Starwood 2012 Annual Report Download - page 153

Item 15. Exhibits, Financial Statement Schedules.
(a) The following documents are filed as 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
3.1 Articles of Amendment and Restatement of the Company, as of May 30, 2007 (incorporated by
reference to Appendix A to the Company’s 2007 Notice of Annual Meeting and Proxy Statement filed
with the SEC on April 26, 2007).
3.2 Amended and Restated Bylaws of the Company, as amended and restated through April 10, 2006
(incorporated by reference to Exhibit 3.2 to the Company’s Current Report on Form 8-K filed with the
SEC on April 13, 2006 (the “April 13 Form 8-K”).
3.3 Amendment to Amended and Restated Bylaws of the Company, dated as of March 13, 2008
(incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K filed with the
SEC on March 18, 2008).
4.1 Termination Agreement dated as of April 7, 2006 between the Company 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 Company 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 Company
and The Bank of New York (incorporated by reference to Exhibit 4.1 to the Company’s Current
Report on Form 8-K filed with the SEC on January 8, 1999).
4.5 Second Indenture Supplement, dated as of April 9, 2006, among the Company, Sheraton Holding
Corporation and Bank of New York Trust Company, N.A., as trustee (incorporated by reference to
Exhibit 4.3 to the April 13 Form 8-K).
4.6 Indenture, dated as of September 13, 2007, between the Company and U.S. Bank National
Association, as trustee (incorporated by reference to Exhibit 4.1 to the Company’s Current Report on
Form 8-K filed with the SEC on September 17, 2007 (the “September 17 Form 8-K”)).
4.7 Supplemental Indenture No. 2, dated as of May 23, 2008, between the Company and U.S. Bank
National Association, as trustee (incorporated by reference to Exhibit 4.1 to the Company’s Current
Report on Form 8-K filed with the SEC on May 28, 2008).
4.8 Supplemental Indenture No. 4, dated as of November 20, 2009, between the Company and U.S. Bank
National Association, as trustee (incorporated by reference to Exhibit 4.1 to the Company’s Current
Report on Form 8-K filed with the SEC on November 23, 2009).
4.9 Indenture, dated as of December 10, 2012, between the Company and The Bank of New York Mellon
Trust Company, N.A., as trustee (incorporated by reference to Exhibit 4.1 to the Company’s Current
Report on Form 8-K filed with the SEC on December 10, 2012 (the “December 10 Form 8-K”)).
4.10 Supplemental Indenture No. 1, dated as of December 10, 2012, between the Company and The Bank of
New York Mellon Trust Company, N.A., as trustee (incorporated by reference to Exhibit 4.2 to the
December 10 Form 8-K).
The registrant hereby agrees to file with the Commission a copy of any instrument, including
indentures, defining the rights of long-term debt holders of the registrant and its consolidated
subsidiaries upon the request of the Commission.
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