0001657853-19-000097.txt : 20190703
0001657853-19-000097.hdr.sgml : 20190703
20190703161949
ACCESSION NUMBER: 0001657853-19-000097
CONFORMED SUBMISSION TYPE: 4/A
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20190523
FILED AS OF DATE: 20190703
DATE AS OF CHANGE: 20190703
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: INTRIERI VINCENT J
CENTRAL INDEX KEY: 0001350114
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37665
FILM NUMBER: 19942117
MAIL ADDRESS:
STREET 1: C/O ICAHN CAPITAL LP
STREET 2: 767 FIFTH AVENUE, SUITE 4700
CITY: NEW YORK
STATE: NY
ZIP: 10153
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/A
1
wf-form4a_156218517430768.xml
FORM 4/A
X0306
4/A
2019-05-23
2019-05-29
0
0001657853
HERTZ GLOBAL HOLDINGS, INC
HTZ
0001350114
INTRIERI VINCENT J
8501 WILLIAMS ROAD
ESTERO
FL
33928
1
0
0
0
Restricted Stock Units
2019-05-23
4
M
0
7567
0
D
Phantom Stock
7567.0
0
D
Phantom Stock
2019-05-23
4
M
0
7567
0
A
Common Stock
8134.0
33041
D
Restricted Stock Units
2019-05-24
4
A
0
8635
0
A
Phantom Stock
8635.0
8635
D
In accordance with the Issuer's Directors Compensation Policy, the Reporting Person elected to defer settlement of these restricted stock units ("RSUs") received on May 22, 2018. Pursuant to this deferral election, the RSUs became shares of Phantom Stock upon vesting on May 23, 2019, which will then settle into shares of common stock on or within 30 days following the date on which the Reporting Person ceases to serve as a director (or upon a Change in Control (as defined in the Issuer's 2016 Omnibus Incentive Plan)). Due to an administrative error, the original Form 4 did not state that the RSUs would settle into shares of common stock on such deferred basis.
Each share of Phantom Stock is the economic equivalent of one share of the Issuer's common stock.
Shares of common stock underlying the shares of Phantom Stock credited to the Reporting Person's account will be issued to the Reporting Person on or within 30 days following the date on which the Reporting Person ceases to serve as a director (or upon a Change in Control (as defined in the Issuer's 2016 Omnibus Incentive Plan)).
Reflects the number of shares of Phantom Stock following anti-dilutive adjustments to the Reporting Person's shares of Phantom Stock, pursuant to the terms of such awards, in connection with the Issuer's pro rata distribution of transferable basic subscription rights, which took effect on June 26, 2019.
Each restricted stock unit ("RSU") represents a contingent right to receive one share of the Issuer's common stock (or, if elected by the Reporting Person, Phantom Stock) that will vest on the earliest to occur of (1) the business day immediately preceding the Issuer's 2020 annual meeting, (2) the date that the Reporting Person ceases to be a director or (3) a Change in Control (as defined in the Issuer's 2016 Omnibus Incentive Plan, which is an exhibit to the Issuer's proxy statement filed on Schedule 14A on April 5, 2019). Notwithstanding the foregoing, RSUs will be forfeited in the event the Reporting Person is terminated for Cause (as defined in the Issuer's 2016 Omnibus Incentive Plan).
In accordance with the Issuer's Directors Compensation Policy, the Reporting Person elected to defer settlement of the RSUs received on May 24, 2019. Pursuant to this deferral election, the RSUs will become shares of Phantom Stock upon vesting, which will then settle into shares of common stock on or within 30 days following the date on which the Reporting Person ceases to serve as a director (or upon a Change in Control (as defined in the Issuer's 2016 Omnibus Incentive Plan)). Due to an administrative error, the original Form 4 did not state that the RSUs would settle into shares of common stock on such deferred basis.
Vincent J. Intrieri
2019-07-03