# EDGAR Filing Document

**Accession Number:** 0001468174
**File Stem:** 0001104659-25-058371
**Filing Date:** 2025-6
**Character Count:** 25886
**Document Hash:** 413b4b5c66941b8112614a6111e2c843
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-25-058371.hdr.sgml**: 20250611

**ACCESSION NUMBER**: 0001104659-25-058371

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 17

**FILED AS OF DATE**: 20250611

**DATE AS OF CHANGE**: 20250611

**EFFECTIVENESS DATE**: 20250611

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Hyatt Hotels Corp
- **CENTRAL INDEX KEY:** 0001468174
- **STANDARD INDUSTRIAL CLASSIFICATION:** HOTELS & MOTELS [7011]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 201480589
- **STATE OF INCORPORATION:** IL
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-287937
- **FILM NUMBER:** 251038742

**BUSINESS ADDRESS:**
- **STREET 1:** 150 NORTH RIVERSIDE PLAZA
- **STREET 2:** 8TH FLOOR
- **CITY:** CHICAGO
- **STATE:** IL
- **ZIP:** 60606
- **BUSINESS PHONE:** (312) 750-1234

**MAIL ADDRESS:**
- **STREET 1:** 150 NORTH RIVERSIDE PLAZA
- **STREET 2:** 8TH FLOOR
- **CITY:** CHICAGO
- **STATE:** IL
- **ZIP:** 60606

**As filed with the Securities and Exchange Commission on June 11, 2025**

**Registration No. 333-** 

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549**

**FORM S-8** 

**REGISTRATION STATEMENT** 

***UNDER***

***THE SECURITIES ACT OF 1933***

**HYATT HOTELS CORPORATION** 

**(Exact name of registrant as specified in its charter)**

---

| | |
|:---|:---|
| **Delaware** | **20-1480589** |
| **(State or other jurisdiction of** | **(I.R.S. Employer** |
| **incorporation or organization)** | **Identification No.)** |

---

**150 North Riverside Plaza, 8th Floor** 

**Chicago, Illinois 60606** 

**(312) 750-1234** 

**(Address of Principal Executive Offices)**

**FIFTH AMENDED AND RESTATED** 

**HYATT HOTELS CORPORATION LONG-TERM INCENTIVE PLAN** 

**(Full title of the plan)**

**Mark S. Hoplamazian** 

**President and Chief Executive Officer** 

**Hyatt Hotels Corporation** 

**150 North Riverside Plaza, 8th Floor** 

**Chicago, Illinois 60606** 

**(Name and address of agent for service)**

**(312) 750-1234** 

**(Telephone number, including area code, of agent for service)**

***Copies to:***

**Cathy A. Birkeland, Esq.** 

**Alexa M. Berlin, Esq.** 

**Michael A. Pucker, Esq.** 

**Latham & Watkins LLP** 

**330 N. Wabash Avenue, Suite 2800** 

**Chicago, Illinois 60611** 

**(312) 876-7700**

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.

---

| | | | |
|:---|:---|:---|:---|
| Large accelerated filer | x | Accelerated filer | ◻ |
| Non-accelerated filer | ◻ | Smaller reporting company | ◻ |
|  |  | Emerging growth company | ◻ |

---

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ◻

**EXPLANATORY NOTE**

This Registration Statement is being filed pursuant to General Instruction E to Form S-8 to register 929,000 shares of Class A Common Stock, par value $0.01 per share (the "Class A Common Stock"), of Hyatt Hotels Corporation (the "Company") which may be issued under the Fifth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan (as amended and restated, the "Plan") in accordance with, and subject to the terms and conditions of, the "Mergers and Acquisitions" exemption to the stockholder approval requirements applicable under NYSE Section 303A.08 of the Listed Company Manual ("NYSE Section 303A.08"), which represents the number of shares of Playa Hotels & Resorts N.V. ("Playa") common stock that are expected to be available for issuance under the Playa Hotels & Resorts N.V. 2017 Omnibus Incentive Plan, as amended (the "Playa Plan") upon the closing of the transactions (the "Transactions") contemplated by the Purchase Agreement, dated as of February 9, 2025 (the "Purchase Agreement"), by and among the Company, HI Holdings Playa B.V. ("Buyer") and Playa. The Playa Plan was approved by the stockholders of Playa prior to the closing of the Transactions, and the Playa Plan was not adopted in contemplation of the Transactions. Upon the closing of the Transactions, Playa will cease to be a publicly traded company.

