EX-24 4 a08-14887_1ex24.htm EX-24

Exhibit 24

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that each undersigned does hereby make, constitute and appoint each of Mark P. FrissoraElyse Douglas and J. Jeffrey Zimmerman as his or her true and lawful attorney-in-fact and agent, in his or her name, place and stead, to execute on his or her behalf, as an officer and/or director of Hertz Global Holdings, Inc. (the “Company”), the Registration Statement of the Company on Form S-8 (the “Registration Statement”) for the registration of shares of the Company’s common stock, par value $0.01 (the “Common Stock”), in connection with the Hertz Global Holdings, Inc. 2008 Omnibus Incentive Plan and the Hertz Global Holdings, Inc. Employee Stock Purchase Plan, and any and all amendments (including post-effective amendments) to the Registration Statement, and file the same with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission (the “SEC”) pursuant to the Securities Act of 1933, as amended, (the “Securities Act”) and any and all other instruments which said attorney-in-fact and agent deem necessary or advisable to enable the Company to comply with the Securities Act, the rules, regulations and requirements of the SEC in respect thereof, and the securities or Blue Sky laws of any State or governmental subdivision, giving and granting to said attorney-in-fact and agent full power and authority to do and perform each and every act and thing whatsoever necessary or appropriate to be done in and about the premises as fully to all intents as he or she might or could do it personally present at the doing thereof, with full power of substitution and resubstitution, hereby ratifying and confirming all that his or her said attorney-in-fact and agent or substitutes may or shall lawfully do or cause to be done by virtue hereof.

 

Signature

 

Title

 

Date

 

 

 

 

 

 /s/ Mark P. Frissora

 

Chief Executive Officer and

 

May 15, 2008

Mark P. Frissora

 

Chairman of the Board of Directors

 

 

 

 

 

 

 

 /s/ Elyse Douglas

 

Executive Vice President,

 

May 15, 2008

Elyse Douglas

 

Chief Financial Officer and Treasurer

 

 

 

 

 

 

 

 /s/ Jatindar Kapur

 

Senior Vice President, Finance and

 

May 15, 2008

Jatindar Kapur

 

Corporate Controller

 

 

 

 



 

 

 /s/ George W. Tamke

 

Lead Director

 

May 15, 2008

George W. Tamke

 

 

 

 

 

 

 

 

 

 /s/ Nathan K. Sleeper

 

Director

 

May 15, 2008

Nathan K. Sleeper

 

 

 

 

 

 

 

 

 

 /s/ David H. Wasserman

 

Director

 

May 15, 2008

David H. Wasserman

 

 

 

 

 

 

 

 

 

 /s/ Brian A. Bernasek

 

Director

 

May 15, 2008

Brian A. Bernasek

 

 

 

 

 

 

 

 

 

 /s/ Gregory S. Ledford

 

Director

 

May 15, 2008

Gregory S. Ledford

 

 

 

 

 

 

 

 

 

 /s/ George A. Bitar

 

Director

 

May 15, 2008

George A. Bitar

 

 

 

 

 

 

 

 

 

 /s/ Robert F. End

 

Director

 

May 15, 2008

Robert F. End

 

 

 

 

 

 

 

 

 

 /s/ Barry H. Beracha

 

Director

 

May 15, 2008

Barry H. Beracha

 

 

 

 

 

 

 

 

 

 /s/ Carl T. Berquist

 

Director

 

May 15, 2008

Carl T. Berquist

 

 

 

 

 

 

 

 

 

 /s/ Michael J. Durham

 

Director

 

May 15, 2008

Michael J. Durham

 

 

 

 

 

 

 

 

 

 /s/ Henry C. Wolf

 

Director

 

May 15, 2008

Henry C. Wolf