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): | November 16, 2005 |
Starwood Hotels & Resorts Worldwide, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
| Maryland | 1-7959 | 52-1193298 |
|
_____________________ (State or other jurisdiction |
_____________ (Commission |
______________ (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| 1111 Westchester Avenue, White Plains, New York | 10604 | |
|
_________________________________ (Address of principal executive offices) |
___________ (Zip Code) |
| Registrants telephone number, including area code: | (914) 640-8100 |
Not Applicable
______________________________________________
Former name or former address, if changed since last report
Starwood Hotels & Resorts
__________________________________________
(Exact name of registrant as specified in its charter)
| Maryland | 1-6828 | 52-0901263 |
|
_____________________ (State or other jurisdiction |
_____________ (Commission |
______________ (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| 1111 Westchester Avenue, White Plains, New York | 10604 | |
|
_________________________________ (Address of principal executive offices) |
___________ (Zip Code) |
| Registrants telephone number, including area code: | (914) 640-8100 |
n/a
______________________________________________
Former name or former address, if changed since last report
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))
Item 1.01 Entry into a Material Definitive Agreement.
On November 16, 2005, Starwood Hotels & Resorts Worldwide, Inc. (the "Corporation") and Robert F. Cotter entered into an employment agreement effective as of March 1, 2005 (the "Agreement"). Pursuant to the Agreement, Mr. Cotter is to serve as Advisor to the CEO of the Corporation from May 1, 2005 through December 31, 2005.
The Agreement provides for semi-monthly payments of $11,539.17, less applicable withholdings and payments with respect to unvested benefits allocated to Mr. Cotter under the Company's 1999 Annual Incentive Plan for Certain Executives (the "Executive Plan").
The Agreement between the Corporation and Mr. Cotter is attached as Exhibit 10.1 hereto and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits
10.1 Employment Letter between the Corporation and Mr. Cotter.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Starwood Hotels & Resorts Worldwide, Inc. | ||||
| November 21, 2005 | By: |
Kenneth S. Siegel
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| Name: Kenneth S. Siegel | ||||
| Title: Executive Vice President, General Counsel and Secretary | ||||
| Starwood Hotels & Resorts | ||||
| November 21, 2005 | By: |
Kenneth S. Siegel
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| Name: Kenneth S. Siegel | ||||
| Title: Vice President, General Counsel and Secretary | ||||
Exhibit Index
| Exhibit No. | Description | |
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10.1
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Employment Letter between the Corporation and Mr. Cotter |