1 AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON JUNE 19, 1996. REGISTRATION NO. 333-2458 - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ------------------ POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ------------------ WYNDHAM HOTEL CORPORATION (Exact name of registrant as specified in its charter) DELAWARE 7011 75-263-6072 (State or other jurisdiction (Primary Standard Industrial (I.R.S. Employer of incorporation or organization) Classification Code Number) Identification No.) SUBSIDIARY GUARANTOR REGISTRANTS PRIMARY EXACT NAME OF STANDARD I.R.S. GUARANTOR REGISTRANTS STATE INDUSTRIAL EMPLOYER AS SPECIFIED IN OF CLASSIFICATION IDENTIFICATION THEIR RESPECTIVE CHARTERS FORMATION CODE NUMBER NUMBER - ------------------------------------- --------- ---------------- -------------- Wyndham Management Corporation Delaware 7011 75-263-6074 GHALP Corporation Delaware 7011 75-263-9582 Wyndham IP Corporation Delaware 6794 75-263-9581 WH Interest, Inc. Texas 7011 75-222-2450 Rose Hall Associates Limited Partnership Texas 7011 75-230-8949 WHC Vinings Corporation Delaware 7011 75-265-0815 PRIMARY EXACT NAME OF STANDARD I.R.S. GUARANTOR REGISTRANTS STATE INDUSTRIAL EMPLOYER AS SPECIFIED IN OF CLASSIFICATION IDENTIFICATION THEIR RESPECTIVE CHARTERS FORMATION CODE NUMBER NUMBER - ------------------------------------- --------- ---------------- -------------- WHC Caribbean Limited Jamaica 7011 None Waterfront Management Corporation Delaware 7011 75-263-6076 WHCMB, Inc. Delaware 5813 75-263-6075 Wyndham Hotels & Resorts (Aruba) N.V. Aruba 7011 None XERXES Limited Jamaica 7011 None 2001 BRYAN STREET, SUITE 2300 DALLAS, TEXAS 75201 (214) 863-1000 (Address, including zip code, and telephone number, including area code, of registrant's principal executive offices) JAMES D. CARREKER CHIEF EXECUTIVE OFFICER WYNDHAM HOTEL CORPORATION 2001 BRYAN STREET, SUITE 2300 DALLAS, TEXAS 75201 (214) 863-1000 (Name, address, including zip code, and telephone number, including area code, of agent for service) ------------------ Copies to: M. CHARLES JENNINGS RICHARD D. TRUESDELL, JR. LOCKE PURNELL RAIN HARRELL DAVIS POLK & WARDWELL (A PROFESSIONAL CORPORATION) 450 LEXINGTON AVENUE 2200 ROSS AVENUE, SUITE 2200 NEW YORK, NEW YORK 10017 DALLAS, TEXAS 75201 ------------------ If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, check the following box: / / If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. / / If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering: / / If delivery of the prospectus is expected to be made pursuant to Rule 434, please check the following box: / / ------------------ - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- 2 EXPLANATORY NOTE Wyndham Hotel Corporation (the "Company") hereby amends this registration statement on Form S-1 (Registration Number 333-2458) for the purpose of filing the exhibits set forth in the Index to Exhibits contained herein. 3 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Dallas, State of Texas, on the 19th day of June, 1996. WYNDHAM HOTEL CORPORATION By: /s/ JAMES D. CARREKER* ------------------------------------ Name: James D. Carreker Title: President and Chief Executive Officer Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in their indicated capacities on June 19, 1996. NAME TITLE - --------------------------------------------- ---------------------------------------------- /s/ JAMES D. CARREKER* President, Chief Executive Officer and - --------------------------------------------- Director James D. Carreker (principal executive officer) /s/ ANNE L. RAYMOND* Chief Financial Officer, - --------------------------------------------- Executive Vice President and Director Anne L. Raymond (principal financial officer) /s/ JOHN P. KLUMPH* Vice President -- Corporate Controller - --------------------------------------------- (principal accounting officer) John P. Klumph /s/ HARLAN R. CROW* Director - --------------------------------------------- Harlan R. Crow /s/ SUSAN T. GROENTEMAN* Director - --------------------------------------------- Susan T. Groenteman /s/ ROBERT A. WHITMAN* Director - --------------------------------------------- Robert A. Whitman /s/ DANIEL A. DECKER* Director - --------------------------------------------- Daniel A. Decker /s/ LESLIE V. BENTLEY* Executive Vice President and Wyndham Garden - --------------------------------------------- Division President Leslie V. Bentley /s/ ERIC A. DANZIGER* Executive Vice President and Wyndham Hotels - --------------------------------------------- and Resorts Division President Eric A. Danziger /s/ STANLEY M. KOONCE, JR.