Starwood 2012 Annual Report Download - page 79
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STARWOOD HOTELS & RESORTS WORLDWIDE, INC.-2013Proxy Statement A-2
ANNEX A
Table Of Contents
Article 1 - General Provisions ............................................................................................................................................................................................................................................................................ A-4
1.1 Establishment of Plan .................................................................................................................................................................................................................................................................. A-4
1.2 Purpose of Plan ................................................................................................................................................................................................................................................................................... A-4
1.3 Types of Awards ................................................................................................................................................................................................................................................................................. A-4
1.4 Effective Date ........................................................................................................................................................................................................................................................................................ A-4
1.5 Termination of Plan .......................................................................................................................................................................................................................................................................... A-4
Article 2 - Defi nitions .................................................................................................................................................................................................................................................................................................... A-4
Article 3 - Administration......................................................................................................................................................................................................................................................................................... A-8
3.1 General .......................................................................................................................................................................................................................................................................................................... A-8
3.2 Authority of the Committee .................................................................................................................................................................................................................................................... A-8
3.3 Rules for Foreign Jurisdictions .......................................................................................................................................................................................................................................... A-8
3.4 Delegation of Authority ............................................................................................................................................................................................................................................................... A-8
3.5 Agreements .............................................................................................................................................................................................................................................................................................. A-8
3.6 Indemnifi cation .................................................................................................................................................................................................................................................................................... A-8
Article 4 - Shares Subject to the Plan ..................................................................................................................................................................................................................................................... A-9
4.1 Number of Shares ............................................................................................................................................................................................................................................................................. A-9
4.2 Individual Limits .................................................................................................................................................................................................................................................................................. A-9
4.3 Adjustment of Shares ................................................................................................................................................................................................................................................................... A-9
Article 5 - Stock Options ......................................................................................................................................................................................................................................................................................A-10
5.1 Grant of Options ..............................................................................................................................................................................................................................................................................A -10
5.2 Agreement ..............................................................................................................................................................................................................................................................................................A -10
5.3 Option Price ..........................................................................................................................................................................................................................................................................................A -11
5.4 Duration of Options ......................................................................................................................................................................................................................................................................A -11
5.5 Exercise of Options ......................................................................................................................................................................................................................................................................A -11
5.6 Payment ....................................................................................................................................................................................................................................................................................................A -11
5.7 Nontransferability of Options ............................................................................................................................................................................................................................................A -11
5.8 Special Rules for ISOs ..............................................................................................................................................................................................................................................................A -11
Article 6 - Stock Appreciation Rights ...................................................................................................................................................................................................................................................A -11
6.1 Grant of SARs .....................................................................................................................................................................................................................................................................................A -12
6.2 Agreement ..............................................................................................................................................................................................................................................................................................A -12
6.3 Tandem SARs .....................................................................................................................................................................................................................................................................................A -12
6.4 Payment ....................................................................................................................................................................................................................................................................................................A -12
6.5 SAR Price ................................................................................................................................................................................................................................................................................................A -12
6.6 Duration of SARs ............................................................................................................................................................................................................................................................................A -12
6.7 Exercise of SARs ............................................................................................................................................................................................................................................................................A -12
6.8 Nontransferability of SARs ..................................................................................................................................................................................................................................................A -12
Article 7 - Restricted Stock and Restricted Stock Units .............................................................................................................................................................................................A -13
7.1 Grant of Restricted Stock/Unit .......................................................................................................................................................................................................................................A -13
7.2 Restricted Stock/Unit Agreement ................................................................................................................................................................................................................................A -13
7.3 Nontransferability ...........................................................................................................................................................................................................................................................................A -13
7.4 Certifi cates .............................................................................................................................................................................................................................................................................................A -13
7.5 Dividends and Other Distributions .............................................................................................................................................................................................................................A -13
7.6 Short-Term Deferral .....................................................................................................................................................................................................................................................................A -13