Hawaiian Electric Industries (HE) 10-K2010 FY Annual report

Filed: 18 Feb 11, 12:00am

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New words: abide, abili, absorb, abusive, accommodate, accommodated, accomplish, accomplished, accretable, accreted, accretion, accrual, adapt, adaptation, add, adjacent, advertising, affordable, AFUDC, agreem, aid, Aina, Airport, al, ALCO, alleging, als, amerishare, amoun, anagement, ancial, annum, antidilutive, AOCI, AOS, APBO, Apollo, app, appeal, appealed, apportion, apprised, aquatic, arbitration, ARO, array, ass, assessmen, assumption, ASU, attempting, attributable, attributed, Aug, Auwahi, awa, awardee, balan, Ball, barrel, Baseline, basket, Bay, bear, bearing, befo, behavior, Bhd, bifurcated, Binomial, biogenic, biorefinery, BlackSand, block, Bloomberg, Blue, BlueEarth, bo, boom, bought, bp, broader, Brotherhood, bt, buy, buyer, callable, capi, cardholder, Carlo, Carlsmith, carryforward, categorized, Cautionary, ccounting, ce, cha, China, Chip, choose, cial, CIDLC, CIS, ck, clarification, Clawback, clearinghouse, cMenamin, Coast, CodificationTM, coincide, commingled, compromise, Comptroller, con, concerted, concomitant, concurrently, condominium, conference, conform, conformity, conse, constant, constantly, constitute, cont, contacted, contamination, Contin, convenience, convenient, cooler, cooling, corroborated, COSO, costi, counterparty, coupled, CPI, ct, cu, customary, dampening, database, DBF, de, deconsolidated, decree, dedu, deep, deficit, Deflation, Deflator, delink, delinked, delinking, delinq, denial, deploying, depressed, deregistered, desc, dev, di, DIF, digit, diluted, dilution, dilutive, ding, dis, disaggregated, disapprove, disconnect, discriminatory, dispatch, dispatchable, displacement, distinguish, distort, distrib, donated, doubt, doubtful, drawn, drew, drop, drug, durability, Durbin, dynamic, eco, ecology, ed, ee, effluent, egalitarianism, EIP, elopment, em, employme, endanger, endangerment, ene, enerating, enroll, enrolled, ent, entry, EOTP, EPS, equ, equit, equitable, ERISA, erosion, es, escalation, EV, eve, evenly, eventual, eventually, evidentiary, EVs, exhausted, exhaustive, expedient, expediting, expend, expenditure, fashion, fast, FDI, Fed, Finan, flat, fo, footprint, forbearance, foreseeable, formation, foster, franchise, Fred, freed, fruition, FSS, gasoline, gather, gave, GDP, graduated, grantee, greatest, greatly, greenh, greening, guarantor, GWH, hand, hear, hearing, heavier, HELC, Hermina, Hill, Host, hotel, HP, hypothetical, ical, ide, Implicit, importantly, imposition, inabil, incentivize, inception, includin, incr, ineffective, info, infra, infrast, instrument, insuran, intact, intake, intangible, interbranch, interchange, intermediate, intersegment, intervention, intrusion, inue, inverted, invoiced, ion, irrevocably, IRS, ity, JSPE, Kaheawa, Kahuku, Kapalama, KDC, kely, Koa, Komeiji, language, learly, lected, legitimate, levy, LIBO, LIBOR, lifeline, Likewise, lim, lo, lock, los, losse, lot, machine, macro, mad, mandatorily, Manele, matching, mem, mental, mezzanine, micro, Midwest, migration, mill, millio, misstatement, Modernization, modernize, modest, modification, mold, momentum, Monte, Morita, movement, multiple, Navy, ndependent, necessar, necessarily, neighbor, NEM, nfair, ng, ngs, niche, NII, nitrogen, nomy, nonbank, noncollateralized, nonconsolidated, noncontrolling, nondeductible, nonemploy, nonexecutive, nonpayment, nonrecurring, Nonrefundable, nonrenewable, nonrenewal, nonvested, notional, NPBC, NPPC, NPV, NQSO, nsulting, nt, ntial, nts, numerical, ny, obligor, observable, observer, OCC, occurrence, officially, older, ong, Ono, OPEB, orandum, orderly, orrowing, ould, ouse, outlined, outweigh, overdraw, overnight, OWER, pace, paint, panel, par, parallel, payroll, PBF, PBO, pen, pendency, penetration, perating, pertinent, PGE, phase, phased, pilot, placement, plug, portrayal, possessory, PPAC, precision, predetermined, preempt, preempted, prejudgment, prejudice, preliminary, premi, prepaid, prepay, prescription, pretax, Prime, priority, problem, procure, procured, promise, pronounced, proportion, proportional, protracted, prov, prudence, psychology, pu, push, PV, quickly, quoted, RAC, radio, rainfall, RAM, rat, ratepayer, RBA, RDLC, reached, reaching, read, ready, realistic, reallocate, recalculated, recession, reconciled, recurring, red, redundancy, ref, reinstated, REIP, reiterated, rejoined, rema, rent, repeat, repo, representation, repricing, reputation, reset, resetting, rest, resumption, retrospective, retrospectively, revaluation, revealed, revolving, RFP, rgy, ribed, ricing, riskier, rmation, ropriate, RORB, round, route, rpose, RS, rting, ructure, rvation, SAIC, salable, saltwater, salvage, Sand, save, savi, saving, scarcity, Science, scorecard, scored, Sdn, se, securitization, settled, severan, sh, shelf, shipped, simulation, slowly, smart, spectively, speed, Sponsoring, spot, ss, ssolved, stage, staggered, stake, stalled, static, statistical, staying, steady, sto, stopped, stratified, stratum, stretch, strongly, Stupski, style, subje, subset, subsidy, substa, substandard, subtracting, subtransmission, suggest, symbol, syndicate, syndicated, Tailpipe, tain, tal, Tape, Tawhiri, TDR, teamwork, tentative, theoretical, thereo, thereto, thre, tighter, tility, timeframe, timelier, tion, transmit, transmitting, Treadway, Trial, tribution, trip, trucked, ts, ty, uent, UHERO, Ultra, um, unadjusted, unamortized, unauthorized, unbudgeted, unchanged, unclear, undergo, underinsured, undermine, undertaken, underwritten, undistributed, undrawn, unexercised, unexpected, unfunded, uniformly, unitary, unle, unobservable, unpaid, unpredictable, unrecognized, unspent, upgrade, upside, uring, ution, vacant, val, variabil, ve, vegetation, verage, vertically, ves, vestin, viability, VIE, visitor, Volcker, volition, Wacker, wage, Wall, watch, weekly, Wicham, widening, wngrade, worth, worthy, wrapped, write

