-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CrDYBp5hbW/qP1OnuHsn8Iel+yv0S6bbaaKN102K9UQ2dxx+ClPM6+wGLWWORoLf j0fqD0O/Htr++XlJE+irmg== 0001225208-09-015199.txt : 20090706 0001225208-09-015199.hdr.sgml : 20090703 20090706133917 ACCESSION NUMBER: 0001225208-09-015199 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090701 FILED AS OF DATE: 20090706 DATE AS OF CHANGE: 20090706 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McPherson Amy CENTRAL INDEX KEY: 0001464369 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13881 FILM NUMBER: 09930221 MAIL ADDRESS: STREET 1: 10400 FERNWOOD ROAD CITY: BETHESDA STATE: MD ZIP: 20817 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MARRIOTT INTERNATIONAL INC /MD/ CENTRAL INDEX KEY: 0001048286 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] IRS NUMBER: 522055918 STATE OF INCORPORATION: DE FISCAL YEAR END: 0102 BUSINESS ADDRESS: STREET 1: 10400 FERNWOOD ROAD CITY: BETHESDA STATE: MD ZIP: 20817 BUSINESS PHONE: 3013803000 MAIL ADDRESS: STREET 1: 10400 FERNWOOD ROAD CITY: BETHESDA STATE: MD ZIP: 20817 FORMER COMPANY: FORMER CONFORMED NAME: NEW MARRIOTT MI INC DATE OF NAME CHANGE: 19971023 3 1 doc3.xml X0203 3 2009-07-01 0 0001048286 MARRIOTT INTERNATIONAL INC /MD/ MAR 0001464369 McPherson Amy 10400 FERNWOOD ROAD BETHESDA MD 20817 1 Pres. & Managing Dir., Europe Class A Common - Restricted Stock Units 39438 D Class A Common Stock 29168 D Class A Common Stock - Deferred Stock Bonus Award 208 D Stock Appreciation Rights 27.46 2018-08-07 Class A Common Stock 43368 D Stock Appreciation Rights 34.46 2016-02-13 Class A Common Stock 9536 D Stock Appreciation Rights 35.54 2018-02-19 Class A Common Stock 35020 D Stock Appreciation Rights 49.03 2017-02-12 Class A Common Stock 7984 D Stock Option (Right to buy) 15.1 2013-02-06 Class A Common Stock 6176 D Stock Option (Right to buy) 22.81 2014-02-05 Class A Common Stock 19800 D Stock Option (Right to buy) 32.16 2015-02-10 Class A Common Stock 10080 D Stock Appreciation Rights, settled in Class A Common Stock and vesting in four equal annual installments beginning on the first anniversary of the August 7, 2008 grant date. Stock Appreciation Right, settled in Class A Common Stock and vesting in four equal annual installments beginning with the first anniversary of February 13, 2006. Stock Appreciation Right, settled in Class A Common Stock and vesting in four equal annual installments beginning with the first anniversary of February 19, 2008. Stock Appreciation Right, settled in Class A Common Stock and vesting in four equal annual installments beginning on the first anniversary of the February 12, 2007 grant date. The options vest in four equal installments on each of the first four anniversaries of the February 6, 2003 grant date. The options vest in four equal installments on each of the first four anniversaries of the February 5, 2004 grant date. The options vest in four equal installments on each of the first four anniversaries of the February 10, 2005 grant date. mcphersonpoa.TXT Bancroft S. Gordon, Attorney-In-Fact 2009-07-02 EX-24 2 mcphersonpoa.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all men by these presents, that the undersigned hereby constitutes and appoints each of Bancroft S. Gordon and his successor as Secretary of Marriott International, Inc. (the "Company"), Edward A. Ryan and his successor as the Company's General Counsel, W. David Mann and his successor as the Company's Associate General Counsel for Corporate Transactions, Finance and Corporate Governance, and Ward R. Cooper and his successor as the Company's Assistant General Counsel for Corporate Governance the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer of Marriott International, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to execute any such Form 3, 4 or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any and all other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact, acting individually, full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the Company's Secretary. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 7 day of May 2009. Signature: ___________________________ Printed name: Amy McPherson -----END PRIVACY-ENHANCED MESSAGE-----