0001140361-15-040701.txt : 20151112 0001140361-15-040701.hdr.sgml : 20151112 20151112104724 ACCESSION NUMBER: 0001140361-15-040701 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20151110 FILED AS OF DATE: 20151112 DATE AS OF CHANGE: 20151112 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HERTZ GLOBAL HOLDINGS INC CENTRAL INDEX KEY: 0001364479 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-AUTO RENTAL & LEASING (NO DRIVERS) [7510] IRS NUMBER: 203530539 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 999 VANDERBILT BEACH ROAD STREET 2: 3RD FLOOR CITY: NAPLES STATE: FL ZIP: 34108 BUSINESS PHONE: (239) 552-5800 MAIL ADDRESS: STREET 1: 999 VANDERBILT BEACH ROAD STREET 2: 3RD FLOOR CITY: NAPLES STATE: FL ZIP: 34108 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TAGUE JOHN P CENTRAL INDEX KEY: 0001231908 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33139 FILM NUMBER: 151222409 4 1 doc1.xml FORM 4 X0306 4 2015-11-10 0 0001364479 HERTZ GLOBAL HOLDINGS INC HTZ 0001231908 TAGUE JOHN P 999 VANDERBILT BEACH ROAD 3RD FLOOR NAPLES FL 34108 1 1 0 0 President and CEO Employee Stock Options (right to purchase) 22.75 2015-11-10 4 A 0 500000 0 A Common Stock 500000 500000 D On November 21, 2014, the Reporting Person was issued: (1) an option to acquire 500,000 shares of common stock of the Issuer (the "transition options") that will vest on December 31, 2015 if the Reporting Person develops and presents a business plan by December 31, 2015 that is approved by the Board of Directors, and a management team that is reasonably acceptable to the Board is in place by June 30, 2015, subject to the Reporting Person's continued employment on the vesting date, which will expire no later than December 31, 2019; and (2) an option to acquire 500,000 shares of common stock of the Issuer that will vest on December 31, 2017, subject to the satisfaction of revenue efficiency metrics in respect of the period from 2015-2017 to be developed by the Compensation Committee of the Board with input from the Reporting Person, and the Reporting Person continued employment on the vesting date, which will expire no later than June 30, 2020. On November 10, 2015, the performance criteria for the transition options were satisfied and the transition options will vest on December 31, 2015 if the Reporting Person continues to be employed by the Issuer on such date. William Langston, By Power of Attorney on behalf of John P. Tague 2014-11-12