0001225208-12-006636.txt : 20120305
0001225208-12-006636.hdr.sgml : 20120305
20120305165310
ACCESSION NUMBER: 0001225208-12-006636
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20120301
FILED AS OF DATE: 20120305
DATE AS OF CHANGE: 20120305
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Turner Simon
CENTRAL INDEX KEY: 0001434678
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-07959
FILM NUMBER: 12667248
MAIL ADDRESS:
STREET 1: C/O STARWOOD HOTELS & RESORTS WORLDWIDE
STREET 2: 1111 WESTCHESTER AVE
CITY: WHITE PLAINS
STATE: NY
ZIP: 10604
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: STARWOOD HOTEL & RESORTS WORLDWIDE, INC
CENTRAL INDEX KEY: 0000316206
STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011]
IRS NUMBER: 521193298
STATE OF INCORPORATION: MD
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: ONE STARPOINT
CITY: STAMFORD
STATE: CT
ZIP: 06902
BUSINESS PHONE: 203-964-4000
MAIL ADDRESS:
STREET 1: 15147 N. SCOTTSDALE ROAD
STREET 2: SUITE H-210
CITY: SCOTTSDALE
STATE: AZ
ZIP: 85254
FORMER COMPANY:
FORMER CONFORMED NAME: STARWOOD HOTEL & RESORTS WORLDWIDE INC
DATE OF NAME CHANGE: 19980306
FORMER COMPANY:
FORMER CONFORMED NAME: STARWOOD LODGING CORP
DATE OF NAME CHANGE: 19950215
FORMER COMPANY:
FORMER CONFORMED NAME: HOTEL INVESTORS CORP
DATE OF NAME CHANGE: 19920703
4
1
doc4.xml
X0304
4
2012-03-01
0000316206
STARWOOD HOTEL & RESORTS WORLDWIDE, INC
HOT
0001434678
Turner Simon
STARWOOD HOTELS & RESORTS WORLDWIDE INC.
ONE STARPOINT
STAMFORD
CT
06902
1
President, Global Development
Restricted Stock Units
2012-03-01
4
A
0
4500.0000
A
2014-12-31
Common Stock
4500.0000
4500.0000
D
Restricted Stock Units are convertible into Common Stock on a one-for-one basis.
Units represent 25% of Reporting Person's bonus award mandatorily deferred into Restricted Stock Units and grossed up by 33% under the Company's Annual Incentive Plan for Certain Executives.
Rights to the Restricted Stock Units vest on the first, second and third fiscal year-ends following the date of grant and automatically convert to Common Stock when the grant is fully vested.
Not Applicable.
turner.txt
Kristen Prohl, Attorney-in-Fact
2012-03-05
EX-24
2
turner.txt
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints each of Kenneth S. Siegel and Kristen Prohl, signing singly, as his
true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned Forms 3, 4 and 5, as a result
of the undersigned's ownership of or transactions in securities of Starwood
Hotels & Resorts Worldwide, Inc. ("Starwood"), in accordance with Section 16(a)
of the Securities Exchange Act of 1934 and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete the execution of any such Form 3, 4 or
5 and the timely filing of such form with the United States Securities and
Exchange Commission and any other authority; and
(3) take any other action of any type whatsoever 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, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in his
or her discretion.
The undersigned hereby grants to such attorney-in-fact full power and authority
to do and perform all and every act and thing whatsoever requisite, necessary
and 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 or revocation, hereby
ratifying and confirming all that such attorney-in-fact, or his or her
substitute or substitutes, shall lawfully do or cause to be done by virtue of
this Power of Attorney and the rights and powers herein granted. The authority
under this Power of Attorney shall continue until the undersigned is no longer
required to file Forms 3, 4 and 5 with regard to the undersigned's ownership of
or transactions in securities of Starwood, unless earlier revoked in writing.
The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in
such capacity at the request of the undersigned, are not assuming any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.
The undersigned hereby revokes any and all powers of attorney executed prior to
the date hereof which purport to appoint attorneys-in-fact to act on the
undersigned's behalf in connection with the execution and filing of Forms 3, 4
and 5 with regard to the securities of Starwood.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 13th day of February, 2012.
/s/ Simon Turner
Signature
Simon Turner
Print Name