0000899243-16-034801.txt : 20161202 0000899243-16-034801.hdr.sgml : 20161202 20161202145055 ACCESSION NUMBER: 0000899243-16-034801 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20161202 FILED AS OF DATE: 20161202 DATE AS OF CHANGE: 20161202 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Hilton Grand Vacations Inc. CENTRAL INDEX KEY: 0001674168 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS, ROOMING HOUSE, CAMPS & OTHER LODGING PLACES [7000] IRS NUMBER: 812545345 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6355 METROWEST BOULEVARD, SUITE 180 CITY: ORLANDO STATE: FL ZIP: 32835 BUSINESS PHONE: 407-722-3100 MAIL ADDRESS: STREET 1: 6355 METROWEST BOULEVARD, SUITE 180 CITY: ORLANDO STATE: FL ZIP: 32835 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Mikolaichik James CENTRAL INDEX KEY: 0001534446 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37794 FILM NUMBER: 162030854 MAIL ADDRESS: STREET 1: 290 WOODCLIFF DRIVE CITY: FAIRPORT STATE: NY ZIP: 14450 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2016-12-02 1 0001674168 Hilton Grand Vacations Inc. HGV 0001534446 Mikolaichik James C/O HILTON GRAND VACATIONS INC. 6355 METROWEST BOULEVARD, SUITE 180 ORLANDO FL 32835 0 1 0 0 EVP & Chief Financial Officer Exhibit 24 - Power of Attorney /s/ James Mikolaichik 2016-12-02 EX-24 2 attachment1.htm EX-24 DOCUMENT



Exhibit 24

                               POWER OF ATTORNEY

             Know all by these presents that the undersigned, does hereby make,
constitute and appoint each of Mark D. Wang, Charles R. Corbin, Jr., and Michael
D. Brown, or any one of them, as a true and lawful attorney-in-fact of the
undersigned with full powers of substitution and revocation, for and in the
name, place and stead of the undersigned (in the undersigned's individual
capacity), to execute and deliver such forms that the undersigned may be
required to file with the U.S. Securities and Exchange Commission as a result of
the undersigned's ownership of or transactions in securities of Hilton Grand
Vacations Inc. (i) pursuant to Section 16(a) of the Securities Exchange Act of
1934, as amended, including without limitation, statements on Form 3, Form 4 and
Form 5 (including any amendments thereto) and (ii) in connection with any
applications for EDGAR access codes, including without limitation the Form ID.
The 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 regard to his or
her ownership of or transactions in securities of Hilton Grand Vacations Inc.,
unless earlier revoked in writing. The undersigned acknowledges that Mark D.
Wang, Charles R. Corbin, Jr., and Michael D. Brown are not assuming any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934, as amended.


                                        By: /s/ James E. Mikolaichik
                                            ---------------------
                                            Name: James E. Mikolaichik


                                        Date: December 1, 2016