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