Starwood 2006 Annual Report Download - page 58

Exhibit
Number Description of Exhibit
10.19 2004 Long-Term Incentive Compensation Plan (“2004 LTIP”) (incorporated by reference to the
Corporation’s 2004 Notice of Annual Meeting of Stockholders and Proxy Statement, pages A-1
through A-20).
(1)
10.20 Amendment No. 1 to the Starwood Hotels & Resorts Worldwide, Inc. 2004 Long-Term Incentive
Compensation Plan (incorporated by reference to Exhibit 99.2 of the April 13 Form 8-K).
10.21 Form of Non-Qualified Stock Option Agreement pursuant to the 2004 LTIP (incorporated by reference to
Exhibit 10.4 to the 2004 Form 10-Q2).
(1)
10.22 Form of Restricted Stock Agreement pursuant to the 2004 LTIP (incorporated by reference to
Exhibit 10.38 to the 2004 Form 10-K).
(1)
10.23 Form of Non-Qualified Stock Option Agreement pursuant to the 2004 LTIP (incorporated by reference to
Exhibit 10.2 to the Corporation’s and the Trust’s Joint Current Report on Form 8-K filed February 13,
2006 (the February 2006 Form 8-K”)).
(1)
10.24 Form of Restricted Stock Agreement pursuant to the 2004 LTIP (incorporated by reference to Exhibit 10.1
to the February 2006 Form 8-K).
(1)
10.25 Form of Amended and Restated Non-Qualified Stock Option Agreement pursuant to the 2004 LTIP
(incorporated by reference to Exhibit 10.1 to the Corporation’s Quarterly Report on Form 10-Q for the
period ended June 30, 2006 (the 2006 Form 10-Q2”)).
(1)
10.26 Form of Amended and Restated Restricted Stock Agreement pursuant to the 2004 LTIP (incorporated by
reference to Exhibit 10.2 to the 2006 Form 10-Q2).
(1)
10.27 Starwood Hotels & Resorts Worldwide, Inc. 2005 Annual Incentive Plan for Certain Executives
(incorporated by reference to Appendix A to the Corporation’s 2005 Proxy Statement).
(1)
10.28 Amendment No. 1 to the Starwood Hotels & Resorts Worldwide, Inc. Annual Incentive Plan for Certain
Executives (incorporated by reference to Exhibit 99.3 of the April 13 Form 8-K).
10.29 Starwood Hotels & Resorts Worldwide, Inc. Annual Incentive Plan, dated as of November 3, 2005
(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, 2005 (the “2005 Form 10-Q3”)).
(1)
10.30 First Amendment to the Starwood Hotels & Resorts Worldwide, Inc. 2005 Annual Incentive Plan,
amended as of November 3, 2005 (incorporated by reference to Exhibit 99.5 of the April 13 Form 8-K).
10.31 Starwood Hotels & Resorts Worldwide, Inc. Deferred Compensation Plan, effective as of January 1, 2001
(incorporated by reference to Exhibit 10.1 to the 2001 Form 10-Q2).
(1)
10.32 Amendment, dated as of November 3, 2005, to the Deferred Compensation Plan (incorporated by
reference to Exhibit 10.2 to the 2005 Form 10-Q3).
(1)
10.33 Form of Indemnification Agreement between the Corporation, the Trust and each of its Directors/Trustees
and executive officers (incorporated by reference to Exhibit 10.10 to the 2003 Form 10-K).
(1)
10.34 Registration Rights Agreement, dated as of January 1, 1995, among the Trust, the Corporation and
Starwood Capital (incorporated by reference to Exhibit 2C to the Formation Form 8-K).
10.35 Employment Agreement, dated March 25, 1998, between Theodore Darnall and the Corporation
(incorporated by reference to Exhibit 10.61 to the 2002 Form 10-K).
(1)
10.36 Severance Agreement, dated December 1999, between the Corporation and Theodore Darnall
(incorporated by reference to Exhibit 10.55 to the 2002 Form 10-K).
(1)
10.37 Separation Agreement and Mutual General Release of Claims between the Corporation and Theodore
Darnall (incorporated by reference to Exhibit 10.1 of the Corporation’s Current Report on Form 8-K filed
with the SEC on October 18, 2006).
10.38 Employment Agreement, dated as of November 13, 2003, between the Corporation and Vasant Prabhu
(incorporated by reference to Exhibit 10.68 to the 2003 10-K).
(1)
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