Starwood 2008 Annual Report Download - page 56
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(5) We reimburse Non-Employee Directors for travel expenses, other out-of-pocket costs they incur when
attending meetings and, for one meeting per year, attendance by spouses. In addition, in 2008 Non-Employee
Directors received 750,000 SPG Points valued at $11,250 (Mr. Youngblood’s account was credited with a larger
amount to correct a mistake with the number of points granted in 2007 and Mr. Daley’s account was credited
with 375,000 SPG Points in light of his November 2008 election to the Board) and the cost of an administrative
assistant for the Chairman of the Board. Non-Employee Directors also receive interest on deferred dividends.
Pursuant to SEC rules, perquisites and personal benefits are not reported for any Director for whom such
amounts were less than $10,000 in the aggregate for 2008 but must be identified by type for each Named
Executive Officer for whom such amounts were equal to or greater than $10,000 in the aggregate. SEC rules do
not require specification of the value of any type of perquisite or personal benefit provided to the Non-
Employee Directors because no such value exceeded $25,000.
Pursuant to SEC rules, the following table specifies the value for each other element of All Other Compen-
sation that is valued in excess of $10,000 and not disclosed above.
Name
Deferred Dividends on
Restricted Stock Units
($) 2008
Administrative
Assistant
($) 2008
Duncan ......................................... 18,620 67,689
Hippeau ......................................... 15,758 —
Ryder........................................... 11,217 —
44