Mga Batayang Estadistika
CIK | 1434620 |
SEC Filings
SEC Filings (Chronological Order)
July 9, 2020 |
424B3 Table of Contents Filed Pursuant to Rule 424(b)(3) Registration No. 333-239393 PROSPECTUS $350,000,000 Marriott Ownership Resorts, Inc. Offer to Exchange New 4.750% Senior Notes due 2028 for any and all outstanding 4.750% Senior Notes due 2028 Marriott Ownership Resorts, Inc. (the “Issuer”) hereby offers to exchange new $350,000,000 aggregate principal amount of 4.750% Senior Notes due 2028 |
|
July 7, 2020 |
CORRESP MARRIOTT OWNERSHIP RESORTS, INC. 6649 Westwood Blvd. Orlando, Florida 32821 July 7, 2020 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Marriott Ownership Resorts, Inc. Registration Statement on Form S-4 (SEC File No. 333-239393) Originally Filed on June 23, 2020 Ladies and Gentlemen: Pursuant to Rule 461 under the |
|
June 23, 2020 |
Consent of Cades Schutte LLP (included with Exhibit 5.3) EX-5.3 Exhibit 5.3 Honolulu Office Cades Schutte Building 1000 Bishop Street • Suite 1200 Honolulu, Hawai‘i 96813-4216 P.O. Box 939 • Honolulu, Hawai‘i 96808-0939 www.cades.com Tel (808) 521-9200 • Fax (808) 521-9210 June 23, 2020 Marriott Ownership Resorts, Inc. 6649 Westwood Blvd. Orlando, FL 32821 Re: Registration Statement on Form S-4 Ladies and Gentlemen: We have acted as special counsel to ( |
|
June 23, 2020 |
Consent of Burr & Forman LLP (included with Exhibit 5.4) EX-5.4 Exhibit 5.4 June 23, 2020 Marriott Ownership Resorts, Inc. 6649 Westwood Blvd. Orlando, FL 32821 Re: Registration Statement on Form S-4 Ladies and Gentlemen: We are issuing this opinion letter in our capacity as local counsel to (i) Marriott Resorts Hospitality Corporation, a South Carolina corporation (“MRHC”), (ii) Vistana MB Management, Inc., a South Carolina corporation (“VMBM”), and (i |
|
June 23, 2020 |
EX-99.1 Exhibit 99.1 LETTER OF INSTRUCTION with respect to the Exchange Offer regarding the 4.750% Senior Notes due 2028 of Marriott Ownership Resorts, Inc. THE EXCHANGE OFFER WILL EXPIRE AT 5:00 P.M., NEW YORK CITY TIME, ON [●], 2020, unless extended To My Broker or Account Representative: I, the undersigned, hereby acknowledge receipt of the Prospectus, dated [•], 2020 (the “Prospectus”), of Mar |
|
June 23, 2020 |
EX-25.1 Exhibit 25.1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE ☐ CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. (Exact name of trustee as specified in its char |
|
June 23, 2020 |
S-4 Table of Contents As filed with the Securities and Exchange Commission on June 23, 2020 Registration No. |
|
May 28, 2019 |
424B3 Table of Contents Filed Pursuant to Rule 424(b)(3) Registration No. 333-231300 PROSPECTUS $838,165,000 Marriott Ownership Resorts, Inc. and ILG, LLC Offer to Exchange New 5.625% Senior Notes due 2023 for any and all outstanding 5.625% Senior Notes due 2023 New 6.500% Senior Notes due 2026 for any and all outstanding 6.500% Senior Notes due 2026 Marriott Ownership Resorts, Inc. (“MORI”) and I |
|
May 23, 2019 |
CORRESP MARRIOTT OWNERSHIP RESORTS, INC. ILG, LLC 6649 Westwood Blvd. Orlando, Florida 32821 May 23, 2019 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Marriott Ownership Resorts, Inc. and ILG, LLC Registration Statement on Form S-4 (SEC File No. 333-231300) Originally Filed on May 8, 2019 Ladies and Gentlemen: Pursuant t |
|
May 23, 2019 |
CORRESP CONFIDENTIAL FOR COMMISSION USE ONLY MARRIOTT OWNERSHIP RESORTS, INC. ILG, LLC 6649 Westwood Blvd. Orlando, Florida 32821 May 23, 2019 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Marriott Ownership Resorts, Inc. and ILG, LLC Registration Statement on Form S-4 (SEC File No. 333-231300) Originally Filed on Ma |
|
May 8, 2019 |
Consent of Cades Schutte LLP (included with Exhibit 5.3) EX-5.3 Exhibit 5.3 Honolulu Office Cades Schutte Building 1000 Bishop Street • Suite 1200 Honolulu, Hawai‘i 96813-4216 P.O. Box 939 • Honolulu, Hawai‘i 96808-0939 www.cades.com Tel (808) 521-9200 • Fax (808) 521-9210 May 8, 2019 Marriott Ownership Resorts, Inc. ILG, LLC 6649 Westwood Blvd. Orlando, FL 32821 Re: Registration Statement on Form S-4 Ladies and Gentlemen: We have acted as special couns |
|
May 8, 2019 |
EX-25.2 Exhibit 25.2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE ☐ CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. (Exact name of trustee as specified in its char |
|
May 8, 2019 |
S-4 Table of Contents As filed with the Securities and Exchange Commission on May 8, 2019 Registration No. |
|
May 8, 2019 |
EX-25.1 Exhibit 25.1 CONFORMED COPY SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE CHECK IF AN APPLICATION TO DETERMINE ELIGIBILITY OF A TRUSTEE PURSUANT TO SECTION 305(b)(2) HSBC Bank USA, National Association (Exact name of trustee as specified in its charter) N/A 20-1 |
|
May 8, 2019 |
EX-99.1 Exhibit 99.1 LETTER OF INSTRUCTION with respect to the Exchange Offers regarding the 5.625% Senior Notes due 2023 and 6.500% Senior Notes due 2026 of Marriott Ownership Resorts, Inc. and ILG, LLC THE EXCHANGE OFFERS WILL EXPIRE AT 5:00 P.M., NEW YORK CITY TIME, ON [●], 2019, unless extended To My Broker or Account Representative: I, the undersigned, hereby acknowledge receipt of the Prospe |
|
May 8, 2019 |
Consent of McNair Law Firm, P.A. (included with Exhibit 5.4) EX-5.4 Exhibit 5.4 May 8, 2019 Marriott Ownership Resorts, Inc. ILG, LLC 6649 Westwood Blvd. Orlando, FL 32821 Re: Registration Statement on Form S-4 Ladies and Gentlemen: We are issuing this opinion letter in our capacity as local counsel to (i) Marriott Resorts Hospitality Corporation, a South Carolina corporation (“MRHC”), (ii) Vistana MB Management, Inc., a South Carolina corporation (“VMBM”), |
|
September 14, 2018 |
15-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-34062 ILG, LLC (Exact name of registrant as specified in its char |
|
September 6, 2018 |
ILG / ILG, Inc / Liberty Interactive Corp - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 3)* ILG, LLC (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 46113M108 (CUSIP Number) Richard N. Baer, Esq. Chief Legal Officer c/o Qurate Retail, Inc. 12300 Liberty Boulevard Englewood, CO 80112 (720) 875-5300 (Name |
|
September 5, 2018 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 31, 2018 ILG, LLC (formerly known as ILG, Inc.) (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction of incorporati |
|
September 5, 2018 |
EX-4.10 Exhibit 4.10 JOINDER AGREEMENT This JOINDER AGREEMENT (this “Agreement”), dated as of September 1, 2018, by Interval Acquisition Corp., a Delaware corporation (the “ILG Borrower”), to the Credit Agreement dated as of August 31, 2018 (as amended, restated, amended and restated, supplemented or otherwise modified from time to time, the “Credit Agreement”) among Marriott Vacations Worldwide C |
|
September 5, 2018 |
8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 31, 2018 ILG, LLC (formerly known as ILG, Inc.) (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction of incorporati |
|
September 5, 2018 |
Amended and Restated Articles of Incorporation of ILG, Inc. EX-3.1 Exhibit 3.1 SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION of ILG, INC. ILG, Inc. (the “Corporation”), a corporation organized and existing under the laws of the State of Delaware, hereby certifies that: 1. The original Certificate of Incorporation was filed with the Secretary of State of the State of Delaware on May 9, 2008 under the name “Interval Leisure Group, Inc.” 2. The Ame |
|
September 5, 2018 |
Certificate of Formation of ILG, LLC EX-3.3 Exhibit 3.3 STATE of DELAWARE LIMITED LIABILITY COMPANY CERTIFICATE of FORMATION First: The name of the limited liability company is ILG, LLC. Second: The address of its registered office in the State of Delaware is c/o Corporation Service Company, 251 Little Falls Drive, Wilmington, New Castle County, Delaware 19808. The name of the registered agent of the Corporation at that address is Co |
|
September 5, 2018 |
EX-4.3 Exhibit 4.3 REGISTRATION RIGHTS AGREEMENT by and among MARRIOTT OWNERSHIP RESORTS, INC., ILG, LLC, the Guarantors party hereto from time to time and MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and J.P. MORGAN SECURITIES LLC, as Dealer Managers Dated as of September 4, 2018 REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this “Agreement”) is made and entered into as |
|
September 5, 2018 |
Limited Liability Company Operating Agreement of ILG, LLC EX-3.4 Exhibit 3.4 LIMITED LIABILITY COMPANY AGREEMENT OF ILG, LLC This limited liability company agreement (this “Agreement”) of ILG, LLC, a Delaware limited liability company (the “LLC”), is entered into by Ignite Holdco, Inc., a Delaware corporation, as the sole member (the “Member”), as of August 31, 2018. WHEREAS, the LLC was previously a Delaware corporation and converted to a limited liabil |
|
September 5, 2018 |
Amended and Restated Bylaws of ILG, Inc. EX-3.2 Exhibit 3.2 SIXTH AMENDED AND RESTATED BY-LAWS of ILG, INC. (A Delaware Corporation) TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS 1 ARTICLE 2 STOCKHOLDERS 2 ARTICLE 3 DIRECTORS 7 ARTICLE 4 COMMITTEES OF THE BOARD 9 ARTICLE 5 OFFICERS 9 ARTICLE 6 INDEMNIFICATION 12 ARTICLE 7 GENERAL PROVISIONS 13 i ARTICLE 1 DEFINITIONS As used in these By-laws, unless the context otherwise requires, the ter |
|
September 5, 2018 |
EX-4.1 Exhibit 4.1 MARRIOTT OWNERSHIP RESORTS, INC., as Issuer ILG, LLC, as Co-Issuer The GUARANTORS party hereto and HSBC BANK USA, NATIONAL ASSOCIATION, as Trustee INDENTURE Dated as of September 4, 2018 5.625% Senior Notes due 2023 TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS AND INCORPORATION BY REFERENCE Section 1.01 Definitions 1 Section 1.02 Other Definitions 31 Section 1.03 Incorporation b |