* Executive Vice President -- Marketing, - --------------------------------------------- Planning and Technical Services Stanley M. Koonce, Jr. *By: /s/ CARLA S. MORELAND - --------------------------------------------- Carla S. Moreland Attorney-in-Fact II-1 4 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Dallas, State of Texas, on the 19th day of June, 1996. WYNDHAM MANAGEMENT CORPORATION By: /s/ JAMES D. CARREKER* ------------------------------------ Name: James D. Carreker Title: President Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in their indicated capacities on June 19, 1996. NAME TITLE - --------------------------------------------- ---------------------------------------------- /s/ JAMES D. CARREKER* President and Director - --------------------------------------------- (principal executive officer) James D. Carreker /s/ ANNE L. RAYMOND* Vice President and Director - --------------------------------------------- (principal financial officer) Anne L. Raymond /s/ JOHN P. KLUMPH* Treasurer - --------------------------------------------- (principal accounting officer) John P. Klumph *By: /s/ CARLA S. MORELAND - --------------------------------------------- Carla S. Moreland Attorney-in-Fact II-2 5 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Dallas, State of Texas, on the 19th day of June, 1996. GHALP CORPORATION By: /s/ JAMES D. CARREKER* ---------------------------------- Name: James D. Carreker Title: President Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in their indicated capacities on June 19, 1996. NAME TITLE - --------------------------------------------- ---------------------------------------------- /s/ JAMES D. CARREKER* President and Director - --------------------------------------------- (principal executive officer) James D. Carreker /s/ ANNE L. RAYMOND* Vice President and Director - --------------------------------------------- (principal financial officer) Anne L. Raymond /s/ JOHN P. KLUMPH* Treasurer - --------------------------------------------- (principal accounting officer) John P. Klumph *By: /s/ CARLA S. MORELAND - --------------------------------------------- Carla S. Moreland Attorney-in-Fact II-3 6 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Dallas, State of Texas, on the 19th day of June, 1996. WYNDHAM IP CORPORATION By: /s/ JAMES D. CARREKER* --------------------------------- Name: James D. Carreker Title: President Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in their indicated capacities on June 19, 1996. NAME TITLE - --------------------------------------------- ---------------------------------------------- /s/ JAMES D. CARREKER* President and Director - --------------------------------------------- (principal executive officer) James D. Carreker /s/ ANNE L. RAYMOND* Vice President and Director - --------------------------------------------- (principal financial officer) Anne L. Raymond /s/ JOHN P. KLUMPH* Treasurer - --------------------------------------------- (principal accounting officer) John P. Klumph *By: /s/ CARLA S. MORELAND - --------------------------------------------- Carla S. Moreland Attorney-in-Fact II-4 7 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Dallas, State of Texas, on the 19th day of June, 1996. WH INTEREST, INC. By: /s/ JAMES D. CARREKER* ---------------------------------- Name: James D. Carreker Title: President Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in their indicated capacities on June 19, 1996. NAME TITLE - --------------------------------------------- ---------------------------------------------- /s/ JAMES D. CARREKER* President and Director - --------------------------------------------- (principal executive officer) James D. Carreker /s/ ANNE L. RAYMOND* Vice President - --------------------------------------------- (principal financial officer) Anne L. Raymond /s/ JOHN P. KLUMPH* Treasurer - --------------------------------------------- (principal accounting officer) John P. Klumph /s/ TRAMMELL S. CROW Director - --------------------------------------------- Trammell S. Crow *By: /s/ CARLA S. MORELAND - --------------------------------------------- Carla S. Moreland Attorney-in-Fact II-5 8 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Dallas, State of Texas, on the 19th day of June, 1996. ROSE HALL ASSOCIATES LIMITED PARTNERSHIP By: WHC CARIBBEAN LIMITED By: /s/ HELMUT SCHUSTER* ------------------------------- Name: Helmut Schuster Title: Chairperson Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in their indicated capacities on June 19, 1996. NAME TITLE - --------------------------------------------- ---------------------------------------------- /s/ HELMUT SCHUSTER* Chairperson - --------------------------------------------- (principal executive officer and Authorized Helmut Schuster United States Representative) /s/ JUDY LOWE HENDRICK* Managing Director and Treasurer - --------------------------------------------- (principal financial and accounting officer) Judy Lowe Hendrick /s/ SUSAN T. GROENTEMAN* Director - --------------------------------------------- Susan T. Groenteman /s/ STANLEY M. KOONCE, JR.* Director - --------------------------------------------- Stanley M. Koonce, Jr. /s/ ERIC A. DANZIGER* Director - --------------------------------------------- Eric A. Danziger Director - --------------------------------------------- William E. Clarke *By: /s/ CARLA S. MORELAND - --------------------------------------------- Carla S. Moreland Attorney-in-Fact II-6 9 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Dallas, State of Texas, on the 19th day of June, 1996. WHC CARIBBEAN LIMITED By: /s/ HELMUT SCHUSTER* ------------------------------------ Name: Helmut Schuster Title: Chairperson Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in their indicated capacities on June 19, 1996. NAME TITLE - --------------------------------------------- ---------------------------------------------- /s/ HELMUT SCHUSTER* Chairperson - --------------------------------------------- (principal executive officer and Authorized Helmut Schuster United States Representative) /s/ JUDY LOWE HENDRICK* Managing Director and Treasurer - --------------------------------------------- (principal financial and accounting officer) Judy Lowe Hendrick /s/ STANLEY M. KOONCE, JR.* Director - --------------------------------------------- Stanley M. Koonce, Jr. /s/ SUSAN T. GROENTEMAN* Director - --------------------------------------------- Susan T. Groenteman /s/ ERIC A. DANZIGER* Director - --------------------------------------------- Eric A. Danziger Director - --------------------------------------------- William E. Clarke *By: /s/ CARLA S. MORELAND - --------------------------------------------- Carla S. Moreland Attorney-in-Fact II-7 10 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Dallas, State of Texas, on the 19th day of June, 1996. WATERFRONT MANAGEMENT CORPORATION By: /s/ JAMES D. CARREKER* ------------------------------------- Name: James D. Carreker Title: President Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in their indicated capacities on June 19, 1996. NAME TITLE - --------------------------------------------- ---------------------------------------------- /s/ JAMES D. CARREKER* President and Director - --------------------------------------------- (principal executive officer) James D. Carreker /s/ ANNE L. RAYMOND* Vice President and Director - --------------------------------------------- (principal financial officer) Anne L. Raymond /s/ JOHN P. KLUMPH* Treasurer - --------------------------------------------- (principal accounting officer) John P. Klumph *By: /s/ CARLA S. MORELAND - --------------------------------------------- Carla S. Moreland Attorney-in-Fact II-8 11 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Dallas, State of Texas, on the 19th day of June, 1996. WHCMB, INC. By: /s/ JAMES D. CARREKER* ---------------------------------- Name: James D. Carreker Title: President Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in their indicated capacities on June 19, 1996. NAME TITLE - --------------------------------------------- ---------------------------------------------- /s/ JAMES D. CARREKER* President and Director - --------------------------------------------- (principal executive officer) James D. Carreker /s/ ANNE L. RAYMOND* Director - --------------------------------------------- Anne L. Raymond /s/ JOHN P. KLUMPH* Treasurer - --------------------------------------------- (principal accounting and financial officer) John P. Klumph *By: /s/ CARLA S. MORELAND - --------------------------------------------- Carla S. Moreland Attorney-in-Fact II-9 12 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Dallas, State of Texas, on the 19th day of June, 1996. WYNDHAM HOTELS & RESORTS (ARUBA) N.V. By: /s/ JAMES D. CARREKER* ---------------------------------------- Name: James D. Carreker Title: President Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in their indicated capacities on June 19, 1996. NAME TITLE - --------------------------------------------- ---------------------------------------------- /s/ JAMES D. CARREKER* President and Managing Director - --------------------------------------------- (principal executive officer) James D. Carreker /s/ ANNE L. RAYMOND* Vice President - --------------------------------------------- (principal financial officer and Authorized Anne L. Raymond United States Representative) /s/ JOHN P. KLUMPH* Treasurer - --------------------------------------------- (principal accounting officer) John P. Klumph /s/ HARLAN R. CROW* Managing Director - --------------------------------------------- Harlan R. Crow *By: /s/ CARLA S. MORELAND - --------------------------------------------- Carla S. Moreland Attorney-in-Fact II-10 13 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Dallas, State of Texas, on the 19th day of June, 1996. XERXES LIMITED By: /s/ JAMES D. CARREKER ---------------------------------- Name: James D. Carreker Title: President Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in their indicated capacities on June 19, 1996. POWER OF ATTORNEY KNOW ALL MEN AND WOMEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Carla S. Moreland and Stanley M. Koonce, and each of them, such individual's true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for such individual and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement and any registration statement related to the offering contemplated by this registration statement that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission and any State or regulatory authority, granting unto said attorneys-in-fact and agents, and each of them, full-power and authority to do and perform each and every act and thing requisite and necessary to be done 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, or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof. NAME TITLE - --------------------------------------------- ---------------------------------------------- /s/ JAMES D. CARREKER President and Director - --------------------------------------------- (principal executive officer) James D. Carreker /s/ ANNE L. RAYMOND Vice President and Director - --------------------------------------------- (principal financial officer and Authorized Anne L. Raymond United States Representative) /s/ JOHN P. KLUMPH Treasurer - --------------------------------------------- (principal accounting officer) John P. Klumph II-11 14 SIGNATURES Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Dallas, State of Texas, on the 19th day of June, 1996. WHC VININGS CORPORATION By: /s/ JAMES D. CARREKER ---------------------------------- Name: James D. Carreker Title: President Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in their indicated capacities on June 19, 1996. POWER OF ATTORNEY KNOW ALL MEN AND WOMEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Carla S. Moreland and Stanley M. Koonce, and each of them, such individual's true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for such individual and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement and any registration statement related to the offering contemplated by