibit 4.4(j) September 03, 2019 Fidelity Investments Attention: WI Implementations 100 Magellan KW1A Covington, KY 41015 Re: Changes to the Investment Options with respect to the Plans specified below (the "Plans"): Legal Plan Name FPRS Plan Number Plan Type(reference only) Hawaiian Electric Industries Retirement Savings Plan 56566 Qualified Plan American Savings Bank 401(k) Plan 75615 Quali |
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| February 28, 2020 |
Amendment 2020-1 to the American Savings Bank 401(k) Plan, effective as of January 1, 2020. HEI Exhibit 4.6(c) AMENDMENT 2020-1 TO THE AMERICAN SAVINGS BANK 401(k) PLAN Effective January 1, 2020, the definition of “AmeriShare Compensation” in Section 12.10 of the American Savings Bank 401(k) Plan, which defines “Compensation,” is amended and restated in its entirety to read as follows: “AmeriShare Compensation” means an Employee’s annual base salary or pay plus commissions paid by a Part |
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| February 28, 2020 |
HEI 2011 Nonemployee Director Stock Plan, as amended effective October 31, 2019. HEI Exhibit 10.13 HAWAIIAN ELECTRIC INDUSTRIES, INC. 2011 NONEMPLOYEE DIRECTOR STOCK PLAN (As Amended Effective October 31, 2019) 1. Purposes of the Plan The purposes of this Hawaiian Electric Industries, Inc. 2011 Nonemployee Director Stock Plan (the “Plan”) are to advance the interests of Hawaiian Electric Industries, Inc. (the “Company”) and its shareholders by aligning the personal interests o |
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| February 28, 2020 |
HEI Exhibit 10.20(e) AMERICAN SAVINGS BANK SELECT DEFERRED COMPENSATION PLAN Amendment No. 5 to January 1, 2009 Restatement The American Savings Bank Select Deferred Compensation Plan (“SDCP”) is hereby amended by this Amendment No. 5 to the January 1, 2009 Restatement, as follows: 1. Purpose and Explanation. This Amendment is adopted to simplify and clarify the SelectMatch eligibility and calcula |
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| February 28, 2020 |
Description of HEI Common Stock HEI Exhibit 4 DESCRIPTION OF REGISTRANT’S SECURITIES Under its Amended and Restated Articles of Incorporation (the "Articles"), HEI is authorized to issue 200,000,000 shares of common stock without par value ("Common Stock") and 10,000,000 shares of preferred stock without par value ("Preferred Stock"). |
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| February 28, 2020 |
HEI Exhibit 4.3(e) AMENDMENT 2019-1 TO THE HAWAIIAN ELECTRIC INDUSTRIES RETIREMENT SAVINGS PLAN The following amendments to the Hawaiian Electric Industries Retirement Savings Plan (the “Plan” or “HEIRS Plan”) are made to permit real-time trading through the Plan in the common stock of Hawaiian Electric Industries, Inc. (NYSE: HE). These amendments also update the Plan’s claims procedures. 1.All r |
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| February 28, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number |
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| February 28, 2020 |
HEI - Subsidiaries of the Registrant. HEI Exhibit 21.1 Hawaiian Electric Industries, Inc. SUBSIDIARIES OF THE REGISTRANT The following is a list of all direct and indirect subsidiaries of the registrant as of February 28, 2020. The state/place of incorporation or organization is noted in parentheses and subsidiaries of intermediate parent companies are designated by indentations. Hawaiian Electric Company, Inc. (Hawaii) Maui Electric |
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| February 28, 2020 |
Hawaiian Electric - Subsidiaries of the Registrant. Hawaiian Electric Exhibit 21.2 Hawaiian Electric Company, Inc. SUBSIDIARIES OF THE REGISTRANT The following is a list of all subsidiaries of the registrant as of February 28, 2020. The state/place of incorporation or organization is noted in parentheses. Maui Electric Company, Limited (Hawaii) Hawaii Electric Light Company, Inc. (Hawaii) Renewable Hawaii, Inc. (Hawaii) Uluwehiokama Biofuels Corp. |
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| February 13, 2020 |
HEI Exhibit 99 NEWS RELEASE February 13, 2020 Contact: Julie R. Smolinski Telephone: (808) 543-7300 Director, Investor Relations & Strategic Planning E-mail: [email protected] HEI REPORTS 2019 RESULTS Full Year Net Income and Diluted Earnings Per Share (EPS)1 Grew 8% Quarterly Dividend Increase to $0.33 Per Share 2019 Highlights: • Solid consolidated earnings with net income growth from both the utility |
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| February 13, 2020 |
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: February 13, 2020 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4 |
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| February 12, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No.)* Hawaiian Electric Company, Inc. (Name of Issuer) Cumulative Preferred Stock, Series D - 5% (Title of Class of Securities) 419866306 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desig |