|
September 5, 2018 |
EX-4.6 Exhibit 4.6 FIRST SUPPLEMENTAL INDENTURE dated as of September 1, 2018 among MARRIOTT OWNERSHIP RESORTS, INC. ILG, LLC THE GUARANTORS PARTY HERETO and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee 6.500% Senior Notes due 2026 THIS FIRST SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), entered into as of September 1, 2018, among MARRIOTT OWNERSHIP RESORTS, INC., a Delawa |
|
September 5, 2018 |
EX-4.9 Exhibit 4.9 CREDIT AGREEMENT Dated as of August 31, 2018 among MARRIOTT VACATIONS WORLDWIDE CORPORATION, MARRIOTT OWNERSHIP RESORTS, INC., as the MVW Borrower, on and after the ILG Joinder Date, INTERVAL ACQUISITION CORP., as the ILG Borrower, the Several Lenders from Time to Time Parties Hereto and JPMORGAN CHASE BANK, N.A., as Administrative Agent and Collateral Agent, JPMORGAN CHASE BANK |
|
September 5, 2018 |
EX-4.8 Exhibit 4.8 JOINDER AGREEMENT September 1, 2018 MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED As Representative of the Initial Purchasers c/o Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park New York, New York 10036 Ladies and Gentlemen: Reference is hereby made to the Registration Rights Agreement, dated as of August 23, 2018 (the “Registration Rights Agreement”), by |
|
September 4, 2018 |
As filed with the Securities and Exchange Commission on September 4, 2018 Registration No. |
|
September 4, 2018 |
S-8 POS 1 a18-240633s8pos.htm S-8 POS As filed with the Securities and Exchange Commission on September 4, 2018 Registration No. 333-188727 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-188727 UNDER THE SECURITIES ACT OF 1933 ILG, LLC (Exact Name of Registrant as Specified in its Charter) Delaware ( |
|
September 4, 2018 |
As filed with the Securities and Exchange Commission on September 4, 2018 Registration No. |
|
September 4, 2018 |
As filed with the Securities and Exchange Commission on September 4, 2018 Registration No. |
|
August 30, 2018 |
VAC / Marriott Vacations Worldwide Corp 425 (Prospectus) 425 Filed by Marriott Vacations Worldwide Corporation Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-6 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. |
|
August 29, 2018 |
VAC / Marriott Vacations Worldwide Corp FILED PURSUANT TO RULE 425 (Prospectus) Filed Pursuant to Rule 425 Filed by Marriott Vacations Worldwide Corporation Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-6 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. |
|
August 29, 2018 |
VAC / Marriott Vacations Worldwide Corp FILED PURSUANT TO RULE 425 (Prospectus) Filed Pursuant to Rule 425 One team countless possibilities Manager Tool Kit NOTE: CERTAIN LINKS IN THIS GUIDE WILL NOT BE FUNCTIONAL UNTIL THE LAUNCH OF THE INTEGRATION HUB ON 9/1/2018. |
|
August 29, 2018 |
VAC / Marriott Vacations Worldwide Corp 425 (Prospectus) 425 Filed by Marriott Vacations Worldwide Corporation Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-6 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. |
|
August 28, 2018 |
Stockholders of Marriott Vacations Worldwide and ILG Approve Merger EX-99.1 Exhibit 99.1 For Investors: Jeff Hansen Marriott Vacations Worldwide 407.206.6149 [email protected] Lily Arteaga ILG, Inc. 305.925.7302 [email protected] For Media: Ed Kinney Marriott Vacations Worldwide 407.206.6278 [email protected] Christine Boesch ILG, Inc. 305.925.7267 [email protected] Stockholders of Marriott Vacations Worldwide and ILG Approve Merger ORLANDO, Fla. and MIA |
|
August 28, 2018 |
VAC / Marriott Vacations Worldwide Corp FORM 8-K (Prospectus) Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 28, 2018 MARRIOTT VACATIONS WORLDWIDE CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-35219 45-2598330 (State or other jurisdiction of |
|
August 28, 2018 |
Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 28, 2018 ILG, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer of incorporation) Fil |
|
August 28, 2018 |
Stockholders of Marriott Vacations Worldwide and ILG Stockholders Approve Merger Exhibit 99.1 For Investors: Jeff Hansen Marriott Vacations Worldwide 407.206.6149 [email protected] Lily Arteaga ILG, Inc. 305.925.7302 [email protected] For Media: Ed Kinney Marriott Vacations Worldwide 407.206.6278 [email protected] Christine Boesch ILG, Inc. 305.925.7267 [email protected] Stockholders of Marriott Vacations Worldwide and ILG Stockholders Approve Merger ORLANDO and MIAM |
|
August 23, 2018 |
EX-4.1 Exhibit 4.1 EXECUTION VERSION MARRIOTT OWNERSHIP RESORTS, INC., as Issuer, The GUARANTORS party hereto and THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee INDENTURE Dated as of August 23, 2018 6.500% Senior Notes due 2026 TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS AND INCORPORATION BY REFERENCE Section 1.01 Definitions 1 Section 1.02 Other Definitions 44 Section 1.03 Incorpora |
|
August 23, 2018 |
EX-4.3 Exhibit 4.3 Execution Version REGISTRATION RIGHTS AGREEMENT by and among MARRIOTT OWNERSHIP RESORTS, INC., the Guarantors party hereto from time to time and MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, as Representative of the Several Initial Purchasers Dated as of August 23, 2018 REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this “Agreement”) is made and entered |
|
August 23, 2018 |
VAC / Marriott Vacations Worldwide Corp 8-K (Prospectus) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 23, 2018 Marriott Vacations Worldwide Corporation (Exact name of registrant as specified in its charter) Delaware 001-35219 45-2598330 (State or other jurisdiction of incorp |
|
August 21, 2018 |
ILG Completes Securitization of Vacation Ownership Notes Exhibit 99.1 ILG Completes Securitization of Vacation Ownership Notes MIAMI, FL, August 21, 2018 — ILG, Inc. (Nasdaq: ILG) announced today that it has completed a term securitization transaction involving the issuance of $287 million of asset-backed notes. VSE 2018-A VOI Mortgage LLC, an indirect wholly-owned subsidiary of Vistana Signature Experiences, Inc. (“Vistana”) issued these notes in three |
|
August 21, 2018 |
8-K 1 a18-2003818k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 21, 2018 ILG, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Emp |
|
August 21, 2018 |
ILG Completes Securitization of Vacation Ownership Notes Exhibit 99.1 ILG Completes Securitization of Vacation Ownership Notes MIAMI, FL, August 21, 2018 — ILG, Inc. (Nasdaq: ILG) announced today that it has completed a term securitization transaction involving the issuance of $287 million of asset-backed notes. VSE 2018-A VOI Mortgage LLC, an indirect wholly-owned subsidiary of Vistana Signature Experiences, Inc. (“Vistana”) issued these notes in three |
|
August 21, 2018 |
ILG / ILG, Inc 8-K (Prospectus) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 21, 2018 ILG, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer of incorporation) Fil |
|
August 20, 2018 |
VAC / Marriott Vacations Worldwide Corp 8-K (Prospectus) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 20, 2018 MARRIOTT VACATIONS WORLDWIDE CORPORATION (Exact Name of Registrant as Specified in Its Charter) Delaware 001-35219 45-2598330 (State of Incorporation) (Commission |
|
August 20, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 20, 2018 ILG, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-34062 26-2590997 (State of Incorporation) (Commission File Number) (I.R.S. Employer Ident |
|
August 20, 2018 |
ILG / ILG, Inc 8-K (Prospectus) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 20, 2018 ILG, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 001-34062 26-2590997 (State of Incorporation) (Commission File Number) (I.R.S. Employer Ident |
|
August 16, 2018 |
VAC / Marriott Vacations Worldwide Corp 8-K (Prospectus) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 15, 2018 Marriott Vacations Worldwide Corporation (Exact name of registrant as specified in its charter) Delaware 001-35219 45-2598330 (State or Other Jurisdiction of Incor |
|
August 16, 2018 |
Marriott Vacations Worldwide Amends Exchange Offer and Consent Solicitation for IAC Notes EX-99.1 2 d602110dex991.htm EX-99.1 Exhibit 99.1 Jeff Hansen Investor Relations Marriott Vacations Worldwide 407.206.6149 [email protected] Ed Kinney Corporate Communications Marriott Vacations Worldwide 407.206.6278 [email protected] Marriott Vacations Worldwide Amends Exchange Offer and Consent Solicitation for IAC Notes ORLANDO, Fla. – August 15, 2018 – Marriott Vacations Worldwide Corporat |
|
August 10, 2018 |
VAC / Marriott Vacations Worldwide Corp 8-K (Prospectus) 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 9, 2018 Marriott Vacations Worldwide Corporation (Exact name of registrant as specified in its charter) Delaware 001-35219 45-2598330 (State or Other Jurisdiction of Incorp |
|
August 10, 2018 |
Marriott Vacations Worldwide Announces Pricing of $750 Million of 6.5% Senior Notes EX-99.1 Exhibit 99.1 Jeff Hansen Investor Relations Marriott Vacations Worldwide 407.206.6149 [email protected] Ed Kinney Corporate Communications Marriott Vacations Worldwide 407.206.6278 [email protected] Marriott Vacations Worldwide Announces Pricing of $750 Million of 6.5% Senior Notes ORLANDO, Fla. – August 9, 2018 – Marriott Vacations Worldwide Corporation (NYSE: VAC) (“Marriott Vacation |
|
August 4, 2018 |
VAC / Marriott Vacations Worldwide Corp 425 (Prospectus) 425 Filed by Marriott Vacations Worldwide Corporation Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-6 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. |
|
August 3, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 3, 2018 ILG, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer of incorporation) File |
