Starwood 2008 Annual Report Download - page 25

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Directors and Executive Officers of the Company
Name of Beneficial Owner
Amount and Nature of
Beneficial Ownership Percent of Class(1)
Adam M. Aron .................................... 44,225(3) (4)
Matthew Avril ..................................... 90,474(3) (4)
Charlene Barshefsky ................................ 46,649(2)(3) (4)
Thomas E. Clarke .................................. 4,239(3) (4)
Clayton C. Daley, Jr. ................................ 7,201(2)(3) (4)
Bruce W. Duncan .................................. 288,681(2)(3)(5) (4)
Lizanne Galbreath .................................. 23,092(2)(3) (4)
Eric Hippeau . ..................................... 70,247(2)(3) (4)
Philip P. McAveety ................................. 6,330(3) (4)
Vasant Prabhu ..................................... 409,350(3) (4)
Stephen R. Quazzo ................................. 78,287(3)(6) (4)
Thomas O. Ryder .................................. 53,044(2)(3) (4)
Kenneth S. Siegel .................................. 231,168(3) (4)
Simon Turner ..................................... 280 (4)
Frits van Paasschen ................................. 41,692(3) (4)
Kneeland C. Youngblood ............................. 46,805(3) (4)
All Directors, Nominees for Directors and executive officers as
a group (17 persons) .............................. 1,441,764 (4)
(1) Based on the number of Shares outstanding on January 31, 2009 and Shares issuable upon exercise of options
exercisable within 60 days from January 31, 2009.
(2) Amount includes the following number of “phantom” stock units received as a result of the following Directors’
election to defer Directors’ Annual Fees: 17,509 for Mr. Hippeau; 12,463 for Mr. Ryder; 11,203 for Mr. Duncan;
4,507 for Ms. Galbreath; 3,822 for Ambassador Barshefsky; and 142 for Mr. Daley.
(3) Includes Shares subject to presently exercisable options and options and restricted Shares that will become
exercisable or vest within 60 days of January 31, 2009, as follows: 326,104 for Mr. Prabhu; 143,624 for
Mr. Siegel; 73,692 for Mr. Duncan; 66,512 for Mr. Avril; 6,330 for Mr. McAveety; 51,579 for Mr. Quazzo;
52,738 for Mr. Hippeau; 41,692 for Mr. van Paasschen; 40,581 for Messrs. Ryder and Youngblood; 35,082 for
Ambassador Barshefsky; 18,585 for Ms. Galbreath; 10,962 for Mr. Aron; 2,852 for Mr. Clarke; and 1,544 for
Mr. Daley.
(4) Less than 1%.
(5) Includes, 174,984 Shares held by the 2008 Locust Annuity Trust of which Mr. Duncan is a Trustee and
beneficiary, and 31,374 Shares held by The Bruce W. Duncan Revocable Trust of which Mr. Duncan is a Trustee
and beneficiary.
(6) Includes 26,311 Shares held by a trust of which Mr. Quazzo is settlor and over which he shares investment
control, and 397 Shares owned by Mr. Quazzo’s wife in a Retirement Account.
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