-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, GE2qMj72+5CPYoUxIlLhsjd75RTFpu+goUakNCh3oNzaUH6N53MA+ueKTWIrTYkm ku5V/9uoEsjzMuAcUJ4fZw== 0001179110-03-012299.txt : 20031211 0001179110-03-012299.hdr.sgml : 20031211 20031211121738 ACCESSION NUMBER: 0001179110-03-012299 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031209 FILED AS OF DATE: 20031211 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EXTENDED STAY AMERICA INC CENTRAL INDEX KEY: 0001002579 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] IRS NUMBER: 363996573 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 100 DUNBAR ST CITY: SPARTANBURG STATE: SC ZIP: 29306 BUSINESS PHONE: 8645731600 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HUIZENGA H WAYNE CENTRAL INDEX KEY: 0000917702 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13125 FILM NUMBER: 031048954 BUSINESS ADDRESS: STREET 1: 2215 YORK RD STREET 2: SUITE 600 CITY: OAKBROOK STATE: IL ZIP: 60521 BUSINESS PHONE: 6309902100 MAIL ADDRESS: STREET 1: 2215 YORK RD STREET 2: SUITE 600 CITY: OAKBROOK STATE: IL ZIP: 60521 4 1 edgar.xml FORM 4 - X0201 4 2003-12-09 0 0001002579 EXTENDED STAY AMERICA INC ESA 0000917702 HUIZENGA H WAYNE C/O EXTENDED STAY AMERICA, INC. 100 DUNBAR STREET SPARTANBURG SC 29306 1 1 0 0 Chairman of the Board Employee Stock Option (right to buy) 13.745 2003-12-09 4 A 0 214018 0 A 2004-12-09 2013-12-09 Common Stock 214018 214018 D Grant to reporting person of option to buy shares of common stock under the Extended Stay America, Inc. 1998 Employee Stock Opion Plan in a transaction exempt under Rule 16b-3(c). The option becomes exercisable in 25 percent increments on the first, second, third, and fourth anniversaries of the grant date, respectively. /s/ David P. Glatz, Attorney-in-fact 2003-12-11 EX-24 3 hwhpoa.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Gregory R. Moxley, D. Mark McMillan, David P. Glatz, and Stacie L. Herron, signing singly, the undersigned's true and lawful attorney-in-fact to: 1 execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Extended Stay America, Inc. (the "Company"), Forms 3, 4, and 5 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 and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, 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 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 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 or 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 power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This 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 caused this Power of Attorney to be executed as of this 1st day of May, 2003. /s/ H. Wayne Huizenga Print Name: H. Wayne Huizenga 548140/D/1 9/30/2003 3:59 PM -----END PRIVACY-ENHANCED MESSAGE-----