0001140361-16-090692.txt : 20161223 0001140361-16-090692.hdr.sgml : 20161223 20161223121106 ACCESSION NUMBER: 0001140361-16-090692 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20161222 FILED AS OF DATE: 20161223 DATE AS OF CHANGE: 20161223 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Hyatt Hotels Corp CENTRAL INDEX KEY: 0001468174 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] IRS NUMBER: 201480589 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 71 SOUTH WACKER DRIVE STREET 2: 12TH FLOOR CITY: CHICAGO STATE: IL ZIP: 60606 BUSINESS PHONE: (312) 750-1234 MAIL ADDRESS: STREET 1: 71 SOUTH WACKER DRIVE STREET 2: 12TH FLOOR CITY: CHICAGO STATE: IL ZIP: 60606 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Settlement T-551-7 CENTRAL INDEX KEY: 0001498729 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34521 FILM NUMBER: 162068408 BUSINESS ADDRESS: STREET 1: CIBC TRUST COMPANY (BAHAMAS) LIMITED STREET 2: WEST BAY ST, GROUND FL, PO BOX N-3933 CITY: NASSAU STATE: C5 ZIP: 00000 BUSINESS PHONE: 242-356-1800 MAIL ADDRESS: STREET 1: CIBC TRUST COMPANY (BAHAMAS) LIMITED STREET 2: WEST BAY ST, GROUND FL, PO BOX N-3933 CITY: NASSAU STATE: C5 ZIP: 00000 3 1 doc1.xml FORM 3 X0206 3 2016-12-22 0 0001468174 Hyatt Hotels Corp H 0001498729 Settlement T-551-7 CIBC TRUST COMPANY (BAHAMAS) LIMITED WEST BAY ST, GROUND FL, PO BOX N-3933 NASSAU C5 00000 BAHAMAS 0 0 0 1 See Remarks Class B Common Stock 0 Class A Common Stock 87694 D As provided in the Issuer's Amended and Restated Certificate of Incorporation, each share of Class B Common Stock is convertible at any time, at the option of the holder, into one share of Class A Common Stock. In addition, each share of Class B Common Stock will convert automatically into one share of Class A Common Stock upon any transfer, whether or not for value, except for certain permitted transfers described in the Issuer's Amended and Restated Certificate of Incorporation. Represents shares transferred from another trust for certain lineal descendants of Nicholas J. Pritzker, deceased. No consideration was paid in connection with such transfer. The transfer of shares of Class B Common Stock to the Reporting Person constitutes a "permitted transfer" as defined under the Issuer's Amended and Restated Certificate of Incorporation. CIBC Trust Company (Bahamas) Limited, solely in its capacity as trustee of the Reporting Person, has previously executed a joinder to, and thereby has become subject to the provisions of, the Amended and Restated Foreign Global Hyatt Agreement. Accordingly, immediately following the transfer, the shares remain shares of Class B Common Stock. Member of 10% owner group. CIBC Trust Company (Bahamas) Limited serves as trustee of the Reporting Person and has investment power over the shares beneficially owned by the Reporting Person. The beneficiary does not have investment power over the shares of Class B Common Stock held by the Reporting Person. In addition, the Reporting Person may be deemed to be a member of a group because the Reporting Person has agreed to certain voting agreements and limitations on transfers of shares of Class A Common Stock and Class B Common Stock. The Reporting Person disclaims beneficial ownership of the securities reported herein except to the extent of its pecuniary interest therein. /s/ Schevon Miller, Authorized Signatory 2016-12-22