0001225208-12-024683.txt : 20121206
0001225208-12-024683.hdr.sgml : 20121206
20121206125528
ACCESSION NUMBER: 0001225208-12-024683
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20121203
FILED AS OF DATE: 20121206
DATE AS OF CHANGE: 20121206
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Romney Mitt W
CENTRAL INDEX KEY: 0001453377
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-13881
FILM NUMBER: 121246004
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
X0206
3
2012-12-03
0
0001048286
MARRIOTT INTERNATIONAL INC /MD/
MAR
0001453377
Romney Mitt W
10400 FERNWOOD ROAD
BETHESDA
MD
20817
1
Class A Common Stock
4780.0000
D
Stock Option (Right to buy)
19.8200
2014-04-30
Class A Common Stock
3294.0000
D
The options vest in four equal installments on each of the first four anniversaries of the April 4, 1999 grant date.
romneypoa.txt
Bancroft S. Gordon, Attorney-In-Fact
2012-12-04
EX-24
2
romneypoa.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
Senior Vice President and Associate General Counsel, 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 3 day of December 2012.
Signature: /s/ W. Mitt Romney
Printed name: W. Mitt Romney