Hyatt director Pamela Nicholson resigns; 2023-2025 PSUs granted to CCO Vondrasek

Hyatt Hotels Corp

Pamela M. Nicholson resigned from the Board on Dec 6, 2022; no disagreement with the company.
Board size reduced from 12 to 11 members on Dec 8, 2022.
Mark R. Vondrasek (CCO) granted 18,011 target PSUs for 2023-2025 performance period.
PSU vesting contingent on Direct Distribution Channel growth, Loyalty Room Night Penetration growth, and EBITDA threshold.

item 5.02 item 9.01

Executive movements

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Departed

Pamela M. Nicholson

member of the Board of Directors

H · Hyatt Hotels Corp

Effective: 2022-12-06
Filed: December 9, 2022, 6:59 PM ET

On December 6, 2022, Pamela M. Nicholson resigned as a member of the Board of Directors (the “Board”) of Hyatt Hotels Corporation (the “Company”) and all other positions she held as a member of any committee of the Board.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Pamela M. Nicholson resigned as member of the Board of Directors at Hyatt Hotels Corp.

Action: resigned
Role: member of the Board of Directors

Exact text from the filing

On December 6, 2022, Pamela M. Nicholson resigned as a member of the Board of Directors (the “Board”) of Hyatt Hotels Corporation (the “Company”) and all other positions she held as a member of any committee of the Board.

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Hyatt Hotels Corp filing history →

Source: SEC EDGAR

accession 0001193125-22-301831

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