Delaware | 52-2055918 | |
(State or other jurisdiction of | (IRS Employer | |
incorporation) | Identification No.) |
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Information to be included in the report
The Certificate of Elimination has the effect of eliminating certificates of designation for the Capped Convertible Preferred Stock and the ESOP Convertible Preferred Stock from the Company's certificate of incorporation. The Company filed those now eliminated certificates of designation as Exhibits 3.1 and 3.2 to its Quarterly Report on Form 10-Q for the fiscal quarter ended June 16, 2000, and incorporated those certificates of designation by reference as Exhibits 3.4 and 3.5 to its most recent Annual Report on Form 10-K for the fiscal year ended December 31, 2004.
Exhibit 3(i) - Certificate of Elimination of the Capped Convertible Preferred Stock and
Marriott International, Inc. | ||||||||
Date: February 07, 2006 | By: | /s/ Carl T. Berquist | ||||||
Carl T. Berquist | ||||||||
Executive Vice President, Financial Information and Risk Management | ||||||||
Exhibit No. | Description | |
EX-3.(i). | Certificate of Elimination of the Capped Convertible Preferred Stock and the ESOP Convertible Preferred Stock of Marriott International, Inc. |