0001104659-13-086067.txt : 20131120 0001104659-13-086067.hdr.sgml : 20131120 20131120163738 ACCESSION NUMBER: 0001104659-13-086067 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20131029 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20131120 DATE AS OF CHANGE: 20131120 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HERTZ CORP CENTRAL INDEX KEY: 0000047129 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-AUTO RENTAL & LEASING (NO DRIVERS) [7510] IRS NUMBER: 131938568 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-07541 FILM NUMBER: 131233304 BUSINESS ADDRESS: STREET 1: 225 BRAE BLVD CITY: PARK RIDGE STATE: NJ ZIP: 07656 BUSINESS PHONE: 2013072000 MAIL ADDRESS: STREET 1: 225 BRAE BLVD CITY: PARK RIDGE STATE: NJ ZIP: 07656 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HERTZ GLOBAL HOLDINGS INC CENTRAL INDEX KEY: 0001364479 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-AUTO RENTAL & LEASING (NO DRIVERS) [7510] IRS NUMBER: 203530539 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-33139 FILM NUMBER: 131233305 BUSINESS ADDRESS: STREET 1: 225 BRAE BOULEVARD CITY: PARK RIDGE STATE: NJ ZIP: 07656 BUSINESS PHONE: 201-307-2000 MAIL ADDRESS: STREET 1: 225 BRAE BOULEVARD CITY: PARK RIDGE STATE: NJ ZIP: 07656 8-K/A 1 a13-24793_18ka.htm 8-K/A

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K/A

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of report (Date of earliest event reported) October 29, 2013

 

HERTZ GLOBAL HOLDINGS, INC.

THE HERTZ CORPORATION

(Exact name of registrant as specified in its charter)

 

Delaware

Delaware

 

001-33139

001-07541

 

20-3530539

13-1938568

(State of Incorporation)

 

(Commission File Number)

 

(I.R.S Employer Identification No.)

 

225 Brae Boulevard

Park Ridge, New Jersey 07656-0713

225 Brae Boulevard

Park Ridge, New Jersey 07656-0713

(Address of principal executive
offices, including zip code)

 

(201) 307-2000

(201) 307-2000

(Registrant’s telephone number,
including area code)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


 

ITEM 5.02  ELECTION OF DIRECTORS

 

(d)

 

As previously disclosed in a Current Report on Form 8-K filed on November 4, 2013 (the “Original Report”), Philippe P. Laffont was elected as a new member of the Boards of Directors of Hertz Global Holdings, Inc. (“Hertz Holdings”) and its wholly-owned subsidiary The Hertz Corporation (“Hertz” and together with Hertz Holdings, the “Companies”), effective as of October 31, 2013.  The Boards of Directors of the Companies had not appointed or determined to appoint Mr. Laffont to serve on any committee of the Boards of Directors as of the filing of the Original Report.

 

This amendment to the previously-filed Form 8-K is being filed to report that, on November 14, 2013, Mr. Laffont was elected to serve as a member of the Executive and Finance Committee of the Boards of the Companies, effective immediately as of such date.

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, each registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

HERTZ GLOBAL HOLDINGS, INC.
THE HERTZ CORPORATION

 

(Registrant)

 

 

 

 

 

 

 

By:

/s/ David J. Rosenberg

 

Name:

David J. Rosenberg

 

Title:

Interim Chief Financial Officer

 

 

Date: November 20, 2013

 

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