-----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, CgArw2zmzawWHMtxfrY6keX68Un2RjXVxJSLhRPMTyNAAB19adqhk/eit4NcIYOp tswmKgfuRpwznvNln4XWww== 0001005477-06-005451.txt : 20061115 0001005477-06-005451.hdr.sgml : 20061115 20061115160822 ACCESSION NUMBER: 0001005477-06-005451 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20061115 FILED AS OF DATE: 20061115 DATE AS OF CHANGE: 20061115 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HERTZ GLOBAL HOLDINGS INC CENTRAL INDEX KEY: 0001364479 STANDARD INDUSTRIAL CLASSIFICATION: TRANSPORTATION SERVICES [4700] IRS NUMBER: 000000000 BUSINESS ADDRESS: STREET 1: 225 BRAE BOULEVARD PARK RIDGE CITY: NEW JERSEY STATE: NY ZIP: 07656 BUSINESS PHONE: 201-307-2619 MAIL ADDRESS: STREET 1: 225 BRAE BOULEVARD PARK RIDGE CITY: NEW JERSEY STATE: NY ZIP: 07656 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Pollack Irwin CENTRAL INDEX KEY: 0001380020 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33139 FILM NUMBER: 061220067 BUSINESS ADDRESS: BUSINESS PHONE: 201-307-2619 MAIL ADDRESS: STREET 1: 225 BRAE BOULEVARD CITY: PARK RIDGE STATE: NJ ZIP: 07656 3 1 edgar123.xml FORM 3 X0202 3 2006-11-15 0 0001364479 HERTZ GLOBAL HOLDINGS INC HTZ 0001380020 Pollack Irwin 225 BRAE BOULEVARD PARK RIDGE NJ 07656 0 1 0 0 Sr. VP, Employee Relations Common stock 15000 D Employee stock option(right to buy) 5.68 2016-05-05 common stock 30000 D Employee stock option(right to buy) 5.68 2016-05-18 common stock 200000 D The option will vest in five equal annual installments on the first through fifth anniversaries of the grant date. The first installment will become exercisable on May 5, 2007. The option will vest in five equal annual installments on the first through fifth anniversaries of the grant date. The first installment will become exercisable on May 18, 2007. The exercise price does not reflect an anticipated adjustment in the amount of a special dividend expected to occur on or about November 21, 2006. Stuart M. Geschwind, By Power of Attorney on behalf of Irwin Pollack 2006-11-15 EX-24 2 pollack.htm POWER OF ATTORNEY

POWER OF ATTORNEY

Know all persons by these presents, that the undersigned hereby constitutes and appoints each of Harold E. Rolfe, I. David Parkoff, Stuart M. Geschwind and Carol Rapp, 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. (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 forms 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 may approve in his 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 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 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.

From and after the date hereof, any Power of Attorney previously granted by the undersigned concerning the subject matter hereof is hereby revoked.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 1st day of November, 2006.

 

 

 

-s- Irwin Pollack

 


 

Signature

 

 

 

Irwin Pollack

 


 