|
August 3, 2018 |
ILG REPORTS SECOND QUARTER 2018 RESULTS Exhibit 99.1 ILG REPORTS SECOND QUARTER 2018 RESULTS Miami, FL, August 3, 2018 — ILG (Nasdaq: ILG) today announced results for the second quarter ended June 30, 2018. SECOND QUARTER HIGHLIGHTS · Consolidated revenue increased 5% to $461 million · Consolidated revenue excluding cost reimbursements increased 11% to $396 million · Net income attributable to common stockholders was $27 million, higher |
|
August 3, 2018 |
Table of Contents As filed with the Securities and Exchange Commission as of August 3, 2018 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
July 31, 2018 |
VAC / Marriott Vacations Worldwide Corp 425 (Prospectus) 425 Filed by Marriott Vacations Worldwide Corporation Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. |
|
July 26, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 26, 2018 ILG, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer of incorporation) File |
|
July 25, 2018 |
VAC / Marriott Vacations Worldwide Corp 425 (Prospectus) 425 Filed by Marriott Vacations Worldwide Corporation Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. |
|
July 23, 2018 |
DEFM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A (RULE 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy Statement ☐ Definitive Additional Materials ☐ Soliciting Material Pursuant to § 240. |
|
July 20, 2018 |
ILG / ILG, Inc 425 (Prospectus) Filed by ILG, Inc. Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. Commission File No.: 001-34062 The following was included in a weekly newsletter provided to associates of ILG, Inc. (“ILG”) on July 20, 2018. INTEGRATION UPDATE Thank you to the 370 associates |
|
July 19, 2018 |
Exhibit 99.1 ILG, INC. EXPLANATORY NOTE ILG, Inc. (“ILG”) is filing this Current Report on Form 8‑K to revise its historical “Selected Financial Data,” “Management Discussion and Analysis of Financial Condition and Results of Operations,” and “ILG’s Principles of Financial Reporting” comprising Items 6 and 7 of ILG’s 2017 Annual Report on Form 10‑K. These sections have been recast to reflect ILG’s |
|
July 19, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8‑K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 19, 2018 ILG, Inc. (Exact name of registrant as specified in charter) Delaware 001‑34062 26‑2590997 (State or other jurisdiction (Commission (IRS Employer of incorporation) File |
|
July 19, 2018 |
Exhibit 99.1 ILG, INC. EXPLANATORY NOTE ILG, Inc. (“ILG”) is filing this Current Report on Form 8‑K to revise its historical “Selected Financial Data,” “Management Discussion and Analysis of Financial Condition and Results of Operations,” and “ILG’s Principles of Financial Reporting” comprising Items 6 and 7 of ILG’s 2017 Annual Report on Form 10‑K. These sections have been recast to reflect ILG’s |
|
July 19, 2018 |
ILG / ILG, Inc 8-K (Prospectus) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8‑K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 19, 2018 ILG, Inc. (Exact name of registrant as specified in charter) Delaware 001‑34062 26‑2590997 (State or other jurisdiction (Commission (IRS Employer of incorporation) File |
|
July 12, 2018 |
ILG / ILG, Inc 425 (Prospectus) Filed by ILG, Inc. Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. Commission File No.: 001-34062 To: All ILG Associates From: Craig M. Nash Date: July 12, 2018 Subject: ILG/MVW Integration Update The integration work to combine ILG and MVW is moving at a fast |
|
July 6, 2018 |
ILG / ILG, Inc 425 (Prospectus) Filed by ILG, Inc. Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. Commission File No.: 001-34062 ILG Combines With Marriott Vacations Worldwide Updated July 5, 2018 Associate FAQ/U.S. DO NOT FORWARD OR DISTRIBUTE. FOR INTERNAL USE ONLY. General Q&A 1. What ar |
|
July 6, 2018 |
ILG / ILG, Inc 425 (Prospectus) Filed by ILG, Inc. Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. Commission File No.: 001-34062 ILG Combines With Marriott Vacations Worldwide Updated July 5, 2018 Associate FAQ/International DO NOT FORWARD OR DISTRIBUTE. FOR INTERNAL USE ONLY. General Q&A 1 |
|
July 3, 2018 |
ILG / ILG, Inc 425 (Prospectus) Filed by ILG, Inc. Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. Commission File No.: 001-34062 To: All ILG Associates From: Kelly Frank Date: July 3, 2018 Subject: ILG/MVW Integration Timing Update This morning, we announced that our stockholder meeting to |
|
July 3, 2018 |
Exhibit 99.1 Jeff Hansen Investor Relations Marriott Vacations Worldwide Corporation 407.206.6149 [email protected] Ed Kinney / Jacqueline Ader-Grob Corporate Communications Marriott Vacations Worldwide Corporation 407.206.6278 / 407.513.6950 [email protected] / [email protected] Marriott Vacations Worldwide Announces Meeting Date for Special Meeting Regarding the Proposed Merger w |
|
July 3, 2018 |
VAC / Marriott Vacations Worldwide Corp 8-K (Prospectus) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 3, 2018 Marriott Vacations Worldwide Corporation (Exact name of registrant as specified in its charter) Delaware 001-35219 45-2598330 (State or other jurisdiction (Commission (IRS |
|
July 3, 2018 |
ILG Announces Date for Special Meeting for Proposed Merger with Marriott Vacations Worldwide EX-99.1 2 a18-162821ex99d1.htm EX-99.1 Exhibit 99.1 Press Release ILG Announces Date for Special Meeting for Proposed Merger with Marriott Vacations Worldwide July 3, 2018 MIAMI, Florida, July 3, 2018—ILG (Nasdaq: ILG) today announced that it will hold a special meeting of its stockholders at 9 a.m. Eastern time on August 28, 2018 at ILG’s corporate offices, at which ILG stockholders will vote on |
|
July 3, 2018 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 3, 2018 ILG, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer of incorporation) File N |
|
July 3, 2018 |
ILG Announces Date for Special Meeting for Proposed Merger with Marriott Vacations Worldwide EX-99.1 2 a18-162821ex99d1.htm EX-99.1 Exhibit 99.1 Press Release ILG Announces Date for Special Meeting for Proposed Merger with Marriott Vacations Worldwide July 3, 2018 MIAMI, Florida, July 3, 2018—ILG (Nasdaq: ILG) today announced that it will hold a special meeting of its stockholders at 9 a.m. Eastern time on August 28, 2018 at ILG’s corporate offices, at which ILG stockholders will vote on |
|
July 3, 2018 |
ILG / ILG, Inc 8-K (Prospectus) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 3, 2018 ILG, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer of incorporation) File N |
|
July 2, 2018 |
VAC / Marriott Vacations Worldwide Corp 425 (Prospectus) 425 Filed by Marriott Vacations Worldwide Corporation Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. |
|
June 19, 2018 |
VAC / Marriott Vacations Worldwide Corp 425 (Prospectus) 425 Filed by Marriott Vacations Worldwide Corporation Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. |
|
June 15, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 12, 2018 ILG, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer of incorporation) File |
|
June 15, 2018 |
ILG / ILG, Inc 425 (Prospectus) Filed by ILG, Inc. Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. Commission File No.: 001-34062 Introduction Jeff Hansen: First off, it is great to see all of you together for such a wonderful event. Looking around the room I see a lot of familiar faces, som |
|
June 15, 2018 |
VAC / Marriott Vacations Worldwide Corp 425 (Prospectus) 425 MVW / ILG Joint Townhall June 14, 2018 Filed by Marriott Vacations Worldwide Corporation Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. |
|
June 15, 2018 |
VAC / Marriott Vacations Worldwide Corp 425 (Prospectus) 425 Filed by Marriott Vacations Worldwide Corporation Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. |
|
June 14, 2018 |
ILG / ILG, Inc 425 (Prospectus) Filed by ILG, Inc. Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. Commission File No.: 001-34062 MVW / ILG Joint Townhall M/\n.n.IOTT VACATIONS WOr |
|
June 5, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 5, 2018 ILG, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer of incorporation) File N |
|
June 5, 2018 |
ILG, INC. AND SUBSIDIARIES CONSOLIDATED FINANCIAL STATEMENTS Table of Contents Table of Contents Item 8. Financial Statements and Supplementary Data Exhibit 99.1 ILG, INC. AND SUBSIDIARIES CONSOLIDATED FINANCIAL STATEMENTS Table of Contents PAGE Audited Consolidated Financial Statements: Report of Independent Registered Public Accounting Firm 2 Consolidated Statements of Income for the years ended December 31, 2017, 2016 and 2015 3 Consolidated Statements of Comprehensive In |
|
June 5, 2018 |
ILG, INC. AND SUBSIDIARIES CONSOLIDATED FINANCIAL STATEMENTS Table of Contents Table of Contents Item 8. Financial Statements and Supplementary Data Exhibit 99.1 ILG, INC. AND SUBSIDIARIES CONSOLIDATED FINANCIAL STATEMENTS Table of Contents PAGE Audited Consolidated Financial Statements: Report of Independent Registered Public Accounting Firm 2 Consolidated Statements of Income for the years ended December 31, 2017, 2016 and 2015 3 Consolidated Statements of Comprehensive In |
|
June 5, 2018 |
ILG / ILG, Inc 8-K (Prospectus) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 5, 2018 ILG, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer of incorporation) File N |
|
June 4, 2018 |
VAC / Marriott Vacations Worldwide Corp 425 (Prospectus) 425 Filed by Marriott Vacations Worldwide Corporation Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. |
|
May 31, 2018 |
ILG / ILG, Inc 425 (Prospectus) Filed by ILG, Inc. Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. Commission File No.: 001-34062 CMN email to All Associates at ILG, Interval, Meridian, Aston, Aqua, TPI, VRI, HVO, and VSE Subj: Update on ILG/Marriott Vacations Worldwide Integration In the we |
