Other Information
+Added: Table of Contents .
3.1 Amended and Restated Certificate of Incorporation (incorporated by reference to Exhibit 3.1 to the Registrant’s Current Report on Form 8-K (File No.
5 unchanged sentences
001-37794) filed on April 16, 2020).
−Removed: First Amendment to Amended and Restated Receivables Loan Agreement, effective as of August 8, 2023, by and among Hilton Grand Vacations Trust I LLC as Borrower, the financial institutions signatory thereto as Managing Agents, the financial institutions signatory thereto as Conduit Lenders, the financial institutions signatory thereto as Committed Lenders, Bank of America, N.A.
−Removed: as Administrative Agent and Structuring Agent, and Computershare Trust Company N.A.s as Securities Intermediary, Paying Agent, Backup Servicer and Custodian.
−Removed: List of Issuer Subsidiaries of Guaranteed Securities and Guarantor Subsidiaries
+Added: 4.1 Indenture, dated as of January 17, 2024, among Hilton Grand Vacations Inc., Hilton Grand Vacations Borrower Inc., Hilton Grand Vacations Borrower LLC, Hilton Grand Vacations Parent LLC, the Subsidiary Guarantors a party thereto and Wilmington Trust, National Association, as Trustee and Notes Collateral Agent.
+Added: (incorporated by reference to Exhibit 4.1 to the Registrant’s Current Report on Form 8-K (File No.
+Added: 001-37794) filed on January 17, 2024).
+Added: 4.2 Form of 6.625% Note due 2032 (included in Exhibit 4.1) (incorporated by reference to Exhibit 4.2 to the Registrant’s Current Report on Form 8-K (File No.
+Added: 001-37794) filed on January 17, 2024).
+Added: 10.1 Amendment No.
+Added: 4 to the Credit Agreement, dated as of January 17, 2024, by and among Hilton Grand Vacations Parent LLC, Hilton Grand Vacations Borrower LLC, the guarantors party thereto, the lenders party thereto and Bank of America, N.A., as the administrative agent (incorporated by reference to Exhibit 10.1 to the Registrant’s Current Report on Form 8-K (File No.
+Added: 001-37794) filed on January 17, 2024).
+Added: 10.2 Third Amendment to Amended and Restated License Agreement, dated as of January 16, 2024, by and between Hilton Worldwide Holdings Inc.
+Added: and Hilton Grand Vacations Inc.
+Added: (incorporated by reference to Exhibit 10.2 to the Registrant’s Current Report on Form 8-K (File No.
+Added: 001-37794) filed on January 17, 2024).
+Added: Omnibus Amendment No.
+Added: 2 To Amended and Restated Receivables Loan Agreement Amendment No.
+Added: 1 To Amended and Restated Sale and Contribution Agreement Amendment No.
+Added: 1 To Master Transfer Agreement Amendment No.
+Added: 1 To Amended and Restated Custody Agreement
+Added: Hilton Grand Vacations Inc.
+Added: 2023 Omnibus Incentive Plan.
+Added: Form of Special Transaction Incentive Performance Cash Award Agreement under the Hilton Grand Vacations Inc.
+Added: 2023 Omnibus Incentive Plan.
+Added: Form of Special Transaction Incentive Performance Cash Award Agreement (for the CEO) under the Hilton Grand Vacations Inc.
+Added: 2023 Omnibus Incentive Plan.
+Added: Form of Special Transaction Incentive Performance- and Service-Based Restricted Stock Unit Agreement under the Hilton Grand Vacations Inc.
+Added: 2023 Omnibus Incentive Plan.
+Added: Form of Special Transaction Incentive Performance- and Service-Based Restricted Stock Unit Agreement (for the CEO) under the Hilton Grand Vacations Inc.
+Added: 2023 Omnibus Incentive Plan.
31.1* Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
+Added: Table of Contents .
31.2* Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
12 unchanged sentences
* Filed herewith
−Removed: † Denotes management contract or compensatory plan or arrangement
−Removed: Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, on this 6 th day of November 2023.
+Added: Table of Contents .
+Added: Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, on this 9 th day of May 2024.
HILTON GRAND VACATIONS INC.
−Removed: President and Chief Executive Officer
+Added: Chief Executive Officer
/s/ Daniel J.
−Removed: Senior Executive Vice President and Chief Financial Officer
+Added: President and Chief Financial Officer
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.