Print Name

2


GRAPHIC 3 d69867013.jpg begin 644 d69867013.jpg M_]C_X``02D9)1@`!`@``9`!D``#_[``11'5C:WD``0`$````9```_^X`#D%D M;V)E`&3``````?_;`(0``0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$! M`0$!`0$!`0$!`0$!`0("`@("`@("`@("`P,#`P,#`P,#`P$!`0$!`0$"`0$" M`@(!`@(#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,# M`P,#`P,#`P,#_\``$0@`*@"O`P$1``(1`0,1`?_$`(<```(#``(#```````` M```````)!P@*!08"`P0!`0`````````````````````0```&`@(`!`($"0@+ M`0````(#!`4&!P$(``D1$A,4%0HR-C6=N!-8%)+-8*U6P="HA<4<6QH>74V;3B/PLDPES=\#0I M"6X3[[DS(@#R,)/D#CQ%C.`DO37<:A-]->H'LUK=+@RZM)XC'DKW!(4,AB\@ M1>0M_A4R9L'*!L0R!CB3`^2J3N[>P1J,L[G()"_.ZLE`U,C&RHCW)V=W-%1AI(@9#2=8-A02IH1*;+LZ8 M1NOZ^A#*ND$,?C,:8FTD1ZYU>GES/3H6]$F*#XB&8,./'PQCQSG&.! MBTVY^:S5V_+I?3?6F56-?1YD>$<:.VSV1)=I"_2YR<71,VH4.L^J,.;GVR+0 MD3P=D86X:U$>3G)A6%R%%@XHS(1]J/TO]AO9Y=E?;6]D&V.ZL=UTB:^.3&,P MBWY)_A5=5NRID%.@2AI`''+).>`KURB4/N"C4P;NBR MPE%@*!C.`%@"6#&1"'G`0!P$.,B'D0Q9\,?CSG.<_P"G@>?`.`<`X&=CYHY7 MERZG)=5*$HXZ47_L+K-3,)`22>I\)4_6PQR%&(Q.F)..4`]E%E&,%AQ@0QY" M$/B+.`Y"ME\5DX]`N["+?"FT"Q#U9[@S!AA6_M.QU/@,1U@\ITI`_1P<:E"$S*EH)1!JL;'-N>FUO>6=>D=&EV0I'-KM\187=W+PLRA(,8H?) M++:3'5.H/R$7E`NPL`3D1@DV`@%X!8*BN[K22W)[%:@L?_'+32Z9RM$V0RJ= MW:2FFNKY+W0!Y*437%)/)DJFM9&["5*2BBT:1\-6&F&@"`H618QP&]\"D^^/ M8!KAUTTN*Y]B9(O3$NSJ3%:VKF(MV9':=QS]<7D33`:QAY)Q*F02%Q'Y<"$( M9*-(`6#%)Y(,X%D,S?9CW&SC;?KVNS45DU^N?2G="Z]HM9M%Y)25MB3F3AJ@ MFV36NFS3,VUP;"FHI4QV!7L5=&=42(H!B;W>0#\0FECR$K=LUQ1SK3V0Z%:3 MUQI9UV%E>O:*_&.I-6JU7)$-F3(Y3KX@U_J]&B-.;V^KU+HYC1C$; ME`L.QXY)/$$=+Q307LM^84[%+>T2["9JR:R:F:3&QFR+YHO6%T1/#<"9RUL; M%-=U:[V0<9(D$SLI*G6K,K'!7E4V-!C^D;BK" M9_2Y3(V>:JS<`\/3-P0/S?A`'@/KV.H&M]J*&MK7.WF<#[6URP600&6-^%N?41B8MR;CA8SE&],BS)2U"H#^>F6)RC0YP(&,\!-G0)>ECHZ3NGK:V0>B MU^T'5Y9YVNSZ>I.'\1G%"')A.FNMGIB3A#&-C>H0'+>C%@0S/9-J8T[.!J,9 M$#_>`<`X'!R63QJ&,3E*)A(6.*1IF3"6/$BDKL@8F)I1@SC`U3D[.BA*WH4P M,YQXF&F`#CQ_'P,,]6]H76U-.Y3>O>7;JSG.XI-KQ)HYK%UQU)6=;SZ_2VZ` MQ5,K06)=M] M+/8C:9*=0!&DD5]-U9ZFPY8:>GPJ3K$[U/Y2_G*6\U(K2*`Y`1Z@B3Q>8)8P M>400!NQ2V]6[=!+T?;=-:QJQ:'LZ%7#6#LE$DCL^ MK^6M$WC;N%I'EN5`(D3*L7(E:Q(H3B+48]3U`&A%@>,"\<<#.QH$VH>VCM"V M>[+;.2HY=KAHE8CYIWUW1%S*^)1E)-XIE"ONO91"C4!$V*Y.^.9J/#*YE!