Starwood 2007 Annual Report Download - page 113

PART IV
Item 15. Exhibits, Financial Statements, Financial Statement Schedule and Reports on Form 8-K.
(a) The following documents are filed as a part of this Annual Report:
1-2. The financial statements and financial statement schedule listed in the Index to Financial Statements
and Schedule following the signature pages hereof.
3. Exhibits:
Exhibit
Number Description of Exhibit
2.1 Formation Agreement, dated as of November 11, 1994, among the Trust, the Corporation, Starwood
Capital and the Starwood Partners (incorporated by reference to Exhibit 2 to the Trust’s and the
Corporation’s Joint Current Report on Form 8-K dated November 16, 1994). (The SEC file numbers
of all filings made by the Corporation and the Trust pursuant to the Securities Exchange Act of 1934, as
amended, and referenced herein are: 1-7959 (the Corporation) and 1-6828 (the Trust)).
2.2 Form of Amendment No. 1 to Formation Agreement, dated as of July 1995, among the Trust, the
Corporation and the Starwood Partners (incorporated by reference to Exhibit 10.23 to the Trust’s and the
Corporation’s Joint Registration Statement on Form S-2 filed with the SEC on June 29, 1995 (Registration
Nos. 33-59155 and 33-59155-01)).
2.3 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 (the “Merger Agreement”) (incorporated by
reference to Exhibit 10.1 to the Corporation’s and the Trust’s Joint Current Report on From 8-K filed
November 14, 2005).
2.4 Amendment Agreement, dated as of March 24, 2006, to the Merger Agreement (incorporated by reference
to Exhibit 2.1 of the Joint Current Report on Form 8-K filed with the SEC on March 29, 2006).
3.1 Articles of Amendment and Restatement of the Corporation, as of May 30, 2007 (incorporated by
reference to Appendix A to the Corporation’s 2007 Notice of Annual Meeting and Proxy Statement).
3.2 Amended and Restated Bylaws of the Corporation, as amended and restated through April 10, 2006
(incorporated by reference to Exhibit 3.2 to the Corporation’s Current Report on Form 8-K filed with the
SEC on April 13, 2006 (the “April 13 Form 8-K”).
4.1 Termination Agreement dated as of April 7, 2006 between the Corporation and the Trust (incorporated by
reference to Exhibit 4.1 of the April 13 Form 8-K).
4.2 Amended and Restated Rights Agreement, dated as of April 7, 2006, between the Corporation and
American Stock Transfer and Trust Company, as Rights Agent (which includes the form of Amended and
Restated Articles Supplementary of the Series A Junior Participating Preferred Stock as Exhibit A, the
form of Rights Certificate as Exhibit B and the Summary of Rights to Purchase Preferred Stock as
Exhibit C) (incorporated by reference to Exhibit 4.2 of the April 13 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 filed 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 filed January 8, 1999).
4.5 Second Indenture Supplement, dated as of April 9, 2006, among the Corporation, Sheraton Holding
Corporation and Bank of New York Trust Company, N.A., as trustee (incorporated by reference to
Exhibit 4.3 of the April 13 Form 8-K).
4.6 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”)).
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