What changed in this filing

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Item 3. Legal Proceedings

2025-02-18 compared with 2024-02-12 · 59 added, 48 removed, 20 unchanged (84% of the section changed)

7 unchanged sentences

INFORMATION ABOUT OUR EXECUTIVE OFFICERS

The table below sets forth, as of February 7, 2024, the names, ages, number of years employed by the Company and positions of our executive officers.

Name Age Number of Years Employed Position

Scherr 59 1 Chief Executive Officer

Brooks 53 3 Executive Vice President and Chief Financial Officer

Batcheler 50 1 Executive Vice President, General Counsel and Secretary

Keppy 51 — Executive Vice President and Chief Operating Officer

The table below sets forth, as of February 6, 2025, the names, ages, and positions of our executive officers.

Name Age Position

Gil West 64 Chief Executive Officer

Haralson 51 Executive Vice President and Chief Financial Officer

Sandeep Dube 49 Executive Vice President and Chief Commercial Officer

Katherine Lee Martin 48 Executive Vice President, General Counsel and Corporate Secretary

Leef 51 Executive Vice President and Chief Human Resources Officer

Kelly Galloway 40 Senior Vice President and Chief Accounting Officer

Scherr has served as Chief Executive Officer and a member of the Company's Board since February 2022.

Scherr was appointed Chairperson of the Board in January 2023.

Prior to joining the Company, Mr.

Scherr spent nearly three decades at Goldman Sachs, leading a range of strategic and operational functions.

He most recently served as Chief Financial Officer of Goldman Sachs Group, Inc.

("Goldman Sachs"), a global investment banking, securities and investment management firm, from 2018 through 2021, and CEO of Goldman Sachs Bank USA and Head of the Consumer & Commercial Bank Division from 2016 to 2018.

Prior to joining Goldman Sachs, Mr.

Scherr practiced law.

Brooks has served as Executive Vice President and Chief Financial Officer since July 2023.

She previously served as Senior Vice President, Chief Accounting Officer of the Company from October 2020 to July 2023 and as Senior Vice President, Internal Audit from June 2020 to October 2020.

Prior to joining the Company, Ms.

Brooks was the Vice President, Internal Audit at Aptiv PLC (“Aptiv”), a global technology company, beginning May 2015.

Before joining Aptiv, Ms.

Brooks was the Chief Financial Officer for Champion Windows and Home Exteriors, a home improvement company, from 2013 to 2015.

West has served as Chief Executive Officer and as a director of the Company since April 2024.

He was Chief Operating Officer of Cruise LLC (“Cruise”), a self-driving car company, from January 2021 to December 2023.

Prior to that, from March 2014 to October 2020, Mr.

West was Senior Executive Vice President and Chief Operating Officer of Delta Air Lines, Inc.

(“Delta”), a global airline company, and from March 2008 to March 2014, he was Senior Vice President of Delta.

From 2006 to 2007, prior to joining Delta, Mr.

West was President and Chief Executive Officer of Laidlaw Transit Services, Inc., a provider of transportation services.

He has served on the board of Virgin Galactic Holdings, Inc.

SPCE) since February 2021.

In addition, he was a member of the board of Forward Air Corporation from October 2018 to May 2021, and then from February 2024 to June 2024.

West also served on the board of Genesis Park Acquisition Corporation from October 2020 to September 2021.

Haralson has served as Executive Vice President and Chief Financial Officer of the Company since June 2024.

Prior to joining the Company, from February 2023 to June 2024, he was Executive Vice President and Chief Financial Officer of Spirit Airlines, Inc.

(“Spirit”), an airline company.

He served as Senior Vice President and Chief Financial Officer of Spirit from October 2018 to January 2023;

as Vice President, Financial Planning and Analysis and Corporate Real Estate from August 2017 to October 2018;

and as Vice President, Financial Planning and Analysis from August 2012 to July 2017.

Prior to his tenure at Spirit, Mr.

Haralson held key financial leadership roles at Dish Network, a television and service provider;

Frontier Airlines, an airline company;

Guardian Gaming, a tabletop gaming company;

Swift Aviation, Inc., an aircraft maintenance and repair company;

Airways, Inc.

(previously, America West Airlines), an airline company.

Dube has served as Executive Vice President and Chief Commercial Officer of the Company since July 2024.

Prior to joining the Company, from June 2023 to July 2024, he was Chief Operating Officer of Intuit Mailchimp, a platform automation company.

From September 2021 to June 2022, he served as Executive Vice President, Chief Commercial Officer of Activision Blizzard, Inc., a gaming company.

From November 2020 to September 2021, Mr.

Dube was Senior Vice President, Head of Revenue Management, of Delta.

He also served, from September 2018 to November 2020, as Senior Vice President, Head of Digital, Loyalty, Lounges and Consumer Insights, and Chief Executive Officer of Delta Vacations, a subsidiary of Delta, and from January 2015 to August 2018, as Vice President, Customer Loyalty and Consumer Insights.

In addition, Mr.

Dube was Senior Vice President, Marketing of Wells Fargo Bank, National Association, a financial services company, from 2012 to 2015 and was Senior Vice President, Marketing Strategy and Analytics (Credit Cards) of HSBC USA Inc., a financial services company, from 2006 to 2012.

Martin has served as Executive Vice President, General Counsel and Corporate Secretary since July 2024.

