matson, inc. form def 14a - Shareholder.com
matson, inc. form def 14a - Shareholder.com
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 – Matthew J. Cox<br />
Termination w/cause<br />
($)<br />
Voluntary<br />
Early<br />
Retirement<br />
Resignation ($) Retirement ($)(2) Death ($) Disability ($)(3) ($)(4)<br />
Cash Severance 1,520,000 640,000 -- -- -- -- -- --<br />
287,979 -19,522 (7) -19,522 (7) -19,522 (7) -12,926 (7)<br />
Retirement Benefits (5) -36,276 (6)(7) -36,276 (6)(7) -36,276 (6)(7) -36,276 (6)(7) Not yet eligible -103,669 (6)(7) --<br />
Not yet<br />
eligible<br />
Health & Welfare Benefits 41,071 19,508 -- -- -- -- -- --<br />
Outplacement Counseling 10,000 10,000 -- -- -- -- -- --<br />
Long-Term Incentives (8) 489,554 -- -- -- -- 475,856 423,449 (9) --<br />
Total (lump sum) 2,348,603 649,986 -19,522 -19,522 -- 462,930 423,449 --<br />
Total (annuity) -36,276 -36,276 -36,276 -36,276 -- -103,669 -- --
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