0000899243-17-008497.txt : 20170324 0000899243-17-008497.hdr.sgml : 20170324 20170324161540 ACCESSION NUMBER: 0000899243-17-008497 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170315 FILED AS OF DATE: 20170324 DATE AS OF CHANGE: 20170324 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: HNA HLT Holdco I LLC CENTRAL INDEX KEY: 0001701047 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37794 FILM NUMBER: 17712930 BUSINESS ADDRESS: STREET 1: THE CORPORATION TRUST COMPANY STREET 2: 1209 ORANGE STREET CITY: WILMINGTON STATE: DE ZIP: 19801 BUSINESS PHONE: 212-833-3128 MAIL ADDRESS: STREET 1: THE CORPORATION TRUST COMPANY STREET 2: 1209 ORANGE STREET CITY: WILMINGTON STATE: DE ZIP: 19801 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HNA HLT Holdco II LLC CENTRAL INDEX KEY: 0001701127 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37794 FILM NUMBER: 17712931 BUSINESS ADDRESS: STREET 1: THE CORPORATION TRUST COMPANY STREET 2: 1209 ORANGE STREET CITY: WILMINGTON STATE: DE ZIP: 19801 BUSINESS PHONE: 212-833-3128 MAIL ADDRESS: STREET 1: THE CORPORATION TRUST COMPANY STREET 2: 1209 ORANGE STREET CITY: WILMINGTON STATE: DE ZIP: 19801 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HNA HLT Holdco III Ltd CENTRAL INDEX KEY: 0001701049 STATE OF INCORPORATION: K3 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37794 FILM NUMBER: 17712932 BUSINESS ADDRESS: STREET 1: THE CENTER STREET 2: 99 QUEEN?S ROAD CENTRAL CITY: CENTRAL STATE: K3 ZIP: 999077 BUSINESS PHONE: 212-833-3128 MAIL ADDRESS: STREET 1: THE CENTER STREET 2: 99 QUEEN?S ROAD CENTRAL CITY: CENTRAL STATE: K3 ZIP: 999077 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HNA Group Co., Ltd. CENTRAL INDEX KEY: 0001701124 STATE OF INCORPORATION: F4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37794 FILM NUMBER: 17712934 BUSINESS ADDRESS: STREET 1: HNA BUILDING STREET 2: NO. 7 GUOXING ROAD CITY: HAIKOU, HAINAN STATE: F4 ZIP: 570203 BUSINESS PHONE: 86-898-66739906 MAIL ADDRESS: STREET 1: HNA BUILDING STREET 2: NO. 7 GUOXING ROAD CITY: HAIKOU, HAINAN STATE: F4 ZIP: 570203 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HNA Tourism Group Co., Ltd. CENTRAL INDEX KEY: 0001701408 STATE OF INCORPORATION: F4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37794 FILM NUMBER: 17712935 BUSINESS ADDRESS: STREET 1: HNA BULIDING STREET 2: NO. 7 GUOXING ROAD CITY: HAIKOU STATE: F4 ZIP: 570100 BUSINESS PHONE: 86-10-59156800 MAIL ADDRESS: STREET 1: HNA BULIDING STREET 2: NO. 7 GUOXING ROAD CITY: HAIKOU STATE: F4 ZIP: 570100 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HNA Tourism (HK) Group Co., Ltd. CENTRAL INDEX KEY: 0001701048 STATE OF INCORPORATION: K3 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37794 FILM NUMBER: 17712933 BUSINESS ADDRESS: STREET 1: THE CENTER, 99 QUEEN'S ROAD CENTRAL CITY: CENTRAL STATE: K3 ZIP: 999077 BUSINESS PHONE: 852-25680020 MAIL ADDRESS: STREET 1: THE CENTER, 99 QUEEN'S ROAD CENTRAL CITY: CENTRAL STATE: K3 ZIP: 999077 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2017-03-15 0 0001674168 Hilton Grand Vacations Inc. HGV 0001701408 HNA Tourism Group Co., Ltd. HNA BUILDING, NO. 7 GUOXING ROAD HAIKOU F4 CHINA 0 0 1 0 0001701124 HNA Group Co., Ltd. HNA BUILDING, NO. 7 GUOXING ROAD HAIKOU F4 570203 CHINA 0 0 1 0 0001701048 HNA Tourism (HK) Group Co., Ltd. HNA BUILDING, NO. 7 GUOXING ROAD HAIKOU F3 570203 CHILE 0 0 1 0 0001701049 HNA HLT Holdco III Ltd HNA BUILDING, NO. 7 GUOXING ROAD HAIKOU F4 570203 CHINA 0 0 1 0 0001701127 HNA HLT Holdco II LLC HNA BUILDING, NO. 7 GUOXING ROAD HAIKOU F4 570203 CHINA 0 0 1 0 0001701047 HNA HLT Holdco I LLC HNA BUILDING, NO. 7 GUOXING ROAD HAIKOU F4 570203 CHINA 0 0 1 0 Common Stock 24750000 I See Explanation Reflects 24,750,000 shares of common stock directly owned by HNA HLT Holdco I LLC ("SPV I") and indirectly owned by HNA HLT Holdco II LLC ("SPV II"), HNA HLT Holdco III Limited ("SPV III"), HNA Tourism (HK) Group Co., Ltd. ("HNA Tourism HK"), HNA Tourism Group Co., Ltd. ("HNA Tourism") and HNA Group Co., Ltd. ("HNA Group"). SPV I is a wholly-owned subsidiary of SPV II. 100% of the voting interests of SPV II are controlled by SPV III. SPV III is a wholly-owned subsidiary of HNA Tourism HK. HNA Tourism HK is a wholly-owned subsidiary of HNA Tourism. HNA Tourism is a wholly-owned subsidiary of HNA Group. Exhibit 99.1 - Joint Filer Information, incorporated herein by reference. HNA Tourism Group Co., Ltd., By: /s/ ZHANG Ling, Name: ZHANG Ling, Title: Chairman of the Board of Directors 2017-03-24 EX-99.1 2 attachment1.htm EX-99.1 DOCUMENT

