Hyatt Hotels Corp — Director's Dealing 2015

Dec 24, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Hyatt Hotels Corp (H)
CIK: 0001468174
Period of Report: 2015-12-23

Reporting Person: Aman Trust 2 (See Remarks)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-12-23	Class B Common Stock	$	J	445008	Disposed		Class A Common Stock (445008)	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: The Reporting Person is an existing trust. On December 23, 2015, the Reporting Person contributed its shares of Class B Common Stock to Anthony Pritzker Family Foundation. No consideration was paid in connection with the contribution, which represents a "permitted transfer" as defined in the Issuer's Amended and Restated Certificate of Incorporation. Anthony Pritzker Family Foundation has executed a joinder to and become subject to the provisions of the Amended and Restated Global Hyatt Agreement. Accordingly, immediately following such contribution, the shares remained shares of Class B Common Stock.