Starwood 2003 Annual Report Download - page 60

Exhibit
Number Description of Exhibit
10.38 First Amendment to the Starwood Hotels & Resorts Worldwide, Inc. 1999 Long-Term Incentive
Compensation Plan, dated as of August 1, 2001 (incorporated by reference to Exhibit 10.1 to the
Corporation's and the Trust's Joint Quarterly Report on Form 10-Q for the quarterly period ended
September 30, 2001).(1)
10.39 Starwood Hotels & Resorts Worldwide, Inc. Deferred Compensation Plan, eÅective as of January 1,
2001 (incorporated by reference to Exhibit 10.1 to the Corporation's and the Trust's Joint Quarterly
Report on Form 10-Q for the quarterly period ended June 30, 2001 (the ""2001 Form 10-Q2'')).(1)
10.40 Indenture, dated as of May 25, 2001, by and among the Corporation, as Issuer, the guarantors named
herein and Firstar Bank, N.A., as Trustee (incorporated by reference to Exhibit 10.2 to the 2001
Form 10-Q2).
10.41 Registration Rights Agreement, dated as of May 25, 2001, among the Corporation, the Trust, the
guarantors named herein and Salomon Smith Barney Inc. (incorporated by reference to Exhibit 10.3
to the 2001 Form 10-Q2).
10.42 Addendum to Robert F. Cotter OÅer Letter, eÅective as of February 16, 2002 (incorporated by
reference to Exhibit 10.1 to the Corporation's and Trust's Joint Quarterly Report on Form 10-Q for
the quarter ended March 31, 2002).
10.43 Starwood Hotels & Resorts Worldwide, Inc. 2002 Long-Term Incentive Compensation Plan (the
""2002 LTIP'') (incorporated by reference to Annex B of the Corporation's 2002 Proxy Statement).
10.44 Starwood Hotels & Resorts Amended and Restated Non-QualiÑed Stock Option Agreement by and
between the Trust and Barry S. Sternlicht, dated as of May 22, 2002 relating to a grant made on
June 29, 1995 (incorporated by reference to Exhibit 10.3 to the 2002 Form 10-Q2).
10.45 Form of Non-QualiÑed Stock Option Agreement pursuant to the 2002 LTIP (incorporated by
reference to Exhibit 10.49 to the 2002 Form 10-K Ñled on February 28, 2003 (the ""2002 10-K'')).
10.46 Starwood Hotels & Resorts Amended and Restated Non-QualiÑed Stock Option Agreement by and
between the Trust and Barry S. Sternlicht, dated as of May 22, 2002 relating to a grant made on
August 12, 1996 (incorporated by reference to Exhibit 10.4 to the 2002 Form 10-Q2).
10.47 Starwood Hotels & Resorts Amended and Restated Non-QualiÑed Stock Option Agreement by and
between the Trust and Barry S. Sternlicht, dated as of May 22, 2002 relating to a grant made on
August 12, 1996 (incorporated by reference to Exhibit 10.5 to the 2002 Form 10-Q2).
10.48 Letter to holders of the Corporation's, Series B Zero Coupon Convertible Senior Notes due 2021
(incorporated by reference to Exhibit 99.5 to the 2002 Form 10-Q2).
10.49 Amendment to Exchange Rights Agreement (Class A Realty Partnership Units), dated as of
October 10, 2002, among the Trust, Realty Partnership and certain limited partners of the Realty
Partnership (incorporated by reference to Exhibit 10.53 to the 2002 Form 10-K).
10.50 Amendment to Exchange Rights Agreement (Class B Operating Partnership Units), dated as of
October 10, 2002, among the Corporation, Operating Partnership and certain limited partners of the
Operating Partnership (incorporated by reference to Exhibit 10.54 to the 2002 form 10-K).
10.51 Severance Agreement, dated December 1999, between the Corporation and Theodore Darnall
(incorporated by reference to Exhibit 10.55 to the 2002 form 10-K).
10.52 Employment Agreement, dated September 2, 1999, between Steven M. Hankin and the Corporation
(incorporated by reference to Exhibit 10.56 to the 2002 form 10-K).
10.53 Severance Agreement, dated October 2000, between Starwood Hotels & Resorts Worldwide, Inc.,
and Steve Hankin (incorporated by reference to Exhibit 10.57 to the 2002 form 10-K).
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