AMENDED AND RESTATED AGREEMENT RELATING TO STOCKAgreement Relating to Stock • November 2nd, 2009 • Hyatt Hotels Corp • Hotels & motels • Illinois
THIS AMENDED AND RESTATED AGREEMENT RELATING TO STOCK, dated as of October 26, 2009, is made by, between and among each of Thomas J. Pritzker, Marshall E. Eisenberg and Karl J. Breyer, not individually, but solely in their capacity as trustees of the trusts listed on Schedules A-1, A-2 and A-3 attached hereto (together with their successors, the “Trustees”) and each of the Persons from time to time listed on Schedule B attached hereto (each an “Adult Beneficiary”) or Schedule C attached hereto. The Trustees, the Adult Beneficiaries and holders of Other Shares (as defined below) joined pursuant to Section 3(h) below are referred to herein individually as a “Stockholder” and collectively as the “Stockholders”.
HYATT INTERNATIONAL CORPORATION NONQUALIFIED DEFERRED COMPENSATION PLAN ADOPTION AGREEMENT EFFECTIVE DECEMBER 31, 2004 (Covering Amounts Earned and Vested in the U.S.)Adoption Agreement • November 2nd, 2009 • Hyatt Hotels Corp • Hotels & motels
The undersigned Hyatt International Corporation (“Employer”) by execution of this Adoption Agreement hereby establishes this Nonqualified Deferred Compensation Plan (“Plan”) consisting of the Basic Plan Document, this Adoption Agreement and all other Exhibits and documents to which they refer. The Employer makes the following elections concerning this Plan. All capitalized terms used in the Adoption Agreement have the same meaning given in the Basic Plan Document.
AMENDED AND RESTATED FOREIGN GLOBAL HYATT AGREEMENTForeign Global Hyatt Agreement • November 2nd, 2009 • Hyatt Hotels Corp • Hotels & motels • Illinois