Removed: advisory, aforementioned, amending, AMOR, Amy, Anne, Arranger, assignee, assisting, asterisk, attached, Attachment, automobile, avian, Black, BNY, Box, broker, casualty, Chancellor, characterization, Citibank, cleaning, college, comment, commercially, comparing, concluding, consented, Constellation, contemporary, convert, copy, create, Daniel, Debenture, Deferrable, Diane, dissolution, diversified, Ejercito, Eleventh, enabled, EPRI, Excellence, Fidelity, fireside, flu, golf, Gushman, Harada, HEIDI, HEIIC, Hereto, herewith, Incorporation, Indemnity, Indenture, insure, Iran, Iraq, Joaquin, Junior, Kamuela, Kapiolani, Kondo, Lalamilo, Leslie, Lessee, Longshore, metered, Michael, Nanbu, Novation, occasional, omitted, opposed, Patsy, peaked, Perrin, Pinnacle, PNM, pole, primacy, Realty, recharacterization, redacted, Rescission, resort, river, Runner, running, SAFECO, School, Scott, Shirley, south, spring, staffing, Subordinated, summer, Supplement, Surety, thereunto, treat, Twelfth, undersigned, unresolved, viewed, VIII, Wailea, waterside, workout, yard

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HEI Exhibit 10.14

Nonemployee Directors Compensation Schedule

Changes Effective January 1, 2011

	Effective 1/1/2011			Until 12/31/2010
HEI Board - Annual Cash Retainers (paid quarterly)
HEI Chairman of the Board	$	250,000
HEI Director	$	65,000		$	40,000
HEI Audit Committee Chair	$	15,000
HEI Audit Committee Member	$	6,000
HEI Compensation Committee Chair	$	15,000		$	10,000
HEI Compensation Committee Member	$	6,000		$	4,000
HEI Nominating & Corporate Governance Committee Chair	$	10,000		$	5,000
HEI Nominating & Corporate Governance Committee Member	$	4,000

ASB Board - Annual Cash Retainers (paid quarterly) ***
ASB Directors who are not also HEI Directors	$	40,000		$	25,000
ASB Audit Committee Chair	$	12,500
ASB Audit Committee Member	$	5,000

HECO Board - Annual Cash Retainers (paid quarterly) ***
HECO Directors who are not also HEI Directors	$	40,000		$	25,000
HECO Audit Committee Chair	$	10,000
HECO Audit Committee Member	$	4,000

HEI, ASB and HECO Committees - Extra Meeting Fees (per add’l meeting attended)
HEI Audit Committee Member	$	1,500	*	$	1,250 after 8 mtgs
ASB Audit Committee Member**	$	1,000	**
HECO Audit Committee Member**	$	750	**
HEI Compensation Committee Member	$	1,500	*	$	500 after 6 mtgs
HEI Nominating & Corporate Governance Committee Member	$	1,500	*	$	500 after 6 mtgs

* Earned per extra meeting, after attending 6 meetings during the calendar year

**Earned per extra meeting, after attending 8 meetings during the calendar year

HEI, ASB and HECO Boards - Equity Compensation ***
HEI Director - annual grant (paid on last day of June)	shares valued at $75K	1,800 shares
New HEI Director (one-time grant during first year of service)	shares valued at $75K, prorated on start date	2,000 shares
HECO and ASB only Directors -annual grant (last day of June)	shares valued at $40K	1,000 shares
New HECO and ASB only Directors (one-time grant during first year of service)	shares valued at $40K, prorated on start date	1,000 shares

*** For ASB and HECO directors who are also HEI directors, ASB and HECO will pay a pro rata portion of each such director’s total compensation (cash and equity value).