$, MI*I*!XX/:TQV`4GM*G*V2^<*UWAR/(!U]54RJ(UY5`*,`QOUK:S4"Y7T$G)Y MZ52B_-#,[>L7Y##>K'1I3(6QKR62H"KNW9%02W+58!9"(24H=;3]+D8O-@>#FD ML.`XP,8N##39P,V<%FD=KSYEG>1^;G%(AKMNZE:TL#8]T0>HM2,,^@UH,8XF MIDQ"$!R@A]*IX\T\@CR#/,08P,`]%%Q;8[6&P45D51+E#L M@0/1")Q9W)O>&)>:VO+#(HZ])4#[''UN4E8R-*L3DFB(-*/!@1)Q1@PL(E>V M9$T%"=0&KM7=5';O MOEH`W*SWA#L#K[0&U6N4WE$6AL>D,AB<,,D4'N2*D"@T:AT,1&-MA/PU9+EP8(OS)ABR&D79/9NAM0*?E5];)6;&JEJB'$E#>I9)U0RB1*U0LEMS M*SMZ4I2ZR&1.Y^/21-R$A0M5F_FE%#SP,+R#:>ROF"^W9JF<'T5F>V?77J:R M,\(B]0739333=/1*7V=\3P#9R^&%:EDF)*K>8TW.Y[3'$*9`AX"G#Z6FNO#Q MT.=D%\15#'+-VB[1KFMS8]4?@OW,%?.S-D)3T[#'ET68;G_"*MJPB;2W'%G$ MY3HU3>:`S(`^F$8-QZVHW&M[]ONY?<&Q(Y'['UYMRSHAU_5"R29O2R")S&FM M5XL\1VU#R$+@F,0O,)L*R9DK5`SD(@&'@/#^'``YX%)];NK:8U#M)>?35M;$ MD&S_`$^7;5]H;+Z9BE)C^Y3#6N51BQX2F5UNT3]L)1/=?R!(79JXY*;A<66Y M80"5I,@&J=DHPG!BZ@NV'07_`*-U2=H"1\HEN._\6U1W[BAUB0F(->7,2_$? MCEG1IB?Y*SLQ.#S@!*:VMFR(HS\\8S0A.P$D)MN/F2*<9LEVKU9:E;0JD0"P MF/\`K=M:EK(Q>$``&&G!C-H#D#@4.,?2#FT/:'W/#2$^ M_P#E];-+7E(TIK@!-NQ0.4F51GMRCRVXP]L+,4EA4'>.,9Q@>"L9$+&/*+&` M[XP[G=[MFO"MDB_3S2-%I1A+1IIOL1OC%'B/MJ[W@TI[BN8*<@$FE#NS``7D MX($@`GC)\!?2$$O(3S%*<[=IE'W2R;_V/U?C5I0N)29^I[6/6:)V7$MK=DDZ+;/4.NNR>BJW:5SVKV(JUV3,\L#"HX2N<71] M?E\(;DSRF2-L?2#-5J7F"A4$X)]4]6=XC,,!5G4/WWZTTIN-V9=@.[D&OEKD MVYLSA:F$.E;5X"Q8E`J^B*R0)D<`>I5\=BP?=,C6JCK6G,"VB]P%`$9AA0A8 M`,&1[B_.CZR,<&>V'1BB+2L.UG1"O;F"<7RVL=?5=$W,[*8AMD*MA89/)I?- M$B7!IQPT(O@?G$2`.3\!&+(0JYHUV2TS0M&[2J=:H5M9VY]MN^N)"MNV[*XU MYG"&ET\[5-"]DB4!3R%^;8]*4=25BA=E!Q`$+*$IP]N,(?AB+","0)UZ_P#I MF[SNIFCJWN?2:ZJ$K<*>LT;RD0 M/"I`N9,Y5>SEI6L"02I:2E`(P;N(:M6GR#?-&NFD^(R MN[MF>T&PX3V$;D[(1L$$F;],H&WN%.U+4V#U:HRFJ8ALD2&(FV*JU2K!BI2! MO;5SB86"IC;0<;YTD: M9WZ=/!QU)N$:=@O=LFGJKDJS#<6B*3X2&!)5DI"E2XTP)(?%24" MT>\MAD$6[2M2]@]]=;]@]JNI6LJRSF(5_K_'5QOG;'=QPGEC[@K8O2=R.=KSRY[K:!1)ZA<1C)E:D MBRQP=I$6SL:E;_`+-FTKUA=FEQ1+5/6GKWWMU'F6SR1W#6*:XPV:Z-S%(:KIHU8GW+`+J)8UE76)%;8DCZJD28]*\C4BRN.``H91&#A@^ M'@'`.`<`X!P#@0KLC]WF]/LJ^R"Q_MU^Q3ZH._VN?Y:_VY^[?6X%"^LK[@]> M_P`-S]+(ON,_=)^L./V;_P#1?VQ^\^":0.+]*+^!3^G%]+]+]//TO]O_`"_E MX#FJ[_8/_H?ZP/[._P!@_1#_`,Q_+^3PX'?.`<`X!P#@'`X@/ZBY?LC\:SZ/ MZC^A_P"Y?E_KOYG`7K3?WBI3_#>_:#Y]C?WBOK"W?6G]X?[]^\?1X&8;YP/] MGUS_``V/LR6_:S_$"^N"3[)_\K_ZO_B_B'`91\KA]S*>_P`.SZX1#[C'UR^S :B-?>;_S'_P!3^?[K@:
-----END PRIVACY-ENHANCED MESSAGE-----