0001104659-18-038124.txt : 20180604 0001104659-18-038124.hdr.sgml : 20180604 20180604202640 ACCESSION NUMBER: 0001104659-18-038124 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180601 FILED AS OF DATE: 20180604 DATE AS OF CHANGE: 20180604 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Wargotz Michael H CENTRAL INDEX KEY: 0001367557 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32876 FILM NUMBER: 18879826 MAIL ADDRESS: STREET 1: AXCESS WORLDWIDE STREET 2: 515 MADISON AVE., 15TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Wyndham Destinations, Inc. CENTRAL INDEX KEY: 0001361658 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] IRS NUMBER: 200052541 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6277 SEA HARBOR DRIVE CITY: ORLANDO STATE: FL ZIP: 32821 BUSINESS PHONE: 407-626-5200 MAIL ADDRESS: STREET 1: 6277 SEA HARBOR DRIVE CITY: ORLANDO STATE: FL ZIP: 32821 FORMER COMPANY: FORMER CONFORMED NAME: WYNDHAM WORLDWIDE CORP DATE OF NAME CHANGE: 20060503 4 1 a4.xml 4 X0306 4 2018-06-01 0 0001361658 Wyndham Destinations, Inc. WYND 0001367557 Wargotz Michael H C/O WYNDHAM DESTINATIONS, INC. 6277 SEA HARBOR DRIVE ORLANDO FL 32821 1 0 0 0 Common Stock 2018-06-01 4 A 0 3079 0 A 5383 D Common Stock 55482 D Common Stock 722 D Restricted stock units granted on June 1, 2018 under the Wyndham Worldwide Corporation 2006 Equity and Incentive Plan. The units vest in four equal installments on each of the first four anniversaries of June 1, 2018, subject to the reporting person's continued service with the Registrant. The reporting person will receive one share of common stock for each vested restricted stock unit. Includes previously reported restricted stock units. Deferred stock units as previously reported. Common stock as previously reported. Exhibit 24 - Power of Attorney of Michael H. Wargotz /s/ Carlos C. Clark as Attorney-in-Fact for Michael H. Wargotz 2018-06-04 EX-24 2 ex-24.htm EX-24

Exhibit 24

 

POWER OF ATTORNEY

 

For Executing Forms 3, 4 and 5

 

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of James J. Savina and Carlos C. Clark, signing singly, the undersigned’s true and lawful attorney-in-fact to:

 

1.                                      Prepare, execute in the undersigned’s name and on the undersigned’s behalf and submit to the U.S. Securities and Exchange Commission (SEC) a Form ID, including amendments to such form, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC.

 

2.                                      Execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or Director of Wyndham Destinations, Inc. (Company), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules under such act, and any other forms or reports the undersigned may be required to file in connection with the undersigned’s ownership, acquisition or disposition of securities of the Company.

 

3.                                      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 or other form or report and timely file such form or report with the SEC and any stock exchange or similar authority.

 

4.                                      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 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 granted by this power of attorney, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, 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 granted by this power of attorney. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is 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 for 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 May 21, 2018.

 

 

By:

/s/ Michael H. Wargotz

 

 

Michael H. Wargotz