CENTRAL PACIFIC FINANCIAL CORP
For the period ended Dec 31, 2023. Filed Feb 21, 2024.
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FY2023 · Filed Feb 21, 2024
CPF$39.02+1.9%Stored close · as of Nov 9, 2026
Extracted filing text, with the paragraph anchors used by the comparison.
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Exhibits
(b) Exhibits
| ExhibitNumber | Description |
| 3.1 | Restated Articles of Incorporation of the Registrant (1) |
| 3.2 | Bylaws of the Registrant, as amended and restated through September 21, 2023 (2) |
| 4.1 | Description of Securities of the Registrant Registered Pursuant to Section 12 of the Exchange Act (3) |
| 4.2 | Form of Registrant's Common Stock Certificate (4) |
| 4.3 | Other long‑term borrowing instruments are omitted pursuant to Item 601(b)(4)(iii) of Regulation S‑K. The Company undertakes to furnish copies of such instruments to the Commission upon request. |
| 10.1 | The Registrant's 2023 Annual Executive Incentive Plan (†) (5) |
| 10.2 | The Registrant’s Directors’ Deferred Compensation Plan (†) (6) |
| 10.3 | Supplemental Executive Retirement Agreement for Blenn A. Fujimoto, effective July 1, 2005 (†) (7) |
| 10.4 | Amendment No. 1 to the Supplemental Executive Retirement Plan between the Registrant and Blenn A. Fujimoto, effective December 31, 2008 (†) (8) |
| 10.5 | The Registrant’s 2013 Stock Compensation Plan (†) (9) |
| 10.6 | Form of Stock Option Grant Agreement for the Registrant's 2013 Stock Compensation Plan (†) (10) |
| 10.7 | Form of Restricted Stock Grant Agreement for the Registrant's 2013 Stock Compensation Plan (†) (11) |
| 10.8 | Form of Restricted Stock Unit Agreement for the Registrant's 2013 Stock Compensation Plan (†) (12) |
| 10.9 | Form of Stock Appreciation Rights Grant Agreement for the Registrant's 2013 Stock Compensation Plan (†) (13) |
| 10.10 | Form of Key Employee Restricted Stock Unit Grant Agreement for the Registrant's 2013 Stock Compensation Plan (†) (14) |
| 10.11 | Employment Agreement with Paul Yonamine, dated September 25, 2018 (†) (15) |
| 10.12 | The Registrant’s 2023 Stock Compensation Plan (†) (16) |
| 10.13 | Form of Stock Option Grant Agreement for the Registrant's 2023 Stock Compensation Plan (†) (17) |
| 10.14 | Form of Key Employee Restricted Stock Unit Agreement for the Registrant's 2023 Stock Compensation Plan (†) (18) |
| 10.15 | Form of Restricted Stock Unit Agreement for the Registrant's 2023 Stock Compensation Plan (†) (19) |
| 10.16 | Form of Key Employee Performance-Based Restricted Stock Unit Award Grant Agreement for the Registrant's 2023 Stock Compensation Plan (†) (20) |
| 10.17 | Form of Notice of Performance-Based Restricted Stock Unit Grant Agreement for the Registrant's 2023 Stock Compensation Plan (†) (21) |
| 14.1 | The Registrant's Code of Conduct & Ethics (22) |
| 14.2 | The Registrant's Code of Conduct & Ethics for Senior Financial Officers (23) |
| 21 | Subsidiaries of the Registrant (*) |
| 23.1 | Consent of Independent Registered Public Accounting Firm (Crowe) (*) |
| 31.1 | Rule 13a-14(a) Certification of Chief Executive Officer in accordance with Section 302 of the Sarbanes-Oxley Act of 2002 (*) |
| 31.2 | Rule 13a-14(a) Certification of Chief Financial Officer in accordance with Section 302 of the Sarbanes-Oxley Act of 2002 (*) |
| 32.1 | Section 1350 Certification of Chief Executive Officer in accordance with Section 906 of the Sarbanes-Oxley Act of 2002 (**) |
| 32.2 | Section 1350 Certification of Chief Financial Officer in accordance with Section 906 of the Sarbanes-Oxley Act of 2002 (**) |
| 97.1 | Compensation Recovery Policy (*) |
| ExhibitNumber | Description |
| 101.INS | XBRL Instance Document (*) |
| 101.SCH | Inline XBRL Taxonomy Extension Schema Document (*) |
| 101.CAL | Inline XBRL Taxonomy Extension Calculation Linkbase Document (*) |
| 101.DEF | Inline XBRL Taxonomy Extension Definition Linkbase Document (*) |
| 101.LAB | Inline XBRL Taxonomy Extension Label Linkbase Document (*) |
| 101.PRE | Inline XBRL Taxonomy Extension Presentation Linkbase Document (*) |
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL and included within the Exhibit 101 attachments) |
| (*) | Filed herewith. |
| (**) | Furnished herewith. |
| (†) | Denotes management contract or compensation plan or arrangement. |
| All of the references to Form 8-K, Form 10-K, Form 10-Q, Form DEF 14A and Form S-1/A identified in the exhibit index have Securities and Exchange Commission file number 001-31567. | |