|
May 31, 2018 |
VAC / Marriott Vacations Worldwide Corp 425 (Prospectus) 425 Filed by Marriott Vacations Worldwide Corporation Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. |
|
May 8, 2018 |
VAC / Marriott Vacations Worldwide Corp 425 (Prospectus) 425 Filed by Marriott Vacations Worldwide Corporation Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. |
|
May 7, 2018 |
Use these links to rapidly review the document Table of Contents Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
May 7, 2018 |
VAC / Marriott Vacations Worldwide Corp 425 (Prospectus) 425 Filed by Marriott Vacations Worldwide Corporation Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. |
|
May 4, 2018 |
ILG / ILG, Inc 425 (Prospectus) Filed by ILG, Inc. Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. Commission File No.: 001-34062 The following is a transcript of the earnings conference call held by ILG, Inc. on May 3, 2018: PRESENTATION Operator Good afternoon. At this time, I’d like to we |
|
May 4, 2018 |
VAC / Marriott Vacations Worldwide Corp 425 (Prospectus) 425 Filed by Marriott Vacations Worldwide Corporation Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. |
|
May 4, 2018 |
EX-10.2 3 ilg-20180331ex1021fc800.htm EX-10.2 Exhibit 10.2 AMENDMENT NO. 2 TO THE INTERVAL LEISURE GROUP, INC. 2013 STOCK AND INCENTIVE COMPENSATION PLAN This Amendment No. 2 (this “Amendment”) to the Interval Leisure Group, Inc. 2013 Stock and Incentive Compensation Plan, as amended (the “Plan”) is dated as of February 25, 2018. R E C I T A L S WHEREAS, the Company wishes to amend the Plan to cre |
|
May 4, 2018 |
EX-10.1 2 ilg-20180331ex101f7f4ca.htm EX-10.1 Exhibit 10.1 AMENDMENT OF AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDMENT OF AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this "Amendment") is made, as of November 1, 2017 (the “Amendment Effective Date”), by and between Jeanette E. Marbert (“Executive”), and ILG, Inc. (“Company”), a Delaware corporation. WHEREAS, Executive and Company have ente |
|
May 4, 2018 |
ILG / ILG, Inc 10-Q (Quarterly Report) Table of Contents As filed with the Securities and Exchange Commission as of May 4, 2018 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
May 3, 2018 |
ILG REPORTS FIRST QUARTER 2018 RESULTS Exhibit 99.1 ILG REPORTS FIRST QUARTER 2018 RESULTS Miami, FL, May 3, 2018 — ILG (Nasdaq: ILG) today announced results for the first quarter ended March 31, 2018. FIRST QUARTER HIGHLIGHTS · Consolidated revenue increased 9% to $482 million · Consolidated timeshare contract sales were higher by 9% · Net income attributable to common stockholders was $43 million · Adjusted net income* was $46 millio |
|
May 3, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 3, 2018 ILG, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Nu |
|
May 1, 2018 |
ILG / ILG, Inc 425 (Prospectus) 425 Filed by ILG, Inc. Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. Commission File No.: 001-34062 THOMSON REUTERS STREETEVENTS | www.streetevents.com | Contact Us ©2018 Thomson Reuters. All rights reserved. Republication or redistribution of Thomson Reuter |
|
May 1, 2018 |
ILG / ILG, Inc 425 (Prospectus) 425 Marriott Vacations Worldwide to Acquire ILG April 30, 2018 https://dealworks.ny.jpmorgan.com/dw/drl/objectId/0b0096158bd7c10e Q:\DMD2018PROJECTS\04 Apr 2018\04182620351\Ignite - Raj Filed by ILG, Inc. Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. Commiss |
|
May 1, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
|
May 1, 2018 |
VAC / Marriott Vacations Worldwide Corp 425 (Prospectus) 425 Filed by Marriott Vacations Worldwide Corporation Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. |
|
May 1, 2018 |
VAC / Marriott Vacations Worldwide Corp 425 (Prospectus) 425 Filed by Marriott Vacations Worldwide Corporation Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. |
|
May 1, 2018 |
VAC / Marriott Vacations Worldwide Corp 425 (Prospectus) 425 Filed by Marriott Vacations Worldwide Corporation Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. |
|
May 1, 2018 |
VAC / Marriott Vacations Worldwide Corp 425 (Prospectus) 425 Filed by Marriott Vacations Worldwide Corporation Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. |
|
May 1, 2018 |
VAC / Marriott Vacations Worldwide Corp 425 (Prospectus) 425 Filed by Marriott Vacations Worldwide Corporation Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. |
|
May 1, 2018 |
VAC / Marriott Vacations Worldwide Corp 425 (Prospectus) 425 Filed by Marriott Vacations Worldwide Corporation Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. |
|
May 1, 2018 |
VAC / Marriott Vacations Worldwide Corp 425 (Prospectus) Filed by Marriott Vacations Worldwide Corporation Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. |
|
May 1, 2018 |
VAC / Marriott Vacations Worldwide Corp 425 (Prospectus) 425 Filed by Marriott Vacations Worldwide Corporation Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. |
|
May 1, 2018 |
VAC / Marriott Vacations Worldwide Corp 425 (Prospectus) 425 Filed by Marriott Vacations Worldwide Corporation Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. |
|
May 1, 2018 |
VAC / Marriott Vacations Worldwide Corp 425 (Prospectus) 425 Filed by Marriott Vacations Worldwide Corporation Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. |
|
May 1, 2018 |
VAC / Marriott Vacations Worldwide Corp 425 (Prospectus) 425 Filed by Marriott Vacations Worldwide Corporation Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. |
|
May 1, 2018 |
VAC / Marriott Vacations Worldwide Corp 425 (Prospectus) 425 Marriott Vacations Worldwide to Acquire ILG April 30, 2018 https://dealworks.ny.jpmorgan.com/dw/drl/objectId/0b0096158bd7c10e Q:\DMD_2018_PROJECTS\04 Apr 2018\0418_2620351\Ignite - Raj Filed by Marriott Vacations Worldwide Corporation Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended |
|
May 1, 2018 |
ILG / ILG, Inc / Liberty Interactive Corp - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* ILG, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 46113M108 (CUSIP Number) Richard N. Baer, Esq. Chief Legal Officer c/o Qurate Retail, Inc. 12300 Liberty Boulevard Englewood, CO 80112 (720) 875-5300 (Nam |
|
May 1, 2018 |
Exhibit 7(f) EXECUTION COPY VOTING AND SUPPORT AGREEMENT This VOTING AND SUPPORT AGREEMENT (this “Agreement”) dated as of April 30, 2018, is entered into by and among ILG, Inc. |
|
April 30, 2018 |
EX-2.1 2 d579290dex21.htm EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER dated as of April 30, 2018, by and among MARRIOTT VACATIONS WORLDWIDE CORPORATION, ILG, INC., IGNITE HOLDCO, INC., IGNITE HOLDCO SUBSIDIARY, INC., VOLT MERGER SUB, INC., and VOLT MERGER SUB, LLC TABLE OF CONTENTS Page ARTICLE I THE MERGERS AND THE LLC CONVERSION Section 1.1 The Combination Transactions 1 Section 1.2 Closing |
|
April 30, 2018 |
EX-99.1 4 d579290dex991.htm EX-99.1 Exhibit 99.1 For Immediate Release Marriott Vacations Worldwide to Acquire ILG to Create a Leading Global Provider of Premier Vacation Experiences Leading upper-upscale and luxury vacation ownership and exchange company will have over 100 vacation properties around the world and approximately 650,000 owners Exclusive access to the world-class customer loyalty pr |
|
April 30, 2018 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 30, 2018 ILG, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer of incorporat |
|
April 30, 2018 |
EX-10.1 3 d579290dex101.htm EX-10.1 Exhibit 10.1 VOTING AND SUPPORT AGREEMENT This VOTING AND SUPPORT AGREEMENT (this “Agreement”) dated as of April 30, 2018, is entered into by and among ILG, Inc., a Delaware corporation (“ILG”), Marriott Vacations Worldwide Corporation, a Delaware corporation (“MVW”), Qurate Retail, Inc., a Delaware corporation and a shareholder of ILG (the “Shareholder”), and L |
|
April 30, 2018 |
EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER dated as of April 30, 2018, by and among MARRIOTT VACATIONS WORLDWIDE CORPORATION, ILG, INC., IGNITE HOLDCO, INC., IGNITE HOLDCO SUBSIDIARY, INC., VOLT MERGER SUB, INC., and VOLT MERGER SUB, LLC TABLE OF CONTENTS Page ARTICLE I THE MERGERS AND THE LLC CONVERSION Section 1.1 The Combination Transactions 1 Section 1.2 Closing 3 Section 1.3 Effectivenes |
|
April 30, 2018 |
ILG / ILG, Inc FORM 8-K (Prospectus) Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 30, 2018 ILG, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer of incorporat |
|
April 30, 2018 |
EX-99.1 Exhibit 99.1 For Immediate Release Marriott Vacations Worldwide to Acquire ILG to Create a Leading Global Provider of Premier Vacation Experiences Leading upper-upscale and luxury vacation ownership and exchange company will have over 100 vacation properties around the world and approximately 650,000 owners Exclusive access to the world-class customer loyalty programs of Marriott Internati |
|
April 30, 2018 |
EX-10.1 3 d579290dex101.htm EX-10.1 Exhibit 10.1 VOTING AND SUPPORT AGREEMENT This VOTING AND SUPPORT AGREEMENT (this “Agreement”) dated as of April 30, 2018, is entered into by and among ILG, Inc., a Delaware corporation (“ILG”), Marriott Vacations Worldwide Corporation, a Delaware corporation (“MVW”), Qurate Retail, Inc., a Delaware corporation and a shareholder of ILG (the “Shareholder”), and L |
|
April 30, 2018 |
ILG / ILG, Inc 425 (Prospectus) Filed by ILG, Inc. Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. Commission File No.: 001-34062 Dear Vistana Owner, As a valued Owner, we want to personally share some exciting news. Earlier today, Vistana Signature Experiences’ parent company, ILG, announce |
