0001225208-19-000660.txt : 20190107 0001225208-19-000660.hdr.sgml : 20190107 20190107130208 ACCESSION NUMBER: 0001225208-19-000660 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190102 FILED AS OF DATE: 20190107 DATE AS OF CHANGE: 20190107 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Brown William P CENTRAL INDEX KEY: 0001760858 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13881 FILM NUMBER: 19512885 MAIL ADDRESS: STREET 1: 10400 FERNWOOD ROAD CITY: BETHESDA STATE: MD ZIP: 20817 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MARRIOTT INTERNATIONAL INC /MD/ CENTRAL INDEX KEY: 0001048286 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] IRS NUMBER: 522055918 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 10400 FERNWOOD ROAD CITY: BETHESDA STATE: MD ZIP: 20817 BUSINESS PHONE: 3013803000 MAIL ADDRESS: STREET 1: 10400 FERNWOOD ROAD CITY: BETHESDA STATE: MD ZIP: 20817 FORMER COMPANY: FORMER CONFORMED NAME: NEW MARRIOTT MI INC DATE OF NAME CHANGE: 19971023 3 1 doc3.xml X0206 3 2019-01-02 0 0001048286 MARRIOTT INTERNATIONAL INC /MD/ MAR 0001760858 Brown William P 10400 FERNWOOD ROAD BETHESDA MD 20817 1 Pres. & Managing Dir., Europe Class A Common - Restricted Stock Units 13248.0000 D Class A Common Stock 14000.0000 D Stock Appreciation Rights 88.3100 2027-02-21 Class A Common Stock 9945.0000 D Stock Appreciation Rights 139.5400 2028-02-20 Class A Common Stock 6321.0000 D The RSU's are a total of units granted on various grant dates. 1,966 RSU's were granted on 2/23/2015 with a vesting schedule of four equal installments on 2/15/2016, 2/15/2017, 2/15/2018 and 2/15/2019 (or the first business day thereafter). 1,629 RSU's were granted on 11/3/2015 with a vesting schedule of four equal installments on 11/15/2016, 11/15/2017, 11/15/2018 and 11/15/2019 (or the first business day thereafter). 5,236 RSU's were granted on 2/22/2016 with a vesting schedule of four equal installments on 2/22/2016, 2/15/2017, 2/15/2018, 2/15/2019 and 2/15/2020 (or the first business day thereafter). 2,266 RSU's were granted on 2/21/2017 with a vesting schedule of three equal installments on 2/15/2018, 2/15/2019 and 2/15/2020 (or the first business day thereafter). 2,151 RSU's were granted on 2/20/2018 with a vesting schedule of three equal installments on 2/15/2019, 2/15/2010 and 2/15/2021 (or the first business day thereafter). The Stock Appreciation Rights were granted on 2/21/2017 and vest annually in three equal installments on 2/21/2018, 2/21/2019 and 2/21/2020, respectively (or the first business day thereafter). The Stock Appreciation Rights were granted on 2/20/2018 and will vest annually in three equal installments on 2/20/2019, 2/20/2020 and 2/20/2021, respectively (or the first business day thereafter). brownpoa.txt Bancroft S. Gordon, Attorney-In-Fact 2019-01-07 EX-24 2 brownpoa.txt POWER OF ATTORNEY Know all men by these presents, that the undersigned hereby constitutes and appoints each of Bancroft S. Gordon and his successor as Secretary of Marriott International, Inc. (the "Company"), Rena Hozore Reiss and her successor as the Company's General Counsel, W. David Mann and his successor as the Company's Senior Vice President and Associate General Counsel, and Stephanie Carrick and his successor as the Company's Assistant General Counsel for Corporate Governance 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 of Marriott International, 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 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 and all 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, acting individually, 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 Company's Secretary. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 27 day of December 2018. Signature: /s/ William P. Brown Printed name: William P. Brown