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INDEX TO EXHIBIT
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Exhibit |
Description |
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3.1 (10) |
Restated
Articles of Incorporation |
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3.2 |
Amended and
Restated Bylaws |
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4.1 (1) |
Specimen
certificate for Common Stock , $0 .01 par value per share |
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4.2 (4) |
Specimen
certificate for 9.25 % Series A Cumulative Preferred Stock |
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4.3 (10) |
Restated
Articles of Incorporation |
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4.4 |
Amended and
Restated Bylaws |
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10.1(3) |
Second Amended
and Restated Agreement of Limited Partnership of WINN Limited
Partnership. |
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10.2(4) |
Amendment No. 1
dated September 11, 1997 to Second Amended and Restated
Agreement of Limited
Partnership of WINN Limited Partnership |
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1 0.3(6) |
Amendment No. 2
dated December 31, 1997 to Second Amended and Restated
Agreement of Limited
Partnership of WINN Limited Partnership |
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10.4(12) |
Amendment No. 3
dated September 14, 1998 to Second Amended and Restated
Agreement of Limited
Partnership of WINN Limited Partnership |
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10.5(11) |
Amendment No. 4
dated October 1, 1999 to Second Amended and Restated Agreement
Partnership
of WINN Limited Partnership
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10.6(2) |
Form of
Percentage Leases |
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10.7(5) |
First Amendment
to Lease dated November 17, 1997 between WINN Limited
Partnership and CapStar
Winston Company, L.L.C. |
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10.8(5) |
First Amendment
to Lease dated November 24, 1997 between WINN Limited
Partnership and CapStar
Winston Company, L.L.C. |
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10.9(1) |
Winston Hotels,
Inc. Directors' Stock Incentive Plan |
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10.10(2) |
Limitation of
Future Hotel Ownership and Development Agreement |
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10.11(5) |
Guaranty dated
November 17, 1997 between CapStar Hotel Company, WINN Limited
Partnership and Winston Hotels, Inc. |
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10.12(6) |
Employment
Agreement, dated July 31, 1997, by and between Kenneth R.
Crockett and Winston Hotels, Inc. |
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10.13(7) |
Winston Hotels,
Inc. Stock Incentive Plan as amended May 1998 |
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10.14(8) |
Loan Agreement
by and between Winston SPE LLC and CMF Capital Company LLC
dated November 3, 1998 |
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10.15(8) |
Promissory note
dated November 3, 1998 by and between Winston SPE LLC and CMF
Capital Company, LLC |
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10.16(9) |
Winston Hotels,
Inc. Executive Deferred Compensation Plan |
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10.17(9) |
Credit
Agreement, dated as of January 15, 1999, among Wachovia Bank,
N.A., Branch Banking and Trust Company, SouthTrust Bank, N.A.,
Centura Bank, Winston Hotels, Inc., WINN Limited Partnership
and Wachovia Bank, N.A. as Agent (the "Credit
Agreement") |
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10.18(9) |
Promissory
Note, dated as of January 15, 1999, from Winston Hotels, Inc.
and WINN Limited Partnership to Wachovia Bank, N.A. for the
principal sum of $60,000,000 pursuant to the Credit Agreement |
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10.19(9) |
Promissory
Note, dated as of January 15, 1999, from Winston Hotels, Inc.
and WINN Limited Partnership to Branch Banking and Trust
Company for the principal sum of $40,000,000 pursuant to the
Credit Agreement |
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10.20(9) |
Promissory
Note, dated as of January 15, 1999, from Winston Hotels, Inc.
and WINN Limited Partnership to SouthTrust Bank, N.A. for the
principal sum of $25,000,000 pursuant to the Credit Agreement |
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10.21(9) |
Promissory
Note, dated as of January 15, 1999, from Winston Hotels, Inc.
and WINN Limited Partnership to Centura Bank for the principal
sum of $15,000,000 pursuant to the Credit Agreement |
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10.22(9) |
Form of Deed of
Trust, Assignment of Rents, Security Agreement and Financing
Statement used to secure certain obligations under the Credit
Agreement (not including certain variations existing in the
different states where the properties are located) |
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21.1 |
Subsidiaries of
the Registrant |
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23.1 |
Consent of
Independent Accountants (PricewaterhouseCoopers LLP) |
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23.2 |
Accountants’
Consent (KPMG LLP) |
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24.1 |
Powers of
Attorney |
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99.1 |
Risk Factors |
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(1)
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Exhibits
to the Company's Registration Statement on Form S-11as filed
with the Securities and Exchange Commission (Registration
No. 33-76602) effective May 25, 1994 and incorporated herein
by reference.
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(2)
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Exhibits
to the Company's Registration Statement on Form S-11 as
filed with the Securities and Exchange Commission
(Registration No. 33-91230) effective May 11, 1995 and
incorporated herein by reference.
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(3)
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Exhibit
to the Company’s report on Form 8-K as filed with the
Securities and Exchange Commission on July 24,1997 and
incorporated herein by reference.
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(4)
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Exhibits
to the Company’s report on Form 8-K as filed with the
Securities and Exchange Commission on September 15, 1997 and
incorporated herein by reference.
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(5)
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Exhibits
to the Company’s report on Form 8-K as filed with the
Securities and Exchange Commission on December 10, 1997 and
incorporated herein by reference.
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(6)
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Exhibits
to the Company’s Annual Report on Form 10-K as filed with
the Securities and Exchange Commission on March 27, 1998 and
as amended by Form 10-K/A filed with the Securities and
Exchange Commission on April 1,1998.
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(7)
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Exhibit
to the Company’s Registration Statement on Form S-8 as
filed with the Securities and Exchange Commission on July
29, 1998. (Registration No. 333-60079 ) and incorporated
herein by reference.
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(8)
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Exhibits
to the Company’s Quarterly Report on Form 10-Q as filed
with the Securities and Exchange Commission on November16,
1998 and as amended on Form 10-Q/A filed with the Securities
and Exchange Commission on February 23,1999 and incorporated
herein by reference.
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(9)
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Exhibits
to the Company’s Annual Report on Form 10-K as filed with
the Securities and Exchange Commission on March 25, 1999 and
incorporated herein by reference.
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(10)
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Exhibit
to the Company’s Quarterly Report on Form 10-Q or filed
with the Securities and Exchange Commission on August 4,1999
and incorporated herein by reference.
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(11)
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Exhibit
to the Company’s Quarterly Report on Form 10-Q as filed
with the Securities and Exchange Commission on November 12,
1999 and incorporated herein by reference.
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(12)
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Exhibit
to the Company’s Annual Report on Form 10-K as filed with
the Securities and Exchange Commission on March 17, 2000 and
incorporated herein by reference.
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