0001209191-12-000077.txt : 20120103 0001209191-12-000077.hdr.sgml : 20120102 20120103110859 ACCESSION NUMBER: 0001209191-12-000077 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120101 FILED AS OF DATE: 20120103 DATE AS OF CHANGE: 20120103 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: 1740 Trust #40-AS CENTRAL INDEX KEY: 0001508185 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34521 FILM NUMBER: 12500586 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 4 1 c26205_4x0.xml MAIN DOCUMENT DESCRIPTION X0304 4 2012-01-01 1 0001468174 Hyatt Hotels Corp H 0001508185 1740 Trust #40-AS WEST BAY STREET PO BOX N-3933 NASSAU C5 BAHAMAS 0 0 0 1 See Remarks Class B Common Stock 2012-01-01 4 J 0 772 0 D Class A Common Stock 772 0 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. On January 1, 2012, the trustee of 1740 Trust #40-AS transferred to certain lineal descendants of Nicholas J. Pritzker, deceased, 772 shares of Class B Common Stock in the aggregate beneficially owned by 1740 Trust #40-AS. No cash consideration was paid in connection with the transfers from 1740 Trust #40-AS. Each of the transfers of shares of Class B Common Stock to the recipients constitutes a "permitted transfer" as defined under the Issuer's Amended and Restated Certificate of Incorporation. 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 of the Reporting Person 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 2012-01-03