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| MAR > SEC Filings for MAR > Form 8-K on 3-Dec-2012 | All Recent SEC Filings |
3-Dec-2012
Change in Directors or Principal Officers, Financial Statements a
On December 3, 2012, the Board of Directors (the "Board") of Marriott International, Inc. (the "Company"), upon recommendation of the Board's Nominating and Corporate Governance Committee, increased the size of the Board to eleven (11) members and appointed W. Mitt Romney to the Board. There is no arrangement or understanding between Gov. Romney and any other person pursuant to which he was selected as a director. Since the beginning of the Company's last fiscal year through the present, there have been no transactions with the Company, and there are currently no proposed transactions with the Company in which the amount involved exceeds $120,000 and in which Gov. Romney had or will have a direct or indirect material interest within the meaning of Item 404(a) of Regulation S-K.
Gov. Romney will receive compensation as a non-employee director in accordance with the Company's director compensation practices described in its 2012 Proxy Statement, filed with the Securities and Exchange Commission on March 30, 2012.
(d) Exhibits. The following exhibit is filed with this report:
Exhibit 99 - Press release issued on December 3, 2012.
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