X0202 3 2004-09-20 0 0000316206 STARWOOD HOTEL & RESORTS WORLDWIDE INC HOT 0001161492 HEYER STEVEN J STARWOOD HOTELS & RESORTS WORLDWIDE, INC 1111 WESTCHESTER AVENUE WHITE PLAINS NY 10604 1 0 0 0 Option to Purchase Shares 15.00 1997-02-27 2007-02-27 Shares 21002 D Each holder of shares of common stock ("Corporation Shares") of Starwood Hotels & Resorts Worldwide, Inc. ("Starwood") owns an equivalent number of Class B shares of beneficial interest ("Trust Shares") of Starwood Hotels & Resorts, a real estate investment trust and subsidiary of Starwood. Corporation Shares and Trust Shares may be held and traded only in units consisting of one Corporation Share and one Trust Share ("Shares"). Jared T. Finkelstein, Attorney-In-Fact 2004-09-22