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matson, inc. form def 14a - Shareholder.com

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Components<br />

Change in Control<br />

w/Termination ($)<br />

Termination w/o cause<br />

($)(1)<br />

Executive Termination Scenarios – Christopher J. Benjamin<br />

Termination w/cause<br />

($)<br />

Voluntary<br />

Early<br />

Retirement<br />

Resignation ($) Retirement ($)(2) Death ($) Disability ($)(3) ($)(4)<br />

Cash Severance 1,425,000 600,000 -- -- -- -- -- --<br />

(7)<br />

(7)<br />

(7)<br />

Retirement Benefits (5) 306,740<br />

-8,983<br />

-8,983<br />

-8,983<br />

Not yet eligible -1,746 (7)<br />

-31,107 (6)(7) -31,107 (6)(7) -31,107 (6)(7) -31,107 (6)(7) -91,646 (6)(7) --<br />

Health & Welfare Benefits 24,705 11,506 -- -- -- -- -- --<br />

Outplacement Counseling 10,000 10,000 -- -- -- -- -- --<br />

Long-Term Incentives (8) 522,457 -- -- -- -- 508,760 456,353 (9) --<br />

Total (lump sum) 2,288,903 612,523 -8,983 -8,983 -- 507,014 456,353 --<br />

Total (annuity) -31,107 -31,107 -31,107 -31,107 -- -91,646 -- --<br />

Not yet<br />

eligible

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