Exhibit 5.1
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| | 330 North Wabash Avenue |
| | Suite 2800 | | |
| | Chicago, Illinois 60611 |
| | Tel: +1.312.876.7700 Fax: +1.312.993.9767 |
| | www.lw.com | | |
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![LOGO](https://capedge.com/proxy/8-K/0001193125-21-284190/g169210g02l33.jpg) | | FIRM / AFFILIATE OFFICES |
| Austin | | Milan |
| Beijing | | Moscow |
| Boston | | Munich |
| Brussels | | New York |
September 27, 2021 | | Century City | | Orange County |
| | Chicago | | Paris |
| | Dubai | | Riyadh |
| | Düsseldorf | | San Diego |
| | Frankfurt | | San Francisco |
| | Hamburg | | Seoul |
| | Hong Kong | | Shanghai |
| | Houston | | Silicon Valley |
Hyatt Hotels Corporation | | London | | Singapore |
150 North Riverside Plaza, 8th Floor | | Los Angeles | | Tokyo |
Chicago, Illinois 60606 | | Madrid | | Washington, D.C. |
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| | File No. 126367115 |
Re: | Registration Statement on Form S-3 (Registration No. 333-249931) |
Ladies and Gentlemen:
We have acted as special counsel to Hyatt Hotels Corporation, a corporation organized under the laws of Delaware (the “Company”), in connection with the proposed issuance by the Company of up to 8,050,000 shares of Class A common stock of the Company, $0.01 par value per share (the “Shares”). The Shares are included in a registration statement on Form S-3 under the Securities Act of 1933, as amended (the “Act”), filed with the Securities and Exchange Commission (the “Commission”) on November 6, 2020 (Registration No. 333-249931) (as so filed and as amended, the “Registration Statement”), a base prospectus, dated November 6, 2020, included in the Registration Statement at the time it originally became effective (the “Base Prospectus”), a final prospectus supplement, dated September 22, 2021, filed with the Commission pursuant to Rule 424(b) under the Act on September 23, 2021 (together with the Base Prospectus, the “Prospectus”), and an underwriting agreement, dated September 22, 2021 (the “Underwriting Agreement”), among the underwriters named therein and the Company.
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 Delaware General Corporation Law (the “DGCL”), and we express no opinion with respect to any other laws.