0001468174-22-000098.txt : 20221019 0001468174-22-000098.hdr.sgml : 20221019 20221019160429 ACCESSION NUMBER: 0001468174-22-000098 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20221015 FILED AS OF DATE: 20221019 DATE AS OF CHANGE: 20221019 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Aguila Javier CENTRAL INDEX KEY: 0001944358 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34521 FILM NUMBER: 221318682 MAIL ADDRESS: STREET 1: C/O HYATT HOTELS CORPORATION STREET 2: 150 NORTH RIVERSIDE PLAZA CITY: CHICAGO STATE: IL ZIP: 60606 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: 150 NORTH RIVERSIDE PLAZA STREET 2: 8TH FLOOR CITY: CHICAGO STATE: IL ZIP: 60606 BUSINESS PHONE: (312) 750-1234 MAIL ADDRESS: STREET 1: 150 NORTH RIVERSIDE PLAZA STREET 2: 8TH FLOOR CITY: CHICAGO STATE: IL ZIP: 60606 3 1 wf-form3_166620984274466.xml FORM 3 X0206 3 2022-10-15 0 0001468174 Hyatt Hotels Corp H 0001944358 Aguila Javier C/O HYATT HOTELS CORPORATION 150 NORTH RIVERSIDE PLAZA CHICAGO IL 60606 0 1 0 0 See Remarks Restricted Stock Units 2023-12-12 Class A Common Stock 2329.0 D Restricted Stock Units 2026-03-16 Class A Common Stock 3155.0 D Stock Appreciation Rights 88.96 2032-06-01 Class A Common Stock 7440.0 D The restricted stock units ("RSUs") issued pursuant to the Fourth Amended and Restated Hyatt Hotels Long-Term Incentive Plan (as amended, the "LTIP") vest and become payable in two substantially equal annual installments beginning on December 12, 2022. The RSUs will be settled in shares of Class A Common Stock upon vesting, subject to earlier settlement upon death or disability or a change of control of the Issuer. Each RSU represents the contingent right to receive one share of Class A Common Stock. The RSUs issued pursuant to the LTIP vest and become payable in four substantially equal annual installments beginning on March 16, 2023. The RSUs will be settled in shares of Class A Common Stock upon vesting, subject to earlier settlement upon death or disability or a change of control of the Issuer. The stock appreciation rights issued pursuant to the LTIP vest in four substantially equal annual installments beginning on March 16, 2023. Executive Vice President, Group President-EAME Exhibit List: Exhibit 24 - Power of Attorney Margaret C. Egan, Attorney-in-fact 2022-10-19 EX-24 2 aguilapoa.htm AGUILA POA

LIMITED POWER OF ATTORNEY
For Filings under Section 16 of the Securities Exchange Act of 1934
(Hyatt Hotels Corporation)

The undersigned hereby constitutes and appoints Mark S. Hoplamazian, President and Chief Executive Officer of Hyatt Hotels Corporation (the Company), Joan Bottarini, Executive Vice President and Chief Financial Officer of the Company, and Margaret C. Egan, Executive Vice President, General Counsel and Secretary of the Company, each in their respective capacities as such, and each of their respective successors in such offices, and each of them, the undersignedTMs true and lawful attorneys-in-fact and agents, with full power of substitution in the premises, for the undersigned and in the undersignedTMs name, place and stead, in any and all capacities, to:

(1)     execute for and on behalf of the undersigned, in the undersignedTMs capacity as an officer and/or director of Company, Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the Exchange Act), and the rules thereunder;

(2)     do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Form 3, 4 or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

(3)     take any other action solely 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 or on behalf of, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Limited 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 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 and 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 Limited Power of Attorney and the rights and powers herein granted.  The undersigned acknowledges that each of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersignedTMs responsibilities to comply with Section 16 of the Exchange Act.
This Limited 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 undersignedTMs holdings of, and transactions in, securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
 IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney this 23rd day of August 2022.


/s/ Javier Aguila
Name: Javier Aguila