| Upon request of the Securities and Exchange Commission, we will furnish any agreements relating to our long-term debt not otherwise contained herein. | |
| (1) | Incorporated herein by reference to Exhibit 3.1 to the Registrant’s Annual Report on Form 10-K for the fiscal year ended December 31, 2014, filed with the Securities and Exchange Commission on February 27, 2015. |
| (2) | Incorporated herein by reference to Exhibit 3.1 to the Registrant’s Current Report on Form 8-K, filed with the Securities and Exchange Commission on September 22, 2023. |
| (3) | Incorporated herein by reference to Exhibit 4.1 of the Registrant’s Annual Report on Form 10-K filed with the Securities and Exchange Commission on February 24, 2023. |
| (4) | Incorporated herein by reference to Exhibit 4.2 to the Registrant’s Annual Report on Form 10-K for the fiscal year ended December 31, 2019, filed with the Securities and Exchange Commission on February 25, 2020. |
| (5) | Incorporated herein by reference to Exhibit 10.1 to the Registrant’s Current Report on Form 8-K filed with the Securities and Exchange Commission on February 15, 2023. |
| (6) | Incorporated herein by reference to Exhibit 10.2 of the Registrant’s Annual Report on Form 10-K filed with the Securities and Exchange Commission on February 24, 2023. |
| (7) | Incorporated herein by reference to Exhibit 99.1 to the Registrant’s Current Report on Form 8-K, filed with the Securities and Exchange Commission on January 31, 2006. |
| (8) | Incorporated herein by reference to Exhibit 10.15 to the Registrant’s Annual Report on Form 10-K/A for the year ended December 31, 2008, filed with the Securities and Exchange Commission on March 2, 2009. |
| (9) | Incorporated herein by reference to Exhibit 10.15 to the Registrant’s Annual Report on Form 10-K for the fiscal year ended December 31, 2018, filed with the Securities and Exchange Commission on February 27, 2019. |
| (10) | Incorporated herein by reference to Exhibit 10.2 to the Registrant’s Current Report on Form 8-K, filed with the Securities and Exchange Commission on May 1, 2013. |
| (11) | Incorporated herein by reference to Exhibit 10.3 to the Registrant’s Current Report on Form 8-K, filed with the Securities and Exchange Commission on May 1, 2013. |
| (12) | Incorporated herein by reference to Exhibit 10.4 to the Registrant’s Current Report on Form 8-K, filed with the Securities and Exchange Commission on May 1, 2013. |
| (13) | Incorporated herein by reference to Exhibit 10.5 to the Registrant’s Current Report on Form 8-K, filed with the Securities and Exchange Commission on May 1, 2013. |
| (14) | Incorporated herein by reference to Exhibit 10.6 to the Registrant’s Current Report on Form 8-K, filed with the Securities and Exchange Commission on May 1, 2013. |
| (15) | Incorporated herein by reference to Exhibit 10.1 to the Registrant’s Current Report on Form 8-K, filed with the Securities and Exchange Commission on September 26, 2018. |
| (16) | Incorporated herein by reference to Exhibit 10.1 to the Registrant’s Current Report on Form 8-K, filed with the Securities and Exchange Commission on May 1, 2023. |
| (17) | Incorporated herein by reference to Exhibit 10.2 to the Registrant’s Current Report on Form 8-K, filed with the Securities and Exchange Commission on May 1, 2023. |
| (18) | Incorporated herein by reference to Exhibit 10.3 to the Registrant’s Current Report on Form 8-K, filed with the Securities and Exchange Commission on May 1, 2023. |
| (19) | Incorporated herein by reference to Exhibit 10.4 to the Registrant’s Current Report on Form 8-K, filed with the Securities and Exchange Commission on May 1, 2023. |
| (20) | Incorporated herein by reference to Exhibit 10.5 to the Registrant’s Current Report on Form 8-K, filed with the Securities and Exchange Commission on May 1, 2023. |
| (21) | Incorporated herein by reference to Exhibit 10.6 to the Registrant’s Current Report on Form 8-K, filed with the Securities and Exchange Commission on May 1, 2023. |
| (22) | Incorporated herein by reference to Exhibit 14.1 of the Registrant’s Annual Report on Form 10-K filed with the Securities and Exchange Commission on February 23, 2022. |
| (23) | Incorporated herein by reference to Exhibit 14.2 of the Registrant’s Annual Report on Form 10-K filed with the Securities and Exchange Commission on February 23, 2022. |
(c) Financial Statement Schedules
All financial statement schedules have been omitted as the information is not required under the related instructions or is inapplicable.
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