MERISTAR HOSPITALITY CORP
EXHIBIT 10.19
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<TYPE>EX-10.19
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<FILENAME>w86517exv10w19.htm
<DESCRIPTION>EXHIBIT 10.19
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<P align="right"><FONT size="2"><B>Exhibit&nbsp;10.19</B>
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<P align="center"><FONT size="2"><B><U>SECOND AMENDMENT</U></B>
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<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This SECOND AMENDMENT to the EXECUTIVE EMPLOYMENT AGREEMENT effective as of
November&nbsp;1, 2001, (&#147;Employment Agreement&#146;&#146;), by and among MeriStar Hospitality
Corporation (the &#147;Company&#148;, and MeriStar Hospitality Operating Partnership,
L.P. (the &#147;Partnership&#148;), and Paul W. Whetsell (the &#147;Executive&#148;), is hereby
entered into on this 22nd day of April 2003 by and among the parties.
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<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For good and valuable consideration, the receipt and sufficiency of which are
hereby acknowledged by the Executive, the Company, and the Partnership, the
parties each agree to amend the Employment Agreement as follows:
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<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>Section&nbsp;4(d)(ii) of the Employment Agreement is hereby deleted and replaced, in
its entirety as follows:</B>
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<P align="left"><FONT size="2">"(ii)&nbsp; The Executive shall be granted annually, on May 1 2002, 2003 and 2004,
pursuant to either the Company&#146;s Profits-Only Operating Partnership Units
(&#147;POPs&#148;) Plan or the Company&#146;s Incentive Plan, a minimum of 75,000 POPs or
shares of restricted Common Stock (&#147;Restricted Stock&#148;) and a maximum of 225,000
POPs or Restricted Stock as determined by the Board. The POPs or Restricted
Stock shall vest equally on the first, second and third anniversaries of the
date of grant. Annual POPs or Restricted Stock grants thereafter shall be at
the discretion of the Board. The Company or the Partnership will pay the
executive a distribution on each POP, which such POPs are outstanding, equal
to, and at the same time as, distributions made to common operating partnership
units of the Partnership. The Company or the Partnership will pay the Executive
a dividend on each share of Restricted Stock equal to, and at the same time as,
dividends are paid to holders of the Company&#146;s Common Stock.&#148;
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<P align="left"><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN WITNESS WHEREOF, the parties hereto have executed this Second Amendment
effective as of the date first above written.
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    <TD width="42%">&nbsp;</TD>
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    <TD colspan="2" valign="top"><FONT size="2">EXECUTIVE</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD colspan="2" align="left" valign="top"><FONT size="2">MERISTAR HOSPITALITY CORPORATION, INC.</FONT></TD>
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<TD><FONT size="2">&nbsp;</FONT></TD>
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<TR valign="bottom">
    <TD valign="top"><FONT size="2">By:</FONT></TD>
    <TD> <font size="2"> /s/ Paul W. Whetsell</font></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT size="2">By:</FONT></TD>
      <td><font size="2">/s/ Jerome J. Kraisinger</font></td>
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    <TD valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
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    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD valign="top"><FONT size="2">Paul W. Whetsell</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><FONT size="2">Name: Jerome J. Kraisinger</FONT></TD>
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<TR valign="bottom">
    <TD colspan="2" valign="top"><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD><FONT size="2">&nbsp;</FONT></TD>
      <TD align="left" valign="top"><FONT size="2">Title: Executive
Vice President and General Counsel </FONT></TD>
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<P>&nbsp;
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    <TD colspan="2"><FONT size="2">MERISTAR HOSPITALITY OPERATING PARTNERSHIP,
      L.P.<BR>
      By: Meristar Hospitality Corporation, its general partner</FONT></TD>
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    <TD valign="top">&nbsp;</TD>
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  <TR valign="bottom">
    <TD valign="top"><FONT size="2">By:</FONT></TD>
        <td><font size="2">/s/ Jerome J. Kraisinger</font></td>
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    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD align="left" valign="top"><HR width="50%" size="1" noshade align="left"></TD>
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    <TD><FONT size="2">&nbsp;</FONT></TD>
    <TD valign="top"><FONT size="2">Name: Jerome J. Kraisinger<BR>
      Title: Executive Vice President and General Counsel</FONT></TD>
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