1 unchanged sentence
this 2023 Annual Report.
−Removed: Based upon that evaluation, our Chief Executive Officer and Chief Financial Officer have concluded that as of December 31, 2022, the Company’s disclosure controls and procedures were effective to provide reasonable assurance that the information required to be disclosed by us in the reports that we file or submit under the Exchange Act of 1934 is recorded, processed, summarized and reported within the time periods specified in the SEC’s rules and forms, and that such information is accumulated and communicated to management as appropriate to allow timely decisions regarding required disclosure.
+Added: Based upon that evaluation, our Chief Executive Officer and Chief Financial Officer have concluded that as of December 31, 2023, the Company’s disclosure controls and procedures were effective to provide reasonable assurance that the information required to be disclosed by us in the reports that we file or submit under the Exchange Act is recorded, processed, summarized and reported within the time periods specified in the SEC’s rules and forms, and that such information is accumulated and communicated to management as appropriate to allow timely decisions regarding required disclosure.
Management’s Report on Internal Control over Financial Reporting
6 unchanged sentences
Management, including our Chief Executive Officer and our Chief Financial Officer, assessed the effectiveness of our internal control over financial reporting as of December 31, 2023.
−Removed: In making this assessment, management used the criteria set forth by the Committee of Sponsoring Organizations of the Treadway Commission (“COSO”) in Internal Control - Integrated Framework (2013).
+Added: In making this assessment, management used the criteria set forth by COSO in Internal Control - Integrated Framework (2013).
Based on this assessment, management has concluded that we did maintain effective internal control over financial reporting as of December 31, 2023.
3 unchanged sentences
OTHER INFORMATION
+Added: Rule 10b5-1 Trading Arrangements
+Added: During the quarter ended December 31, 2023, no director or officer (as defined in Rule 16a-1(f) under the Exchange Act) entered into any (i) contract or written plan for the purchase or sale of securities of Hertz Global intended to satisfy the affirmative defense conditions of Rule 10b5-1(c) under the Exchange Act or (ii) any non-Rule 10b5-1 trading arrangement .
DISCLOSURE REGARDING FOREIGN JURISDICTIONS THAT PREVENT INSPECTIONS
4 unchanged sentences
DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
−Removed: The information required by Item 10 with respect to Hertz Global, other than the executive officers of Hertz Global, which information is contained in Part 1 of this 2022 Annual Report, is incorporated by reference to the definitive proxy statement relating to the Annual Meeting of Stockholders of Hertz Global Holdings, Inc.
+Added: The information required by Item 10 with respect to Hertz Global, other than the executive officers of Hertz Global, which information is contained in Part 1 of this 2023 Annual Report, is incorporated by reference to the definitive proxy statement relating to the Annual Meeting of Stockholders of Hertz Global.
We intend to file such definitive proxy statement with the SEC pursuant to Regulation 14A within 120 days after the end of the fiscal year covered by this 2023 Annual Report.
2 unchanged sentences
Directors and Executive Officers of Hertz
−Removed: The board of directors of Hertz is comprised of Paul E.
−Removed: Stone, Kenny Cheung and Colleen Batcheler, each an executive officer of Hertz Global.
+Added: The Board of Hertz is comprised of Stephen M.
+Added: Scherr, Alexandra Brooks and Justin Keppy, each an executive officer of Hertz Global.
The common stock of Hertz is not listed on any national securities exchange and, therefore, is not required to have independent directors on its board, nor is it required to have any committees of its board, including an audit committee, compensation committee, or nominating and governance committee.
The executive officers of Hertz are the same individuals as the executive officers of Hertz Global.
−Removed: Information about the individuals serving as members of the board of directors and as executive officers of Hertz can be found in Part I of this 2022 Annual Report under “Executive Officers of the Registrant.”
+Added: Information about the individuals serving as members of the Board and as executive officers of Hertz can be found in Part I of this 2023 Annual Report under “Executive Officers of the Registrant.”
Code of Ethics
3 unchanged sentences
Audit Committee Financial Expert
−Removed: As disclosed above, Hertz is not required to have an audit committee of its board of directors.
+Added: As disclosed above, Hertz is not required to have an audit committee of its Board.
The full Board of Hertz fulfills the duties of an audit committee.
−Removed: Although the Hertz board has not designated any of its members as an audit committee financial expert, Mr.
−Removed: Cheung, who serves as Hertz Global’s Executive Vice President and Chief Financial Officer, is a member of the board of directors of Hertz and meets the requirements under SEC rules and regulations for an “audit committee financial expert.”
+Added: Although the Hertz Board has not designated any of its members as an audit committee financial expert, Ms.
+Added: Brooks, who serves as Hertz Global’s Executive Vice President and Chief Financial Officer, is a member of the Board of Hertz and meets the requirements under SEC rules and regulations for an “audit committee financial expert.”
+Added: EXECUTIVE COMPENSATION
+Added: The information required by Item 11 with respect to Hertz Global is incorporated by reference to the definitive proxy statement referenced above in Item 10.
HERTZ GLOBAL HOLDINGS, INC.
1 unchanged sentence
THE HERTZ CORPORATION AND SUBSIDIARIES
−Removed: EXECUTIVE COMPENSATION
−Removed: The information required by Item 11 with respect to Hertz Global is incorporated by reference to the definitive proxy statement referenced above in Item 10.
+Added: EXECUTIVE COMPENSATION (Continued)
The executive officers of Hertz are also the executive officers of Hertz Global and do not receive any compensation in addition to their compensation as executive officers of Hertz Global.
−Removed: Additionally, as noted above, the board of directors of Hertz is not required to have, and does not have, a compensation committee.
+Added: Additionally, as noted above, the Board of Hertz is not required to have, and does not have, a compensation committee.
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS
6 unchanged sentences
Directors, Executive Officers and Corporate Governance, for information required by Item 407(a) of Regulation S-K.
−Removed: HERTZ GLOBAL HOLDINGS, INC.
−Removed: AND SUBSIDIARIES
−Removed: THE HERTZ CORPORATION AND SUBSIDIARIES
PRINCIPAL ACCOUNTANT FEES AND SERVICES
−Removed: Fees for services performed by Ernst & Young LLP, Hertz Global and Hertz's principal accounting firm during fiscal years 2022 and 2021, were as follows:
+Added: Fees and services performed by Ernst & Young LLP, Hertz Global and Hertz's principal accounting firm during fiscal years 2023 and 2022, were as follows:
(In millions) 2023 2022
1 unchanged sentence
Audit-related fees (2)
+Added: All other fees — —
Total $ 14 $ 11
1 unchanged sentence
(2) Audit-related fees were for services rendered in connection with due diligence and assurance services and employee benefit plan audits.
