05/19/2026 | Press release | Distributed by Public on 05/19/2026 12:03
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Delaware
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42-2598330
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(State or Other Jurisdiction of Incorporation or Organization)
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(I.R.S. Employer Identification Number)
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| Large accelerated filer |
☒
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Accelerated filer |
¨
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| Non-accelerated filer |
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Smaller reporting company |
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| Emerging growth company |
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| Exhibit No. | Exhibit Description | |||||||
| 4.1 |
Second Restated Certificate of Incorporation of Marriott Vacations Worldwide Corporation (incorporated by reference to Exhibit 3.2 of the Company's Current Report on Form 8-K filed on May 15, 2023).
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| 4.2 |
Restated Bylaws of Marriott Vacations Worldwide Corporation (incorporated by reference to Exhibit 3.3 to the Company's Quarterly Report on Form 10-Q filed on August 4, 2023).
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| 4.3 |
Marriott Vacations Worldwide Corporation 2020 Equity Incentive Plan, as amended and restated effective May 15, 2026 (incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K filed on May 18, 2026).
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| 5* |
Opinion of Foley & Lardner LLP
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| 23.1* |
Consent of Foley & Lardner LLP (included in Exhibit 5)
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| 23.2* |
Consent of Ernst & Young LLP
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| 24* |
Power of Attorney (included on the signature page hereto)
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| 107* |
Filing Fee Table
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*Filed herewith.
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Marriott Vacations Worldwide Corporation
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By:
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/s/ Andrew T. Marcus | ||||
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Name:
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Andrew T. Marcus
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Title:
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General Counsel and Corporate Secretary
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| Signature | Title | Date | ||||||||||||
| /s/ Matthew E. Avril |
Chief Executive Officer and Director
(Principal Executive Officer)
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May 19, 2026 | ||||||||||||
| Matthew E. Avril | ||||||||||||||
| /s/ Jason P. Marino |
Executive Vice President and Chief Financial Officer
(Principal Financial Officer)
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May 19, 2026 | ||||||||||||
| Jason P. Marino | ||||||||||||||
| /s/ Kathleen A. Pighini |
Senior Vice President, Corporate Controller and
Chief Accounting Officer
(Principal Accounting Officer)
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May 19, 2026 | ||||||||||||
| Kathleen A. Pighini | ||||||||||||||
| /s/ William J. Shaw | Chairman - Director | May 19, 2026 | ||||||||||||
| William J. Shaw | ||||||||||||||
| /s/ C.E. Andrews | Director | May 19, 2026 | ||||||||||||
| C.E. Andrews | ||||||||||||||
| /s/ Christian A. Asmar | Director | May 19, 2026 | ||||||||||||
| Christian A. Asmar | ||||||||||||||
| /s/ James A. Dausch | Director | May 19, 2026 | ||||||||||||
| James A. Dausch | ||||||||||||||
| /s/ Lizanne Galbreath | Director | May 19, 2026 | ||||||||||||
| Lizanne Galbreath | ||||||||||||||
| /s/ Jonice M. Gray | Director | May 19, 2026 | ||||||||||||
| Jonice M. Gray | ||||||||||||||
| Signature | Title | Date | ||||||||||||
| /s/ Dianna F. Morgan | Director | May 19, 2026 | ||||||||||||
| Dianna F. Morgan | ||||||||||||||
| /s/ Stephen R. Quazzo | Director | May 19, 2026 | ||||||||||||
| Stephen R. Quazzo | ||||||||||||||