Starwood 2005 Annual Report Download - page 53

Exhibit
Number Description of Exhibit
2.4 Master Agreement and Plan of Merger, dated as of November 14, 2005, among Host Marriott
Corporation, Host Marriott, L.P., Horizon Supernova Merger Sub, L.L.C., Horizon SLT Merger
Sub, L.P., Starwood Hotels & Resorts Worldwide, Inc., Starwood Hotels & Resorts, Sheraton
Holding Corporation and SLT Realty Limited Partnership (incorporated by reference to Exhibit 10.1
to the Corporation's and the Trust's Joint Current Report on From 8-K Ñled November 14, 2005).
3.1 Amended and Restated Declaration of Trust of the Trust, amended and restated through April 16,
1999 (incorporated by reference to Exhibit 3.1 of the Trust's and the Corporation's Joint Quarterly
Report on Form 10-Q for the quarterly period ended March 31, 1999 (the ""1999 Form 10-Q1'').
3.2 Articles of Amendment to the Amended and Restated Declaration of Trust of the Trust, dated as of
November 15, 2004 (incorporated by reference to Exhibit 3.2 of the Trust's and the Corporation's
Joint Annual Report on Form 10-K for the Ñscal year ended December 31, 2004 (the ""2004
Form 10-K'')).
3.3 Articles of Restatement of the Corporation, as of May 7, 2004 (incorporated by reference to
Exhibit 10.1 to the Trust's and the Corporation's Joint Quarterly Report on Form 10-Q for the
quarterly period ended June 30, 2004 (the ""2004 Form 10-Q2'')).
3.4 Bylaws of the Trust, as amended and restated through November 8, 2004 (incorporated by reference
to Exhibit 3.4 of the 2004 Form 10-K).
3.5 Amended and Restated Bylaws of the Corporation, as amended and restated through May 7, 2004
(incorporated by reference to Exhibit 10.2 to the 2004 Form 10-Q2).
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 Trust's
and the Corporation's Joint Current Report on Form 8-K Ñled with the SEC on March 15, 1999).
4.3 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).
4.4 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).
4.5 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).
4.6 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).
4.7 Indenture, dated as of May 25, 2001, by and among the Corporation, as Issuer, the guarantors named
therein and Firstar Bank, N.A., as Trustee (incorporated by reference to Exhibit 10.2 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'')).
4.8 Indenture, dated as of April 19, 2002, among the Corporation, the guarantor parties named therein
and U.S. Bank National Association, as trustee (incorporated by reference to Exhibit 4.1 to the
Corporation's and Sheraton Holding Corporation's Joint Registration Statement on Form S-4 Ñled
on November 19, 2002 (the ""2002 Forms S-4'')).
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