Starwood 2003 Annual Report Download - page 57

Exhibit
Number Description of Exhibit
3.3 Bylaws of the Trust, as amended and restated through April 16, 1999 (incorporated by reference to
Exhibit 3.3 to the 1999 Form 10Q1.)
3.4 Bylaws of the Corporation, as amended through March 15, 1999 (incorporated by reference to
Exhibit 3 to the Corporation's and the Trust's joint current report on Form 8-K dated March 15,
1998 (""March 15 Form 8-K'')), as amended by the First Amendment to Bylaws, dated as of
March 28, 2003, (incorporated by reference to Exhibit 3.1 to the Corporation's and the Trust's Joint
Quarterly Report on Form 10-Q for the quarterly period ended March 31, 2003).
4.1 Amended and Restated Intercompany Agreement, dated as of January 6, 1999, between the
Corporation and the Trust (incorporated by reference to Exhibit 3 to the Trust Form 8-A, except
that on January 6, 1999, the Intercompany Agreement was executed and dated as of January 6,
1999).
4.2 Rights Agreement, dated as of March 15, 1999, between the Corporation and Chase Mellon
Shareholder Services, L.L.C., as Rights Agent (incorporated by reference to Exhibit 4 to the
March 15 Form 8-K).
4.3 Amended and Restated Indenture, dated as of November 15, 1995, as Amended and Restated as of
December 15, 1995 between ITT Corporation (formerly known as ITT Destinations, Inc.) and the
First National Bank of Chicago, as trustee (incorporated by reference to Exhibit 4.A.IV to the First
Amendment to ITT Corporation's Registration Statement on Form S-3 Ñled November 13, 1996).
4.4 First Indenture Supplement, dated as of December 31, 1998, among ITT Corporation, the
Corporation and The Bank of New York (incorporated by reference to Exhibit 4.1 to the Trust's and
the Corporation's Joint Current Report on Form 8-K Ñled January 8, 1999).
4.5 The Registrants hereby agree to Ñle with the Commission a copy of any instrument, including
indentures, deÑning the rights of long-term debt holders of the Registrants and their consolidated
subsidiaries upon the request of the Commission.
4.6 First Amendment to Rights Agreement, dated as of October 2, 2003 (incorporated by reference to
Exhibit 4 of Form 8-A/A Ñled on October 7, 2003).
4.7 Second Amendment to Rights Agreement, dated as of October 24, 2003 (incorporated by reference
to Exhibit 4 of Form 8-A/A Ñled on October 30, 2003).
10.1 Third Amended and Restated Limited Partnership Agreement for Realty Partnership, dated
January 6, 1999, among the Trust and the limited partners of Realty Partnership (incorporated by
reference to Exhibit 10.1 to the 1998 Form 10-K).
10.2 Third Amended and Restated Limited Partnership Agreement for Operating Partnership, dated
January 6, 1999, among the Corporation and the limited partners of Operating Partnership
(incorporated by reference to Exhibit 10.2 to the 1998 Form 10-K).
10.3 Form of Amended and Restated Lease Agreement, entered into as of January 1, 1993, between the
Trust as Lessor and the Corporation (or a subsidiary) as Lessee (incorporated by reference to
Exhibit 10.19 to the Trust's and the Corporation's Joint Annual Report on Form 10-K for the year
ended December 31, 1992).
10.4 Starwood Hotels & Resorts 1995 Long-Term Incentive Plan (Amended and Restated as of
December 3, 1998) (incorporated by reference to Annex D to the 1998 Proxy Statement).(1)
10.5 Starwood Hotels & Resorts Worldwide, Inc. 1995 Long-Term Incentive Plan (Amended and
Restated as of December 3, 1998) (incorporated by reference to Annex E to the 1998 Proxy
Statement).(1)
10.6 Incentive and Non-QualiÑed Share Option Plan (1986) of the Trust (incorporated by reference to
Exhibit 10.8 to the Trust's and the Corporation's Joint Annual Report on Form 10-K for the year
ended August 31, 1986 (the ""1986 Form 10-K'')).(1)
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