a20200903powerofattorney

0001657853-20-000083.txt : 20200915 0001657853-20-000083.hdr.sgml : 20200915 20200915161425 ACCESSION NUMBER: 0001657853-20-000083 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20200903 FILED AS OF DATE: 20200915 DATE AS OF CHANGE: 20200915 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Arrington Darren Richard CENTRAL INDEX KEY: 0001824795 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37665 FILM NUMBER: 201176141 MAIL ADDRESS: STREET 1: 8501 WILLIAMS ROAD CITY: ESTERO STATE: FL ZIP: 33928 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 3 1 wf-form3_160020085158040.xml FORM 3 X0206 3 2020-09-03 0 0001657853 HERTZ GLOBAL HOLDINGS, INC HTZ 0001824795 Arrington Darren Richard HERTZ GLOBAL HOLDINGS, INC. 8501 WILLIAMS ROAD ESTERO FL 33928 0 1 0 0 EVP Revenue Management & Fleet Common Stock 17952 D Includes (a) 13,283 Restricted Stock Units, each of which represents a contingent right to receive one share of HTZ Common Stock, which will vest on the first, second and third anniversaries of the respective grant dates, subject to the continued employment of the Reporting Person, (b) 2,410 Performance Stock Units ("PSUs"), which were earned following certification of certain financial performance goals by the Issuer's Compensation Committee on March 4, 2019 (the original grant of 9,640 PSUs was awarded on March 2, 2018) and (c) 2,259 PSUs, which were earned following certification of certain financial performance goals by the Issuer's Compensation Committee on March 4, 2020 (the original grant of 9,034 PSUs was awarded on March 4, 2019). The PSUs described in (b) and (c) vest on the third anniversaries of the grant dates, contingent upon the Reporting Person's continued employment and achievement of certain financial performance goals. Albert K. Watson by Power of Attorney of Darren R. Arrington 2020-09-15 EX-24 2 a20200903powerofattorney.htm POWER OF ATTORNEY - ARRINGTON a20200903powerofattorney

POWER OF ATTORNEY Know all persons by these presents, that the undersigned hereby constitutes and appoints each of David Galainena, Matthew Potalivo and Albert Watson, 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 Hertz Global Holdings, Inc. (formerly known as Hertz Rental Car Holding Company, Inc. and referred to herein as 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. 1