She was Interim General Counsel and Assistant Corporate Secretary from April 2024 to July 2024.

Martin joined the Company in May 2023 as Vice President and Chief Counsel and took on the additional role of Chief Compliance Officer from January 2024 to June 2024.

From August 2021 to April 2023, she held various leadership positions at X Corp.

(formerly, Twitter, Inc.), a social media and technology company.

Prior to that, Ms.

Brooks was in a variety of leadership roles at the General Electric Company, a multinational conglomerate, including Global Controller for the Aviation segment, Executive Technical Advisor to the Corporate Audit Staff, and Global Controller for the Plastics division.

Brooks also worked at the General Motors Company in a variety of finance and accounting roles.

She began her career with PricewaterhouseCoopers, a professional services firm, and is a Certified Public Accountant.

Batcheler has served as Executive Vice President, General Counsel and Secretary of the Company since May 2022.

Batcheler has more than 15 years of experience as a general counsel and senior leader of publicly-traded companies, and more than 20 years of experience practicing law.

Prior to joining the Company, Ms.

Batcheler served as Executive Vice President, General Counsel and Corporate Secretary at Conagra Brands, Inc.

("Conagra"), one of North America's leading branded food companies, from September 2009 to April 2022.

Prior to that, she served in other senior management roles at Conagra since June 2006.

Prior to joining Conagra, Ms.

Batcheler served as Vice President and Corporate Secretary at Albertson's, Inc., Associate Counsel with The Cleveland Clinic Foundation and as an Associate with the law firm of Jones Day.

Batcheler also has been a member of the board of directors of Hyster-Yale Materials Handling, Inc., and its Nominating and Corporate Governance Committee since May 2023.

Keppy has served as Executive Vice President and Chief Operating Officer of the Company since November 2023.

He previously served as President, North America Residential & Light Commercial HVAC, for Carrier Global Corporation ("Carrier"), a leader in sustainable healthy buildings, HVAC, commercial and transport refrigeration solutions, since March 2020.

Prior to that, Mr.

Keppy was Carrier’s Vice President & General Manager, Truck Trailer Americas, within its Refrigeration segment, since November 2019.

Prior to joining Carrier, Mr.

Keppy served as Vice President, North America JIT for Lear Corporation, a leader in automotive technology, from June 2019 to November 2019, and as Vice President at Collins Aerospace, a leader in technologically advanced and intelligent solutions for the global aerospace and defense industry, created through a merger of UTC Aerospace and Rockwell Collins’ aerospace business, from December 2018 to June 2019.

Before the merger, Mr.

Keppy served in a variety of

Martin spent more than a decade as an Assistant U.S.

Attorney at the U.S.

Department of Justice.

She served as a law clerk in the United States District Court for the Eastern District of Virginia following law school and earned her J.D.

from the William & Mary Law School.

Prior to law school, Ms.

Martin worked as a staff member for the U.S.

House of Representatives.

HERTZ GLOBAL HOLDINGS, INC.

2 unchanged sentences

INFORMATION ABOUT OUR EXECUTIVE OFFICERS (Continued)

leadership roles within UTC Aerospace Systems since August 2012, including serving as President, Sensors & Integrated Systems from July 2014 to December 2018.

Leef has served as Executive Vice President and Chief Human Resources Officer of the Company since February 2021 and previously served as Senior Vice President and Chief Human Resources Officer beginning September 2020.

Prior to joining the Company, Mr.

Leef served as Senior Vice President, Chief Human Resources Officer at Atria Senior Living, a provider of independent, assisted living and memory care options, from October 2019 to July 2020.

Prior to that, Mr.

Leef served as Executive Director, HR Client Support for GE and GE Appliances, a Haier Company that manufacturers appliances, from 2013 to September 2019 and held various other HR roles for GE Appliances since 2003.

Leef has served as Executive Vice President and Chief Human Resources Officer of the Company since February 2021, and he served as Senior Vice President and Chief Human Resources Officer beginning in September 2020.

Prior to joining the Company, from October 2019 to July 2020, Mr.

Leef was Senior Vice President, Chief Human Resources Officer of Atria Senior Living, a provider of independent, assisted living and memory care options.

Prior to that, from 2013 to 2019, Mr.

Leef served as Executive Director, HR Client Support of General Electric Company and GE Appliances, a Haier company that manufacturers appliances, and beginning in 2003, he held various other human resources roles at GE Appliances.

Galloway has served as Senior Vice President and Chief Accounting Officer of the Company since July 2023.

She previously served as Senior Vice President and Controller from August 2020 to July 2023, as Vice President and Controller from August 2019 to August 2020, as Assistant Corporate Controller from August 2018 to August 2019, and in other accounting-related roles from September 2014 to August 2018.

She served as Senior Vice President and Controller from August 2020 to July 2023, as Vice President and Controller from August 2019 to August 2020, as Assistant Corporate Controller from August 2018 to August 2019, and in other Company accounting-related roles from September 2014 to August 2018.

Prior to joining the Company, Ms.

Galloway held roles at Kforce and PricewaterhouseCoopers, both professional services firms, and is a Certified Public Accountant.

Galloway held roles at Kforce Inc.

and PricewaterhouseCoopers LLP, both professional services firms, and she is a Certified Public Accountant.

HERTZ GLOBAL HOLDINGS, INC.

2 unchanged sentences

Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.

What changed 10-K

Item 3. Legal Proceedings