0001657853-21-000124.txt : 20211112
0001657853-21-000124.hdr.sgml : 20211112
20211112092143
ACCESSION NUMBER: 0001657853-21-000124
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20211109
FILED AS OF DATE: 20211112
DATE AS OF CHANGE: 20211112
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: FIELDS MARK
CENTRAL INDEX KEY: 0001191534
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37665
FILM NUMBER: 211400411
MAIL ADDRESS:
STREET 1: FORD MOTOR COMPANY
STREET 2: ONE AMERICAN ROAD
CITY: DEARBORN
STATE: MI
ZIP: 48126
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: HERTZ GLOBAL HOLDINGS, INC
CENTRAL INDEX KEY: 0001657853
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-AUTO RENTAL & LEASING (NO DRIVERS) [7510]
IRS NUMBER: 611770902
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 8501 WILLIAMS ROAD
STREET 2: 3RD FLOOR
CITY: ESTERO
STATE: FL
ZIP: 33928
BUSINESS PHONE: (239) 301-7000
MAIL ADDRESS:
STREET 1: 8501 WILLIAMS ROAD
STREET 2: 3RD FLOOR
CITY: ESTERO
STATE: FL
ZIP: 33928
FORMER COMPANY:
FORMER CONFORMED NAME: Hertz Rental Car Holding Company, Inc.
DATE OF NAME CHANGE: 20151109
4
1
wf-form4_163672688966126.xml
FORM 4
X0306
4
2021-11-09
0
0001657853
HERTZ GLOBAL HOLDINGS, INC
HTZ
0001191534
FIELDS MARK
HERTZ GLOBAL HOLDINGS, INC.
8501 WILLIAMS ROAD
ESTERO
FL
33928
1
1
0
0
Interim CEO
Common Stock
2021-11-09
4
A
0
500000
0
A
500000
D
Common Stock
2021-11-09
4
A
0
10031
0
A
510031
D
Common Stock
2021-11-09
4
A
0
1279
0
A
511310
D
Represents shares of Common Stock underlying RSUs granted to the reporting person on November 9, 2021, the date that the Issuer's common stock began trading on the Nasdaq Global Select Market (the "Interim CEO Award"). The shares covered by the Interim CEO Award vest as follows: (A) if the Employment End Date as defined in the Interim CEO Offer Letter occurs within 90 days of Mr. Field's start date as Interim Chief Executive Officer, 50% of the shares under the Interim CEO Award will vest on the Employment End Date and the remainder will be forfeited, and (B) if the Employment End Date occurs after the 90th day following his employment start date, 100% of the shares under the Interim CEO Award will vest on the earlier of (x) the six-month anniversary of his start date and (y) the Employment End Date.
Represents the equity portion of the annual retainer granted to the reporting person on November 9, 2021, which vests in full on the earlier of the business day immediately preceding the date of the Company's 2022 annual stockholder's meeting (or such director's departure from the Board for any reason other than a termination for cause) and will settle promptly following the date on which the reporting person ceases to serve as a director.
Represents shares of Common Stock granted to the reporting person on November 9, 2021 and fully vested on such date (the "Q3 Award"). The Q3 Award was issuable in lieu of the quarterly cash retainer for the third quarter of 2021.
Dane E. Allen, by Power of Attorney on behalf of Mark Fields
2021-11-12