                                                                    Exhibit 99.1

                             Joint Filer Information


Name of Joint Filer:                  HNA Group Co., Ltd.

Address of Joint Filer:               HNA Building
                                      No. 7 Guoxing Road
                                      Haikou, People's Republic of China 570203

Relationship of Joint Filer           10% Owner (1)
to Issuer

Issuer Name and Ticker or             Hilton Grand Vacations Inc. (HGV)
Trading Symbol:

Date of Event Requiring               March 15, 2017
Statement (Month/Day/Year):

Designated Filer:                     HNA Tourism Group Co., Ltd.

Signature:

HNA Group Co., Ltd.

/s/ TAN Xiangdong
---------------------------------
Name:  TAN Xiangdong
Title: Chief Executive Officer

March 24, 2017
Date

     (1) Directly owned by HNA HLT Holdco I LLC ("SPV I") and indirectly
     owned by HNA HLT Holdco II LLC ("SPV II"), HNA HLT Holdco III Limited ("SPV
     III"), HNA Tourism (HK) Group Co., Ltd. ("HNA Tourism HK"), HNA Tourism
     Group Co., Ltd. ("HNA Tourism") and HNA Group Co., Ltd. ("HNA Group"). SPV
     I is a wholly-owned subsidiary of SPV II. 100% of the voting equity
     interests of SPV II are controlled by SPV III. SPV III is a wholly-owned
     subsidiary of HNA Tourism HK. HNA Tourism HK is a wholly-owned subsidiary
     of HNA Tourism. HNA Tourism is a wholly-owned subsidiary of HNA Group.


                             Joint Filer Information

Name of Joint Filer:                  HNA Tourism (HK) Group Co., Ltd.

Address of Joint Filer:               HNA Building
                                      No. 7 Guoxing Road
                                      Haikou, People's Republic of China 570203

Relationship of Joint Filer           10% Owner (1)
to Issuer

Issuer Name and Ticker or             Hilton Grand Vacations Inc. (HGV)
Trading Symbol:

Date of Event Requiring               March 15, 2017
Statement (Month/Day/Year):

Designated Filer:                     HNA Tourism Group Co., Ltd.

Signature:

HNA Tourism (HK) Group Co., Ltd.

/s/ GUO Yajun
---------------------------------
Name:  GUO Yajun
Title: Director

March 24, 2017
Date

      (1) Directly owned by HNA HLT Holdco I LLC ("SPV I") and indirectly
     owned by HNA HLT Holdco II LLC ("SPV II"), HNA HLT Holdco III Limited ("SPV
     III"), HNA Tourism (HK) Group Co., Ltd. ("HNA Tourism HK"), HNA Tourism
     Group Co., Ltd. ("HNA Tourism") and HNA Group Co., Ltd. ("HNA Group"). SPV
     I is a wholly-owned subsidiary of SPV II. 100% of the voting equity
     interests of SPV II are controlled by SPV III. SPV III is a wholly-owned
     subsidiary of HNA Tourism HK. HNA Tourism HK is a wholly-owned subsidiary
     of HNA Tourism. HNA Tourism is a wholly-owned subsidiary of HNA Group.


