Hyatt Hotels Corp — Director's Dealing 2013

Sep 3, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Hyatt Hotels Corp (H)
CIK: 0001468174
Period of Report: 2013-08-30

Reporting Person: 1740 #34FD2 (See Remarks)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-08-30	Class B Common Stock	$	J	94555	Acquired		Class A Common Stock (94555)	Direct

Footnotes

F1: As provided in the Issuer's Amended and Restated Certificate of Incorporation, each share of Class B Common Stock is convertible at any time, at the option of the holder, into one share of Class A Common Stock. In addition, each share of Class B Common Stock will convert automatically into one share of Class A Common Stock upon any transfer, whether or not for value, except for certain permitted transfers described in the Issuer's Amended and Restated Certificate of Incorporation.

F2: Represents shares previously owned by Settlement 1740 Trust #34. No consideration was paid in connection with the receipt of shares of Class B Common Stock by the Reporting Person. Such transfer of shares of Class B Common Stock to the Reporting Person constitutes a "permitted transfer" as defined under the Issuer's Amended and Restated Certificate of Incorporation. CIBC Trust Company (Bahamas) Limited, solely in its capacity as trustee of the Reporting Person, had previously executed a joinder to, and thereby is already subject to the provisions of, the Amended and Restated Foreign Global Hyatt Agreement. Accordingly, immediately following the receipt of shares, the shares will remain shares of Class B Common Stock.