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FRANCHISE DISCLOSURE DOCUMENT HAMPTON INNS ...

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ITEM 1<br />

THE LICENSOR AND ANY PARENTS, PREDECESSORS AND AFFILIATES<br />

About The Licensor, Its Parents and Its Predecessor<br />

To simplify the language in this Disclosure Document, “we” or “us” means Hampton Inns Franchise<br />

LLC the licensor. “You” means the person (or persons) who signs the license agreement – the<br />

“licensee” and/or “franchisee”. If the licensee will be a corporation, partnership, limited liability<br />

company or other entity, “you” also includes both the business entity and its owners. The “Licensed<br />

Brand” refers to the name or names under which we will license your hotel. Our agent for service of<br />

process in the states whose franchise laws require us to name an agent for service is shown on<br />

Exhibit J.<br />

We are a Delaware limited liability company formed in September 2007. We do business under the<br />

names “Hampton Inns,” “Hampton Inn,” and “Hampton Inn & Suites.” Our principal business address<br />

since August 1, 2009 is 7930 Jones Branch Drive, Suite 1100, McLean, Virginia 22102. Our<br />

telephone number is (703) 883-1000. Prior to August 1, 2009, our principal business address was<br />

9336 Civic Center Drive, Beverly Hills, California 90210. We also have a corporate franchising office<br />

at 755 Crossover Lane, Memphis, Tennessee 38117.<br />

Our indirect corporate parent is Hilton Worldwide, Inc. (“Hilton Worldwide”) f/k/a Hilton Hotels<br />

Corporation ("HHC"), a Delaware corporation which has conducted a guest lodging business since<br />

May 1946. Hilton Worldwide’s principal business address is 7930 Jones Branch Drive, Suite 1100,<br />

McLean, Virginia 22102.<br />

Our predecessor is Promus Hotel Systems, Inc. (“Promus”), a Delaware corporation incorporated in<br />

May, 1995. On December 1, 1999, a merger transaction was completed under which Hilton<br />

Worldwide acquired Promus’s indirect corporate parent and Hilton Worldwide became the ultimate<br />

parent corporation of Promus and all its affiliates.<br />

On October 24, 2007, HHC was acquired by BH Hotels LLC, a Delaware limited liability company,<br />

("Parent") controlled by investment funds affiliated with The Blackstone Group L.P. (NYSE: BX)<br />

(“Blackstone”) pursuant to an Agreement and Plan of Merger, dated as of July 3, 2007 (the "Merger<br />

Agreement") among HHC, Parent and BH Hotels Acquisition Inc., a Delaware corporation and wholly<br />

owned subsidiary of Parent ("Merger Sub"). Under the terms of the Merger Agreement, Merger Sub<br />

merged with and into HHC, with HHC as the surviving corporation. Parent acquired all of the<br />

outstanding common stock of HHC for cash. Blackstone is a leading global alternative asset manager<br />

and provider of financial advisory services. HHC changed its name, effective December 10, 2009, to<br />

Hilton Worldwide, Inc.<br />

BH Hotels LLC was later converted to Hilton Hotels Holding Corporation, a Delaware corporation. On<br />

April 7, 2010, Hilton Hotels Holding Corporation merged into Hilton Hotel Holding LLC (“HHH”), a<br />

Delaware limited liability company formed on March 18, 2010. HHH, which is owned by BH Hotels<br />

Holdco LLC, is our penultimate corporate parent. BH Hotels Holdco LLC, a Delaware limited liability<br />

company, is our ultimate corporate parent. The principal business address of HHH and BH Hotels<br />

Holdco LLC is 7930 Jones Branch Drive, Suite 1100, McLean, Virginia 22102.<br />

Our direct corporate parent is Hilton Franchise Holding LLC, a Delaware limited liability company<br />

formed in September 2007. The principal business address of Hilton Franchise Holding LLC is 7930<br />

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

March 31, 2011 Hampton<br />

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