The Company previously registered an aggregate 27,997,307 shares of its Class A Common Stock for issuance under the Plan by (i) a registration statement on Form S-8 (File No. 333-163668) filed with the U.S. Securities and Exchange Commission (the "SEC") on December 11, 2009 covering 9,347,307 shares of Class A Common Stock, (ii) a registration statement on Form S-8 (File No. 333-189681) filed with the SEC on June 28, 2013 covering 5,000,000 shares of Class A Common Stock, (iii) a registration statement on Form S-8 (File No. 333-238575) filed with the SEC on May 21, 2020 covering 8,000,000 shares of Class A Common Stock and (iv) a registration statement on Form S-8 (File No. 333-279460) filed with the SEC on May 16, 2024 covering 5,650,000 shares of Class A Common Stock (together, the "Prior Registration Statements").

The contents of the Prior Registration Statements are incorporated by reference into this Registration Statement in accordance with General Instruction E to Form S-8 to the extent not modified or superseded by the Prior Registration Statements, by the information included herein or by any subsequently filed document that is incorporated by reference in this Registration Statement or the Prior Registration Statements.

**PART I**

**Item 1.** **Plan Information** 

Not required to be filed with this Registration Statement.

**Item 2.** **Registrant Information and Employee Plan Annual Information** 

Not required to be filed with this Registration Statement.

**PART II**

**Item 3.** **Incorporation of Documents by Reference** 

Not required to be filed with this Registration Statement.

**Item 4.** **Description of Securities** 

Not required to be filed with this Registration Statement.

**Item 5.** **Interests of Named Experts and Counsel** 

Not required to be filed with this Registration Statement.

**Item 6.** **Indemnification of Directors and Officers** 

Not required to be filed with this Registration Statement.

**Item 7.** **Exemption from Registration Claimed** 

Not required to be filed with this Registration Statement.

**Item 8.** **Exhibits** 

---

| | |
|:---|:---|
| **Exhibit<br> Number** | **Description of Exhibit** |
| [4.1](https://www.sec.gov/Archives/edgar/data/1468174/000119312524140548/d808327dex101.htm) | [Fifth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan (incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K filed with the Securities and Exchange Commission on May 16, 2024).](https://www.sec.gov/Archives/edgar/data/1468174/000119312524140548/d808327dex101.htm) |
| [5.1](tm2517654d2_ex5-1.htm) | [Opinion of Latham & Watkins LLP.](tm2517654d2_ex5-1.htm) |
| [23.1](tm2517654d2_ex5-1.htm) | [Consent of Latham & Watkins LLP (included in Exhibit 5.1).](tm2517654d2_ex5-1.htm) |
| [23.2](tm2517654d2_ex23-2.htm) | [Consent of Deloitte & Touche LLP, independent registered public accounting firm for Hyatt Hotels Corporation.](tm2517654d2_ex23-2.htm) |
| [23.3](tm2517654d2_ex23-3.htm) | [Consent of Deloitte & Touche LLP, independent registered public accounting firm for Playa Hotels & Resorts N.V.](tm2517654d2_ex23-3.htm) |
| [24.1](#a_001) | [Power of Attorney (included in the signature pages hereto).](#a_001) |
| [107](tm2517654d2_ex-filingfees.htm) | [Filing Fee Calculation.](tm2517654d2_ex-filingfees.htm) |

---

**Item 9.** **Undertakings** 

(a) The undersigned Company hereby undertakes:

(1) To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:

(i) To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933, as amended (the "Securities Act");

(ii) To reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20% change in the maximum aggregate offering price set forth in the "Calculation of Filing Fee Tables" or "Calculation of Registration Fee" table, as applicable, in the effective Registration Statement;

(iii) To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement;

provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the Registration Statement is on Form S-8, and the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the SEC by the Company pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), that are incorporated by reference in this Registration Statement.

(2) That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial *bona fide* offering thereof.

(3) To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.

(b) The undersigned Company hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Company's annual report pursuant to section 13(a) or section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to section 15(d) of the Exchange Act) that is incorporated by reference in this Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial *bona fide* offering thereof.

(h) Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.

**SIGNATURES**

Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Chicago, State of Illinois, on June 11, 2025.

---

| | |
|:---|:---|
| **HYATT HOTELS CORPORATION** | **HYATT HOTELS CORPORATION** |
| By: | /s/ Mark S. Hoplamazian |
|  | Mark S. Hoplamazian |
|  | President and Chief Executive Officer |

---

**POWER OF ATTORNEY**

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below, hereby constitutes and appoints Mark S. Hoplamazian and Joan Bottarini, and each acting alone, his or her true and lawful attorneys-in-fact and agents, with full power of resubstitution and substitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any or all amendments or supplements to this Registration Statement and to file the same with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing necessary or appropriate to be done with respect to this Registration Statement or any amendments or supplements hereto in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, each acting alone, or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.

