Post-effective Amendment to an S-8 Filing (s-8 Pos)
September 23 2016 - 1:02PM
Edgar (US Regulatory)
As filed with the Securities and Exchange Commission on September 23, 2016
Registration No. 333-75859
Registration No. 333-73461
UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
Post-Effective Amendment No. 1 to Form S-8 Registration Statement No. 333-75859
Post-Effective Amendment No. 2 to Form S-8 Registration Statement No. 333-73461
FORM S-8 POS
REGISTRATION STATEMENT
UNDER
THE
SECURITIES ACT OF 1933
STARWOOD HOTELS & RESORTS
WORLDWIDE, LLC
(Exact
name of registrant as specified in its Charter)
|
|
|
Maryland
|
|
52-1193298
|
(State or Other Jurisdiction of
Incorporation or Organization)
|
|
(I.R.S. Employer
Identification No.)
|
One StarPoint, Stamford, Connecticut 06902
(Address of Principal Executive Offices Including Zip Code)
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. SAVINGS AND RETIREMENT PLAN
(Full titles of the plans)
Bao Giang Val Bauduin
Manager
Starwood
Hotels & Resorts Worldwide, LLC
One StarPoint
Stamford, Connecticut 06902
(203) 964-6000
(Name,
Address, including Zip Code, and Telephone Number, Including Area Code, of Agent for Service)
Copy to:
Ronald O. Mueller, Esq.
Gibson, Dunn & Crutcher LLP
1050 Connecticut Avenue, N.W.
Washington, DC 20036-5306
(202) 955-8500
Indicate by check mark whether
the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of large accelerated filer, accelerated filer, and smaller reporting
company in Rule 12b-2 of the Securities Exchange Act of 1934, as amended. (Check one):
|
|
|
|
|
|
|
Large accelerated filer
|
|
x
|
|
Accelerated filer
|
|
¨
|
|
|
|
|
Non-accelerated filer
|
|
¨
|
|
Smaller reporting company
|
|
¨
|
EXPLANATORY NOTE
This Post-Effective Amendment relates to the following Registration Statements on Form S-8 (collectively, the Registration Statements) filed by
Starwood Hotels & Resorts Worldwide, Inc. or its predecessors (collectively with Starwood Hotels & Resorts Worldwide, LLC, the successor-in-interest to Starwood Hotels & Resorts Worldwide, Inc., Starwood) and
the Starwood Hotels & Resorts Worldwide, Inc. Savings and Retirement Plan (the Starwood Savings and Retirement Plan) with the Securities and Exchange Commission:
|
1.
|
Registration No. 333-75859, filed on April 7,1999, relating to the registration of shares of common stock of Starwood, par value $0.01 (Common Stock) and plan interests to be offered and sold
pursuant to the ITT Corporation 401(k) Retirement Savings Plan, which was merged with and into the Plan; and
|
|
2.
|
Registration No. 333-73461, filed on March 5, 1999, as amended by Post-Effective Amendment Number 1 to Registration No. 333-73461, filed on April 7, 2006, relating to the registration of shares of
Common Stock and plan interests to be offered and sold pursuant to the Starwood Savings and Retirement Plan.
|
Pursuant to that certain
Agreement and Plan of Merger, dated as of November 15, 2015, and as amended by the Amendment Number 1, dated as of March 20, 2016 (the Merger Agreement), by and among Marriott International, Inc. (Marriott),
Starwood and certain of their subsidiaries, Starwood became a subsidiary of Marriott. As a result of the transactions contemplated by the Merger Agreement, this Post-Effective Amendment hereby removes and withdraws from registration solely the
shares of Common Stock registered pursuant to the Registration Statements that remain unsold as of the date hereof. This Post-Effective Amendment does not deregister interests in the Starwood Savings and Retirement Plan, which shall continue to be
subject to this registration statement, as amended.
|
|
|
Exhibit No.
|
|
Description
|
|
|
23.1
|
|
Consent of Mayer Hoffman McCann P.C., Independent Registered Public Accounting Firm for the Starwood Hotels & Resorts Worldwide, Inc. Savings and Retirement Plan
|
1
SIGNATURES
Starwood
. Pursuant to the requirements of the Securities Act of 1933, Starwood certifies that it has reasonable grounds to
believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Post-Effective Amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in the County of Montgomery, State of Maryland, on
September 23, 2016.
|
|
|
STARWOOD HOTELS & RESORTS WORLDWIDE, LLC
|
|
|
By:
|
|
/s/ Bao Giang Val Bauduin
|
|
|
Bao Giang Val Bauduin
|
|
|
Manager, Starwood Hotels & Resorts Worldwide, LLC
|
Pursuant to Rule 478 of the Securities Act of 1933, as amended, no other person on behalf of Starwood is
required to sign this Post-Effective Amendment to the specified registration statements on Form S-8.
2
The Starwood Savings and Retirement Plan
. Pursuant to the requirements of the
Securities Act of 1933, the Starwood Global Benefits Committee has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Stamford, State of Connecticut, on September 23,
2016.
|
|
|
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. SAVINGS AND RETIREMENT PLAN
|
|
|
By:
|
|
/s/ Robyn Arnell
|
|
|
Robyn Arnell
|
|
|
Starwood Hotels & Resorts Worldwide, LLC
Global Benefits Committee Member
|
3
EXHIBIT INDEX
|
|
|
Exhibit No.
|
|
Description
|
|
|
23.1
|
|
Consent of Mayer Hoffman McCann P.C., Independent Registered Public Accounting Firm for the Starwood Hotels & Resorts Worldwide, Inc. Savings and Retirement Plan
|
4
Starwood (NYSE:HOT)
Historical Stock Chart
From Nov 2024 to Dec 2024
Starwood (NYSE:HOT)
Historical Stock Chart
From Dec 2023 to Dec 2024