0001140361-16-077529.txt : 20160822 0001140361-16-077529.hdr.sgml : 20160822 20160822214630 ACCESSION NUMBER: 0001140361-16-077529 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160818 FILED AS OF DATE: 20160822 DATE AS OF CHANGE: 20160822 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HERC HOLDINGS INC CENTRAL INDEX KEY: 0001364479 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-AUTO RENTAL & LEASING (NO DRIVERS) [7510] IRS NUMBER: 203530539 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 27500 RIVERVIEW CENTER BLVD CITY: BONITA SPRINGS STATE: FL ZIP: 34134 BUSINESS PHONE: (239) 301-1000 MAIL ADDRESS: STREET 1: 27500 RIVERVIEW CENTER BLVD CITY: BONITA SPRINGS STATE: FL ZIP: 34134 FORMER COMPANY: FORMER CONFORMED NAME: HERTZ GLOBAL HOLDINGS INC DATE OF NAME CHANGE: 20060531 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Dressel James Bruce CENTRAL INDEX KEY: 0001496144 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33139 FILM NUMBER: 161846321 MAIL ADDRESS: STREET 1: C/O ADS TACTICAL, INC. STREET 2: 621 LYNNHAVEN PARKWAY, SUITE 400 CITY: VIRGINIA BEACH STATE: VA ZIP: 23452 4 1 doc1.xml FORM 4 X0306 4 2016-08-18 0 0001364479 HERC HOLDINGS INC HRI 0001496144 Dressel James Bruce 27500 RIVERVIEW CENTER BLVD. BONITA SPRINGS FL 34134 0 1 0 0 SVP & Chief Operating Officer Common Stock 2016-08-18 4 A 0 18831 0 A 25577 D Employee Stock Option 33.19 2016-08-18 4 A 0 43860 0 A 2023-08-18 Common Stock 43860 43860 D Award of 18,831 restricted stock units, each of which represents the right to receive one share of the Issuer's common stock on the vesting date of August 18, 2019, subject to the terms and conditions of the restricted stock unit agreement. The common stock reported in this column consists of (i) 6,746 restricted stock units granted on March 4, 2016 and scheduled to vest on March 4, 2019, subject to the terms and conditions set forth in the applicable restricted stock unit agreement, and (ii) 18,831 restricted stock reported in the current transaction. The number of restricted stock units in (i) were previously reported, but have now been adjusted to reflect the equitable conversion of the outstanding awards as of the spin-off date. The stock options become exercisable in four equal installments on each of the first four anniversaries of the grant date, subject to the terms and conditions of the employee stock option agreement. Exhibit List Exhibit 24 - Power of Attorney /s/ Sheri Roberts, as attorney-in-fact 2016-08-22 EX-24 2 poa_dressel.htm EXHIBIT 24
Exhibit 24
 
LIMITED POWER OF ATTORNEY
FOR SECTION 16 REPORTING OBLIGATIONS

Know all persons by these presents, that the undersigned hereby constitutes and appoints each of Maryann Waryjas, Sheri Roberts, James Portnoy and Sharon Petrosino, and each of them individually, as the undersigned’s true and lawful attorney-in-fact, each with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:

1. execute, acknowledge, deliver and file Forms 3, 4 and 5 (including any amendments thereto) with respect to the securities of Herc Holdings Inc., a Delaware corporation (the “Company”), with the United States Securities and Exchange Commission (the “SEC”), any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the “Exchange Act”);

2. execute, acknowledge, deliver and file a Form ID and any other form required to be filed or submitted in accordance with Regulation S-T promulgated by the SEC (or any successor provision) in order to electronically file the forms identified above;

3. seek or obtain, as the undersigned’s representative and on the undersigned’s behalf, information on transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the attorney-in-fact and approves and ratifies any such release of information; and

4. take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned in connection with the foregoing.

The undersigned acknowledges that:

1. this Limited Power of Attorney authorizes, but does not require, such attorney-in-fact to act in his or her discretion on information provided to such attorney-in-fact without independent verification of such information;

2. any documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable;

3. neither the Company nor such attorney-in-fact assumes (i) any liability for the undersigned’s responsibility to comply with the requirements of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and

4. this Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act.

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The undersigned hereby gives and grants each of the foregoing attorneys-in-fact full power and authority to do and perform each and every act and thing whatsoever requisite, necessary or appropriate to be done concerning the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney.

This Limited Power of Attorney supersedes any and all powers of attorney previously granted with regard to the aforementioned; provided, however, that any action or actions taken prior hereto pursuant to such superseded powers shall not be deemed to be unauthorized by virtue of this document.

This Limited 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 of the Exchange Act 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.

IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to be executed as of this 22nd day of August, 2016.

 
/s/ James Bruce Dressel
 
Name:  James Bruce Dressel

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