Company: BOH
Filing Date: 2025-04-25
Form Type: S-8
Source: 0000950170-25-058663
Chunk: 5

Company: BANK OF HAWAII CORP
Filing Date: 2025-04-25
Form: S-8
Chunk 5
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 Preferred Stock, Series A (incorporated by reference to Exhibit 3.1 to Bank of Hawaii Corporation’s Current Report on Form 8-K filed on June 15, 2021).                                                                                                                                                                                                           |
| 3.5     |     | Certificate of Designations of 8.000% Fixed Rate Non-Cumulative Perpetual Preferred Stock, Series B (incorporated by reference to Exhibit 3.1 to Bank of Hawaii Corporation’s Current Report on Form 8-K filed on June 21, 2024).                                                                                                                                                                                                           |
| 4.6     |     | Instruments defining the rights of holders of long-term debt of Bank of Hawaii Corporation and its consolidated subsidiaries are not filed as exhibits because the amount of debt authorized under any such instruments does not exceed 10% of the total assets of Bank of Hawaii Corporation and its consolidated subsidiaries. Bank of Hawaii Corporation agrees to furnish a copy of any such instrument to the Commission upon request. |
| 5.1*    |     | Opinion of Ballard Spahr LLP.                                                                                                                                                                                                                                                                                                                                                                                                               |
| 10.1+   |     | Bank of Hawaii Corporation 2025 Director Stock Compensation Plan (incorporated by reference from Appendix A to the Company’s Definitive Proxy Statement on Schedule 14A for the 2025 Annual Meeting of Shareholders, as filed with the SEC on March 14, 2025 and incorporated herein by reference).                                                                                                                                         |
| 23.1*   |     | Consent of Ernst & Young LLP, independent registered public accounting firm.                                                                                                                                                                                                                                                                                                                                                                |
| 23.2*   |     | Consent of Ballard Spahr LLP (included in Exhibit 5.1 hereto).                                                                                                                                                                                                                                                                                                                                                                              |
| 24.1*   |     | Power of Attorney (included on signature page hereto).                                                                                                                                                                                                                                                                                                                                                                                      |
| 107.1*  |     | Filing Fee Table                                                                                                                                                                                                                                                                                                                                                                                                                            |

* Filed herewith + Indicates management contract or compensatory plan or arrangement.

Item 9. Undertakings.

The undersigned Company hereby undertakes:

To file, during any period in which offers or sales are being made, a post-effective amendment to the Registration Statement:

To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;

To reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective amendment thereof) which, individually or in