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Exhibit
Number Description of Exhibit
10.33 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)
10.34 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).
(1)
10.35 Starwood Hotels & Resorts Worldwide, Inc. Amended and Restated Deferred Compensation Plan,
effective as of January 22, 2008.
(1)(2)
10.36 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)
10.37 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)
10.38 Letter Agreement, dated August 14, 2007, between the Company and Vasant Prabhu (incorporated by
reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed August 17, 2007 (the
“August 17 Form 8-K”)).
(1)
10.39 Employment Agreement, dated as of September 20, 2004, between the Corporation and Steven J. Heyer
(incorporated by reference to Exhibit 10.1 to the Trust’s and the Corporation’s Joint Current Report on
Form 8-K filed with the SEC on September 24, 2004).
(1)
10.40 Amendment, dated as of May 4, 2005, to Employment Agreement between the Corporation and
Steve J. Heyer (incorporated by reference to Exhibit 10.1 to the Corporation’s and Trust’s Joint
Quarterly Report on Form 10-Q for the quarterly period ended March 31, 2005).
(1)
10.41 Separation Agreement and Mutual General Release of Claims between the Corporation and
Steven J. Heyer (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on
Form 8-K filed with the SEC on April 2, 2007).
(1)
10.42 Form of Non-Qualified Stock Option Agreement between the Corporation and Steven J. Heyer pursuant to
the 2004 LTIP (incorporated by reference to Exhibit 10.70 to the 2004 Form 10-K)
(1)
10.43 Form of Restricted Stock Unit Agreement between the Corporation and Steven J. Heyer pursuant to the
2004 LTIP (incorporated by reference to Exhibit 10.71 to the 2004 Form 10-K).
(1)
10.44 Employment Agreement, dated as of November 13, 2003, between the Corporation and Kenneth Siegel
(incorporated by reference to Exhibit 10.57 to the Corporation’s and Trust’s Joint Annual Report on
Form 10-K for the fiscal year ended December 31, 2000 (the “2000 Form 10-K”)).
(1)
10.45 Letter Agreement, dated July 22, 2004 between the Corporation and Kenneth Siegel (incorporated by
reference to Exhibit 10.73 to the 2004 Form 10-K).
(1)
10.46 Letter Agreement, dated August 14, 2007, between the Company and Kenneth S. Siegel (incorporated by
reference to Exhibit 10.1 to the Corporation’s Current Report on Form 8-K filed August 17, 2007 (the
“August 17 Form 8-K”)).
(1)
10.47 Employment Agreement, dated July 18, 1999, between Starwood Vacation Ownership and Raymond
Gellein, Jr. (incorporated by reference to Exhibit 10.45 to the Corporation’s Annual Report on Form 10-K
for the period ended December 31, 2006 (the “2006 Form 10-K”)).
(1)
10.48 Form of cash bonus award between the Company and Raymond L. Gellein, Jr. (incorporated by reference
to the Corporation’s Quarterly Report on Form 10-Q for the quarterly period ended September 30, 2007
(the 2007 10-Q3).
(1)
10.49 Amendment agreement, dated December 6, 2007, among Starwood Vacation Ownership, the Company
and Raymond Gellein, Jr.
(1)(2)
10.50 Employment Agreement, dated as of September 21, 2006, between the Corporation and
Matthew A. Ouimet (incorporated by reference to Exhibit 10.1 to the Corporation’s and Trust’s Joint
Current Report on Form 8-K filed with the SEC on September 27, 2006).
(1)
10.51 Letter Agreement, dated August 14, 2007, between the Company and Matthew A. Ouimet (incorporated
by reference to Exhibit 10.2 to the August 17 Form 8-K).
(1)
52