X0306 4 2014-05-14 0 0001364479 HERTZ GLOBAL HOLDINGS INC HTZ 0001231237 KELLY ENNIS DEBRA J 119 VIA MARIPOSA PALM BEACH GARDENS FL 33418 1 0 0 0 Common Stock 2014-05-14 4 A 0 4351 0 A 9301 D Phantom Stock 2014-05-14 4 A 0 848 0 A Common Stock 848 3811 D Each share of Phantom Stock is the economic equivalent of one share of Hertz Global Holdings, Inc. Common Stock. The value of any Phantom Stock credited to the Reporting Person's account shall be distributed in the greatest number of whole shares (with any fractional interest payable in cash) immediately following the date the Reporting Person ceases to be a director (or, if earlier, upon a change of control). Includes 4,351 restricted stock units, each representing a contingent right to receive one share of HTZ Common Stock, which will vest on the business day immediately preceding the Issuer's 2015 annual meeting, subject to the Reporting Person's continued membership on the Board of Directors. William H. Langston, by Power of Attorney on behalf of Debra J. Kelly-Ennis 2014-05-15