0001225208-12-009485.txt : 20120405 0001225208-12-009485.hdr.sgml : 20120405 20120405160757 ACCESSION NUMBER: 0001225208-12-009485 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120331 FILED AS OF DATE: 20120405 DATE AS OF CHANGE: 20120405 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Grissen David CENTRAL INDEX KEY: 0001545888 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13881 FILM NUMBER: 12745733 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: 1231 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 X0205 3 2012-03-31 0 0001048286 MARRIOTT INTERNATIONAL INC /MD/ MAR 0001545888 Grissen David 10400 FERNWOOD ROAD BETHESDA MD 20817 1 Pres. Americas Division Class A Common - Restricted Stock Units 64727.0000 D Class A Common Stock 53251.0000 D Class A Common Stock 1743.0000 I By 401(k) Stock Appreciation Rights 25.4300 2020-02-16 Class A Common Stock 96900.0000 D Stock Appreciation Rights 25.8800 2018-08-07 Class A Common Stock 28912.0000 D Stock Appreciation Rights 33.4900 2018-02-19 Class A Common Stock 23360.0000 D Stock Appreciation Rights 34.6700 2022-02-21 Class A Common Stock 35972.0000 D Stock Appreciation Rights 38.4900 2021-02-17 Class A Common Stock 39636.0000 D Stock Appreciation Rights 46.2100 2017-02-12 Class A Common Stock 14640.0000 D Stock Option (Right to buy) 13.2900 2013-11-05 Class A Common Stock 30000.0000 D Stock Option (Right to buy) 14.2300 2013-02-06 Class A Common Stock 45200.0000 D Stock Option (Right to buy) 14.3900 2012-11-06 Class A Common Stock 12110.0000 D Stock Option (Right to buy) 14.6200 2012-11-06 Class A Common Stock 12110.0000 D Stock Option (Right to buy) 15.0000 2015-04-27 Class A Common Stock 16000.0000 D Stock Option (Right to buy) 15.6200 2014-11-04 Class A Common Stock 22400.0000 D Stock Option (Right to buy) 21.4900 2015-02-10 Class A Common Stock 26360.0000 D Stock Option (Right to buy) 30.3100 2015-02-10 Class A Common Stock 9840.0000 D The SARS vest and become exercisable in four equal installments of their grant date. The SARS vest and become exercisable in four equal installments on 2/15/2010, 2/15/2011, 2/15/2012 and 2/15/2013. The SARS vest and become exercisable on 2/21/2015. The stock options vest and become exercisable in four equal installments of their grant date. dgrissenpoa.txt Bancroft S. Gordon, Attorney-In-Fact 2012-04-05 EX-24 2 dgrissenpoa.txt 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 26 day of March 2012. Signature: ___________________________ Printed name: David Grissen