+Added: HERTZ GLOBAL HOLDINGS, INC.
+Added: AND SUBSIDIARIES
+Added: THE HERTZ CORPORATION AND SUBSIDIARIES
+Added: PRINCIPAL ACCOUNTING FEES AND SERVICES (continued)
Audit Committee Pre-Approval Policies and Procedures
41 unchanged sentences
and Herc Holdings, Inc.
−Removed: ( i ncorporated by reference to Exhibit 2.1 to the Current Report on Form 8-K of Hertz Global Holdings, Inc.
+Added: (incorporated by reference to Exhibit 2.1 to the Current Report on Form 8-K of Hertz Global Holdings, Inc.
001-37665), as filed on July 7, 2016).
2.2 Hertz Holdings
−Removed: Second Modified Third Amended Chapter 11 Plan of Reorganization, filed June 10, 2021 (incorporated by reference to Exhibit 2.1 to the Current Report on Form 8-K of Hertz Global Holdings, Inc.
+Added: Second Modified Third Amended Chapter 11 Plan of Reorganization of The Hertz Corporat io n and Its Deb tor Affiliates, dated as of June 10, 2021 (incorporated by reference to Exhibit 2.1 to the Current Report on Form 8-K of Hertz Global Holdings, Inc.
001-37665) and The Hertz Corporation (File No.
−Removed: 001-07541), filed on June 16, 2021).
+Added: 001-07541), as filed on June 16, 2021).
Hertz Holdings
Second Amended and Restated Certificate of Incorporation of Hertz Global Holdings, Inc.
−Removed: ( i ncorporated by reference to Exhibit 3.1 to the Current Report on Form 8-K of Hertz Global Holdings, Inc.
+Added: (incorporated by reference to Exhibit 3.1 to the Current Report on Form 8-K of Hertz Global Holdings, Inc.
001-37665) and The Hertz Corporation (File No.
001-07541), as filed on July 7, 2021).
−Removed: Restated Certificate of Incorporation, dated April 30, 1997, of The Hertz Corporation (Incorporated by reference to Exhibit 3(a) to the Current Report on Form 8-K of The Hertz Corporation (File No.
+Added: Restated Certificate of Incorporation, dated April 30, 1997, of The Hertz Corporation ( i ncorporated by reference to Exhibit 3(a) to the Current Report on Form 8-K of The Hertz Corporation (File No.
001-07541), as filed on May 1, 1997).
−Removed: Certificate of Amendment, dated May 2, 2001, of Restated Certificate of Incorporation of The Hertz Corporation ( i ncorporated by reference to Exhibit 3(i) to the Quarterly Report on Form 10-Q of The Hertz Corporation (File No.
+Added: Certificate of Amendment, dated May 2, 2001, of Restated Certificate of Incorporation of The Hertz Corporation (incorporated by reference to Exhibit 3(i) to the Quarterly Report on Form 10-Q of The Hertz Corporation (File No.
001-07541), as filed on August 7, 2001).
−Removed: Certificate of Amendment, dated November 20, 2006, of Restated Certificate of Incorporation of The Hertz Corporation ( i ncorporated by reference to Exhibit 3.1.1 to Amendment No.
+Added: Certificate of Amendment, dated November 20, 2006, of Restated Certificate of Incorporation of The Hertz Corporation (incorporated by reference to Exhibit 3.1.1 to Amendment No.
3 to the Registration Statement on Form S-4 of The Hertz Corporation (File No.
4 unchanged sentences
001-37665) and The Hertz Corporation (File No.
−Removed: 001-07541), filed on July 7, 2021).
−Removed: Amended and Restated By-Laws of The Hertz Corporation, effective May 15, 2013 ( i ncorporated by reference to Exhibit 3.2 to the Current Report on Form 8-K of The Hertz Corporation (File No.
+Added: 001-07541), as filed on July 7, 2021).
+Added: Amended and Restated By-Laws of The Hertz Corporation, effective May 15, 2013 (incorporated by reference to Exhibit 3.2 to the Current Report on Form 8-K of The Hertz Corporation (File No.
001-07541), as filed on May 17, 2013).
Hertz Holdings
−Removed: Description of securities registered under Section 12 of the Securities Exchange Act of 193 4 ( incorporated by reference to Exhibit 4.1 to the Annual Report on Form 10-K of Hertz Global Holdings, I nc.
+Added: Description of securities registered under Section 12 of the Securities Exchange Act of 1934 (incorporated by reference to Exhibit 4.1 to the Annual Report on Form 10-K of Hertz Global Holdings, Inc.
001-37665) and The Hertz Corporation (File No.
−Removed: 001-07541), filed on February 23, 2022 ).
+Added: 001-07541), as filed on February 23, 2022).
4.2 Hertz Holdings Hertz Indenture, dated as of November 23, 2021, among The Hertz Corporation, as Issuer, the Subsidiary Guarantors from time to time parties thereto and Computershare Trust Company, N.A., as Trustee (incorporated by reference to Exhibit 4.1 to the Current Report on Form 8-K of Hertz Global Holdings, Inc.
21 unchanged sentences
001-07541), as filed on July 28, 2022).
−Removed: 4.4 Hertz Holdings Hertz Amended and Restated Series 2021-A Supplement dated as of June 24, 2022, among Hertz Vehicle Financing, LLC, as issuer.
−Removed: The Hertz Corporation, as administrator, Deutsche Bank AG, New York Branch, as program agent, the several committed note purchasers party thereto, the several conduit investors party thereto, the several funding agents for the investor groups party thereto and The Bank of New York Mellon Trust Company, N.A., as trustee (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K of Hertz Global Holdings, Inc.
+Added: 4.4 Hertz Holdings Hertz Second Amended and Restated Series 2021-A Supplement, dated as of June 28, 2023, among Hertz Vehicle Financing III LLC, as issuer, The Hertz Corporation, as administrator, Deutsche Bank AG, New York Branch, as program agent, the several committed note purchasers party thereto, the several conduit investors party thereto, the several funding agents for the investor groups party thereto and The Bank of New York Mellon Trust Company, N.A., as trustee (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K of Hertz Global Holdings, Inc.
001-37665) and The Hertz Corporation (File No.
