0001225208-21-007991.txt : 20210512
0001225208-21-007991.hdr.sgml : 20210512
20210512105225
ACCESSION NUMBER: 0001225208-21-007991
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210510
FILED AS OF DATE: 20210512
DATE AS OF CHANGE: 20210512
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: McCarthy Margaret M
CENTRAL INDEX KEY: 0001485980
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-13881
FILM NUMBER: 21913962
MAIL ADDRESS:
STREET 1: AETNA INC.
STREET 2: 151 FARMINGTON AVENUE
CITY: HARTFORD
STATE: CT
ZIP: 06156
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
2021-05-10
0001048286
MARRIOTT INTERNATIONAL INC /MD/
MAR
0001485980
McCarthy Margaret M
10400 FERNWOOD ROAD
BETHESDA
MD
20817
1
Class A Common Stock-Dir. Def. Stock Comp Plan-1
2021-05-10
4
A
0
1224.0000
0.0000
A
4661.0000
D
Class A Common Stock
2000.0000
D
The shares will vest on a daily pro-rata basis over the twelve (12) month period following the grant and be distributed following termination of service as a Board member.
secpoammccarthy.txt
Andrew P.C. Wright, Attorney-in-Fact
2021-05-11
EX-24
2
secpoammccarthy.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 19 day of January 2021.
Signature: /s/Margaret M. McCarthy
Printed name: Margaret M. McCarthy
2095737