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| January 7, 2020 |
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 31, 2019 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4 |
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| January 7, 2020 |
Customers to save close to $13 per month by 2023 CONTACT: Jim Kelly, 808.543.4915 FOR IMMEDIATE RELEASE [email protected] Hawaiian Electric, Puna Geothermal Venture reach new agreement to reduce cost, expand output Customers to save close to $13 per month by 2023 HILO, Jan. 2, 2020 – Hawaiian Electric and Puna Geothermal Venture (PGV) have reached agreement on an amended contract that will significantly lower electric bills on Hawai |
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| January 3, 2020 |
Unregistered Sales of Equity Securities 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 30, 2019 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4 |
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| December 10, 2019 |
EX-99.1 2 a991hecorelease121019.htm EXHIBIT 99.1 EXHIBIT 99 NEWS RELEASE CONTACT: Jim Kelly, 808.543.4915 FOR IMMEDIATE RELEASE [email protected] Scott Seu named president and CEO of Hawaiian Electric Succession plan for CEO Alan Oshima set for early 2020 HONOLULU, Dec. 10, 2019 – Scott Seu, senior vice president at Hawaiian Electric Company, will succeed Alan Oshima as president and |
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| December 10, 2019 |
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 9, 2019 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-49 |
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| November 15, 2019 |
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: November 13, 2019 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4 |
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| November 1, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: November 1, 2019 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-49 |
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| November 1, 2019 |
HEI Exhibit 99 NEWS RELEASE November 1, 2019 Contact: Julie R. Smolinski Telephone: (808) 543-7300 Director, Investor Relations & Strategic Planning E-mail: [email protected] HEI REPORTS THIRD QUARTER 2019 EARNINGS 3Q 2019 Diluted Earnings Per Share (EPS) of $0.58 Utility Performing as Expected Solid Loan Growth and Strong Capital Position at Bank HONOLULU - Hawaiian Electric Industries, Inc. (NYSE - HE) |
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| November 1, 2019 |
AMENDMENT 2019-1 TO THE RETIREMENT PLAN FOR EMPLOYEES OF HAWAIIAN ELECTRIC INDUSTRIES, INC. |
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| November 1, 2019 |
EX-4.2 3 heiexh42v2.htm EXHIBIT 4.2 AMENDMENT 2019-2 TO THE HAWAIIAN ELECTRIC INDUSTRIES RETIREMENT SAVINGS PLAN This amendment to the Hawaiian Electric Industries Retirement Savings Plan (the “Plan” or “HEIRS Plan”) adds new eligibility rules for certain part-time, non-union employees hired after the effective date of this amendment. These part-time employees will not be “covered employees” for p |
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| November 1, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Exact Name of Registrant as Specified in Its Charter Commission File Number I.R.S. |
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| October 3, 2019 |
Regulation FD Disclosure, Financial Statements and Exhibits 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: September 27, 2019 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1- |
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| October 3, 2019 |
HEI EXHIBIT 99 CONTACT: Shannon Tangonan, 808.223.9932 FOR IMMEDIATE RELEASE [email protected] Hawaiian Electric awarded contract to distribute power at 12 U.S. Army installations on Oʻahu Maintenance, utility improvements part of 50-year agreement HONOLULU, Oct. 3, 2019 - Hawaiian Electric has been awarded the contract to own, operate and maintain the electric distribution syste |
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| August 2, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 heiheform8-k8x2x19.htm 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: August 2, 2019 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawai |
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| August 2, 2019 |
HEI Exhibit 99 NEWS RELEASE August 2, 2019 Contact: Julie R. Smolinski Telephone: (808) 543-7300 Director, Investor Relations & Strategic Planning E-mail: [email protected] HEI REPORTS SECOND QUARTER 2019 EARNINGS 2Q 2019 Diluted Earnings Per Share (EPS) of $0.39 Utility Collaborating with Stakeholders to Achieve Clean Energy Future Good Loan and Deposit Growth at Bank HONOLULU - Hawaiian Electric Indust |
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| August 2, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Exact Name of Registrant as Specified in Its Charter Commission File Number I.R.S. Emplo |
