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 8, 2008
Exact Name of Registrant as Specified in Its Charter | Commission File Number | I.R.S. Employer Identification No. | ||
| Hawaiian Electric Industries, Inc. | 1-8503 | 99-0208097 | ||
| Hawaiian Electric Company, Inc. | 1-4955 | 99-0040500 |
State of Hawaii
(State or other jurisdiction of incorporation)
900 Richards Street, Honolulu, Hawaii 96813
(Address of principal executive offices and zip code)
Registrant’s telephone number, including area code:
(808) 543-5662 - Hawaiian Electric Industries, Inc. (HEI)
(808) 543-7771 - Hawaiian Electric Company, Inc. (HECO)
None
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On May 8, 2008, HEI and HECO announced a management change.
Eric K. Yeaman, 40, currently HECO Senior Executive Vice President and Chief Operating Officer, informed the Company on May 7, 2008 that he will become President and CEO of Hawaiian Telcom Communications, Inc., and a member of its board of directors. Mr. Yeaman will depart HECO at the end of May 2008. Mr. Yeaman joined HEI as Financial Vice President, Treasurer and Chief Financial Officer in January 2003 and was appointed to the newly created position of HECO Senior Executive Vice President and Chief Operating Officer in February 2008. Prior to joining HEI, he was the chief operating and financial officer for Kamehameha Schools, one of the nation’s largest private trusts.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrants have duly caused this report to be signed on their behalf by the undersigned thereunto duly authorized. The signature of the undersigned companies shall be deemed to relate only to matters having reference to such companies and any subsidiaries thereof.
| HAWAIIAN ELECTRIC INDUSTRIES, INC. | HAWAIIAN ELECTRIC COMPANY, INC. | |||
| (Registrant) | (Registrant) | |||
| /s/ Curtis Y. Harada | /s/ Tayne S. Y. Sekimura | |||
| Curtis Y. Harada | Tayne S. Y. Sekimura | |||
Controller and Acting Financial Vice President, Treasurer, and Chief Financial Officer | Senior Vice President, Finance and Administration | |||
| (Principal Financial Officer of HEI) | (Principal Financial Officer of HECO) | |||
| Date: May 9, 2008 | Date: May 9, 2008 | |||
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