0001127602-17-015274.txt : 20170421
0001127602-17-015274.hdr.sgml : 20170421
20170421162007
ACCESSION NUMBER: 0001127602-17-015274
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170419
FILED AS OF DATE: 20170421
DATE AS OF CHANGE: 20170421
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: HERC HOLDINGS INC
CENTRAL INDEX KEY: 0001364479
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS EQUIPMENT RENTAL & LEASING [7350]
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: Humphrey Mark
CENTRAL INDEX KEY: 0001523515
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33139
FILM NUMBER: 17776130
MAIL ADDRESS:
STREET 1: 14611 INDIGO LAKES CIRCLE
CITY: NAPLES
STATE: FL
ZIP: 34119
3
1
form3.xml
PRIMARY DOCUMENT
X0206
3
2017-04-19
1
0001364479
HERC HOLDINGS INC
HRI
0001523515
Humphrey Mark
27500 RIVERVIEW CENTER BLVD.
BONITA SPRINGS
FL
34134
1
VP & Chief Accounting Officer
/s/Sheri Roberts, by Power of Attorney
2017-04-21
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY
LIMITED POWER OF ATTORNEY
FOR SECTION 16 REPORTING OBLIGATIONS
Know all persons by these presents, that the undersigned hereby
constitutes and appoints each of Maryann A. Waryjas,
Sheri Roberts, James Portnoy and Sharon Petrosino, and
each of them individually,
as the undersigned?s true and lawful attorney-in-fact, each with full power
and authority as hereinafter
described on behalf of and in the name, place and stead of the undersigned
to:
1. execute, acknowledge, deliver and file Forms 3, 4 and 5
(including any amendments thereto) with respect
to the securities of Herc Holdings Inc., a Delaware corporation
(the ?Company?), with the United States Securities and Exchange Commission
(the ?SEC?),
any national securities exchanges and the Company, as considered necessary
or advisable under Section 16(a) of the Securities Exchange Act
of 1934 and the rules
and regulations promulgated thereunder, as amended from time to time
(the ?Exchange Act?);
2. execute, acknowledge, deliver and file a Form ID and any other form
required to be filed or submitted in accordance with
Regulation S-T promulgated by the SEC (or any successor provision) in
order to electronically file the forms identified above;
3. seek or obtain, as the undersigned?s representative and on the
undersigned?s behalf, information on transactions in the Company?s securities
from any third party, including brokers, employee benefit plan administrators
and trustees, and the undersigned hereby authorizes any such person to
release any such information to the attorney-in-fact and approves and ratifies
any such release of information; and
4. take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of
benefit to, in the best interest of, or legally required by, the undersigned
in connection with the foregoing.
The undersigned acknowledges that:
1. this Limited Power of Attorney authorizes, but does not require,
such attorney-in-fact to act in his or her discretion on information
provided to such attorney-in-fact without independent verification of
such information;
2. any documents prepared and/or executed by such attorney-in-fact on
behalf of the undersigned pursuant to this Limited Power of Attorney will be
in such form and will contain such information and disclosure as such
attorney-in-fact, in his or her discretion, deems necessary or desirable;
3. neither the Company nor such attorney-in-fact assumes (i) any liability
for the undersigned?s responsibility to comply with the requirements
of the Exchange Act, (ii) any liability of the undersigned for any
failure to comply with such requirements, or (iii) any obligation
or liability of the undersigned for profit disgorgement under
Section 16(b) of the Exchange Act; and
4. this Limited Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigned?s obligations under
he Exchange Act, including without limitation the reporting requirements
under Section 16 of the Exchange Act.
The undersigned hereby gives and grants each of the foregoing
attorneys-in-fact full power and authority to do and perform each and every act
and thing whatsoever requisite, necessary or appropriate to be done concerning
the foregoing matters as fully to all intents and purposes as the undersigned
might or could do if present, hereby ratifying all that each such
attorney-in-fact of, for and on behalf of the undersigned, shall
lawfully do or cause to be done by virture of this Limited Power of Attorney.
This Limited Power of Attorney supersedes any and all powers of attorney
previously granted with regard to the aforementioned; provided, however,
that any action or actions taken prior hereto pursuant to such superseded
powers shall not be deemed to be unauthorized by virtue of this document.
This Limited 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
of the Exchange Act 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.
IN WITNESS WHEREOF, the undersigned has caused this
Limited Power of Attorney to be executed as of this 21st day of April, 2017.
/s/ William Mark Humphrey
Name: William Mark Humphrey