0001104659-16-131822.txt : 20160708 0001104659-16-131822.hdr.sgml : 20160708 20160708190902 ACCESSION NUMBER: 0001104659-16-131822 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160630 FILED AS OF DATE: 20160708 DATE AS OF CHANGE: 20160708 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HERC HOLDINGS INC CENTRAL INDEX KEY: 0001364479 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-AUTO RENTAL & LEASING (NO DRIVERS) [7510] IRS NUMBER: 203530539 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 27500 RIVERVIEW CENTER BLVD CITY: BONITA SPRINGS STATE: FL ZIP: 34134 BUSINESS PHONE: (239) 301-1000 MAIL ADDRESS: STREET 1: 27500 RIVERVIEW CENTER BLVD CITY: BONITA SPRINGS STATE: FL ZIP: 34134 FORMER COMPANY: FORMER CONFORMED NAME: HERTZ GLOBAL HOLDINGS INC DATE OF NAME CHANGE: 20060531 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Cunningham Christian J CENTRAL INDEX KEY: 0001677468 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33139 FILM NUMBER: 161760382 MAIL ADDRESS: STREET 1: C/O HERC HOLDINGS INC. STREET 2: 27500 RIVERVIEW CENTER BLVD. CITY: BONITA SPRINGS STATE: FL ZIP: 34134 3 1 a3.xml 3 X0206 3 2016-06-30 0 0001364479 HERC HOLDINGS INC HRI 0001677468 Cunningham Christian J 27500 RIVERVIEW CENTER BLVD. BONITA SPRINGS FL 34134 0 1 0 0 SVP & Chief HR Officer Common Stock 23020 D Employee Stock Option 23.49 2020-02-17 Common Stock 19726 D The common stock reported in this row consists of 2,215 shares of common stock as well as (i) 6,102 restricted stock units granted on April 29, 2015 and scheduled to vest 1/2 on September 8, 2016 and the remaining 1/2 on September 8, 2017 and (ii) 14,703 restricted stock units granted on March 4, 2016 and scheduled to vest on March 4, 2019, in each case subject to the continued employment of the reporting person on the applicable vesting date. The stock options were granted on February 17, 2015 and 4,931 stock options became exercisable on February 17, 2016. The remaining stock options will vest ratably on each anniversary of the date of grant in 2017, 2018 and 2019, subject to continued employment by the reporting person on the applicable vesting date. /s/ Sheri Roberts, by power of attorney 2016-07-08 EX-24 2 ex-24.htm EX-24

Exhibit 24

 

POWER OF ATTORNEY

 

Know all persons by these presents, that the undersigned hereby constitutes and appoints each of Richard Frecker, Maryann Waryjas, James Portnoy, Sheri Roberts, Sharon Petrosino, William Langston, Brian Waldbaum and Matthew Potalivo, and each of them individually, the undersigned’s true and lawful attorney-in-fact to:

 

1.                   execute for and on behalf of the undersigned, in the undersigned’s capacity as an Officer and/or Director of Herc Holdings Inc. f/k/a Hertz Global Holdings, Inc. (the “Company”), Forms 3, 4 and 5 and any other forms required to be filed in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder (a “Section 16 Form”) and a Form ID and any other form required to be filed or submitted in accordance with Regulation S-T promulgated by the United States Securities and Exchange Commission (or any successor provision) in order to file the Section 16 Forms electronically (a “Form ID”, and, together with the Section 16 Forms, a “Form”);

 

2.                   do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and the New York Stock Exchange; and

 

3.                   take any other action of any type whatsoever in connection with the foregoing which, in the opinion of each such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by each such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as he or she may approve in his or her discretion.

 

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that each such attorney-in-fact, or his or her substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted.  The undersigned acknowledge that each such attorney-in-fact is serving in such capacity at the request of the undersigned, and is not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

 

The Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file any Forms pursuant to Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to each such attorney-in-fact.

 


 

From and after the date hereof, any Power of Attorney previously granted by the undersigned concerning the subject matter hereof is hereby revoked.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of June 6, 2016.

 

 

/s/ Christian J. Cunningham

 

Christian J. Cunningham