WYN » Topics » Ownership of Company Stock

This excerpt taken from the WYN DEF 14A filed Mar 13, 2007.
Ownership of Company Stock
 
The following table describes the beneficial ownership of our common stock for the following persons as of January 31, 2007: each executive officer named in the Summary Compensation Table below (who we refer to as named executive officers), each person who to our knowledge owns in excess of 5% of our common stock; and all of our directors and executive officers as a group. The percentage values are based on 188,895,025 shares of our common stock outstanding as of January 31, 2007. The principal address for each director, nominee and executive officer of Wyndham Worldwide is Seven Sylvan Way, Parsippany, New Jersey 07054.
 
Under SEC rules, “beneficial ownership” includes shares for which the individual, directly or indirectly, has or shares voting or investment power, whether or not the shares are held for the individual’s benefit.
 
                 
 Name   Number of Shares       % of Class

 Barclays Global Investors, N.A. 
  12,071,055   (a)   6.39%
 Myra J. Biblowit
  32,500   (b)(c)   *
 James E. Buckman
  749,313   (b)(c)(d)   *
 Franz S. Hanning
  86,387   (c)(e)   *
 George Herrera
  6,965   (b)   *
 Stephen P. Holmes
  791,399   (c)(e)(f)   *
 Kenneth N. May
  118,032   (c)(e)(g)   *
 The Right Honourable Brian Mulroney
  86,439   (b)(c)   *
 Pauline D.E. Richards
  7,709   (b)   *
 Steven A. Rudnitsky
  97,638   (c)(e)   *
 Michael H. Wargotz
  4,606   (b)   *
 Virginia M. Wilson
  18,771   (c)(e)   *
 All directors and executive officers as a group (15 persons)
  2,090,233   (h)   1.11%
 
 
Amount represents less than 1% of outstanding common stock.
 
(a) Derived solely from information reported in a Schedule 13G under the Securities Exchange Act filed by Barclays Global Investors and certain affiliates with the SEC on January 23, 2007. Such Schedule 13G indicates that Barclays beneficially owns 12,071,055 shares of our common stock with sole voting power over 10,587,244 shares and sole dispositive power over 12,071,055 shares. The principal business address for Barclays Global Investors is 45 Fremont Street, San Francisco, California 94015.
 
(b) Includes shares of our common stock issuable for deferred stock units as of January 31, 2007 as follows: Ms. Biblowit, 9,568; Mr. Buckman, 3,712; Mr. Herrera, 6,965; Mr. Mulroney, 11,352; Ms. Richards, 7,709; and Mr. Wargotz, 3,884.


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(c) Includes shares of our common stock which the directors and named executive officers have the right to acquire through the exercise of stock options within 60 days of January 31, 2007 as follows: Ms. Biblowit, 22,932; Mr. Buckman, 699,852; Mr. Holmes, 674,503; Mr. Mulroney, 75,087; Mr. Hanning, 72,806; Mr. May, 102,163; Mr. Rudnitsky, 88,611; and Ms. Wilson, 9,808. Excludes shares of our common stock which the named executive officers did not have the right to acquire through the exercise of stock settled stock appreciation rights within 60 days of January 31, 2007 as follows: Mr. Holmes, 179,726; Mr. Hanning, 71,890; Mr. May, 71,890; Mr. Rudnitsky, 71,890; and Ms. Wilson, 71,890.
 
(d) Includes 3,220 shares held in Mr. Buckman’s IRA account. Includes our obligation to issue 27,069 shares of common stock to Mr. Buckman in 2009. The amount is deferred and held in a separate account.
 
(e) Excludes shares of our common stock issuable upon vesting of restricted stock units after 60 days from January 31, 2007 as follows: Mr. Holmes, 78,493; Mr. Hanning, 62,794; Mr. May, 62,794; Mr. Rudnitsky, 62,794; and Ms. Wilson, 47,095.
 
(f) Includes 3,394 shares held by Mr. Holmes’ children and 22,000 shares held in charitable trust. Includes our obligation to issue 36,852 shares of common stock to Mr. Holmes in 2009. The amount is deferred and held in a separate account.
 
(g) Includes 137 shares held in Mr. May’s 401(k) account and 1,599 shares held in a non-qualified deferred compensation plan.
 
(h) Includes or excludes, as the case may be, shares of common stock as indicated in the preceding footnotes.
 
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