0001225208-15-006606.txt : 20150303 0001225208-15-006606.hdr.sgml : 20150303 20150303171713 ACCESSION NUMBER: 0001225208-15-006606 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150227 FILED AS OF DATE: 20150303 DATE AS OF CHANGE: 20150303 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: RYDER THOMAS O CENTRAL INDEX KEY: 0001137819 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07959 FILM NUMBER: 15670342 MAIL ADDRESS: STREET 1: C/O READERS DIGEST ASSOCITATION INC STREET 2: READERS DIGEST RD. CITY: PLEASANTVILLE STATE: NY ZIP: 10570 4 1 doc4.xml X0306 4 2015-02-27 0000316206 STARWOOD HOTEL & RESORTS WORLDWIDE, INC HOT 0001137819 RYDER THOMAS O STARWOOD HOTELS & RESORTS WORLDWIDE INC. ONE STARPOINT STAMFORD CT 06902 1 Common Stock 2015-02-28 4 M 0 1649.0000 0.0000 A 4749.0000 D Common Stock 2015-02-28 4 M 0 1135.0000 0 A 5884.0000 D Restricted Stock Units 2015-02-27 4 A 0 1688.0000 A 2016-02-27 Common Stock 1688.0000 1688.0000 D Restricted Stock Units 2015-02-28 4 M 0 1135.0000 D 2015-02-28 Common Stock 1135.0000 0.0000 D Restricted Stock Units 0.0000 2015-02-28 4 M 0 1649.0000 D 2015-02-28 Common Stock 1649.0000 0.0000 D Not Applicable. Restricted Stock Units are convertible into Common Stock on a one-for-one basis. Under the terms of Starwood's 2013 Long-Term Incentive Compensation Plan (the "LTIP"), Directors of Starwood receive an annual grant of restricted stock units in amounts specified by the LTIP. Restricted Stock Units are converted into Common Stock on the first anniversary of the grant date or, if earlier, the date the Reporting Person ceases to be a director. Restricted Stock Units are converted into Common Stock on the third anniversary of the grant date or, if earlier, the date the Reporting Person ceases to be a director. ryder.txt Kristen Prohl, Attorney-in-Fact 2015-03-03 EX-24 2 ryder.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Kenneth S. Siegel, Jason F. Cohen, 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 26th day of January, 2015. /s/ Thomas O. Ryder Signature Thomas O. Ryder Print Name