0001437749-20-003811.txt : 20200227 0001437749-20-003811.hdr.sgml : 20200227 20200227191100 ACCESSION NUMBER: 0001437749-20-003811 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200225 FILED AS OF DATE: 20200227 DATE AS OF CHANGE: 20200227 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ALLEN MICHELE CENTRAL INDEX KEY: 0001768145 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38432 FILM NUMBER: 20664753 MAIL ADDRESS: STREET 1: 22 SYLVAN WAY CITY: PARSIPPANY STATE: NJ ZIP: 07054 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WYNDHAM HOTELS & RESORTS, INC. CENTRAL INDEX KEY: 0001722684 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] IRS NUMBER: 823356232 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 22 SYLVAN WAY CITY: PARSIPPANY STATE: NJ ZIP: 07054 BUSINESS PHONE: 973-753-7791 MAIL ADDRESS: STREET 1: 22 SYLVAN WAY CITY: PARSIPPANY STATE: NJ ZIP: 07054 4 1 rdgdoc.xml FORM 4 - LTIP GRANT AND POA X0306 4 2020-02-25 0001722684 WYNDHAM HOTELS & RESORTS, INC. WH 0001768145 ALLEN MICHELE WYNDHAM HOTELS & RESORTS, INC. 22 SYLVAN WAY PARSIPPANY NJ 07054 1 Chief Financial Officer Common Stock 2020-02-25 4 A 0 21067 0 A 33156 D Common Stock 639 D Common Stock 54 I By Spouse Stock Options (Right to Buy) 53.40 2020-02-25 4 A 0 43655 0 A 2026-02-25 Common Stock 43655 43655 D Restricted stock units granted on February 25, 2020 under the Registrant's 2018 Equity and Incentive Plan (Plan). The units vest in four equal installments on each of the first four anniversaries of February 27, 2020, subject to the reporting person's continued employment. The reporting person will receive one share of common stock for each vested restricted stock unit. Includes restricted stock units previously reported. Shares of common stock as previously reported. Stock options granted on February 25, 2020 under the Plan. The options vest in four equal installments on each of the first four anniversaries of February 27, 2020, subject to the reporting person's continued employment. /s/ Paul F. Cash as Attorney-in-Fact for Michele Allen 2020-02-27 EX-24 2 allenpoa.htm POWER OF ATTORNEY wyn20200225_sec16.htm

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 Paul F. Cash and Michael S. Heistein, signing singly, the undersigned’s true and lawful attorney-in-fact to:

 

1.

Prepare and execute in the undersigned’s name and on the undersigned’s behalf and submit to the U.S. Securities and Exchange Commission (the “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 (the “Exchange Act”) or any rule or regulation of the SEC.

 

2.

Prepare and execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or Director of Wyndham Hotels & Resorts, Inc. (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Exchange Act 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 prepare and execute any form requisite, necessary or proper and 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 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 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 February 5, 2020.

 

 

 

 

 

Signature:

/s/ Michele Allen

 

 

 

 

Print Name:

Michele Allen