|
April 30, 2018 |
ILG / ILG, Inc 425 (Prospectus) Filed by ILG, Inc. Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. Commission File No.: 001-34062 VSE FAQs FOR OWNERS Will be posted on vistana.com 1. Who is Marriott Vacations Worldwide? · Marriott Vacations WorldwideSM is a recognized leader and innovator in |
|
April 30, 2018 |
ILG / ILG, Inc 425 (Prospectus) Filed by ILG, Inc. Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. Commission File No.: 001-34062 To: Interval International Resort Developer Clients From: Jeanette E. Marbert Subject: ILG Announces Planned Combination With Marriott Vacations Worldwide Date: A |
|
April 30, 2018 |
ILG / ILG, Inc 425 (Prospectus) Filed by ILG, Inc. Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. Commission File No.: 001-34062 FAQs FOR RESIDENCE CLUB MEMBERS For theresidenceclub.com 1. Who is Marriott Vacations Worldwide? · Marriott Vacations WorldwideSM is a recognized leader and innov |
|
April 30, 2018 |
ILG / ILG, Inc 425 (Prospectus) 425 1 a18-124794425.htm 425 Filed by ILG, Inc. Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. Commission File No.: 001-34062 Cautionary Statement Regarding Forward Looking Statements Information included or incorporated by reference in this communication, and |
|
April 30, 2018 |
ILG / ILG, Inc 425 (Prospectus) Filed by ILG, Inc. Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. Commission File No.: 001-34062 CMN email to All Interval, Meridian, Aston, Aqua, TPI, VRI, HVO, and VSE Employees Subject: ILG Announces Combination With Marriott Vacations Worldwide Today, we |
|
April 30, 2018 |
ILG / ILG, Inc 425 (Prospectus) Filed by ILG, Inc. Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 as amended Subject Company: ILG, Inc. Commission File No.: 001-34062 From: Craig Nash Subject: ILG Announces Combination With Marriott Vacations Worldwide Today, we announced the planned combination of ILG and Marriott Vacations Wo |
|
April 30, 2018 |
Amendment of Employment Agreement between ILG, Inc. and John A. Galea, dated as of March 28, 2018. † Exhibit 10.2 AMENDMENT OF EMPLOYMENT AGREEMENT THIS AMENDMENT OF EMPLOYMENT AGREEMENT (this “Amendment”) is made, as of the date last written below (the “Amendment Effective Date”), by and between John A. Galea (“Executive”) and ILG, Inc. (“Company”), a Delaware corporation. WHEREAS, Executive and Company have entered into that certain Amended and Restated Employment Agreement with an Effective Da |
|
April 30, 2018 |
Exhibit 10.4 AMENDMENT OF EMPLOYMENT AGREEMENT THIS AMENDMENT OF EMPLOYMENT AGREEMENT (this “Amendment”) is made, as of the date last written below (the “Amendment Effective Date”), by and between John A. Galea (“Executive”) and ILG, Inc. (“Company”), a Delaware corporation. WHEREAS, Executive and Company have entered into that certain Amended and Restated Employment Agreement with an Effective Da |
|
April 30, 2018 |
ILG / ILG, Inc 10-K/A (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 FORM 10-K/A (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 1-34062 IL |
|
April 30, 2018 |
Employment Agreement between ILG, Inc. and John A. Galea, dated as of March 24, 2017. † Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (“Agreement”) is entered into by and between John A. Galea (“Executive”) and ILG, Inc. (f/k/a Interval Leisure Group, Inc.), a Delaware corporation (the “Company”), as of the 24th day of March, 2017 (the “Effective Date”). WHEREAS, the Company desires to continue the services of Executive, in the capacity described below, on the terms and |
|
April 30, 2018 |
Employment Agreement between ILG, Inc. and Victoria J. Kincke, dated as of March 24, 2017. † EX-10.3 4 a18-122831ex10d3.htm EX-10.3 Exhibit 10.3 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (“Agreement”) is entered into by and between Victoria J. Kincke (“Executive”) and ILG, Inc. (f/k/a Interval Leisure Group, Inc.), a Delaware corporation (the “Company”), as of the 24th day of March, 2017 (the “Effective Date”). WHEREAS, the Company desires to continue the services of Executive, in th |
|
April 19, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confide |
|
April 16, 2018 |
PREC14A 1 a2235298zprec14a.htm PREC14A Use these links to rapidly review the document Table of Contents Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a Party other than the Registrant o Check the appropriate bo |
|
March 16, 2018 |
DEFA14A 1 a18-84811defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as |
|
March 15, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
|
March 1, 2018 |
ILG / ILG, Inc 10-K (Annual Report) 10-K 1 ilg-20171231x10k.htm 10-K Table of Contents As filed with the Securities and Exchange Commission as of March 1, 2018 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10‑K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15( |
|
March 1, 2018 |
Exhibit 21.1 SUBSIDIARIES OF ILG, INC. At December 31, 2017 Name Jurisdiction of Organization Aqua-Aston Holdings, Inc. Delaware Aqua-Aston Hospitality, LLC Hawaii Aqua-Aston Management Holdings, LLC Delaware Aqua Hospitality LLC Delaware Aqua Hotels & Resorts, LLC Hawaii Aqua Hotels and Resorts, Inc. Delaware Aqua Hotels and Resorts Operator, LLC. Delaware Aqua Luana Operator. LLC Hawaii Aston Ho |
|
February 28, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 28, 2018 ILG, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer of incorporation) F |
|
February 28, 2018 |
ILG REPORTS FOURTH QUARTER AND FULL YEAR 2017 RESULTS Exhibit 99.1 ILG REPORTS FOURTH QUARTER AND FULL YEAR 2017 RESULTS Miami, FL, February 28, 2018 ? ILG (Nasdaq: ILG) today announced results for the three months and full year ended December 31, 2017. ?Through the hard work of dedicated associates around the globe we accomplished our ambitious goals for 2017 and delivered solid financial and operating results for the year, despite the adversity cau |
|
February 21, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of The Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confide |
|
February 9, 2018 |
IILG / Interval Leisure Group, Inc. / VANGUARD GROUP INC Passive Investment ilginc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2 )* Name of issuer: ILG Inc Title of Class of Securities: Common Stock CUSIP Number: 44967H101 Date of Event Which Requires Filing of this Statement: December 31, 2017 Check the appropriate box to designate the rule |
|
December 13, 2017 |
Strategy and Governance Presentation December 13, 2017 Exhibit 99.1 Strategy and Governance Presentation December 13, 2017 Safe Harbor This presentation may contain ?forward?looking statements? within the meaning of the Private Securities Litigation Reform Act of 1995. These forward?looking statements include statements relating to the anticipated financial performance, business prospects, new developments, and similar matters of/relating to ILG, Inc. |
|
December 13, 2017 |
ILG / ILG, Inc 8-K (Current Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 13, 2017 ILG, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer of incorporation) F |
|
December 6, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-A/A (Amendment No. 1) FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) or 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 ILG, Inc. (Exact name of registrant as specified in charter) Delaware 26-2590997 (State or other jurisdiction (IRS Employer of incorporation) Identification No.) 6262 Sunset D |
|
December 6, 2017 |
Certificate of Elimination of Series A Junior Participating Preferred Stock of ILG, Inc. EX-3.1 2 a17-280811ex3d1.htm EX-3.1 Exhibit 3.1 CERTIFICATE OF ELIMINATION OF SERIES A JUNIOR PARTICIPATING PREFERRED STOCK OF ILG, INC. Pursuant to Section 151 of the General Corporation Law of the State of Delaware ILG, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Company”), in accordance with the provisions of Section 151(g) of the General Corporation |
|
December 6, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 6, 2017 ILG, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer of incorporation) Fi |
|
December 6, 2017 |
ILG TERMINATES STOCKHOLDER RIGHTS PLAN EX-99.1 4 a17-280811ex99d1.htm EX-99.1 Exhibit 99.1 ILG TERMINATES STOCKHOLDER RIGHTS PLAN Miami, FL, December 6, 2017 — ILG, Inc. (Nasdaq: ILG) (“ILG”) today announced that it has amended its Rights Agreement (the “Rights Plan”) to accelerate the expiration date of the related preferred share purchase rights to 5:00 p.m. (New York City Time) on December 6, 2017, effectively terminating the Rights |
|
December 6, 2017 |
Exhibit 4.1 AMENDMENT NO. 1 TO RIGHTS AGREEMENT This AMENDMENT NO. 1 dated as of December 6, 2017 (this ?Amendment?) to the Rights Agreement, dated as of June 10, 2009 (the ?Rights Agreement?), is made by and between ILG, Inc. (f/k/a Interval Leisure Group, Inc.), a Delaware corporation (the ?Company?), and Computershare Inc., a Delaware corporation, as successor-in-interest to Computershare Share |
|
November 15, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 15, 2017 ILG, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer of incorporation) F |
|
November 15, 2017 |
Investor Presentation November 2017 The Westin Los Cabos Resort Villas & Spa, Los Cabos, Mexico Exhibit 99.1 Investor Presentation November 2017 The Westin Los Cabos Resort Villas & Spa, Los Cabos, Mexico Safe Harbor This presentation may contain ?forward?looking statements? within the meaning of the Private Securities Litigation Reform Act of 1995. These forward?looking statements include statements relating to the anticipated financial performance, business prospects, new developments, and |