1 unchanged sentence
4.5 Hertz Holdings
−Removed: Series 2021-1 Supplement, dated as of June 30, 2021, among Hertz Vehicle Financing III LLC, as issuer, The Hertz Corporation, as administrator, and The Bank of New York Mellon Trust Company, N.A., as trustee (incorporated by reference to Exhibit 10.5 to the Current Report on Form 8-K of Hertz Global Holdings, Inc.
−Removed: 001-37665) and The Hertz Corporation (File No.
−Removed: 001-07541), as filed on July 7, 2021).
−Removed: 4.5.1 Hertz Holdings Hertz Amendment No.
−Removed: 1 dated June 27, 2022 to Series 2021-1 Supplement, dated as of June 30, 2021, among Hertz Vehicle Financing III LLC, as issuer, The Hertz Corporation, as administrator, and The Bank of New York Mellon Trust Company, N.A., as trustee (incorporated by reference to Exhibit 10.5 to the Quarterly Report on Form 10-Q of Hertz Global Holdings, Inc.
−Removed: 001-37665) and The Hertz Corporation (File No.
−Removed: 001-07541), as filed on July 28, 2022).
−Removed: 4.6 Hertz Holdings
−Removed: Series 2021-2 Supplement, dated as of June 30, 2021, among Hertz Vehicle Financing III LLC, as issuer, The Hertz Corporation, as administrator, and The Bank of New York Mellon Trust Company, N.A., as trustee (incorporated by reference to Exhibit 10.6 to the Current Report on Form 8-K of Hertz Global Holdings, Inc.
−Removed: 001-37665) and The Hertz Corporation (File No.
−Removed: 001-07541), as filed on July 7, 2021).
−Removed: 4.6.1 Hertz Holdings Hertz Amendment No.
−Removed: 1 dated June 27, 2022 to Series 2021-2 Supplement, dated as of June 30, 2021, among Hertz Vehicle Financing III LLC, as issuer, The Hertz Corporation, as administrator, and The Bank of New York Mellon Trust Company, N.A., as trustee (incorporated by reference to Exhibit 10.6 to the Quarterly Report on Form 10-Q of Hertz Global Holdings, Inc.
−Removed: 001-37665) and The Hertz Corporation (File No.
−Removed: 001-07541), as filed on July 28, 2022) .
+Added: Amended and Restated Series 2021-1 Supplement, dated as of October 20, 2023, among Hertz Vehicle Financing III LLC, as issuer, The Hertz Corporation, as administrator, and The Bank of New York Mellon Trust Company, N.A., as trustee.*
4.6 Hertz Holdings
−Removed: Hertz Series 2022-1 Supplement, dated as of January 19, 2022, among Hertz Vehicle Financing III LLC, as issuer, The Hertz Corporation, as administrator, and The Bank of New York Mellon Trust Company, N.A., as trustee (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K of Hertz Global Holdings (file No.
+Added: Amended and Restated Series 2021-2 Supplement, dated as of October 20, 2023, among Hertz Vehicle Financing III LLC, as issuer, The Hertz Corporation, as administrator, and The Bank of New York Mellon Trust Company, N.A., as trustee.*
+Added: 4.7 Hertz Holdings Hertz Amended and Restated Series 2022-1 Supplement, dated as of October 20, 2023, among Hertz Vehicle Financing III LLC, as issuer, The Hertz Corporation, as administrator, and The Bank of New York Mellon Trust Company, N.A., as trustee.*
+Added: 4.8 Hertz Holdings Hertz Amended and Restated Series 2022-2 Supplement, dated as of October 20, 2023, among Hertz Vehicle Financing III LLC, as issuer, The Hertz Corporation, as administrator, and The Bank of New York Mellon Trust Company, N.A., as trustee.*
+Added: 4.9 Hertz Holdings Hertz Amended and Restated Series 2022-3 Supplement, dated as of October 20, 2023, among Hertz Vehicle Financing III LLC, as issuer, The Hertz Corporation, as administrator, and The Bank of New York Mellon Trust Company, N.A., as trustee.*
+Added: 4.10 Hertz Holdings Hertz Amended and Restated Series 2022-4 Supplement, dated as of October 20, 2023, among Hertz Vehicle Financing III LLC, as issuer, The Hertz Corporation, as administrator, and The Bank of New York Mellon Trust Company, N.A., as trustee.*
+Added: 4.11 Hertz Holdings Hertz Amended and Restated Series 2022-5 Supplement, dated as of October 20, 2023, among Hertz Vehicle Financing III LLC, as issuer, The Hertz Corporation, as administrator, and The Bank of New York Mellon Trust Company, N.A., as trustee.*
+Added: 4.12 Hertz Holdings Hertz Series 2023-1 Supplement, dated as of March 2, 2023, among Hertz Vehicle Financing III LLC, as issuer, The Hertz Corporation, as administrator, and The Bank of New York Mellon Trust Company, N.A., as trustee (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K of Hertz Global Holdings, Inc.
001-37665) and The Hertz Corporation (File No.
−Removed: 001-07541), as filed on January 19, 2022) .
−Removed: 4.7.1 Hertz Holdings Hertz Amendment No.
−Removed: 1 dated June 27, 2022 to Series 2022-1 Supplement, dated as of January 19, 2022, among Hertz Vehicle Financing III LLC, as issuer, The Hertz Corporation, as administrator, and The Bank of New York Mellon Trust Company, N.A., as trustee (incorporated by reference to Exhibit 10.7 to the Quarterly Report on Form 10-Q of Hertz Global Holdings, Inc.
+Added: 001-07541), as filed on March 2, 2023).
+Added: 4.13 Hertz Global Holdings Series 2023-2 Supplement, dated as of March 2, 2023, among Hertz Vehicle Financing III LLC, as issuer, The Hertz Corporation, as administrator, and The Bank of New York Mellon Trust Company, N.A., as trustee (incorporated by reference to Exhibit 10.2 to the Current Report on Form 8-K of Hertz Global Holdings, Inc.
001-37665) and The Hertz Corporation (File No.
−Removed: 001-07541), as filed on July 28, 2022).
−Removed: 4.8 Hertz Holdings
−Removed: Hertz Series 2022-2 Supplement, dated as of January 19, 2022, among Hertz Vehicle Financing III LLC, as issuer, The Hertz Corporation, as administrator, and The Bank of New York Mellon Trust Company, N.A., as trustee (incorporated by reference to Exhibit 10.2 to the Current Report on Form 8-K of Hertz Global Holdings (file No.
+Added: 001-07541), as filed on March 2, 2023).