---

| | | |
|:---|:---|:---|
| **Signature** | **Title** | **Date** |
| /s/ Mark S. Hoplamazian | President, Chief Executive Officer and Director<br> (Principal Executive Officer) | June 11, 2025 |
| Mark S. Hoplamazian | President, Chief Executive Officer and Director<br> (Principal Executive Officer) | June 11, 2025 |
| /s/ Joan Bottarini | Executive Vice President, Chief Financial Officer<br> (Principal Financial Officer) | June 11, 2025 |
| Joan Bottarini  | Executive Vice President, Chief Financial Officer<br> (Principal Financial Officer) | June 11, 2025 |
| /s/ Kinsey Wolf | Senior Vice President, Controller and Chief Accounting Officer<br> (Principal Accounting Officer) | June 11, 2025 |
| Kinsey Wolf  | Senior Vice President, Controller and Chief Accounting Officer<br> (Principal Accounting Officer) | June 11, 2025 |
| /s/ Thomas J. Pritzker | Executive Chairman of the Board of Directors | June 11, 2025 |
| Thomas J. Pritzker  | Executive Chairman of the Board of Directors | June 11, 2025 |
| /s/ Paul D. Ballew | Director | June 11, 2025 |
| Paul D. Ballew  | Director | June 11, 2025 |
| /s/ Alessandro Bogliolo | Director | June 11, 2025 |
| Alessandro Bogliolo  | Director | June 11, 2025 |
| /s/ Susan D. Kronick | Director | June 11, 2025 |
| Susan D. Kronick  | Director | June 11, 2025 |
| /s/ Cary D. McMillan | Director | June 11, 2025 |
| Cary D. McMillan  | Director | June 11, 2025 |
| /s/ Heidi O'Neill | Director | June 11, 2025 |
| Heidi O'Neill  | Director | June 11, 2025 |
| /s/ Jason Pritzker | Director | June 11, 2025 |
| Jason Pritzker  | Director | June 11, 2025 |
| /s/ Tracy T. Travis | Director | June 11, 2025 |
| Tracy T. Travis | Director | June 11, 2025 |
| /s/ Dion Camp Sanders | Director | June 11, 2025 |
| Dion Camp Sanders  | Director | June 11, 2025 |
| /s/ Richard C. Tuttle | Director | June 11, 2025 |
| Richard C. Tuttle | Director | June 11, 2025 |

---

## Exhibit 5.1

**Exhibit 5.1**

---

| | |
|:---|:---|
|  | 330 North Wabash Avenue |
|  | Suite 2800 |
|  | Chicago, Illinois 60611 |
|  | Tel: +1.312.876.7700 Fax: +1.312.993.9767 |
| ![](tm2517654d2_ex5-1img001.jpg) | www.lw.com |

---

---

| | | |
|:---|:---|:---|
|  | FIRM / AFFILIATE OFFICES | FIRM / AFFILIATE OFFICES |
| June 11, 2025<br>Hyatt Hotels Corporation<br> 150 North Riverside Plaza, 8th Floor<br> Chicago, IL 60606 | Austin <br> Beijing <br> Boston <br> Brussels<br> Century City <br> Chicago<br> Dubai <br> Düsseldorf <br> Frankfurt <br> Hamburg <br> Hong Kong <br> Houston <br> London <br> Los Angeles <br> Madrid | Milan <br> Munich<br> New York <br> Orange County <br> Paris <br> Riyadh <br> San Diego <br> San Francisco <br> Seoul <br> Silicon Valley <br> Singapore <br> Tel Aviv <br> Tokyo <br> Washington, D.C. |

---

---

| | |
|:---|:---|
| Re: | <u>Registration Statement on Form S-8 with respect to 929,000 shares of Class A Common Stock, par value $0.01 per share</u> |

---

To the addressee set forth above:

We have acted as counsel to Hyatt Hotels Corporation, a Delaware corporation (the "***Company***"), in connection with the registration by the Company of up to 929,000 shares of Class A common stock, par value $0.01 per share (the "***Shares***"), issuable under the Fifth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan (the "***Plan***"). The Shares are included in a registration statement on Form S–8 under the Securities Act of 1933, as amended (the "***Act***"), filed with the Securities and Exchange Commission (the "***Commission***") on June 11, 2025 (the "***Registration Statement***"). This opinion is being furnished in connection with the requirements of Item 601(b)(5) of Regulation S-K under the Act, and no opinion is expressed herein as to any matter pertaining to the contents of the Registration Statement or related prospectus, other than as expressly stated herein with respect to the issue of the Shares.