|
November 8, 2017 |
Table of Contents As filed with the Securities and Exchange Commission as of November 8, 2017 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
November 7, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 7, 2017 ILG, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer of incorporation) Fi |
|
November 7, 2017 |
ILG REPORTS THIRD QUARTER 2017 RESULTS Exhibit 99.1 ILG REPORTS THIRD QUARTER 2017 RESULTS Miami, FL, November 7, 2017 ? ILG (Nasdaq: ILG) today announced results for the third quarter ended September 30, 2017. ?The magnitude and back-to-back timing of the recent hurricanes were indeed a test to our operations. However, I could not be more proud of the response from the entire ILG family, from the tireless work by the teams at the impa |
|
November 1, 2017 |
ILG NAMES JEANETTE MARBERT PRESIDENT AND CEO OF EXCHANGE AND RENTAL SEGMENT Exhibit 99.1 ILG NAMES JEANETTE MARBERT PRESIDENT AND CEO OF EXCHANGE AND RENTAL SEGMENT MIAMI, FL, November 1, 2017 ? ILG (Nasdaq: ILG), a leading provider of professionally delivered vacation experiences and the exclusive global licensee for the Hyatt?, Sheraton?, and Westin? brands in vacation ownership, today announced that Jeanette Marbert has been named president and CEO of the company?s Exc |
|
November 1, 2017 |
ILG 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 1, 2017 ILG, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer of incorporation) Fi |
|
September 22, 2017 |
ILG Completes Securitization of Vacation Ownership Notes Exhibit 99.1 ILG Completes Securitization of Vacation Ownership Notes MIAMI, FL, September 22, 2017 ? ILG, Inc. (Nasdaq: ILG) announced today that it has completed a term securitization transaction involving the issuance of $325 million of asset-backed notes. VSE 2017-A VOI Mortgage LLC, an indirect wholly-owned subsidiary of Vistana Signature Experiences, Inc. (?Vistana?) issued these notes in th |
|
September 22, 2017 |
8-K 1 a17-2235418k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 22, 2017 ILG, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS |
|
August 28, 2017 |
Investor Presentation August 2017 The Westin Los Cabos Resort Villas & Spa, Los Cabos, Mexico EX-99.1 2 a17-209711ex99d1.htm EX-99.1 Exhibit 99.1 Investor Presentation August 2017 The Westin Los Cabos Resort Villas & Spa, Los Cabos, Mexico Safe Harbor This presentation may contain “forward–looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. These forward–looking statements include statements relating to the anticipated financial performance, busi |
|
August 28, 2017 |
ILG 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 28, 2017 ILG, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer of incorporation) Fil |
|
August 4, 2017 |
Table of Contents As filed with the Securities and Exchange Commission as of August 4, 2017 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
August 3, 2017 |
ILG 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 3, 2017 ILG, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer of incorporation) File |
|
August 3, 2017 |
ILG REPORTS SECOND QUARTER 2017 RESULTS EX-99.1 2 a17-188761ex99d1.htm EX-99.1 Exhibit 99.1 ILG REPORTS SECOND QUARTER 2017 RESULTS Miami, FL, August 3, 2017 — ILG (Nasdaq: ILG) today announced results for the second quarter ended June 30, 2017. “We are pleased with our results for the second quarter, which reflect a significant contribution from Vistana. On a pro forma basis, our branded vacation ownership sales and marketing platform |
|
July 12, 2017 |
July 12, 2017 U.S. Securities and Exchange Commission Office of Real Estate and Commodities Mail Stop 3233 100 F Street, N.E. Washington, D.C. 20549 Attention: Kristi Marrone Becky Chow RE: ILG, Inc. Form 10-K for the Fiscal Year Ended December 31, 2016 Filed March 1, 2017 File No. 001-34062 Dear Ms. Marrone and Ms. Chow, Set forth below is the response to the letter from the Staff of the Securiti |
|
May 25, 2017 |
ILG 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 25, 2017 ILG, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer of incorporation) File N |
|
May 25, 2017 |
Exhibit 99.1 Investor Day May 25, 2017 I 2 Hyatt Residence Club Maui, Kaanapali Beach, Lahaina, Hawaii SafeHarbor This presentation may contain ?forward?looking statements? within the meaning of the Private Securities Litigation Reform Act of 1995. These forward?looking statements include statements relating to the anticipated financial performance, business prospects, new developments, and simila |
|
May 19, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 15, 2017 ILG, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer of incorporation) File N |
|
May 5, 2017 |
EX-10.5 6 ilg-20170331ex10584495c.htm EX-10.5 Exhibit 10.5 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (“Agreement”) is entered into by and between Stephen G. Williams (“Executive”) and Vistana Signature Experiences, Inc. (“Vistana” or the “Company”), effective as of the 24th day of March, 2017 (the “Effective Date”). Executive and Vistana may hereinaft |
|
May 5, 2017 |
ilg10Q Table of Contents As filed with the Securities and Exchange Commission as of May 5, 2017 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
May 5, 2017 |
Exhibit 10.1 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (?Agreement?) is entered into by and between Craig M. Nash (?Executive?) and ILG, Inc. (f/k/a Interval Leisure Group, Inc.), a Delaware corporation (the ?Company?), as of the 24th day of March, 2017 (the ?Effective Date?). WHEREAS, the Company was spun-off from IAC/InterActiveCorp, a Delaware corp |
|
May 5, 2017 |
EX-10.4 5 ilg-20170331ex10450c2eb.htm EX-10.4 Exhibit 10.4 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (“Agreement”) is entered into by and between Sergio D. Rivera (“Executive”) and ILG, Inc. (“ILG” or the “Company”), effective as of March 24, 2017 (the “Effective Date”) Executive and the Company may hereinafter be referred to individually as a “Party” |
|
May 5, 2017 |
EX-10.3 4 ilg-20170331ex103f0e350.htm EX-10.3 Exhibit 10.3 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (“Agreement”) is entered into by and between William L. Harvey (“Executive”) and ILG, Inc. (f/k/a Interval Leisure Group, Inc.), a Delaware corporation (the “Company”), as of the 24th day of March, 2017 (the “Effective Date”). WHEREAS, the Company and |
|
May 5, 2017 |
EX-10.2 3 ilg-20170331ex102a5cc7c.htm EX-10.2 Exhibit 10.2 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (“Agreement”) is entered into by and between Jeanette E. Marbert (“Executive”) and ILG, Inc. (f/k/a Interval Leisure Group, Inc.), a Delaware corporation (the “Company”), as of the 24th day of March, 2017 (the “Effective Date”). WHEREAS, the Company wa |
|
May 4, 2017 |
ILG 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 4, 2017 ILG, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Nu |
|
May 4, 2017 |
ILG REPORTS FIRST QUARTER 2017 RESULTS Exhibit 99.1 ILG REPORTS FIRST QUARTER 2017 RESULTS Miami, FL, May 4, 2017 ? ILG (Nasdaq: ILG) today announced results for the first quarter ended March 31, 2017. ?Our results for the first quarter were in-line with our expectations reflecting a significant contribution from Vistana, as well as continued investment in the long-term growth of our business,? said Craig M. Nash, chairman, president, |
|
April 3, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy State |
|
April 3, 2017 |
QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
March 27, 2017 |
ILG 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 24, 2017 ILG, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer of incorporation) File |
|
March 15, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 15, 2017 ILG, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer of incorporation) File |
|
March 15, 2017 |
Investor Presentation March 2017 Exhibit 99.1 Investor Presentation March 2017 Safe harbor Cautionary Language Concerning Forward-Looking Statements Information set forth in this presentation, including statements regarding our future financial performance, our business prospects and strategy, anticipated financial position, liquidity, capital needs and other similar matters constitute forward-looking statements within the meanin |
|
March 1, 2017 |
Exhibit 10.42 EXECUTION VERSION EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (?Agreement?) is entered into by and between Sergio D. Rivera (?Executive?) and ILG, Inc. (?ILG? or the ?Company?), effective as of November 7, 2016 (the ?Effective Date?) Executive and the Company may hereinafter be referred to individually as a ?Party? or collectively as the ?Parties?. WHEREAS, the Company desires to |
|
March 1, 2017 |
Table of Contents As filed with the Securities and Exchange Commission as of March 1, 2017 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
March 1, 2017 |
SUBSIDIARIES OF INTERVAL LEISURE GROUP, INC. At December 31, 2016 Exhibit 21.1 SUBSIDIARIES OF INTERVAL LEISURE GROUP, INC. At December 31, 2016 Name Jurisdiction of Organization Aqua-Aston Holdings, Inc. Delaware Aqua-Aston Hospitality, LLC Hawaii Aqua-Aston Management Holdings, LLC Delaware Aqua Hospitality LLC Delaware Aqua Hotels & Resorts, LLC Hawaii Aqua Hotels and Resorts, Inc. Delaware Aqua Hotels and Resorts Operator, LLC. Delaware Aqua Luana Operator. |
|
March 1, 2017 |
Exhibit 10.43 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (?Agreement?) is entered into by and between Stephen G. Williams (?Executive?) and Vistana Signature Experiences, Inc.(?Vistana? or the ?Company?), effective on the date (the ?Effective Date?) of the closing of that certain Agreement and Plan of Merger, dated as of October 27, 2015 (the ?Merger Agreement?), by and among Starwood Hotels & |