this registration statement that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission and any State or regulatory authority, granting unto said attorneys-in-fact and agents, and each of them, full-power and authority to do and perform each and every act and thing requisite and necessary to be done 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, or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof. NAME TITLE - --------------------------------------------- ---------------------------------------------- /s/ JAMES D. CARREKER President and Director - --------------------------------------------- (principal executive officer) James D. Carreker /s/ ANNE L. RAYMOND Vice President and Director - --------------------------------------------- (principal financial officer) Anne L. Raymond /s/ JOHN P. KLUMPH Treasurer - --------------------------------------------- (principal accounting officer) John P. Klumph II-12 15 INDEX TO EXHIBITS SEQUENTIALLY EXHIBIT NUMBERED NUMBER ITEM PAGE - ---------------------------------------------------------------------------------------------- 1.1 -- Underwriting Agreement. **2.1 -- Formation Agreement dated as of March 10, 1996 among the Company and the parties identified on the signature page thereof. **2.2 -- Transfer Agreement among Wyndham Hotel Corporation, Bank of Nova Scotia, Bank of Nova Scotia (Jamaica) and Caribbean Hotel Management Company. **3.1 -- Amended and Restated Certificate of Incorporation of the Company. +3.1(a) -- Certificate of Incorporation of Wyndham Management Corporation. +3.1(b) -- Certificate of Incorporation of GHALP Corporation. +3.1(c) -- Certificate of Incorporation of Wyndham IP Corporation. +3.1(d) -- Articles of Incorporation of WH Interest, Inc. +3.1(e) -- Certificate of Limited Partnership of Rose Hall Associates Limited Partnership. +3.1(f) -- Certificate of Incorporation of WHC Caribbean Limited. +3.1(g) -- Certificate of Incorporation of Waterfront Management Corporation. +3.1(h) -- Certificate of Incorporation of WHCMB, Inc. +3.1(i) -- Translation of Articles of Incorporation of Wyndham Hotels & Resorts (Aruba) N.V. **3.2 -- Amended and Restated Bylaws of the Company. +3.2(a) -- Bylaws of Wyndham Management Corporation. +3.2(b) -- Bylaws of GHALP Corporation. +3.2(c) -- Bylaws of Wyndham IP Corporation. +3.2(d) -- Bylaws of WH Interest, Inc. +3.2(e) -- Amended and Restated Agreement of Limited Partnership of Rose Hall Associates Limited Partnership. +3.2(f) -- Memorandum of Association of WHC Caribbean Limited. +3.2(g) -- Bylaws of Waterfront Management Corporation. +3.2(h) -- Bylaws of WHCMB, Inc. +3.2(i) -- Certificate of Incorporation of WHC Vinings Corporation. +3.2(j) -- Bylaws of WHC Vinings Corporation. +3.2(k) -- Certificate of Incorporation of Xerxes Limited. +3.2(l) -- Articles of Association of Xerxes Limited. +4.1 -- Form of Indenture relating to the Notes. (Incorporated by reference to Exhibit No. 10.10 in the Company's Registration Statement on Form S-1 (Reg. No. 333-2214), as amended, filed with the Securities and Exchange Commission on May 1, 1996). 16 SEQUENTIALLY EXHIBIT NUMBERED NUMBER ITEM PAGE - ---------------------------------------------------------------------------------------------- +4.2 -- Form of Note. +5.1 -- Opinion of Locke Purnell Rain Harrell (A Professional Corporation). **10.1(a) -- Management Agreement dated as of May 10, 1995, by and between Anatole Hotel Investors, L.P. and Wyndham Hotel Company Ltd. **10.1(b) -- Form of Management Agreement dated as of September 27, 1994 by and between Bedrock Annapolis Investment Partners Level I, L.P. and Wyndham Hotel Company Ltd. (together with attachment). **10.1(c) -- Management Agreement dated as of March 10, 1988, by and between Franklin Plaza Associates and Wyndham Hotel Company, as amended by First Amendment dated November 17, 1993. **10.1(d) -- Service Agreement dated as of November 17, 1993, by and between Franklin Plaza Realty Limited Partnership and Wyndham Hotel Company Ltd. **10.1(e) -- Management Agreement dated as of December 1, 1984, by and between Houston Greenspoint Hotel Associates and Wyndham Hotel Company. **10.1(f) -- Management Agreement dated as of December 