Hyatt Hotels Corp Files 8-K on Director, Officer, and Shareholder Matters
Ticker: H · Form: 8-K · Filed: 2024-05-16T00:00:00.000Z
Sentiment: neutral
Topics: corporate-governance, officer-appointment, director-changes
Related Tickers: H
TL;DR
Hyatt's 8-K details director changes, officer appointments, and executive compensation updates from May 15th.
AI Summary
Hyatt Hotels Corporation filed an 8-K on May 16, 2024, reporting on several key events that occurred on May 15, 2024. These include the departure and election of directors, appointment of officers, changes in compensatory arrangements for certain officers, and matters submitted to a vote of security holders. The filing also includes financial statements and exhibits.
Why It Matters
This filing provides crucial updates on the corporate governance and executive structure of Hyatt Hotels Corporation, impacting investor confidence and strategic direction.
Risk Assessment
Risk Level: low — The filing is a routine corporate disclosure and does not indicate any immediate financial distress or significant negative events.
Key Players & Entities
- Hyatt Hotels Corporation (company) — Registrant
- May 15, 2024 (date) — Date of earliest event reported
- May 16, 2024 (date) — Date of report
FAQ
What specific director changes occurred on May 15, 2024?
The filing indicates the departure of directors and the election of new directors on May 15, 2024, though specific names are not detailed in the provided text.
Were there any changes to officer appointments or compensatory arrangements?
Yes, the filing reports on the appointment of certain officers and changes to their compensatory arrangements as of May 15, 2024.
What matters were submitted to a vote of security holders?
The 8-K filing states that matters were submitted to a vote of security holders on May 15, 2024, but the specifics of these matters are not detailed in the provided excerpt.
What is the primary purpose of this 8-K filing?
The primary purpose is to report current information about significant corporate events, including changes in directors and officers, and matters voted on by security holders, as required by the SEC.
When was this 8-K form filed with the SEC?
This 8-K form was filed with the SEC on May 16, 2024.
From the Filing
0001193125-24-140548.txt : 20240516 0001193125-24-140548.hdr.sgml : 20240516 20240516161041 ACCESSION NUMBER: 0001193125-24-140548 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240515 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240516 DATE AS OF CHANGE: 20240516 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Hyatt Hotels Corp CENTRAL INDEX KEY: 0001468174 STANDARD INDUSTRIAL CLASSIFICATION: HOTELS & MOTELS [7011] ORGANIZATION NAME: 05 Real Estate & Construction IRS NUMBER: 201480589 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34521 FILM NUMBER: 24955637 BUSINESS ADDRESS: STREET 1: 150 NORTH RIVERSIDE PLAZA STREET 2: 8TH FLOOR CITY: CHICAGO STATE: IL ZIP: 60606 BUSINESS PHONE: (312) 750-1234 MAIL ADDRESS: STREET 1: 150 NORTH RIVERSIDE PLAZA STREET 2: 8TH FLOOR CITY: CHICAGO STATE: IL ZIP: 60606 8-K 1 d808327d8k.htm 8-K 8-K Hyatt Hotels Corp false 0001468174 0001468174 2024-05-15 2024-05-15     UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549     FORM 8-K     CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 15, 2024     HYATT HOTELS CORPORATION (Exact name of registrant as specified in its charter)       Delaware   001-34521   20-1480589 (State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.)   150 North Riverside Plaza Chicago , IL   60606 (Address of principal executive offices)   (Zip Code) Registrant’s telephone number, including area code: (312) 750-1234 Former name or former address, if changed since last report: Not Applicable     Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:   ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)   ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)   ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))   ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section  12(b) of the Act:   Title of each class   Trading Symbol   Name of each exchange on which registered Class A common stock, $0.01 par value   H   New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company  ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐       Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. The Board of Directors of Hyatt Hotels Corporation (the “Company”) previously adopted, subject to stockholder approval, the Fifth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan (the “ 2024 LTIP ”), which was approved by the Company’