-----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, R9Mc90/ticVv0mkDrUzXWqUtqvE1KQ3dyvpyTlfBWj8HuqooDuhkA91OHV9ZOow0 OqurI13dNNkpW06oUutUug== 0001181431-09-050074.txt : 20091104 0001181431-09-050074.hdr.sgml : 20091104 20091104195317 ACCESSION NUMBER: 0001181431-09-050074 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091104 FILED AS OF DATE: 20091104 DATE AS OF CHANGE: 20091104 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Haggerty Stephen G CENTRAL INDEX KEY: 0001472177 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34521 FILM NUMBER: 091159173 MAIL ADDRESS: STREET 1: 71 SOUTH WACKER DRIVE, 12TH FLOOR CITY: CHICAGO STATE: IL ZIP: 60606 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Hyatt Hotels Corp CENTRAL INDEX KEY: 0001468174 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] IRS NUMBER: 201480589 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 71 SOUTH WACKER DRIVE STREET 2: 12TH FLOOR CITY: CHICAGO STATE: IL ZIP: 60606 BUSINESS PHONE: (312) 750-1234 MAIL ADDRESS: STREET 1: 71 SOUTH WACKER DRIVE STREET 2: 12TH FLOOR CITY: CHICAGO STATE: IL ZIP: 60606 3 1 rrd256076.xml FORM 3 X0203 3 2009-11-04 0 0001468174 Hyatt Hotels Corp H 0001472177 Haggerty Stephen G C/O HYATT HOTELS CORPORATION 71 S. WACKER DRIVE, 12TH FLOOR CHICAGO IL 60606 0 1 0 0 See Remarks Stock Appreciation Rights 62.80 2017-07-01 Class A Common Stock 50000 D Stock Appreciation Rights 58.18 2018-05-02 Class A Common Stock 21425 D Stock Appreciation Rights 26.00 2019-06-09 Class A Common Stock 29461 D Restricted Stock Units 2012-05-01 Class A Common Stock 4100 D Restricted Stock Units 2012-05-01 Class A Common Stock 12500 D Restricted Stock Units 2013-05-01 Class A Common Stock 14141 D Restricted Stock Units 2013-05-01 Class A Common Stock 12500 D The stock appreciation rights issued pursuant to the Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan (the LTIP) vest in four equal annual installments beginning on March 31, 2008. The stock appreciation rights issued pursuant to the LTIP vest in four equal annual installments beginning on April 1, 2009. The stock appreciation rights issued pursuant to the LTIP vest in four equal annual installments beginning on April 1, 2010. The restricted stock units issued pursuant to the LTIP vest in four equal annual installments beginning on April 1, 2009. The restricted stock units will be settled in Class A Common Stock or, at the election of the administrator of the LTIP, cash on May 1, 2012, subject to earlier settlement upon either a termination of the Reporting Person's service or a change of control of the Issuer. The restricted stock units issued pursuant to the LTIP vest in four annual installments of 10%, 25%, 25% and 40%, respectively, beginning on April 1, 2009. The restricted stock units will be settled in Class A Common Stock or, at the election of the administrator of the LTIP, cash on May 1, 2012, subject to earlier settlement upon either a termination of the Reporting Person's service or a change of control of the Issuer. The restricted stock units issued pursuant to the LTIP vest in four equal annual installments beginning on April 1, 2010. The restricted stock units will be settled in Class A Common Stock or, at the election of the administrator of the LTIP, cash on May 1, 2013, subject to earlier settlement upon either a termination of the Reporting Person's service or a change of control of the Issuer. The restricted stock units issued pursuant to the LTIP vest in four equal annual installments beginning on April 1, 2010. The restricted stock units will be settled in Class A Common Stock or, at the election of the administrator of the LTIP, cash on May 1, 2013, subject to earlier settlement upon either a termination of the Reporting Person's service or a change of control of the Issuer. Each restricted stock unit represents the contingent right to receive one share of Class A Common Stock. The Reporting Person is the Global Head of Real Estate and Development of the Issuer. Exhibit List: Exhibit 24 - Power of Attorney /s/ Harmit J. Singh, Attorney-in-fact 2009-11-04 EX-24. 2 rrd229162_258921.htm POWER OF ATTORNEY rrd229162_258921.html
                            LIMITED POWER OF ATTORNEY
       For Filings under Section 16 of the Securities Exchange Act of 1934
                           (Hyatt Hotels Corporation)

        The undersigned hereby constitutes and appoints Mark S. Hoplamazian,
President and Chief Executive Officer of Hyatt Hotels Corporation (the
"Company"), Harmit J. Singh, Chief Financial Officer of the Company, and Susan
T. Smith, General Counsel of the Company, each in their respective capacities as
such, and each of their respective successors in such offices, and each of them,
the undersigned's true and lawful attorneys-in-fact and agents, with full power
of substitution in the premises, for the undersigned and in the undersigned's
name, place and stead, in any and all capacities, to:

        (1)     execute for and on behalf of the undersigned, in the
                undersigned's capacity as an officer and/or director of Company,
                Forms 3, 4 and 5 in accordance with Section 16(a) of the
                Securities Exchange Act of 1934, as amended (the "Exchange
                Act"), and the rules thereunder;

        (2)     do and perform any and all acts for and on behalf of the
                undersigned that may be necessary or desirable to complete and
                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 other action solely 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 or
                on behalf of, the undersigned, it being understood that the
                documents executed by such attorney-in-fact on behalf of the
                undersigned pursuant to this Limited 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 and 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 Limited Power of Attorney and
the rights and powers herein granted. The undersigned acknowledges that each of
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 Exchange Act.

        This Limited 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 executed this Limited Power of
Attorney this 4th day of November, 2009.

                                        /s/ Stephen G. Haggerty
                                        ----------------------------------------
                                        Stephen G. Haggerty
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