0000899243-17-001278.txt : 20170113 0000899243-17-001278.hdr.sgml : 20170113 20170113165229 ACCESSION NUMBER: 0000899243-17-001278 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170103 FILED AS OF DATE: 20170113 DATE AS OF CHANGE: 20170113 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Hilton Grand Vacations Inc. CENTRAL INDEX KEY: 0001674168 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS, ROOMING HOUSE, CAMPS & OTHER LODGING PLACES [7000] IRS NUMBER: 812545345 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6355 METROWEST BOULEVARD, SUITE 180 CITY: ORLANDO STATE: FL ZIP: 32835 BUSINESS PHONE: 407-722-3100 MAIL ADDRESS: STREET 1: 6355 METROWEST BOULEVARD, SUITE 180 CITY: ORLANDO STATE: FL ZIP: 32835 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lazarus Mark H CENTRAL INDEX KEY: 0001360780 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37794 FILM NUMBER: 17528421 MAIL ADDRESS: STREET 1: SIXTY ONE WILTON ROAD STREET 2: SECOND FLOOR CITY: WESTPORT STATE: CT ZIP: 06880 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2017-01-03 1 0001674168 Hilton Grand Vacations Inc. HGV 0001360780 Lazarus Mark H C/O HILTON GRAND VACATIONS INC., 6355 METROWEST BOULEVARD, SUITE 180 ORLANDO FL 32835 1 0 0 0 Exhibit 24 - Power of Attorney /s/ Charles R. Corbin, as Attorney-in-Fact 2017-01-13 EX-24 2 attachment1.htm EX-24 DOCUMENT

Exhibit 24

                                POWER OF ATTORNEY

                      Know all by these presents that the undersigned, does
     hereby make, constitute and appoint each of Mark D. Wang, Charles R.
     Corbin, Jr., and Michael D. Brown, or any one of them, as a true and lawful
     attorney-in-fact of the undersigned with full powers of substitution and
     revocation, for and in the name, place and stead of the undersigned (in the
     undersigned's individual capacity), to execute and deliver such forms that
     the undersigned may be required to file with the U.S. Securities and
     Exchange Commission as a result of the undersigned's ownership of or
     transactions in securities of Hilton Grand Vacations Inc. (i) pursuant to
     Section 16(a) of the Securities Exchange Act of 1934, as amended, including
     without limitation, statements on Form 3, Form 4 and Form 5 (including any
     amendments thereto) and (ii) in connection with any applications for EDGAR
     access codes, including without limitation the Form ID. The 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 regard to his or her
     ownership of or transactions in securities of Hilton Grand Vacations Inc.,
     unless earlier revoked in writing. The undersigned acknowledges that Mark
     D. Wang, Charles R. Corbin, Jr., and Michael D. Brown are not assuming any
     of the undersigned's responsibilities to comply with Section 16 of the
     Securities Exchange Act of 1934, as amended.

                                By: /s/ Mark H. Lazarus
                                    -------------------
                                Name: Mark H. Lazarus


                                Date: December 21, 2016