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| May 28, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-32059 Commission File Number 001-04955 HECO Capital Trust III (Exact nam |
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| May 10, 2019 |
Submission of Matters to a Vote of Security Holders 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: May 7, 2019 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4955 99 |
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| May 7, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 heiheform8-k05x7x19.htm 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: May 7, 2019 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiia |
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| May 7, 2019 |
Hawaiian Electric Exhibit 10 CERTAIN CONFIDENTIAL INFORMATION CONTAINED IN THIS DOCUMENT, MARKED BY BRACKETS, HAS BEEN OMITTED BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED. |
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| May 7, 2019 |
HEI Exhibit 99 NEWS RELEASE May 7, 2019 Contact: Julie R. Smolinski Telephone: (808) 543-7300 Director, Investor Relations & Strategic Planning E-mail: [email protected] HEI REPORTS FIRST QUARTER 2019 EARNINGS 1Q2019 Diluted Earnings Per Share (EPS) of $0.42 Solid Utility Earnings as Renewable Transition Advances Continued Strong Profitability and Capital Position at Bank HONOLULU - Hawaiian Electric Ind |
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| May 7, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Exact Name of Registrant as Specified in Its Charter Commission File Number I.R.S. Empl |
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| March 19, 2019 |
Exhibit 99 Hawaiian Electric Industries, Inc. 2018 Statistical Supplement TABLE OF CONTENTS Page HEI Consolidated Selected Financial Information 1 Consolidated Statements of Income & Comprehensive Income Information 2 Consolidated Balance Sheets Information 3 Consolidated Statements of Changes in Shareholders' Equity Information 4 Consolidated Statements of Cash Flows Information 5 Consolidated Ca |
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| March 19, 2019 |
Regulation FD Disclosure, Financial Statements and Exhibits 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: March 19, 2019 Exact Name of Registrant Commission I.R.S. Employer as Specified in Its Charter File Number Identification No. Hawaiian Electric Industries, Inc. 1-8503 99-0208097 Hawaiian Electric Company, Inc. 1-4955 |
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| February 28, 2019 |
Nonemployee Director’s Compensation Schedule effective January 1, 2019. EX-10.14 3 heiexhibit1014201810-k.htm EXHIBIT 10.14 HEI Exhibit 10.14 Nonemployee Directors Compensation Schedule Effective January 1, 2019 HEI Board - Annual Cash Retainers (paid quarterly) Effective 1/1/2019 HEI Chairman of the Board $250,000 HEI Director $75,000 HEI Audit Committee Chair $20,000 HEI Audit Committee Member $10,000 HEI Compensation Committee Chair $20,000 HEI Compensation Committ |
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| February 28, 2019 |
HEI Executives’ Deferred Compensation Plan amended and restated effective January 1, 2019. EX-10.5 2 heiexhibit105201810k.htm EXHIBIT 10.5 HEI Exhibit 10.5 Hawaiian Electric Industries Deferred Compensation Plan As amended and restated effective January 1, 2019 IMPORTANT NOTE This document has not been approved by the Department of Labor, Internal Revenue Service or any other governmental entity. An adopting Employer must determine whether the Plan is subject to the Federal securities l |
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| February 28, 2019 |
MUTUAL TERMINATION AND RELEASE AGREEMENT This Mutual Termination and Release Agreement (“Agreement”) is made on November 28, 2018 by and between HAWAIIAN ELECTRIC COMPANY, INC. |
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| February 28, 2019 |
EX-99.1 18 heexhibit991201810k.htm EXHIBIT 99.1 Hawaiian Electric Exhibit 99.1 Terms that are not defined in this Exhibit 99.1 have the definitions of such terms as set forth in the 2018 Annual Report on Form 10-K to which this Exhibit is attached and into which this Exhibit is incorporated by reference. PART III ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE Executive officers of |
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| February 28, 2019 |
HEI - Subsidiaries of the Registrant. EX-21.1 8 heiexhibit211201810k.htm EXHIBIT 21.1 HEI Exhibit 21.1 Hawaiian Electric Industries, Inc. SUBSIDIARIES OF THE REGISTRANT The following is a list of all direct and indirect subsidiaries of the registrant as of February 28, 2019. The state/place of incorporation or organization is noted in parentheses and subsidiaries of intermediate parent companies are designated by indentations. Hawaiia |
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| February 28, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number Registrant; State of Incorporation; Address; and Telephone Number |
