0001140361-13-021514.txt : 20130517 0001140361-13-021514.hdr.sgml : 20130517 20130517121348 ACCESSION NUMBER: 0001140361-13-021514 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130515 FILED AS OF DATE: 20130517 DATE AS OF CHANGE: 20130517 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HERTZ GLOBAL HOLDINGS INC CENTRAL INDEX KEY: 0001364479 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-AUTO RENTAL & LEASING (NO DRIVERS) [7510] IRS NUMBER: 203530539 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 225 BRAE BOULEVARD CITY: PARK RIDGE STATE: NJ ZIP: 07656 BUSINESS PHONE: 201-307-2000 MAIL ADDRESS: STREET 1: 225 BRAE BOULEVARD CITY: PARK RIDGE STATE: NJ ZIP: 07656 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KOEHLER MICHAEL CENTRAL INDEX KEY: 0001228409 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33139 FILM NUMBER: 13853939 MAIL ADDRESS: STREET 1: 11695 JOHNS CREEK PARKWAY CITY: JOHNS CREEK STATE: GA ZIP: 30097 4 1 doc1.xml FORM 4 X0306 4 2013-05-15 0 0001364479 HERTZ GLOBAL HOLDINGS INC HTZ 0001228409 KOEHLER MICHAEL 11695 JOHNS CREEK PARKWAY JOHNS CREEK GA 30097 1 0 0 0 Common Stock 2013-05-15 4 A 0 4950 0 A 23583 D Includes 4,950 restricted stock units, each representing a contingent right to receive one share of HTZ Common Stock, which will vest on the date of the Issuer's 2014 annual meeting, subject to the Reporting Person's continued membership on the Board of Directors. Includes 7,000 shares owned jointly by the Reporting Person and his spouse. William H. Langston, by Power of Attorney on behalf of Michael F. Koehler 2013-05-17 EX-24 2 poa1.htm POWER OF ATTORNEY Unassociated Document

POWER OF ATTORNEY
 
Know all persons by these presents, that the undersigned hereby constitutes and appoints each of J. Jeffrey Zimmerman, Richard Frecker, William Langston and Kevin Tang, 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 WITTNESS WHEREOF, the undersigned as caused this Power of Attorney to be executed as of this 30th day of November, 2012.
 
 
  /s/ Michael F. Koehler
  Michael F. Koehler