|
February 28, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 28, 2017 ILG, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer of incorporation) F |
|
February 28, 2017 |
ILG REPORTS FOURTH QUARTER AND FULL YEAR 2016 RESULTS Exhibit 99.1 ILG REPORTS FOURTH QUARTER AND FULL YEAR 2016 RESULTS Miami, FL, February 28, 2017 ? ILG (Nasdaq: ILG) today announced results for the three months and full year ended December 31, 2016. ?We are very proud of our accomplishments in the year and enthusiastic about the future. In 2016 we completed the Vistana acquisition, positioning us at the forefront of a rapidly evolving industry by |
|
February 13, 2017 |
IILG / Interval Leisure Group, Inc. / VANGUARD GROUP INC Passive Investment ilginc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1 )* Name of issuer: ILG Inc Title of Class of Securities: Common Stock CUSIP Number: 44967H101 Date of Event Which Requires Filing of this Statement: December 31, 2016 Check the appropriate box to designate the rule |
|
December 12, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 8, 2016 ILG, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer of incorporation) Fi |
|
November 9, 2016 |
Table of Contents As filed with the Securities and Exchange Commission on November 9, 2016 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
November 8, 2016 |
ILG REPORTS THIRD QUARTER 2016 RESULTS Exhibit 99.1 ILG REPORTS THIRD QUARTER 2016 RESULTS Miami, FL, November 8, 2016 ? ILG (Nasdaq: ILG) today announced results for the three months ended September 30, 2016. ?We are pleased with the results for the third quarter which, as expected, reflect a significant contribution from Vistana following the acquisition in May. Our branded vacation ownership sales and marketing platform delivered an |
|
November 8, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 8, 2016 ILG, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer of incorporation) Fi |
|
October 17, 2016 |
Certificate of Amendment of Amended and Restated Certificate of Incorporation of ILG, Inc. Exhibit 3.1 CERTIFICATE OF AMENDMENT OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF INTERVAL LEISURE GROUP, INC. INTERVAL LEISURE GROUP, INC. (the ?Corporation?), a corporation organized and existing under the General Corporation Law of the State of Delaware, hereby certifies as follows: The name of the Corporation is ?Interval Leisure Group, Inc.? This Certificate of Amendment (the ?Cert |
|
October 17, 2016 |
ILG 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 14, 2016 ILG, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer of incorporation) Fi |
|
October 17, 2016 |
Fifth Amended and Restated By‑Laws of Interval Leisure Group, Inc. EX-3.2 3 a16-198631ex3d2.htm EX-3.2 Exhibit 3.2 FIFTH AMENDED AND RESTATED BY-LAWS OF ILG, INC. ARTICLE I - OFFICES Section 1. Registered Office. The registered office of ILG, Inc. (the “Corporation”) shall be located in the city of Dover, State of Delaware. Section 2. Other Offices. The Corporation may have offices at such other places, both within and without the State of Delaware, as the board |
|
September 27, 2016 |
ILG 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 21, 2016 Interval Leisure Group, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer |
|
September 23, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 20, 2016 Interval Leisure Group, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer |
|
September 23, 2016 |
INTERVAL LEISURE GROUP COMPLETES SECURITIZATION OF VACATION OWNERSHIP NOTES Exhibit 99.1 INTERVAL LEISURE GROUP COMPLETES SECURITIZATION OF VACATION OWNERSHIP NOTES MIAMI, FL, September 20, 2016 - Interval Leisure Group (?ILG?) (Nasdaq: IILG) announced today that it has completed a term securitization transaction involving the issuance of $375 million of asset-backed notes. VSE 2016-A VOI Mortgage LLC, an indirect wholly-owned subsidiary of Vistana Signature Experiences, |
|
August 5, 2016 |
S-8 1 a16-161291s8.htm S-8 As filed with the Securities and Exchange Commission on August 5, 2016 Registration No. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 INTERVAL LEISURE GROUP, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation or organi |
|
August 5, 2016 |
Exhibit 10.1 AMENDED AND RESTATED INTERVAL LEISURE GROUP, INC. 2013 STOCK AND INCENTIVE COMPENSATION PLAN 1. Purpose of the Plan. The purpose of this Plan is to enhance shareholder value by linking the compensation of officers, directors and key employees of the Company to increases in the price of Interval Leisure Group, Inc. common stock and the achievement of other performance objectives, and t |
|
August 5, 2016 |
Table of Contents As filed with the Securities and Exchange Commission on August 5, 2016 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
August 4, 2016 |
INTERVAL LEISURE GROUP REPORTS SECOND QUARTER 2016 RESULTS Exhibit 99.1 INTERVAL LEISURE GROUP REPORTS SECOND QUARTER 2016 RESULTS Miami, FL, August 4, 2016 ? Interval Leisure Group (Nasdaq: IILG) (?ILG?) today announced results for the three months ended June 30, 2016. SECOND QUARTER 2016 HIGHLIGHTS ? Consolidated revenue increased to $297 million, and excluding cost reimbursements increased to $233 million ? Net income was $183 million and Diluted EPS w |
|
August 4, 2016 |
Interval Leisure Group 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 4, 2016 Interval Leisure Group, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer of |
|
July 22, 2016 |
Financial Statements and Exhibits 8-K/A 1 a16-1528618ka.htm 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 11, 2016 INTERVAL LEISURE GROUP, INC. (Exact name of registrant as specified in its charter) Delaware 001-34062 26-2590997 (State or other Jurisd |
|
July 22, 2016 |
Exhibit 99.1 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION The following unaudited pro forma condensed combined financial information presents the combination of the historical financial information of ILG and the Vistana Business, adjusted to give effect to the Merger. The unaudited pro forma condensed combined statements of operations for the quarter ended March 31, 2016 and the y |
|
July 1, 2016 |
Financial Statements and Exhibits, Other Events 8-K 1 a16-1434418k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 29, 2016 INTERVAL LEISURE GROUP, INC. (Exact name of registrant as specified in its charter) Delaware 001-34062 26-2590997 (State or other Jurisdiction |
|
July 1, 2016 |
EX-4.1 2 a16-143441ex4d1.htm EX-4.1 Exhibit 4.1 SUPPLEMENTAL INDENTURE dated as of June 29, 2016, among INTERVAL ACQUISITION CORP. THE SUBSIDIARY GUARANTORS PARTY HERETO and HSBC BANK USA, NATIONAL ASSOCIATION, as Trustee 5.625% Senior Notes due 2023 THIS SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), entered into as of June 29, 2016, among INTERVAL ACQUISITION CORP., a Delaware corporati |
|
June 23, 2016 |
Interval Leisure Group DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy State |
|
June 23, 2016 |
Interval Leisure Group DEF 14A QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
June 21, 2016 |
Exhibit 99.1 INTERVAL LEISURE GROUP AND STARWOOD HOTELS & RESORTS WORLDWIDE PROVIDE UPDATE ON STOCKHOLDER TAX MATTERS RELATED TO ACQUISITION OF VISTANA SIGNATURE EXPERIENCES MIAMI, FL & STAMFORD, CT, June 21, 2016 ? Interval Leisure Group, Inc. (NASDAQ: IILG) (?ILG?) and Starwood Hotels & Resorts Worldwide, Inc. (NYSE: HOT) (?Starwood?), today announced that in connection with ILG?s acquisition of |
|
June 21, 2016 |
Interval Leisure Group 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 21, 2016 INTERVAL LEISURE GROUP, INC. (Exact name of registrant as specified in its charter) Delaware 001-34062 26-2590997 (State or other Jurisdiction of Incorporation) (Commiss |
|
June 20, 2016 |
Interval Leisure Group 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 20, 2016 Interval Leisure Group, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer of i |
|
June 20, 2016 |
1 Non-GAAP reconciliation - 2016 outlook (1) (2) (2) (3) Note: Guidance given as of May 9, 2016 except for the exclusion of an adjustment for percentage of completion accounting (unfavorable $17M in Adjusted EBITDA in both scenarios) following the SEC?s publication of compliance and disclosure interpretations related to non-GAAP financial measures on May 17, 2016. |
|
June 6, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 6, 2016 Interval Leisure Group, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer of in |
|
June 6, 2016 |
Interval Leisure Group June 2016 Investor Presentation 1 Exhibit 99.1 Interval Leisure Group June 2016 Investor Presentation 1 2 Cautionary Language Concerning Forward-Looking Statements This presentation may contain ?forward-looking statements? within the meaning of the Private Securities Litigation Reform Act of 1995. These forward-looking statements include statements relating to the anticipated financial performance, business prospects, new developm |
|
May 17, 2016 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 17, 2016 Interval Leisure Group, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer of in |
|
May 17, 2016 |
EXHIBIT 10.1 FIFTH AMENDMENT TO CREDIT AGREEMENT Dated as of May 17, 2016 This FIFTH AMENDMENT TO CREDIT AGREEMENT (this ?Amendment?) is made by and among INTERVAL ACQUISITION CORP., a Delaware corporation (the ?Borrower?), INTERVAL LEISURE GROUP, INC., a Delaware corporation (?Holdings?), certain subsidiaries of the Borrower, as guarantors, the lenders who are party to this Amendment (the ?Lender |
|
May 17, 2016 |
