Starwood 2006 Annual Report Download - page 59

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Exhibit
Number Description of Exhibit
10.39 Employment Agreement, dated as of September 20, 2004, between the Corporation and Steven J. Heyer
(incorporated by reference to Exhibit 10.1 to the Trust’s and the Corporation’s Joint Current Report on
Form 8-K filed with the SEC on September 24, 2004).
(1)
10.40 Amendment, dated as of May 4, 2005, to Employment Agreement between the Corporation and Steve J.
Heyer (incorporated by reference to Exhibit 10.1 to the Corporation’s and Trust’s Joint Quarterly Report
on Form 10-Q for the quarterly period ended March 31, 2005).
(1)
10.41 Form of Non-Qualified Stock Option Agreement between the Corporation and Steven J. Heyer pursuant to
the 2004 LTIP (incorporated by reference to Exhibit 10.70 to the 2004 Form 10-K).
(1)
10.42 Form of Restricted Stock Unit Agreement between the Corporation and Steven J. Heyer pursuant to the
2004 LTIP (incorporated by reference to Exhibit 10.71 to the 2004 Form 10-K).
(1)
10.43 Employment Agreement, dated as of November 13, 2003, between the Corporation and Kenneth Siegel
(incorporated by reference to Exhibit 10.57 to the Corporation’s and Trust’s Joint Annual Report on
Form 10-K for the fiscal year ended December 31, 2000 (the “2000 Form 10-K”)).
(1)
10.44 Letter Agreement, dated July 22, 2004 between the Corporation and Kenneth Siegel (incorporated by
reference to Exhibit 10.73 to the 2004 Form 10-K).
(1)
10.45 Employment Agreement, dated July 18, 1999, between Starwood Vacation Ownership and Raymond
Gellein, Jr.
(1)(2)
10.46 Employment Agreement, dated as of September 21, 2006, between the Corporation and Matthew A.
Ouimet (incorporated by reference to Exhibit 10.1 to the Corporation’s and Trust’s Joint Current Report
on Form 8-K filed with the SEC on September 27, 2006).
(1)
10.47 Form of Severance Agreement between the Corporation and each of Messrs. Ouimet, Siegel, Gellein, and
Prabhu (incorporated by reference to Exhibit 10.3 to the 2006 Form 10-Q2.
(1)
12.1 Calculation of Ratio of Earnings to Total Fixed Charges.
(2)
21.1 Subsidiaries of the Registrants.
(2)
23.1 Consent of Ernst & Young LLP.
(2)
31.1 Certification Pursuant to Rule 13a-14 under the Securities Exchange Act of 1934 — Chief Executive
Officer — Corporation.
(2)
31.2 Certification Pursuant to Rule 13a-14 under the Securities Exchange Act of 1934 — Chief Financial
Officer — Corporation.
(2)
32.1 Certification Pursuant to Section 1350 of Chapter 63 of Title 18 of the United States Code — Chief
Executive Officer — Corporation.
(2)
32.2 Certification Pursuant to Section 1350 of Chapter 63 of Title 18 of the United States Code — Chief
Financial Officer — Corporation.
(2)
(1) Management contract or compensatory plan or arrangement required to be filed as an exhibit pursuant to Item 14(c) of Form 10-K.
(2) Filed herewith.
52