+Added: 4.14 Hertz Holdings Hertz Series 2023-3 Supplement, dated as of August 24, 2023, among Hertz Vehicle Financing III LLC, as issuer, The Hertz Corporation, as administrator, and The Bank of New York Mellon Trust Company, N.A., as trustee (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K of Hertz Global Holdings, Inc.
001-37665) and The Hertz Corporation (File No.
−Removed: 001-07541), as filed on January 19, 2022) .
+Added: 001-07541), as filed on August 24, 2023).
HERTZ GLOBAL HOLDINGS, INC.
3 unchanged sentences
Exhibit Number Description
−Removed: 4.8.1 Hertz Holdings Hertz Amendment No.
−Removed: 1 dated June 27, 2022 to 2022-2 Supplement, dated as of January 19, 2022, among Hertz Vehicle Financing III LLC, as issuer, The Hertz Corporation, as administrator, and The Bank of New York Mellon Trust Company, N.A., as trustee (incorporated by reference to Exhibit 10.8 to the Quarterly Report on Form 10-Q of Hertz Global Holdings, Inc.
−Removed: 001-37665) and The Hertz Corporation (File No.
−Removed: 001-07541), as filed on July 28, 2022).
−Removed: 4.9 Hertz Holdings Hertz Series 2022-3 Supplement, dated as of March 30, 2022, among Hertz Vehicle Financing III LLC, as issuer, The Hertz Corporation, as administrator, and The Bank of New York Mellon Trust Company, N.A., as trustee (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K of Hertz Global Holdings, Inc.
−Removed: 001-37665) and The Hertz Corporation (File No.
−Removed: 001-07541), as filed on April 1, 2022).
−Removed: 4.9.1 Hertz Holdings Hertz Amendment No.
−Removed: 1 dated June 27, 2022 to 2022-3 Supplement, dated as of March 30, 2022, among Hertz Vehicle Financing III LLC, as issuer, The Hertz Corporation, as administrator, and The Bank of New York Mellon Trust Company, N.A., as trustee (incorporated by reference to Exhibit 10.9 to the Quarterly Report on Form 10-Q of Hertz Global Holdings, Inc.
−Removed: 001-37665) and The Hertz Corporation (File No.
−Removed: 001-07541), as filed on July 28, 2022).
−Removed: 4.10 Hertz Holdings Hertz Series 2022-4 Supplement, dated as of March 30, 2021, among Hertz Vehicle Financing III LLC, as issuer, The Hertz Corporation, as administrator, and The Bank of New York Mellon Trust Company, N.A., as trustee (incorporated by reference to Exhibit 10.2 to the Current Report on Form 8-K of Hertz Global Holdings, Inc.
−Removed: 001-37665) and The Hertz Corporation (File No.
−Removed: 001-07541), as filed on April 1, 2022).
−Removed: 4.10.1 Hertz Holdings Hertz Amendment No.
−Removed: 1 dated June 27, 2022 to 2022-4 Supplement, dated as of March 30, 2022, among Hertz Vehicle Financing III LLC, as issuer, The Hertz Corporation, as administrator, and The Bank of New York Mellon Trust Company, N.A., as trustee (incorporated by reference to Exhibit 10.10 to the Quarterly Report on Form 10-Q of Hertz Global Holdings, Inc.
−Removed: 001-37665) and The Hertz Corporation (File No.
−Removed: 001-07541), as filed on July 28, 2022).
−Removed: 4.11 Hertz Holdings Hertz Series 2022-5 Supplement, dated as of March 30, 2022, among Hertz Vehicle Financing III LLC, as issuer, The Hertz Corporation, as administrator, and The Bank of New York Mellon Trust Company, N.A., as trustee (incorporated by reference to Exhibit 10.3 to the Current Report on Form 8-K of Hertz Global Holdings, Inc.
−Removed: 001-37665) and The Hertz Corporation (File No.
−Removed: 001-07541), as filed on April 1, 2022).
−Removed: 4.11.1 Hertz Holdings Hertz Amendment No.
−Removed: 1 dated June 27, 2022 to 2022-5 Supplement, dated as of March 30, 2022, among Hertz Vehicle Financing III LLC, as issuer, The Hertz Corporation, as administrator, and The Bank of New York Mellon Trust Company, N.A., as trustee (incorporated by reference to Exhibit 10.11 to the Quarterly Report on Form 10-Q of Hertz Global Holdings, Inc.
+Added: 4.15 Hertz Holdings
+Added: Series 2023-4 Supplement, dated as of August 24, 2023, among Hertz Vehicle Financing III LLC, as issuer, The Hertz Corporation, as administrator, and The Bank of New York Mellon Trust Company, N.A., as trustee (incorporated by reference to Exhibit 10.2 to the Current Report on Form 8-K of Hertz Global Holdings, Inc.
001-37665) and The Hertz Corporation (File No.
−Removed: 001-07541), as filed on July 28, 2022).
+Added: 001-07541), as filed on August 24, 2023).
4.16 Hertz Holdings
3 unchanged sentences
4.16.1 Hertz Holdings Hertz Amendment No.
−Removed: 1 dated June 27, 2022 to Master Motor Vehicle Operating Lease and Servicing Agreement dated as of June 29, 2021, among Hertz Vehicle Financing III LLC, as lessor, The Hertz Corporation, as lessee, servicer and guarantor, DTG Operations, Inc.
+Added: 1 dated June 27, 2022 to Master Motor Vehicle Operating Lease and Servicing Agreement dated as of June 29, 2021, among Hertz Vehicle Financing III LLC, as lessor, The Hertz Corporation, , as a lessee, servicer and guarantor, DTG Operations, Inc.
as lessee, and those permitted lessees from time to time party thereto (incorporated by reference to Exhibit 10.4 to the Quarterly Report on Form 10-Q of Hertz Global Holdings, Inc.
5 unchanged sentences
001-07541), as filed on July 7, 2021).
−Removed: HERTZ GLOBAL HOLDINGS, INC.
−Removed: AND SUBSIDIARIES
−Removed: THE HERTZ CORPORATION AND SUBSIDIARIES
−Removed: EXHIBIT INDEX (Continued)
−Removed: Exhibit Number Description
4.18 Hertz Holdings
−Removed: Amended and Restated Issuer Facility Agreement dated as of December 20, 2022, by and among International Fleet Financing No.
−Removed: 2 B.V., Hertz Europe Limited, Credit Agricole Corporate and Investment Bank, certain committed note purchasers, conduit investors and funding agents named therein, and BNP Paribas Trust Corporation U.K.
