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 |
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| November 18, 2005 |
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BANK OF HAWAII CORPORATION | ||||
(Exact name of registrant as specified in its charter) | ||||
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Delaware | 1-6887 | 99-0148992 | ||
(State of Incorporation) |
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| File Number) |
| Identification No.) |
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130 Merchant Street, Honolulu, Hawaii |
| 96813 | ||
(Address of principal executive offices) |
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(Registrant’s telephone number, |
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including area code) |
| (808) 537-8430 | ||
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 (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4 (c))
Item 5.02(b) Departure of Directors or Principal Executive Officers; Election of Directors; Appointment of Principal Officers.
On November 18, 2005, Peter D. Baldwin, announced his resignation from the Bank of Hawaii Corporation Board of Directors effective immediately in order to allow more time to pursue his personal and family interests.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date November 23, 2005 | BANK OF HAWAII CORPORATION | |
| /s/ Cynthia G. Wyrick |
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| Cynthia G. Wyrick | |
| Senior Vice President and | |
| Corporate Secretary | |
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