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FRANCHISE DISCLOSURE DOCUMENT HAMPTON INNS ...

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Vice President: Robert Goodloe Harper<br />

Mr. Harper has served as our Vice President since October 2007. He also holds this position with the<br />

other franchising entities. From October 2007 through February 2010, he also served as our Director.<br />

He is currently a Managing Director in the Real Estate Group for The Blackstone Group in New York,<br />

New York, with which he has been associated since 2002.<br />

Vice President: Dawn Beghi<br />

Ms. Beghi has served as our Vice President since October 2007. She also holds this position with the<br />

other franchising entities. Ms. Beghi has also served as Vice President – Development Contract<br />

Administration, America’s Region for Hilton Worldwide in Los Angeles, California since August, 2009.<br />

From February 2001 to August 2009 she was Vice President-Franchise Administration.<br />

Vice President and Assistant Secretary: Karen Boring Satterlee<br />

Ms. Satterlee has served as our Vice President and Assistant Secretary since March 1, 2010. She<br />

also holds those positions with the other franchising entities. In addition, Ms. Satterlee has served as<br />

Vice President and Senior Counsel--Global Franchise and Development of Hilton Worldwide since<br />

August 2009. She was the Director of Franchise Licensing and Corporate Counsel of Starbucks<br />

Coffee Company in Seattle, Washington from January 2004 to August 2009.<br />

Senior Vice President – Philip Keith Cordell<br />

Mr. Cordell has served as a Senior Vice President of ours since October 2007. Since March 1, 2010<br />

he has served in the same capacity for Hilton Garden Inn Franchise LLC, HLT ESP Franchise LLC,<br />

Homewood Suites Franchise LLC, Hampton Inns International Franchise LLC, Hilton Garden Inns<br />

International Franchise LLC, HLT ESP International Franchise LLC, HLT ESP International Franchisor<br />

Corporation, and Homewood Suites International Franchise LLC and Hilton International Franchisor<br />

Corporations. Mr. Cordell has served as Global Head – Hampton Inn (f/k/a Senior Vice President -<br />

Brand Management Hampton Inn) for Hilton Worldwide since December 1999 and as Global Head –<br />

Focused Service Category for Hilton Worldwide since June 2008.<br />

Franchise Broker: Hilton Worldwide, Inc.<br />

As detailed in Item 1, under an Agreement entered into in October 2007, Hilton Worldwide acts as our<br />

franchise broker and is empowered to act on our behalf in the sale of franchises and operation of our<br />

franchise program. In addition to our officers and directors listed above who also hold offices in Hilton<br />

Worldwide, the following are directors and officers of Hilton Worldwide who will have management<br />

responsibility over this activity.<br />

Director: Chad Pike<br />

Mr. Pike has served as Director of Hilton Worldwide since December 2007. He has served as Co-<br />

Head of the Real Estate Group of The Blackstone Group since January 2006 and as its Senior<br />

Managing Director since January 2003. Mr. Pike is based in London, England.<br />

Director: Leonard Potter<br />

Mr. Potter has served as a Director of Hilton Worldwide since December 2007. He has served as a<br />

Partner and Co-Head of the Private Equity Group of Soros Fund Management in New York New York<br />

since April 2005. From December 2002 to April 2005, Mr. Potter was a Partner at Soros Private<br />

Equity Investors in New York, New York.<br />

Director: John Schreiber<br />

Mr. Schreiber has served as a Director of Hilton Worldwide since December 2007. He has been<br />

President of Centaur Capital Partners, Inc. since 1991, and he was a Co-Founder and has been a<br />

{000011-999987 00174938.DOC; 2}<br />

March 31, 2011 Hampton<br />

11

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