−Removed: Limited (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K of Hertz Global Holdings, Inc.
+Added: Amended and Restated Issuer Facility Agreement, as amended and restated on September 22, 2023, by and among International Fleet Financing No.
+Added: 2 B.V., Hertz Europe Limited, Credit Agricole Corporate and Investment Bank, certain committed note purchasers, conduit investors and funding agents named therein, and BNP Paribas Trust Corporation U K Limited (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K/A of Hertz Global Holdings, Inc.
001-37665) and The Hertz Corporation (File No.
−Removed: 001-07541), as filed on December 22, 2022).
+Added: 001-07541), as filed on September 26, 2023).
4.18.1 Hertz Holdings
−Removed: Amended and Restated Performance Guaranty and Indemnity, dated as of December 20, 2022, by and among The Hertz Corporation, Stuurgroep Fleet (Netherlands) B.V., RAC Finance S.A.S., Hertz Fleet Limited, Stuurgroep Fleet (Netherlands) B.V., Sucursal en Espana, and BNP Paribas Trust Corporation UK Limited (incorporated by reference to Exhibit 10.3 to the Current Report on Form 8-K of Hertz Global Holdings, Inc.
+Added: Amended and Restated Performance Guarant ee and Indemnity Deed , dated as of December 20, 2022, by and among The Hertz Corporation, Stuurgroep Fleet (Netherlands) B.V., RAC Finance S.A.S., Hertz Fleet Limited, Stuurgroep Fleet (Netherlands) B.V., Sucursal en Espana, and BNP Paribas Trust Corporation UK Limited (incorporated by reference to Exhibit 10.3 to the Current Report on Form 8-K of Hertz Global Holdings, Inc.
001-37665) and The Hertz Corporation (File No.
−Removed: 001-07541), filed on December 22, 2022).
+Added: 001-07541), as filed on December 22, 2022).
4.18.2 Hertz Holdings
−Removed: Amended and Restated Dutch Master Lease and Servicing Agreement dated as of December 20, 2022, by and among Stuurgroep Fleet (Netherlands) B.V., Hertz Automobielen Nederland B.V., those Permitted Lessees from time to time becoming Lessees thereunder, and BNP Paribas Trust Corporation UK Limited.
+Added: Amended and Restated Dutch Master Lease and Servicing Agreement, amended and restated on September 22, 2023, by and among Stuurgroep Fleet (Netherlands) B.V., Hertz Automobielen Nederland B.V., those Permitted Lessees from time to time becoming Lessees thereunder, and BNP Paribas Trust Corporation UK Limited (incorporated by reference to Exhibit 10.4 to the Quarterly Report on Form 10-Q of Hertz Global Holdings, Inc.
+Added: 001-37665) and The Hertz Corporation (File No.
+Added: 001-07541), as filed on October 26, 2023).
4.18.3 Hertz Holdings
−Removed: Amended and Restated French Master Lease and Servicing Agreement, dated as of December 20, 2022, by and among RAC Finance SAS., Hertz France SAS., those Permitted Lessees from time to time becoming Lessees thereunder, and BNP Paribas Trust Corporation UK Limited.
+Added: Amended and Restated French Master Lease and Servicing Agreement, amended and restated on September 22, 2023, by and among RAC Finance SAS., Hertz France SAS., those Permitted Lessees from time to time becoming Lessees thereunder, and BNP Paribas Trust Corporation UK Limited (incorporated by reference to Exhibit 10.5 to the Quarterly Report on Form 10-Q of Hertz Global Holdings, Inc.
+Added: 001-37665) and The Hertz Corporation (File No.
+Added: 001-07541), as filed on October 26, 2023).
4.18.4 Hertz Holdings
−Removed: Amended and Restated German Master Lease and Servicing Agreement, dated as of December 20, 2022, by and among Hertz Fleet Limited, Hertz Autovermietung GMBH, those Permitted Lessees from time to time becoming Lessees thereunder, and BNP Paribas Trust Corporation UK Limited.
+Added: Amended and Restated German Master Lease and Servicing Agreement, amended and restated on September 22, 2023, by and among Hertz Fleet Limited, Hertz Autovermietung GMBH, those Permitted Lessees from time to time becoming Lessees thereunder, and BNP Paribas Trust Corporation UK Limited (incorporated by reference to Exhibit 10.6 to the Quarterly Report on Form 10-Q of Hertz Global Holdings, Inc.
+Added: 001-37665) and The Hertz Corporation (File No.
+Added: 001-07541), as filed on October 26, 2023).
+Added: HERTZ GLOBAL HOLDINGS, INC.
+Added: AND SUBSIDIARIES
+Added: THE HERTZ CORPORATION AND SUBSIDIARIES
+Added: EXHIBIT INDEX (Continued)
+Added: Exhibit Number Description
4.18.5 Hertz Holdings Hertz Italian Master Lease Agreement dated as of December 20, 2022, by and among IFM SPV S.R.L., Hertz Italiana S.R.L., those Permitted Lessees from time to time becoming Lessees thereunder, Hertz Fleet Italiana S.R.L., International Fleet Financing No.
2 B.V., and Banca Finanziaria Internationazionale S.P.A.
+Added: (incorporated by reference to Exhibit 4.14.5 to the Annual Report on Form 10-K of Hertz Global Holdings, Inc.
+Added: 001-37665) and The Hertz Corporation (File No.
+Added: 001-07541), as filed on February 7, 2023).
4.18.6 Hertz Holdings
−Removed: Amended and Restated Spanish Master Lease and Servicing Agreement dated as of December 20, 2022, by and among Stuurgroep Fleet (Netherlands) B.V., Stuurgroep Fleet (Netherlands) B.V., Sucursal en Espana, Hertz de Espana, S.L.U., those Permitted Lessees from time to time becoming Lessees thereunder, and BNP Paribas Trust Corporation UK Limited.
+Added: Amended and Restated Spanish Master Lease and Servicing Agreement, amended and restated on September 22, 2023, by and among Stuurgroep Fleet (Netherlands) B.V., Stuurgroep Fleet (Netherlands) B.V., Sucursal en Espana, Hertz de Espana, S.L.U., those Permitted Lessees from time to time becoming Lessees thereunder, and BNP Paribas Trust Corporation UK Limited.* (incorporated by reference to Exhibit 10.7 to the Quarterly Report on Form 10-Q of Hertz Global Holdings, Inc.
+Added: 001-37665) and The Hertz Corporation (File No.
