0001225208-20-013960.txt : 20201125 0001225208-20-013960.hdr.sgml : 20201125 20201125155333 ACCESSION NUMBER: 0001225208-20-013960 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20201124 FILED AS OF DATE: 20201125 DATE AS OF CHANGE: 20201125 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Capuano Anthony CENTRAL INDEX KEY: 0001461996 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13881 FILM NUMBER: 201350412 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 4 1 doc4.xml X0306 4 2020-11-24 0001048286 MARRIOTT INTERNATIONAL INC /MD/ MAR 0001461996 Capuano Anthony 10400 FERNWOOD ROAD BETHESDA MD 20817 1 Group Pres. Global Development Class A Common Stock 2020-11-24 4 A 0 15578.0000 53.2500 A 95964.0000 D Class A Common Stock 2020-11-24 4 S 0 4750.0000 129.8742 D 91214.0000 D Class A Common Stock 2020-11-24 4 F 0 10828.0000 129.8350 D 80386.0000 D Class A Common - Restricted Stock Units 40547.0000 D Class A Common Stock 1796.0000 I 401(k) account Stock Appreciation Rights 53.2500 2020-11-24 4 M 0 15578.0000 0.0000 D 2024-02-24 Class A Common Stock 15578.0000 16000.0000 D The reporting person received 4,750 shares of common stock upon the net exercise of 15,578 stock appreciation rights ("SARs"). A total of 10,828 shares of common stock underlying such SARs were withheld in payment of the exercise price and to satisfy the withholding tax obligation resulting from the exercise. Stock Appreciation Right, settled in Class A Common Stock and vesting in four equal annual installments beginning on the first anniversary of the February 24, 2014 grant date. secpoatcapuano.txt Andrew P.C. Wright, Attorney-in-Fact 2020-11-25 EX-24 2 secpoatcapuano.txt Exhibit 24 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Andrew Wright and his successor as Secretary of Marriott International, Inc. (the "Company"), Rena Hozore Reiss and her successor as the Company's General Counsel, Dorothy Ingalls and her successor as the Company's Associate General Counsel, and Stephanie Carrick and her successor as the Company's Assistant General Counsel, or either of them acting singly, and with full power of substitution, 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 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 complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, 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 11 day of August 2020. Signature: /s/ Anthony Capuano Printed name: Anthony Capuano 2000705