0001225208-15-012534.txt : 20150521 0001225208-15-012534.hdr.sgml : 20150521 20150521110154 ACCESSION NUMBER: 0001225208-15-012534 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20141219 FILED AS OF DATE: 20150521 DATE AS OF CHANGE: 20150521 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Juliana B. Marriott Marital Trust CENTRAL INDEX KEY: 0001631063 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13881 FILM NUMBER: 15881675 BUSINESS ADDRESS: STREET 1: 6106 MACARTHER BOULEVARD STREET 2: SUITE 110 CITY: BETHESDA STATE: MD ZIP: 20816 BUSINESS PHONE: 202-344-4874 MAIL ADDRESS: STREET 1: 6106 MACARTHER BOULEVARD STREET 2: SUITE 110 CITY: BETHESDA STATE: MD ZIP: 20816 4 1 doc4.xml X0306 4 2014-12-19 0001048286 MARRIOTT INTERNATIONAL INC /MD/ MAR 0001631063 Juliana B. Marriott Marital Trust 10400 FERNWOOD ROAD BETHESDA MD 20817 1 Member of a 10% Group Class A Common Stock 2014-12-19 4 G 0 380.0000 0.0000 D 43322.0000 D Class A Common Stock 2014-12-22 4 G 0 646.0000 0.0000 D 42676.0000 D Class A Common Stock 2014-12-31 4 G 0 676.0000 0.0000 D 42000.0000 D Class A Common Stock 24227118.0000 I By JWM Family Enterprises, Inc. Class A Common Stock 13220.0000 I By Trust for benefit of child - 1 Class A Common Stock 16682.0000 I By Trust for benefit of child - 2 Class A Common Stock 11732.0000 I By Trust for benefit of child - 3 Class A Common Stock 68900.0000 I By Trust for benefit of child - 4 Class A Common Stock 76991.0000 I By Trust for benefit of child - 5 Class A Common Stock 53622.0000 I By Trust for benefit of child - 6 Class A Common Stock 469069.0000 I JBM Marital Trust Consists of 9,199,999 shares owned by Thomas Point Ventures, L.P., whose sole general partner is JWM Family Enterprises, L.P., 2,904,028 shares held by Terrapin Limited Holdings, LLC, whose sole member is JWM Family Enterprises, L.P., 4,200,000 shares owned by Anchorage Partners, L.P., whose sole general partner is JWM Family Enterprises, L.P., and 7,923,091 shares owned by JWM Family Enterprises, L.P. JWM Family Enterprises, Inc. is the sole general partner of JWM Family Enterprises, L.P. The Reporting Person disclaims beneficial ownership of these securities except to the extent of her pecuniary interest therein, and the inclusion of these shares in this report shall not be deemed an admission of beneficial ownership of all of the reported shares for purposes of Section 16 or for any other purpose. The Reporting Person disclaims beneficial ownership of the reported securities except to the extent of her pecuniary interest therein. poajblmaritaltrust.txt Bancroft S. Gordon, Attorney-In-Fact 2015-05-21 EX-24 2 poajblmaritaltrust.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 statutory insider of 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 10 day of April 2015. The Juliana B. Marriott Marital Trust Signature: /s/Juliana Marriott Printed name/title: Juliana Marriott, Trustee POA JBL Marital Trust:869512_1