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New words:
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Removed:
anticipation, Avenue, coastal, condenser, corrected, discharged, Evidencing, geographical, Guam, join, lacked, manufacturer, membership, notification, objective, occupation, Oswald, pose, Postal, presently, protecting, retroactively, Richard, Shipman, Stender, Treasurer, virtue, Ward, worked
Filing tables
Filing exhibits
- 10-K Annual report
- 10.7 Form of Hawaiian Electric Industries, Inc. Stock Option Agreement
- 10.7 Guarantee Agreement Black River Energy and Helco (Jones)
- 10.7 Guarantee Agreement Black River Energy and Helco (Teco)
- 10.14 Hei 1990 Nonemployee Director Stock Plan
- 10.15 Nonemployee Director's Compensation Schedule
- 10.20 American Savings Bank Supplemental Retirement, Disability and Death Benefit Plan
Related press release
HAWEL similar filings
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External links
HEI Exhibit 10.15
NONEMPLOYEE DIRECTOR’S COMPENSATION SCHEDULE
As of April 1, 2005
HEI
paid quarterly | |||
Annual Cash Retainer | $ | 32,500 | |
Chair, HEI Audit Committee | 15,000 | ||
Member, HEI Audit Committee | 5,000 | ||
Chair, HEI Compensation Committee | 5,000 | ||
Chair, HEI Nominating & Corporate Governance Committee | 5,000 | ||
Lead Director | 10,000 | ||
HEI Common Stock annual grant (May 1) | 1,400 shares | ||
HEI Common Stock one-time grant for new directors | 2,000 shares |
ASB & HECO
paid quarterly | |||
Annual Cash Retainer (for HEI & non-HEI directors, for each board served) | $ | 20,000 | |
Chair, Audit Committee | 10,000 | ||
Member, Audit Committee | 4,000 | ||
HEI Common Stock annual grant (May 1) | | 1,000 shares |
HELCO & MECO Advisory Boards
$1,000 for each meeting, no retainer