4, 1991, by and between Itasca Hotel Company and Wyndham Hotel Company Ltd., as amended by Amendment dated March 19, 1996. **10.1(g) -- Management Agreement dated as of June 30, 1994 by and between Waterfront Hotel Associates, S.E. and Old San Juan Management, Ltd. S.E. **10.1(h) -- Management Agreement dated as of May 26, 1995 by and between Convention Center Boulevard Hotel, Limited and Wyndham Hotel Company Ltd. **10.1(i) -- Management Agreement dated as of August 25, 1993 by and between Playhouse Square Hotel Limited Partnership and Wyndham Hotel Company Ltd. **10.1(j) -- Management Agreement dated as of March 1, 1986 by and between CLC Partnership and Wyndham Hotel Company, as amended by First Amendment dated June 30, 1988. **10.1(k) -- Management Agreement dated as of December 22, 1987 and Badger XVI Limited Partnership, Crow Division Partners and Wyndham Hotel Company, as amended by First Amendment dated February 26, 1988. **10.1(l) -- Management Agreement dated as of November 20, 1987 by and between Hotel and Convention Center Partners I, Ltd. and Wyndham Hotel Corporation II, Inc., as amended by Amendment dated November 1, 1993. 10.1(m) -- [Intentionally Omitted]. **10.2 -- Investment Agreement dated as of May 2, 1994, among The Hampstead Group, Inc., Wyndham Hotel Company Ltd., The Partners in Wyndham Hotel Company Ltd., and Crow Family Partnership, L.P., as amended. **10.3(a) -- Agreement to Lease by and between Hospitality Properties Trust and Garden Hotel Associates II Limited Partnership dated as of April 1, 1996. **10.3(b) -- Lease Agreement dated as of March 1, 1988, by and between Lincoln Island Associates No. 1, Limited and WH Limited Partnership. 17 SEQUENTIALLY EXHIBIT NUMBERED NUMBER ITEM PAGE - ---------------------------------------------------------------------------------------------- **10.3(c) -- Lease Agreement dated December 19, 1989 by and between Rose Hall Hotel Limited and Rose Hall Associates Limited Partnership. **10.3(d) -- Sublease Agreement dated as of November 17, 1989, by and between Copley-Commerce-Telegraph #1 Associates, as assignee of Crow-Staley-Commerce #1 Limited Partnership and Commerce Hotel Partners Ltd. **10.3(e) -- Ground Lease dated as of March 26, 1987, by and between Fred C. Boysen, Dorothy Boysen, Ted Boysen and Rose Boysen and Garden Hotel Associates Limited Partnership, as assignee of Ramada Hotel Operating Company as amended by First Amendment dated as of May 7, 1990. **10.3(f) -- Lease Agreement dated as of November 26, 1990, between Tower 2001 Limited Partnership and Wyndham Hotel Company Ltd, as amended by Letter Agreement dated March 9, 1994 and Letter Agreement dated March 22, 1995, and as amended by Amendment No. 1 dated as of November 30, 1995. **10.3(g) -- Lease Agreement dated as of January 1992, by and between 475 Park Avenue South Co., and Wyndham Hotel Company Ltd., as amended by Amendment of Lease dated January 30, 1995. **10.3(h) -- Sublease dated as of May 31, 1995, between Banc One Mortgage Corporation and Wyndham Hotels & Resorts. **10.3(i) -- Lease Agreement dated as of May 16, 1994, by and between Wirtz Realty Corporation, as agent for 333 Building Corporation and Wyndham Hotel Company Ltd. **10.3(j) -- Lease Agreement dated as of May 18, 1994 by and between Columbia Executive Offices, Inc. and The Inn at Semiahmoo a Wyndham Resort. 10.4 -- [Intentionally Omitted] 10.5 -- [Intentionally Omitted] **10.5(a) -- Form of Asset Management Agreement to be entered into between the Company and various Crow Family Real Estate Entities. 10.6 -- [Intentionally Omitted] **10.6(a) -- Form of Service Agreement to be entered into between the Company and each of ISIS 2000, Wynright Insurance and various affiliated entities. 