Starwood 2009 Annual Report Download - page 25

BENEFICIAL OWNERSHIP OF DIRECTORS AND EXECUTIVE OFFICERS
The table below shows the beneficial ownership of our Shares of (i) each Director, (ii) each nominee for
Director, (iii) our Chief Executive Officer, our Chief Financial Officer and each of the other three most highly paid
executive officers (our “Named Executive Officers”) and (iv) all directors and executive officers as a group, as of
January 31, 2010. Beneficial ownership includes Shares a Director, nominee for Director or executive officer may
acquire pursuant to stock options and other derivative securities that were exercisable at that date or that will
become exercisable within 60 days thereafter. Unless otherwise indicated, the stockholder had sole voting and
dispositive power over the Shares.
Name (Listed alphabetically)
Amount and Nature of
Beneficial Ownership Percent of Class
Adam M. Aron ...................................... 59,844(2) (3)
Matthew E. Avril .................................... 187,148(2) (3)
Charlene Barshefsky .................................. 59,948(1)(2) (3)
Thomas E. Clarke .................................... 17,538(2) (3)
Clayton C. Daley, Jr. ................................. 20,500(1)(2) (3)
Bruce W. Duncan .................................... 255,309(1)(2)(4) (3)
Lizanne Galbreath.................................... 38,711(1)(2) (3)
Eric Hippeau ....................................... 79,208(1)(2) (3)
Vasant M. Prabhu .................................... 433,534(2) (3)
Stephen R. Quazzo ................................... 88,407(2)(5) (3)
Thomas O. Ryder .................................... 74,701(1)(2) (3)
Kenneth S. Siegel .................................... 382,036(2) (3)
Simon M. Turner .................................... 171,328 (3)
Frits van Paasschen ................................... 385,945(2) (3)
Kneeland C. Youngblood .............................. 60,104(2) (3)
All Directors, Nominees for Directors and executive officers as a
group (17 persons) ................................. 2,401,033 (3)
(1) Amount includes the following number of “phantom” stock units received as a result of the following Directors’
election to defer Directors’ Annual Fees: 22,149 for Mr. Hippeau; 17,890 for Mr. Duncan; 17,103 for
Mr. Ryder; 9,147 for Ms. Galbreath; 4,152 for Ambassador Barshefsky; and 2,462 for Mr. Daley.
(2) Includes Shares subject to presently exercisable options, and options and restricted stock units that will become
exercisable or vest within 60 days of January 31, 2010, as follows: 383,011 for Mr. Prabhu; 357,868 for Mr. van
Paasschen; 285,409 for Mr. Siegel; 174,963 for Mr. Avril; 171,048 for Mr. Turner; 73,673 for Mr. Duncan;
57,059 for Messrs. Hippeau and Quazzo; 51,560 for Messrs. Ryder and Youngblood; 46,061 for Ambassador
Barshefsky; 29,564 for Ms. Galbreath; 21,941 for Mr. Aron; 13,831 for Mr. Clarke; and 12,523 for Mr. Daley.
(3) Less than 1%.
(4) Includes 124,984 Shares held by the Walnut Annuity Trust of which Mr. Duncan is a Trustee and beneficiary,
and 38,762 Shares held by The Bruce W. Duncan Revocable Trust of which Mr. Duncan is a Trustee and
beneficiary.
(5) Includes 30,951 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.
16