-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KH+dmaFDtJ2pXrHHCww8Eoiaw7KEXa0d4e2vKniACUX1Xw21CpIHUEVH3ibDByKJ imfpLBvBi5FHJZppXh6aCA== 0001019056-09-000089.txt : 20090129 0001019056-09-000089.hdr.sgml : 20090129 20090129135237 ACCESSION NUMBER: 0001019056-09-000089 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090116 FILED AS OF DATE: 20090129 DATE AS OF CHANGE: 20090129 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: UNITED RENTALS INC /DE CENTRAL INDEX KEY: 0001067701 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EQUIPMENT RENTAL & LEASING, NEC [7359] IRS NUMBER: 061522496 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: FOUR GREENWICH OFFICE PARK CITY: GREENWICH STATE: CT ZIP: 06830 BUSINESS PHONE: 2036223131 MAIL ADDRESS: STREET 1: FOUR GREENWICH OFFICE PARK CITY: GREENWICH STATE: CT ZIP: 06830 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GRIFFIN BOBBY J CENTRAL INDEX KEY: 0001183545 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14387 FILM NUMBER: 09553966 BUSINESS ADDRESS: STREET 1: C/O RYDER SYSTEMS INC STREET 2: 3600 N W 82ND AVENUE CITY: MIAMI STATE: FL ZIP: 33166 BUSINESS PHONE: 305-500-4015 MAIL ADDRESS: STREET 1: 11690 N.W. 105TH STREET CITY: MIAMI STATE: FL ZIP: 33178 3 1 edgar.xml PRIMARY DOCUMENT X0203 3 2009-01-16 1 0001067701 UNITED RENTALS INC /DE URI 0001183545 GRIFFIN BOBBY J C/O UNITED RENTALS, INC. FIVE GREENWICH OFFICE PARK GREENWICH CT 06831 1 0 0 0 /s/ Roger E. Schwed, attorney in fact 2009-01-29 EX-24 2 ex24_1.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned, Bobby J. Griffin, hereby constitutes and appoints each of Roger E. Schwed and Joli Lyn Gross of United Rentals, Inc. (the "Company") and Frank Aquila and Andrew Soussloff of Sullivan & Cromwell LLC ("Sullivan & Cromwell"), each signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned the Form ID application required to be filed with the U.S. Securities and Exchange Commission (the "SEC") in order to obtain SEC EDGAR filing codes (the "Form ID"); (2) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of the Company, Forms 3, 4, and 5, and any amendments thereto (the "Section 16 Reports"), in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder (the "Section 16 Law"); and (3) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute the Form ID and any such Section 16 Reports, and file (or cause to be filed) the same with the SEC. 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 such attorney-in-fact, or such attorney-in-fact's 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 acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company or Sullivan & Cromwell assuming, any of the undersigned's responsibilities to comply with the Section 16 Law. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file any Section 16 Reports 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 the foregoing attorney-in-fact; provided, however, that if any person named as attorney-in-fact ceases to be associated with the Company or Sullivan & Cromwell, as the case may be, this Power of Attorney will automatically be revoked with respect to such person. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 17th day of January 2009. Signature: /s/ Bobby J. Griffin ---------------------------------------- Print Name: Bobby J. Griffin ---------------------------------------- -----END PRIVACY-ENHANCED MESSAGE-----