Hyatt Hotels Corp
For the period ended Jun 30, 2025. Filed Aug 8, 2025.
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A company's report for each of its first three quarters. The financial statements are not audited. It shows how the business has moved since the last annual report, and what management says changed.
Jun 30, 2025 · Filed Aug 8, 2025
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Item 5. Other Information
On August 6, 2025, we filed a Certificate of Retirement with the Secretary of State of the State of Delaware to retire 364,620 shares of Class B common stock, $0.01 par value per share, of the Company (the "Class B common stock"). All 364,620 shares of Class B common stock were converted into shares of Class A common stock. The Company's Amended and Restated Certificate of Incorporation requires that any shares of Class B common stock that are converted into shares of Class A common stock be retired and may not be reissued.
Effective upon filing, the Certificate of Retirement amended the Amended and Restated Certificate of Incorporation of the Company to reduce the total authorized number of shares of capital stock of the Company by
364,620 shares. The total number of authorized shares of the Company is now 1,395,142,370, such shares consisting of 1,000,000,000 shares designated Class A common stock, 385,142,370 shares designated Class B common stock, and 10,000,000 shares designated preferred stock, par value $0.01 per share. A copy of the Certificate of Retirement is included in Exhibit 3.1 of this Quarterly Report.
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