10 unchanged sentences
During the quarter ended December 31, 2024, no director or Section 16 officer adopted or terminated any Rule 10b5-1 trading arrangements or non-Rule 10b5-1 trading arrangements (as defined in Item 408(a) of Regulation S-K).
−Removed: On February 23, 2024 , Matthew J.
−Removed: Cox , Chairman and Chief Executive Officer , adopted a trading plan intended to satisfy the affirmative defense conditions of Rule 10b5-1 (c) to sell up to 39,204 shares of Matson common stock through December 31, 2024 , subject to certain pricing and other conditions.
−Removed: On February 22, 2024 , Joel M.
−Removed: Wine , Executive Vice President and Chief Financial Officer , adopted a trading plan intended to satisfy the affirmative defense conditions of Rule 10b5-1 (c) to sell up to 76,156 shares of Matson common stock through July 31, 2024 , subject to certain pricing and other conditions.
DISCLOSURE REGARDING FOREIGN JURISDICTIONS THAT PREVENT INSPECTIONS
8 unchanged sentences
The information about Matson’s Code of Ethics required under this item will be included under the subsection captioned “Code of Ethics” in Matson’s 2025 Proxy Statement, which subsection is incorporated herein by reference.
+Added: Insider Trading Policy
+Added: The information about Matson’s Insider Trading Policy required under this item will be included under the subsection captioned “Insider Trading Policy” in Matson’s 2025 Proxy Statement, which subsection is incorporated herein by reference.
EXECUTIVE COMPENSATION
102 unchanged sentences
Deferred Compensation Plan (incorporated by reference to Exhibit 10.30 of Matson’s Form 10-K for the year ended December 31, 2020).
−Removed: Contract for Construction of Two Vessels, dated as of August 25, 2016, by and between Matson Navigation Company, Inc.
−Removed: and National Steel and Shipbuilding Company (certain portions of this exhibit have been omitted pursuant to a confidential treatment request submitted to the Commission) (incorporated by reference to Exhibit 10.1 of Matson’s Form 10-Q for the quarter ended September 30, 2016).
−Removed: Purchaser’s Corporate Guaranty Agreement, by Matson, Inc., dated as of August 25, 2016 (incorporated by reference to Exhibit 10.2 of Matson’s Form 10-Q for the quarter ended September 30, 2016).
−Removed: Contractor’s Corporate Guaranty Agreement, by General Dynamics Corporation, dated as of August 25, 2016 (incorporated by reference to Exhibit 10.3 of Matson’s Form 10-Q for the quarter ended September 30, 2016).
Form of Capital Construction Fund Agreement with Matson Navigation Company, as amended by Addendums No.
26 unchanged sentences
and Matson Navigation Company, Inc., dated as of November 1, 2022 (incorporated by reference to Exhibit 10.50 of Matson’ s Form 10-K for the year ended December 31, 2022).
−Removed: Form of 2016 Plan Performance Share Award Agreement for Executive Employees (ROIC) for grants awarded after January 1, 2023
−Removed: Form of 2016 Plan Performance Share Award Agreement for Non-Executive Employees (ROIC) for grants awarded after January 1, 2023
−Removed: Form of 2016 Plan Performance Share Award Agreement for Executive Employees (TSR) for grants awarded after January 1, 2024
−Removed: Form of 2016 Plan Time-Based Restricted Stock Unit Agreement for Executive Employees for grants awarded after January 1, 2024
−Removed: Form of 2016 Plan Time-Based Restricted Stock Unit Agreement for Non-Executive Employees for grants awarded after January 1, 2024
+Added: Form of 2016 Plan Performance Share Award Agreement for Executive Employees (ROIC) for grants awarded after January 1, 2023 (incorporated by reference to Exhibit 10.45 of Matson’s Form 10-K for the year ended December 31, 2023).
+Added: Form of 2016 Plan Performance Share Award Agreement for Non-Executive Employees (ROIC) for grants awarded after January 1, 2023 (incorporated by reference to Exhibit 10.46 of Matson’s Form 10-K for the year ended December 31, 2023).
+Added: Form of 2016 Plan Performance Share Award Agreement for Executive Employees (TSR) for grants awarded after January 1, 2024 (incorporated by reference to Exhibit 10.47 of Matson’s Form 10-K for the year ended December 31, 2023).
+Added: Form of 2016 Plan Time-Based Restricted Stock Unit Agreement for Executive Employees for grants awarded after January 1, 2024 (incorporated by reference to Exhibit 10.48 of Matson’s Form 10-K for the year ended December 31, 2023).
+Added: Form of 2016 Plan Time-Based Restricted Stock Unit Agreement for Non-Executive Employees for grants awarded after January 1, 2024 (incorporated by reference to Exhibit 10.49 of Matson’s Form 10-K for the year ended December 31, 2023).
+Added: Insider Trading Policy
Subsidiaries as of December 31, 2024.
4 unchanged sentences
Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
−Removed: Policy Regarding Recoupment of Certain Compensation (as amended and restated October 26, 2023)
+Added: Policy Regarding Recoupment of Certain Compensation (as amended and restated October 26, 2023) (incorporated by reference to Exhibit 97 of Matson’s Form 10-K for the year ended December 31, 2023).
Inline XBRL Instance Document – the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document.
16 unchanged sentences
/s/ Matthew J.
−Removed: Chairman and Chief Executive Officer (principal executive officer)
+Added: Chairman and Chief Executive Officer
February 28, 2025
+Added: (principal executive officer)
/s/ Meredith J.
February 28, 2025
−Removed: /s/ Thomas B.
February 28, 2025
−Removed: February 23, 2024
/s/ Stanley M.
2 unchanged sentences
February 28, 2025
+Added: /s/ Bradley D.
February 28, 2025
−Removed: Executive Vice President and Chief Financial Officer (principal financial officer)
February 28, 2025
−Removed: Vice President and Controller (principal accounting officer)
+Added: Executive Vice President and Chief Financial Officer
February 28, 2025
+Added: (principal financial officer)
+Added: Vice President and Controller
+Added: February 28, 2025
+Added: (principal accounting officer)
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.