As such counsel, we have examined such matters of fact and questions of law as we have considered appropriate for purposes of this letter. With your consent, we have relied upon certificates and other assurances of officers of the Company and others as to factual matters without having independently verified such factual matters. We are opining herein as to the General Corporation Law of the State of Delaware (the "***DGCL***"), and we express no opinion with respect to any other laws.

**June 11, 2025**

**Page 2**

![](tm2517654d2_ex5-1img002.jpg)

Subject to the foregoing and the other matters set forth herein, it is our opinion that, as of the date hereof, when the Shares shall have been duly registered on the books of the transfer agent and registrar therefor in the name or on behalf of the recipient and have been issued by the Company against payment therefor (not less than par value) in the circumstances contemplated by the Plan, assuming in each case that the individual issuances, grants or awards under the Plan have been duly authorized by all necessary corporate action of the Company and duly issued, granted or awarded and exercised in accordance with the requirements of the DGCL and the Plan (and the agreements and awards duly adopted thereunder and in accordance therewith), the issue and sale of the Shares will have been duly authorized by all necessary corporate action of the Company, and the Shares will be validly issued, fully paid and nonassessable. In rendering the foregoing opinion, we have assumed that the Company will comply with all applicable notice requirements regarding uncertificated shares provided in the DGCL.

This opinion is for your benefit in connection with the Registration Statement and may be relied upon by you and by persons entitled to rely upon it pursuant to the applicable provisions of the Act. We consent to your filing this opinion as an exhibit to the Registration Statement. In giving such consent, we do not thereby admit that we are in the category of persons whose consent is required under Section 7 of the Act or the rules and regulations of the Commission thereunder.

---

| |
|:---|
| Sincerely, |
| /s/ Latham & Watkins LLP |

---

## Exhibit 23.2

**Exhibit 23.2**

CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

We consent to the incorporation by reference in this Registration Statement on Form S-8 of our reports dated February 13, 2025, relating to the consolidated financial statements and financial statement schedule of Hyatt Hotels Corporation and subsidiaries ("the Company") and the effectiveness of the Company's internal control over financial reporting, appearing in the Annual Report on Form 10-K of the Company for the year ended December 31, 2024.

/s/ Deloitte & Touche LLP

Chicago, Illinois

June 11, 2025

## Exhibit 23.3

**Exhibit 23.3**

**CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM**

We consent to the incorporation by reference in this Registration Statement on Form S-8 of Hyatt Hotels Corporation of our reports dated February 25, 2025, relating to the financial statements of Playa Hotels & Resorts N.V. and the effectiveness of Playa Hotels & Resorts N.V.'s internal control over financial reporting, appearing in the Current Report on Form 8-K of Hyatt Hotels Corporation filed on March 17, 2025.

/s/ Deloitte & Touche LLP

McLean, VA

June 11, 2025

## Ex-Filing

?xml version='1.0' encoding='ASCII'? EX-FILING FEES

---

| |
|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Calculation of Filing Fee Tables**  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **S-8**  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Hyatt Hotels Corp**  |

---

---

| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Security Type**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Security Class Title**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Fee Calculation Rule**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Amount Registered**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Proposed Maximum Offering Price Per Unit**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Maximum Aggregate Offering Price**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Fee Rate**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Amount of Registration Fee**  |
| 1 | Equity | Class A Common Stock, $0.01 par value per share | Other | 929000 | $131.07 | $121764030.00 | 0.0001531 | $18642.07 |
| Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: |  | $121764030.00  |  | $18642.07  |
| Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  |  |  |  | $0.00  |
| Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  |  |  |  | $18642.07  |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Offering Note** <br>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <sup>1</sup> (1) In accordance with Rule 416 under the Securities Act of 1933, as amended, this registration statement shall be deemed to cover any additional securities that may from time to time be offered or issued to prevent dilution resulting from stock splits, stock dividends or similar transactions. (2) Represents an additional 929,000 shares of Class A common stock available for future issuance under the Fifth Amended and Restated Hyatt Hotels Corporation Long-Term Incentive Plan. (3) Estimated solely for the purpose of calculating the registration fee pursuant to Rules 457(c) and 457(h) of the Securities Act of 1933, as amended, and based upon the average of the high and low prices of the Registrant's Class A common stock as reported on The New York Stock Exchange on June 5, 2025. (4) The Registrant does not have any fee offsets.