+Added: 001-07541), as filed on October 26, 2023).
4.18.7 Hertz Holdings
−Removed: Amended and Restated Master Definitions and Constructions Agreement dated as of December 20, 2022, by and among International Fleet Financing No.
+Added: Amended and Restated Master Definitions and Constructions Agreement, amended and restated on September 22, 2023, by and among International Fleet Financing No.
2 B.V., Hertz Automobielen Nederland B.V., Stuurgroep Fleet (Netherlands) B.V., Hertz France S.A.S., RAC Finance S.A.S., Hertz De Espana SL, Hertz Autovermietung GMBH, Hertz Fleet Limited, Eurotitrisation S.A., BNP Paribas, BNP Paris, Italian Branch, BNP Paribas S.A., Hertz Italiana S.R.L., IFM SPV S.R.L., Hertz Fleet Italiana S.R.L., Credit Agricole Corporate and Investment Bank, Hertz Europe Limited, The Hertz Corporation, BNP Paribas, Luxembourg Branch, TMF SFS Management BV, TMF France Management SARL, TMF France SAS, KPMG Advisory SAS., BNP Paribas Trust Corporation UK Limited, BNP Paribas S.A., Dublin Branch, BNP Paribas S.A., Netherlands Branch, Banca Nazionale Del Lavoro S.P.A., Sanne Trustee Services Limited, certain committed note purchasers, conduit investors and funding agents named therein, Hertz Holdings Netherlands 2 B.V.
−Removed: and Hertz International Limited (incorporated by reference to Exhibit 10.2 to the Current Report on Form 8-K of Hertz Global Holdings, Inc.
+Added: and Hertz International Limited (incorporated by reference to Exhibit 10.2 to the Current Report on Form 8-K/A of Hertz Global Holdings, Inc.
001-37665) and The Hertz Corporation (File No.
−Removed: 001-07541), as filed on December 22, 2022).
+Added: 001-07541), as filed on September 26, 2023).
10.1 Hertz Holdings Hertz Tax Matters Agreement, dated June 30, 2016, by among Herc Holdings Inc., The Hertz Corporation, Herc Rentals Inc.
6 unchanged sentences
001-37665), as filed on July 7, 2016).
−Removed: HERTZ GLOBAL HOLDINGS, INC.
−Removed: AND SUBSIDIARIES
−Removed: THE HERTZ CORPORATION AND SUBSIDIARIES
−Removed: EXHIBIT INDEX (Continued)
−Removed: Exhibit Number Description
10.3 Hertz Holdings Hertz Stock and Asset Purchase Agreement by and between Hertz Global Holdings, Inc.
17 unchanged sentences
001-37665) and The Hertz Corporation (File No.
−Removed: 001-07541), as.
−Removed: filed on October 27, 2021).
+Added: 001-07541), as filed on October 27, 2021).
+Added: HERTZ GLOBAL HOLDINGS, INC.
+Added: AND SUBSIDIARIES
+Added: THE HERTZ CORPORATION AND SUBSIDIARIES
+Added: EXHIBIT INDEX (Continued)
+Added: Exhibit Number Description
10.6 Hertz Holdings
3 unchanged sentences
10.6.1 Hertz Holdings Hertz Amendment No.
−Removed: 1 dated August 3, 2021 to Credit Agreement dated June 30, 2021, by and among THC and the subsidiary borrowers party thereto as borrowers, the several lenders and issuing lenders from time to time parties thereto, and Barclays Bank PLC, as administrative agent and collateral agent (incorporated by reference to Exhibit 10.4 to the Quarterly Report on Form 10-Q of Hertz Global Holdings, Inc.
+Added: 1 dated August 3, 2021 to Credit Agreement dated June 30, 2021, by and among T he H ertz C orporation and the S ubsidiary B orrowers party thereto as borrowers, the S everal L enders and I ssuing L enders from time to time parties thereto, and Barclays Bank PLC, as administrative agent and collateral agent (incorporated by reference to Exhibit 10.4 to the Quarterly Report on Form 10-Q of Hertz Global Holdings, Inc.
001-37665) and The Hertz Corporation (File No.
1 unchanged sentence
10.6.2 Hertz Holdings Hertz Amendment No.
−Removed: 2 dated November 23, 2021 to Credit Agreement dated June 30, 2021, by and among THC and the subsidiary borrowers party thereto as borrowers, the several lenders and issuing lenders from time to time parties thereto, and Barclays Bank PLC, as administrative agent and collateral agent (incorporated by reference to Exhibit 10.5 to the Quarterly Report on Form 10-Q of Hertz Global Holdings, Inc.
+Added: 2 dated November 23, 2021 to Credit Agreement dated June 30, 2021, by and among T he H ertz C orporation and the S ubsidiary B orrowers party thereto as borrowers, the S everal L enders and I ssuing L enders from time to time parties thereto, and Barclays Bank PLC, as administrative agent and collateral agent (incorporated by reference to Exhibit 10.5 to the Quarterly Report on Form 10-Q of Hertz Global Holdings, Inc.
001-37665) and The Hertz Corporation (File No.
1 unchanged sentence
10.6.3 Hertz Holdings Hertz Amendment No.
−Removed: 3 dated March 31, 2022 to Credit Agreement dated June 30, 2021, by and among THC and the subsidiary borrowers party thereto as borrowers, the several lenders and issuing lenders from time to time parties thereto, and Barclays Bank PLC, as administrative agent and collateral agent (incorporated by reference to Exhibit 10.
−Removed: 4 to the Current Report on Form 8-K of Hertz Global Holdings, Inc.
+Added: 3 dated March 31, 2022 to Credit Agreement dated June 30, 2021, by and among T he He rtz Corporation and the S ubsidiary B orrowers party thereto as borrowers, the S everal L enders and I ssuing L enders from time to time parties thereto, and Barclays Bank PLC, as administrative agent and collateral agent (incorporated by reference to Exhibit 10.4 to the Current Report on Form 8-K of Hertz Global Holdings, Inc.
001-37665) and The Hertz Corporation (File No.
1 unchanged sentence
10.6.4 Hertz Holdings Hertz Amendment No.
−Removed: 4 dated May 13, 2022 to Credit Agreement dated June 30, 2021, by and among The Hertz Corporation and the subsidiary borrowers party thereto as borrowers, the several lenders and issuing lenders from time to time parties thereto, and Barclays Bank PLC, as administrative agent and collateral agent (incorporated by reference to Exhibit 10.1 to the Current Report of Hertz Global Holdings, Inc.
