-----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, AXPA2ZTILSugO1qn43DzF2vU4Gen+1Pz5ql26GfuPbmF4ikZcl5cxDo8Bd0cHKPv 6RP10GDgDSxai0u5E9cWLg== 0001005477-06-005616.txt : 20061122 0001005477-06-005616.hdr.sgml : 20061122 20061122144749 ACCESSION NUMBER: 0001005477-06-005616 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20061120 FILED AS OF DATE: 20061122 DATE AS OF CHANGE: 20061122 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: WOLF HENRY C CENTRAL INDEX KEY: 0001186081 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33139 FILM NUMBER: 061236081 BUSINESS ADDRESS: BUSINESS PHONE: 7576292680 MAIL ADDRESS: STREET 1: NORFOLK SOUTHERN CORP STREET 2: THREE COMMERCIAL PLACE CITY: NORFOLK STATE: VA ZIP: 23510-9219 3 1 edgar123.xml FORM 3 X0202 3 2006-11-20 0 0001364479 HERTZ GLOBAL HOLDINGS INC HTZ 0001186081 WOLF HENRY C THREE COMMERCIAL PLACE NORFOLK VA 23510 1 0 0 0 Common Stock 5000 D Stuart M. Geschwind, by Power of Attorney on behalf of Henry C. Wolf 2006-11-22 EX-24 2 wolf.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 30th day of October, 2006.

 

 

 

-s- Henry C. Wolf

 


 

Signature

 

 

 

Henry C. Wolf

 


 

Print Name

2


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