10.7 -- [Intentionally Omitted] 10.8 -- [Intentionally Omitted] 10.9 -- [Intentionally Omitted] **10.10 -- Form of Indenture relating to the % Senior Subordinated Notes due 2006. **10.11 -- Credit Agreement dated as of June 30, 1995 among Wyndham Hotel Company, Ltd., Certain Financial Institutions and General Electric Investment Corporation. **10.12 -- Exchange Agreement dated as of March 10, 1996, among Wyndham Hotel Company, Ltd., Wyndham Hotel Corporation, Wynopt Investment Partnership Level II, L.P., Wynopt Investment Partnership, L.P. and The Hampstead Group L.L.C. and joined in by Bedrock Hotel Partners, L.L.C. 18 SEQUENTIALLY EXHIBIT NUMBERED NUMBER ITEM PAGE - ---------------------------------------------------------------------------------------------- **10.13 -- Form of Stockholders' Agreement among Wyndham Hotel Corporation and the Stockholders listed on the signature pages thereof. **10.14 -- Form of Registration Rights Agreement among Wyndham Hotel Corporation, and the parties identified on the signature pages thereof. **10.15 -- Form of Indemnification Agreement by and between Wyndham Hotel Corporation and its directors. **10.16(a) -- 6% Promissory Note made by James D. Carreker. **10.16(b) -- 6% Promissory Note made by Leslie V. Bentley. **10.16(c) -- 6% Promissory Note made by Eric A. Danziger. **10.16(d) -- 6% Promissory Note made by Anne L. Raymond. **10.16(e) -- 6% Promissory Note made by Stanley M. Koonce, Jr. **10.16(f) -- 6% Promissory Note made by Wyndham Employees Ltd. **10.17 -- Form of Waiver and Contribution Agreement. **10.18(a) -- Form of Capital Contribution Notes dated as of December 22, 1995 by and between WHC-LG Hotel Partners L.P. and the Company. **10.18(b) -- Form of Capital Contribution Notes dated as of October 2, 1995 by and between Pleasanton Hotel Partners, L.P. and the Company. **10.18(c) -- Form of Capital Contribution Notes dated as of May 26, 1995 by and between New Orleans Hotel I, L.P. and the Company. **10.19(a) -- Wyndham Employees Savings & Retirement Plan. **10.19(b) -- Wyndham Hotel Corporation 1996 Long Term Incentive Plan, as revised. **10.19(c) -- Non-Employee Directors' Retainer Stock Plan, as revised. **10.20 -- Agreement and Conveyance dated as of December 31, 1988 by and between Caribbean Hotel Management Company and Wyndham Hotel Company Ltd. **10.21 -- Option Agreement dated as of May 2, 1994 between Ross Investment Partners 2, L.P. and Wyndham Hotel Company Ltd., and The Partners in Wyndham Hotel Company Ltd. **10.22 -- Operating Deficit Guaranty and Reserves Agreement dated as of August 25, 1993 by and among Playhouse Square Hotel Limited Partnership, Society National Bank and the Lenders. **10.23 -- Letter Agreement dated as of May 9, 1996 by and between WHC LAX Associates and the Company. **10.24 -- Letter Agreement dated as of April 29, 1996 by and between Certain Financial Institutions, General Electric Investment Corporation and the Company. **10.25 -- Registration Rights Agreement dated as of April 29, 1996 between the Company and General Electric Investment Corporation. **10.26 -- Form of Promissory Note dated April 15, 1995 between the Company and WFLP. **10.27 -- Letter of Intent from Patriot American Hospitality, Inc., dated April 10, 1996. 19 SEQUENTIALLY EXHIBIT NUMBERED NUMBER ITEM PAGE - ---------------------------------------------------------------------------------------------- **10.28 -- Form of Computerized Reservation Service Agreement between ISIS 2000 and the Company. **10.29 -- Form of Indemnification Agreement by and between Certain Officers, Directors and Stockholders of Certain Liquor Corporations and Wyndham Hotel Company Ltd. **10.30 -- Form of Senior Secured Revolving Credit Agreement among Wyndham Hotel Corporation, The Lenders Party Thereto and Bankers Trust Company. 10.31 -- Sale and Purchase Agreement between Overlook Vinings Inn and Conference Center Associates, Ltd. and the Company dated March 5, 1996. +12.1 -- Computation of Ratio of Earnings to Fixed Charges. +12.2 -- Pro Forma Computations of Earnings to Fixed Charges. **21.1 -- List of subsidiaries of the Company, as revised. +23.1 -- Consents of Coopers & Lybrand L.L.P. +23.2 -- Consent of Locke Purnell Rain Harrell (A Professional Corporation) (included in Exhibit 5.1). +23.3 -- Form of letter by Harlan R. Crow. **24.1 -- Powers of Attorney. 25 -- Statement of Eligibility of Trustee. **27.1 -- Financial Data Schedule. - --------------- ** Incorporated by reference to the corresponding exhibit number in the Company's Registration Statement on Form S-1 (Reg. No. 333-2214), as amended, filed with the Securities and Exchange Commission. + Filed Previously.