+Added: 4 dated May 13, 2022 to Credit Agreement dated June 30, 2021, by and among The Hertz Corporation and the S ubsidiary B orrowers party thereto as borrowers, the S everal L enders and I ssuing L enders from time to time parties thereto, and Barclays Bank PLC, as administrative agent and collateral agent (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K of Hertz Global Holdings, Inc.
001-37665) and The Hertz Corporation (File No.
1 unchanged sentence
10.6.5 Hertz Holdings Hertz Amendment No.
−Removed: 5 dated June 23, 2022 to Credit Agreement dated June 30, 2021, by and among The Hertz Corporation and the subsidiary borrowers party thereto as borrowers, the several lenders and issuing lenders from time to time parties thereto, and Barclays Bank PLC, as administrative agent and collateral agent (incorporated by reference to Exhibit 10.2 to the Current Report on Form 8-K of Hertz Global Holdings, Inc.
+Added: 5 dated June 23, 2022 to Credit Agreement dated June 30, 2021, by and among The Hertz Corporation and the S ubsidiary B orrowers party thereto as borrowers, the S everal L enders and I ssuing L enders from time to time parties thereto, and Barclays Bank PLC, as administrative agent and collateral agent (incorporated by reference to Exhibit 10.2 to the Current Report on Form 8-K of Hertz Global Holdings, Inc.
001-37665) and The Hertz Corporation (File No.
−Removed: 001-07541) as filed June 27, 2022).
+Added: 001-07541) , as filed on June 27, 2022).
+Added: 10.6.6 Hertz Holdings Hertz Amendment No.
+Added: 6 dated May 3, 2023 to Credit Agreement dated June 30, 2021, by and among The Hertz Corporation and the Subsidiary Borrowers party thereto as borrowers, the Several Lenders and Issuing Lenders from time to time parties thereto, and Barclays Bank PLC, as administrative agent and collateral agent (incorporated by reference to Exhibit 10.1 to the Quarterly Report on Form 10-Q of Hertz Global Holdings, Inc .
+Added: 001-37665) and The Hertz Corporation (File No.
+Added: 001-07541), as filed on July 27, 2023).
+Added: 10.6.7 Hertz Holdings Hertz Amendment No.
+Added: 7 dated November 17, 2023 to Credit Agreement dated June 30, 2021, by and among The Hertz Corporation and the Subsidiary Borrowers party thereto as borrowers, the Several Lenders and Issuing Lenders from time to time parties thereto, and Barclays Bank PLC, as administrative agent and collateral agent (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K of Hertz Global Holdings, Inc.
+Added: 001-37665) and The Hertz Corporation (File No.
+Added: 001-07541), as filed on November 17, 2023).
+Added: 10.7 Hertz Holdings
+Added: The Hertz Corporation Account Balance Defined Benefit Pension Plan (incorporated by reference to Exhibit 10.12 to Amendment No.
+Added: 1 to the Registration Statement on Form S-1 of The Hertz Corporation (File No.
+Added: 333-125764), as filed on August 30, 2005).
HERTZ GLOBAL HOLDINGS, INC.
4 unchanged sentences
10.8 Hertz Holdings
−Removed: The Hertz Corporation Account Balance Defined Benefit Pension Plan ( i ncorporated by reference to Exhibit 10.12 to Amendment No.
−Removed: 1 to the Registration Statement on Form S-1 of The Hertz Corporation (File No.
−Removed: 333-125764), as filed on August 30, 2005).
−Removed: 10.8 Hertz Holdings
−Removed: The Hertz Corporation (U.K.) 1972 Pension Plan ( i ncorporated by reference to Exhibit 10.13 to Amendment No.
+Added: The Hertz Corporation (U.K.) 1972 Pension Plan (incorporated by reference to Exhibit 10.13 to Amendment No.
1 to the Registration Statement on Form S-1 (File No.
1 unchanged sentence
10.8.1 Hertz Holdings
−Removed: The Hertz Corporation (U.K.) Supplementary Unapproved Pension Scheme ( i ncorporated by reference to Exhibit 10.14 to Amendment No.
+Added: The Hertz Corporation (U.K.) Supplementary Unapproved Pension Scheme (incorporated by reference to Exhibit 10.14 to Amendment No.
1 to the Registration Statement on Form S-1 of The Hertz Corporation (File No.
1 unchanged sentence
10.9 Hertz Holdings
−Removed: Form of Director and Officer Indemnification Agreement (inc orporated by reference to Exhibit 10.10 to the Annual Report on Form 10-K of Hertz Global Holdings, Inc.
−Removed: 001-37665) and The He rtz Corporation (File No.
+Added: Form of Director and Officer Indemnification Agreement (incorporated by reference to Exhibit 10.10 to the Annual Report on Form 10-K of Hertz Global Holdings, Inc.
+Added: 001-37665) and The Hertz Corporation (File No.
001-07541), as filed on February 23, 2022).
10.10 Hertz Holdings Hertz Hertz Global Holdings, Inc.
−Removed: Directors Compensation Policy (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K of Hertz Global Holdings (File No.
−Removed: 001-37665) and The Hertz Corporation (File No.
−Removed: 001-07541), as filed on October 6, 2021).
+Added: Amended and Restated Directors' Compensation Policy dated February 15, 2023.†*
10.11 Hertz Holdings
Hertz Global Holdings, Inc.
−Removed: 2021 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K of Hertz Global Holdings (File No.
+Added: 2021 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K of Hertz Global Holdings , Inc.
001- 37665 ) and The Hertz Corporation (File No.
1 unchanged sentence
10.12 Hertz Holdings
−Removed: Form of Non-Employee Director Restricted Stock Unit Agreement under the 2021 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.4 to the Current Report on Form 8-K of Hertz Global Holdings (File No.
+Added: Form of Non-Employee Director Restricted Stock Unit Agreement under the 2021 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.4 to the Current Report on Form 8-K of Hertz Global Holdings , Inc.
001- 37665 ) and The Hertz Corporation (File No.
1 unchanged sentence
10.13 Hertz Holdings
−Removed: Form of Employee Stock Option Agreement under the 2021 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.2 to the Current Report on Form 8-K of Hertz Global Holdings (File No.
+Added: Form of Employee Stock Option Agreement under the 2021 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.2 to the Current Report on Form 8-K of Hertz Global Holdings , Inc.
001- 37665 ) and The Hertz Corporation (File No.
12 unchanged sentences
Hertz 2021 Hertz Global Holdings, Inc.
