Hyatt Hotels Corp
For the period ended Dec 31, 2025. Filed Feb 13, 2026.
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A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.
FY2025 · Filed Feb 13, 2026
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Item 9B. Other Information
On February 11, 2026, we filed a Certificate of Retirement with the Secretary of State of the State of Delaware to retire 16,485 shares of Class B common stock, $0.01 par value per share, of the Company (the "Class B common stock"). All 16,485 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 16,485 shares. The total number of authorized shares of the Company is now 1,395,125,885, such shares consisting of 1,000,000,000 shares designated Class A common stock, 385,125,885 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 annual report.
Rule 10b5-1 Trading Arrangements
| Trading Arrangement | |||||
|---|---|---|---|---|---|
| Action · Date · Rule 10b5-1(1) · Non-Rule 10b5-1 (2) · Total Shares to be Sold · Expiration Date | |||||
| Joan Bottarini, Chief Financial Officer | Adopt | November 7, 2025 | X | 7,301 | December 31, 2026 |
| Susan D. Kronick, Director | Adopt | November 26, 2025 | X | 6,800 | February 26, 2027 |
| (1) Intended to satisfy the affirmative defense of Rule 10b5-1(c). | |||||
| (2) Not intended to satisfy the affirmative defense of Rule 10b5-1(c). | |||||
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