Interval Leisure Group Increases Authorized Share Repurchase Program Exhibit 99.1 Interval Leisure Group Increases Authorized Share Repurchase Program Miami, FL, May 16, 2016 Interval Leisure Group, Inc. (Nasdaq: IILG) (ILG) today announced that its Board of Directors has increased its authorized stock repurchase program to enable ILG to purchase up to a total of $100 million of its common stock. Previously, ILG had an authorization of $25 million. The amount a |
|
May 12, 2016 |
EX-10.3 4 a16-110851ex10d3.htm EX-10.3 Exhibit 10.3 TAX MATTERS AGREEMENT by and among Starwood Hotels & Resorts Worldwide, Inc., Vistana Signature Experiences, Inc. and Interval Leisure Group, Inc. Dated as of May 11, 2016 TABLE OF CONTENTS ARTICLE I DEFINITIONS Section 1.01 General 2 Section 1.02 Additional Definitions 12 ARTICLE II PREPARATION, FILING AND PAYMENT OF TAXES SHOWN DUE ON TAX RETUR |
|
May 12, 2016 |
EX-99.1 8 a16-110851ex99d1.htm EX-99.1 Exhibit 99.1 INTERVAL LEISURE GROUP COMPLETES ACQUISITION OF VISTANA SIGNATURE EXPERIENCES FROM STARWOOD HOTELS & RESORTS MIAMI, FL & STAMFORD, CT, May 12, 2016 — Interval Leisure Group, Inc. (ILG) (NASDAQ:IILG), a leading global provider of professionally delivered vacation experiences, has completed the previously announced acquisition of Vistana Signature |
|
May 12, 2016 |
Exhibit 10.5 EXECUTION VERSION STARWOOD PREFERRED GUEST AFFILIATION AGREEMENT dated as of May 11, 2016 by and among STARWOOD HOTELS & RESORTS WORLDWIDE, INC., PREFERRED GUEST, INC. and VISTANA SIGNATURE EXPERIENCES, INC. TABLE OF CONTENTS Page Section 1. Participation in the SPG Program as a Centralized Service 2 Section 2. Starpoints Offered by Vistana in the Licensed Business 2 Section 3. Paymen |
|
May 12, 2016 |
EX-99.2 9 a16-110851ex99d2.htm EX-99.2 Exhibit 99.2 INTERVAL LEISURE GROUP ANNOUNCES APPOINTMENT OF FOUR BOARD MEMBERS FOLLOWING CLOSING OF VISTANA ACQUISTION MIAMI, FL, May 12, 2016 — Interval Leisure Group, Inc. (Nasdaq: IILG) (“ILG”) today announced the appointment of Lizanne Galbreath, Stephen R. Quazzo, Sergio D. Rivera, and Thomas O. Ryder to its board of directors in connection with the clo |
|
May 12, 2016 |
EX-10.6 7 a16-110851ex10d6.htm EX-10.6 Exhibit 10.6 EXECUTION VERSION AMENDMENT TO EMPLOYEE MATTERS AGREEMENT This Amendment (this “Amendment”) to the Employee Matters Agreement, dated as of October 27, 2015, by and among Starwood Hotels & Resorts Worldwide, Inc., a Maryland corporation and the sole stockholder of Vistana (“Starwood”), Vistana Signature Experiences, Inc., a Delaware corporation an |
|
May 12, 2016 |
Exhibit 10.1 EXECUTION VERSION LICENSE, SERVICES AND DEVELOPMENT AGREEMENT dated as of May 11, 2016 by and among STARWOOD HOTELS & RESORTS WORLDWIDE, INC. and VISTANA SIGNATURE EXPERIENCES, INC. and INTERVAL LEISURE GROUP, INC. TABLE OF CONTENTS Page 1. LICENSE 1 2. NONCOMPETITION AGREEMENT; EXCLUSIVITY AND RESERVED RIGHTS 3 2.1 Noncompetition Agreement 3 2.2 Exclusivity 3 2.3 Starwood’s Reserved |
|
May 12, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 11, 2016 Interval Leisure Group, Inc. (Exact name of registrant as specified in its charter) Delaware 001-34062 26-2590997 (State or other jurisdiction of incorporation) (Commissi |
|
May 12, 2016 |
EX-10.4 5 a16-110851ex10d4.htm EX-10.4 Exhibit 10.4 EXECUTION VERSION TRANSITION SERVICES AGREEMENT dated as of MAY 11, 2016 by and among STARWOOD HOTELS & RESORTS WORLDWIDE, INC. and INTERVAL LEISURE GROUP, INC. Table of Contents Page ARTICLE I DEFINITIONS 1 Section 1.1 Defined Terms 1 Section 1.2 Cross References 2 Section 1.3 Interpretation; Exhibits and Schedules 3 ARTICLE II SERVICES 4 Sectio |
|
May 12, 2016 |
EX-10.2 3 a16-110851ex10d2.htm EX-10.2 Exhibit 10.2 EXECUTION VERSION NONCOMPETITION AGREEMENT dated as of MAY 11, 2016 by and between STARWOOD HOTELS & RESORTS WORLDWIDE, INC. and VISTANA SIGNATURE EXPERIENCES, INC. TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 1 Section 1.1 Certain Defined Terms 1 Section 1.2 Table of Definitions 3 ARTICLE II STARWOOD NONCOMPETITION COVENANTS 3 Section 2.1 Restri |
|
May 10, 2016 |
Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents Filed Pursuant to Rule 424(b)(3) Registration No. |
|
May 10, 2016 |
425 1 a16-110421425.htm 425 Filed by Interval Leisure Group, Inc. Pursuant to Rule 425 under the Securities Act of 1933, as amended, and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934, as amended Subject Company: Interval Leisure Group, Inc. Commission File No.: 001-34062 On May 9, 2016, members of the Interval Leisure Group, Inc. (“ILG”) management team spoke durin |
|
May 10, 2016 |
Table of Contents As filed with the Securities and Exchange Commission on May 9, 2016 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
May 9, 2016 |
Exhibit 99.1 INTERVAL LEISURE GROUP AND STARWOOD HOTELS & RESORTS WORLDWIDE PROVIDE UPDATE ON STOCKHOLDER TAX MATTERS AND CLOSING OF ACQUISITION OF VISTANA SIGNATURE EXPERIENCES MIAMI & STAMFORD, Conn. ? May 9, 2016 ? Interval Leisure Group, Inc. (Nasdaq: IILG) (?ILG?) and Starwood Hotels & Resorts Worldwide, Inc. (NYSE: HOT) (?Starwood?) today announced that they have concluded that no withholdin |
|
May 9, 2016 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 9, 2016 Interval Leisure Group, Inc. (Exact name of registrant as specified in its charter) Delaware 001-34062 26-2590997 (State or other jurisdiction of incorporation) (Commissio |
|
May 9, 2016 |
Interval Leisure Group 8-K (Prospectus) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 9, 2016 Interval Leisure Group, Inc. (Exact name of registrant as specified in its charter) Delaware 001-34062 26-2590997 (State or other jurisdiction of incorporation) (Commissio |
|
May 9, 2016 |
Exhibit 99.1 INTERVAL LEISURE GROUP AND STARWOOD HOTELS & RESORTS WORLDWIDE PROVIDE UPDATE ON STOCKHOLDER TAX MATTERS AND CLOSING OF ACQUISITION OF VISTANA SIGNATURE EXPERIENCES MIAMI & STAMFORD, Conn. ? May 9, 2016 ? Interval Leisure Group, Inc. (Nasdaq: IILG) (?ILG?) and Starwood Hotels & Resorts Worldwide, Inc. (NYSE: HOT) (?Starwood?) today announced that they have concluded that no withholdin |
|
May 9, 2016 |
Interval Leisure Group 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 9, 2016 Interval Leisure Group, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Commission (IRS Employer of inc |
|
May 9, 2016 |
INTERVAL LEISURE GROUP REPORTS FIRST QUARTER 2016 RESULTS Exhibit 99.1 INTERVAL LEISURE GROUP REPORTS FIRST QUARTER 2016 RESULTS Miami, FL, May 9, 2016 ? Interval Leisure Group (Nasdaq: IILG) (?ILG?) today announced results for the three months ended March 31, 2016. FIRST QUARTER 2016 HIGHLIGHTS ? Consolidated revenue increased to $185.9 million, and excluding pass-through revenue increased to $147.6 million. ? Adjusted EBITDA was $54.8 million, 3% highe |
|
May 9, 2016 |
INTERVAL LEISURE GROUP REPORTS FIRST QUARTER 2016 RESULTS Exhibit 99.1 INTERVAL LEISURE GROUP REPORTS FIRST QUARTER 2016 RESULTS Miami, FL, May 9, 2016 ? Interval Leisure Group (Nasdaq: IILG) (?ILG?) today announced results for the three months ended March 31, 2016. FIRST QUARTER 2016 HIGHLIGHTS ? Consolidated revenue increased to $185.9 million, and excluding pass-through revenue increased to $147.6 million. ? Adjusted EBITDA was $54.8 million, 3% highe |
|
May 9, 2016 |
Interval Leisure Group 8-K (Prospectus) 425 1 a16-1084518k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 9, 2016 Interval Leisure Group, Inc. (Exact name of registrant as specified in charter) Delaware 001-34062 26-2590997 (State or other jurisdiction (Comm |
|
May 5, 2016 |
S-4/A 1 a2228242zs-4a.htm S-4/A QuickLinks - Click here to rapidly navigate through this document As Filed with the Securities and Exchange Commission on May 5, 2016. Registration Statement No. 333-210533-25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to Form S-4 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 INTERVAL ACQUISITION CORP. INTERVAL |
|
May 5, 2016 |
Exhibit 3.103 FIELD 05/25/2007 03:11 PM Business Registration Division DEPT. OF COMMERCE AND CONSUMER AFFAIRS State Of Hawaii STATE OF HAWAII DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS Business Registration Division 335 Merchant Street Mailing Address: P.O. Box 40, Honolulu, Hawaii 96810 Phone No. (808) 586-2727 FORM X-10 12/2008 [ILLEGIBLE] ARTICLES OF CONVERSION (Section 414-272, 415A-16.6, 425 |
|
May 5, 2016 |
Exhibit 3.16 Nonrefundable Filing Fee: $200.00* STATE OF HAWAII DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS Business Registration Division 1010 Richards Street Mailing Address: P.O. Box 40, Honolulu, Hawaii 96810 FORM X-10 7/2001 ARTICLES OF CONVERSION (Section 414-272, 415A-16.6, 415B-88, 425-193, 428-902.6, Hawaii Revised Statutes) PLEASE TYPE OR PRINT LEGIBLY IN BLACK INK The undersigned, submi |
|
May 5, 2016 |
CERTIFICATE OF INCORPORATION VACATION HOLDINGS HAWAII, INC. Exhibit 3.4 CERTIFICATE OF INCORPORATION OF VACATION HOLDINGS HAWAII, INC. I, the undersigned, for the purpose of incorporating and organizing a corporation under the General Corporation Law of the State of Delaware, do hereby execute this Certificate of Incorporation and do hereby certify as follows: ARTICLE I The name of the corporation (which is hereinafter referred to as the ?Corporation?) is; |
|
May 5, 2016 |
Exhibit 3.51 HTS-KEY WEST, INC. -o-0-o- BY-LAWS -o-0-o- ARTICLE I OFFICES Section 1 The registered office shall be in the City of Dover, County of Kent, State of Delaware. Section 2 The corporation may also have offices at such other places both within and without the State of Delaware as the board of directors may from time to time determine or the business of the corporation may require. ARTICLE |