0001140361-17-000307.txt : 20170104 0001140361-17-000307.hdr.sgml : 20170104 20170104133136 ACCESSION NUMBER: 0001140361-17-000307 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170102 FILED AS OF DATE: 20170104 DATE AS OF CHANGE: 20170104 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 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: 001-37665 FILM NUMBER: 17504532 4 1 doc1.xml FORM 4 X0306 4 2017-01-02 1 0001657853 HERTZ GLOBAL HOLDINGS, INC HTZ 0001231908 TAGUE JOHN P 8501 WILLIAMS ROAD ESTERO FL 33928 1 1 0 0 President and CEO Common Stock 2017-01-02 4 M 0 60174 A 100214 D Common Stock 2017-01-02 4 F 0 18754 21.56 D 81460 D Employee Stock Options (right to purchase) 90.16 2017-01-02 4 A 0 126168 0 A Common Stock 126168 126168 D Performance Stock Units 2017-01-02 4 M 0 60174 D Common Stock 60174 0 D Shares withheld to pay tax liabilities incident to the vesting of Performance Stock Units. On November 21, 2014, the Reporting Person was issued: (1) an option to acquire 126,168 shares of common stock of the Issuer that vested on December 31, 2015; and (2) an option to acquire 126,168 shares of common stock of the Issuer (the "performance options") that were scheduled to 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. The number of shares of common stock reported in this row has been adjusted in accordance with the Issuer's Separation and Distribution Agreement. On January 2, 2017, the performance options and Performance Stock Units vested pursuant to the Separation Agreement between the Issuer and the Reporting Person. Each Performance Stock Unit represents a contingent right to receive one share of HTZ common stock. The Performance Stock Units were initially granted in 2015 and scheduled to vest on December 31, 2017 subject to the satisfaction of revenue efficiency metrics developed by the Compensation Committee of the Board in respect of the period from 2015 - 2017, and the Reporting Person's continued employment through the vesting date. The number of shares common stock reported in this row has been adjusted in accordance with the Issuer's Separation and Distribution Agreement. William Langston, By Power of Attorney on behalf of John P. Tague 2017-01-04