                             Joint Filer Information

Name of Joint Filer:                  HNA HLT Holdco III Limited

Address of Joint Filer:               HNA Building
                                      No. 7 Guoxing Road
                                      Haikou, People's Republic of China 570203

Relationship of Joint Filer           10% Owner (1)
to Issuer

Issuer Name and Ticker or             Hilton Grand Vacations Inc. (HGV)
Trading Symbol:

Date of Event Requiring               March 15, 2017
Statement (Month/Day/Year):

Designated Filer:                     HNA Tourism Group Co., Ltd.

Signature:

HNA HLT Holdco III Limited

/s/ WANG Xun
---------------------------------
Name:  WANG Xun
Title: Director

March 24, 2017
Date

      (1) Directly owned by HNA HLT Holdco I LLC ("SPV I") and indirectly
     owned by HNA HLT Holdco II LLC ("SPV II"), HNA HLT Holdco III Limited ("SPV
     III"), HNA Tourism (HK) Group Co., Ltd. ("HNA Tourism HK"), HNA Tourism
     Group Co., Ltd. ("HNA Tourism") and HNA Group Co., Ltd. ("HNA Group"). SPV
     I is a wholly-owned subsidiary of SPV II. 100% of the voting equity
     interests of SPV II are controlled by SPV III. SPV III is a wholly-owned
     subsidiary of HNA Tourism HK. HNA Tourism HK is a wholly-owned subsidiary
     of HNA Tourism. HNA Tourism is a wholly-owned subsidiary of HNA Group.


                             Joint Filer Information

Name of Joint Filer:                  HNA HLT Holdco II LLC

Address of Joint Filer:               HNA Building
                                      No. 7 Guoxing Road
                                      Haikou, People's Republic of China 570203

Relationship of Joint Filer           10% Owner (1)
to Issuer

Issuer Name and Ticker or             Hilton Grand Vacations Inc. (HGV)
Trading Symbol:

Date of Event Requiring               March 15, 2017
Statement (Month/Day/Year):

Designated Filer:                     HNA Tourism Group Co., Ltd.

Signature:

HNA HLT Holdco II LLC

/s/ WANG Xun
---------------------------------
Name:  WANG Xun
Title: Manager

March 24, 2017
Date

      (1) Directly owned by HNA HLT Holdco I LLC ("SPV I") and indirectly
     owned by HNA HLT Holdco II LLC ("SPV II"), HNA HLT Holdco III Limited ("SPV
     III"), HNA Tourism (HK) Group Co., Ltd. ("HNA Tourism HK"), HNA Tourism
     Group Co., Ltd. ("HNA Tourism") and HNA Group Co., Ltd. ("HNA Group"). SPV
     I is a wholly-owned subsidiary of SPV II. 100% of the voting equity
     interests of SPV II are controlled by SPV III. SPV III is a wholly-owned
     subsidiary of HNA Tourism HK. HNA Tourism HK is a wholly-owned subsidiary
     of HNA Tourism. HNA Tourism is a wholly-owned subsidiary of HNA Group.


                             Joint Filer Information

Name of Joint Filer:                  HNA HLT Holdco I LLC

Address of Joint Filer:               HNA Building
                                      No. 7 Guoxing Road
                                      Haikou, People's Republic of China 570203

Relationship of Joint Filer           10% Owner (1)
to Issuer

Issuer Name and Ticker or             Hilton Grand Vacations Inc. (HGV)
Trading Symbol:

Date of Event Requiring               March 15, 2017
Statement (Month/Day/Year):

Designated Filer:                     HNA Tourism Group Co., Ltd.

Signature:

HNA HLT Holdco I LLC

/s/ WANG Xun
---------------------------------
Name:  WANG Xun
Title: Manager

March 24, 2017
Date

      (1) Directly owned by HNA HLT Holdco I LLC ("SPV I") and indirectly
     owned by HNA HLT Holdco II LLC ("SPV II"), HNA HLT Holdco III Limited ("SPV
     III"), HNA Tourism (HK) Group Co., Ltd. ("HNA Tourism HK"), HNA Tourism
     Group Co., Ltd. ("HNA Tourism") and HNA Group Co., Ltd. ("HNA Group"). SPV
     I is a wholly-owned subsidiary of SPV II. 100% of the voting equity
     interests of SPV II are controlled by SPV III. SPV III is a wholly-owned
     subsidiary of HNA Tourism HK. HNA Tourism HK is a wholly-owned subsidiary
     of HNA Tourism. HNA Tourism is a wholly-owned subsidiary of HNA Group.