0001468174-24-000002.txt : 20240108 0001468174-24-000002.hdr.sgml : 20240108 20240108164854 ACCESSION NUMBER: 0001468174-24-000002 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20240101 FILED AS OF DATE: 20240108 DATE AS OF CHANGE: 20240108 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Chu James K CENTRAL INDEX KEY: 0002003436 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34521 FILM NUMBER: 24520810 MAIL ADDRESS: STREET 1: C/O HYATT HOTELS CORPORATION STREET 2: 150 NORTH RIVERSIDE PLAZA, 8TH FLOOR 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] ORGANIZATION NAME: 05 Real Estate & Construction 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 wk-form3_1704750515.xml FORM 3 X0206 3 2024-01-01 0 0001468174 Hyatt Hotels Corp H 0002003436 Chu James K C/O HYATT HOTELS CORPORATION 150 RIVERSIDE PLAZA CHICAGO IL 60606 0 1 0 0 See Remarks Class A Common Stock 20510.947 D Stock Appreciation Rights 52.65 2027-03-22 Class A Common Stock 12232 D Stock Appreciation Rights 80.02 2028-03-21 Class A Common Stock 9465 D Stock Appreciation Rights 71.67 2029-03-20 Class A Common Stock 11747 D Stock Appreciation Rights 48.66 2030-03-24 Class A Common Stock 22635 D Stock Appreciation Rights 80.46 2031-03-24 Class A Common Stock 7008 D Stock Appreciation Rights 95.06 2032-03-24 Class A Common Stock 5568 D Stock Appreciation Rights 79.03 2032-05-18 Class A Common Stock 7471 D Stock Appreciation Rights 111.71 2033-03-21 Class A Common Stock 9270 D Restricted Stock Units 2024-03-16 Class A Common Stock 1034 D Restricted Stock Units 2024-12-12 Class A Common Stock 339 D Restricted Stock Units 2025-03-16 Class A Common Stock 1875 D Restricted Stock Units 2026-03-16 Class A Common Stock 28053 D Restricted Stock Units 2027-03-16 Class A Common Stock 4028 D Restricted Stock Units 2027-09-16 Class A Common Stock 23907 D The stock appreciation rights ("SARs") issued pursuant to the Fourth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan (as amended, the "LTIP") vested in four substantially equal annual installments beginning on March 16, 2018. The SARs issued pursuant to the LTIP vested in four substantially equal annual installments beginning on March 16, 2019. The SARs issued pursuant to the LTIP vested in four substantially equal annual installments beginning on March 16, 2020. The SARs issued pursuant to the LTIP vest in four substantially equal annual installments beginning on March 16, 2021. The SARs issued pursuant to the LTIP vest in four substantially equal annual installments beginning on March 16, 2022. The SARs issued pursuant to the LTIP vest in four substantially equal annual installments beginning on March 16, 2023. The SARs issued pursuant to the LTIP vest in four substantially equal annual installments beginning on March 16, 2024. The restricted stock units ("RSUs") issued pursuant to the LTIP vest and become payable on March 16, 2024. 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 on December 12, 2024. 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 RSUs issued pursuant to the LTIP vest and become payable in two substantially equal annual installments beginning on March 16, 2024. 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 RSUs issued pursuant to the LTIP vest and become payable in three substantially equal annual installments beginning on March 16, 2024. 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 RSUs issued pursuant to the LTIP vest and become payable in four substantially equal annual installments beginning on March 16, 2024. 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 RSUs issued pursuant to the LTIP vest and become payable in four substantially equal annual installments beginning on September 16, 2024. 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. Executive Vice President, Chief Growth Officer Exhibit List: Exhibit 24 - Power of Attorney Margaret C. Egan, Attorney-in-fact 2024-01-08 EX-24.1 2 poa_chu.htm EX-24.1 poa_chu
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 undersigned's true and lawful attorneys-in-fact and agents, with full power of substitution in the premises, for the undersigned and in the undersigned's name, place and stead, in any and all capacities, to: (1} execute for and on behalf of the undersigned, in the undersigned's 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 undersigned's responsibilities to comply with Section 16 ofthe 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 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 foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney this ____ day of December, 2023. 2 20th


 
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