Hyatt appoints Heidi O'Neill to Board; retires 100,000 Class B shares

Hyatt Hotels Corp

Board expanded to 12; Heidi O'Neill appointed Class II director effective Feb 8, 2023.
O'Neill also appointed to the Talent and Compensation Committee.
Company retired 100,000 Class B shares after conversion to Class A, reducing authorized capital.
All 100,000 Class B shares were sold by selling stockholders into the public market under Rule 144.
Total authorized shares reduced to 1,400,912,161 (1B Class A, ~390.9M Class B, 10M preferred).

item 5.02 item 5.03 item 9.01

Executive movements

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Appointed

Heidi O'Neill

Class II Director

H · Hyatt Hotels Corp

Effective: 2023-02-08
Filed: February 9, 2023, 6:59 PM ET

On February 8, 2023, the Board of Directors (the “Board”) of Hyatt Hotels Corporation (the “Company”) increased the size of the Board from eleven to twelve members and appointed Heidi O’Neill to the Board effective February 8, 2023, to hold office until the Company’s 2023 annual meeting of stockholders and until her successor is duly elected and qualified.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Heidi O'Neill was appointed as Class II Director at Hyatt Hotels Corp.

Action: appointed
Role: Class II Director

Exact text from the filing

On February 8, 2023, the Board of Directors (the “Board”) of Hyatt Hotels Corporation (the “Company”) increased the size of the Board from eleven to twelve members and appointed Heidi O’Neill to the Board effective February 8, 2023, to hold office until the Company’s 2023 annual meeting of stockholders and until her successor is duly elected and qualified.

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Hyatt Hotels Corp: Reduction in authorized capital stock by retiring 100,000 shares of Class B Common Stock upon conversion to Class A Common Stock (effective 2023-02-09).

Change: charter amendment
Effective: 2023-02-09

Exact text from the filing

On February 9, 2023, the Company filed a Certificate of Retirement with the Secretary of State of the State of Delaware to retire 100,000 shares of Class B common stock, $0.01 par value per share, of the Company (the “Class B Common Stock”).

View on SEC.gov

89 governance changes filed in the last 30 days. Browse all governance changes →

Hyatt Hotels Corp filing history →

Source: SEC EDGAR

accession 0001193125-23-030349

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