−Removed: Severance Plan for Senior Executives ( i ncorporated by reference to Exhibit 10.2 to the Current Report on Form 8-K of Hertz Global Holdings, Inc.
−Removed: 001-37665) and The Hertz Corporation (File No.
−Removed: 001-07541), as filed on August 17, 2021).
+Added: Severance Plan for Senior Executives , amended and restated as of December 11 , 2023 .
10.18 Hertz Holdings
Hertz Offer Letter, signed on February 28, 2018, between Paul E.
−Removed: Stone and The Hertz Corporation ( i ncorporated by reference to Exhibit 10.6 to the Quarterly Report on Form 10-Q of Hertz Global Holdings, Inc.
+Added: Stone and The Hertz Corporation (incorporated by reference to Exhibit 10.6 to the Quarterly Report on Form 10-Q of Hertz Global Holdings, Inc.
001-37665) and The Hertz Corporation (File No.
3 unchanged sentences
effective as of October 5, 2021 (incorporated by reference to Exhibit 10.2 to the Current Report on Form 8-K of Hertz Global Holdings and The Hertz Corporation, as filed on October 5, 2021).
+Added: 10.19 Hertz Holdings Hertz Offer Letter, signed on December 3, 2018, between Kenny K.
+Added: Cheung and The Hertz Corporation (incorporated by reference to Exhibit 10.29.1 to the Annual Report on Form 10-K of Hertz Global Holdings, Inc.
+Added: 001-37665) and The Hertz Corporation (File No.
+Added: 001-07541), as filed on February 26, 2021).
HERTZ GLOBAL HOLDINGS, INC.
3 unchanged sentences
Exhibit Number Description
−Removed: 10.19 Hertz Holdings Hertz Offer Letter, signed on December 3, 2018, between Kenny K.
−Removed: Cheung and The Hertz Corporation (incorporated by reference to Exhibit 10.29.1 to the Annual Report on Form 10-K of Hertz Global Holdings, Inc.
−Removed: 001-37665) and The Hertz Corporation (File No.
−Removed: 001-07541), as filed on February 26, 2021).
10.19.1 Hertz Holdings
Hertz Offer Letter, signed on September 25, 2020, between Kenny K.
−Removed: Cheung and The Hertz Corporation ( i ncorporated by reference to Exhibit 10.29.2 to the Annual Report on Form 10-K of Hertz Global Holdings, Inc.
−Removed: 001-37665) and The Hertz Corporation (File No.
−Removed: 001-07541), as filed on February 26, 2021) .
−Removed: 10.20 Hertz Holdings
−Removed: Hertz Offer Letter, dated February 27, 2019, between M.
−Removed: David Galainena and The Hertz Corporation ( i ncorporated by reference to Exhibit 10.31.1 to the Annual Report on Form 10-K of Hertz Global Holdings, Inc.
−Removed: 001-37665) and The Hertz Corporation (File No.
−Removed: 001-07541), as filed on February 26, 2021).
−Removed: 10.20.1 Hertz Holdings
−Removed: Hertz Offer Letter, signed on September 25, 2020, between M.
−Removed: David Galainena and The Hertz Corporation ( i ncorporated by reference to Exhibit 10.31.2 to the Annual Report on Form 10-K of Hertz Global Holdings, Inc.
−Removed: 001-37665) and The Hertz Corporation (File No.
−Removed: 001-07541), as filed on February 26, 2021) .
−Removed: 10.21 Hertz Holdings
−Removed: Hertz Offer Letter, signed on October 16, 2019, between Angela Brav and The Hertz Corporation ( i ncorporated by reference to Exhibit 10.30 to the Annual Report on Form 10-K of Hertz Global Holdings, Inc.
+Added: Cheung and The Hertz Corporation (incorporated by reference to Exhibit 10.29.2 to the Annual Report on Form 10-K of Hertz Global Holdings, Inc.
001-37665) and The Hertz Corporation (File No.
001-07541), as filed on February 26, 2021) .
−Removed: 10.22 Hertz Holdings
−Removed: Hertz Offer Letter between Mark Fields and Hertz Global Holdings, Inc.
−Removed: dated October 4, 2021 (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K of Hertz Global Holdings (File No.
−Removed: 001-37665) and The Hertz Corporation (File No.
−Removed: 001-07541), as filed on October 5, 2021).
10.20 Hertz Holdings Hertz Employment Agreement, dated as of February 3, 2022, between Hertz Global Holdings, Inc., and Stephen M.
7 unchanged sentences
10.22 Hertz Holdings Hertz Offer Letter between Colleen Batcheler and Hertz Global Holdings, Inc.
−Removed: dated April 4, 2022.
−Removed: 10.26 Hertz Holdings Hertz Confidential Severance Agreement and General Release of Claims dated June 14, 2022 between The Hertz Corporation and Angela Brav (incorporated by reference to Exhibit 10.23 to the Quarterly Report on Form 10-Q of Hertz Global Holdings, Inc.
−Removed: 001-37665) and The Hertz Corporation (File No.
−Removed: 001-07541), as filed on July 28, 2022).
−Removed: 10.27 Hertz Holdings Hertz Confidential Severance Agreement and General Release of Claims dated June 30, 2022 between The Hertz Corporation and M.
−Removed: David Galainena (incorporated by reference to Exhibit 10.22 to the Quarterly Report on Form 10-Q of Hertz Global Holdings, Inc.
+Added: dated April 4, 2022 (incorporated by reference to Exhibit 10.25 to the Annual Report on Form 10-K of Hertz Global Holdings, Inc.
001-37665) and The Hertz Corporation (File No.
−Removed: 001-07541), as filed on July 28, 2022).
+Added: 001-07541), as filed on February 7, 2023).
10.23 Hertz Holdings
Offer Letter between Eric Leef and Hertz Global Holdings, Inc.
−Removed: dated September 2, 2020.
+Added: dated September 2, 2020 (incorporated by reference to Exhibit 10.28 to the Annual Report on Form 10-K of Hertz Global Holdings, Inc.
+Added: 001-37665) and The Hertz Corporation (File No.
+Added: 001-07541), as filed on February 7, 2023).
10.24 Hertz Holdings
+Added: Offer Letter between Alexandra Brooks and Hertz Global Holdings, Inc.
+Added: dated July 25, 2023 (incorporated by reference to Exhibit 10.9 to the Quarterly Report on Form 10-Q of Hertz Global Holdings, Inc.
+Added: 001-37665) and The Hertz Corporation (File No.
+Added: 001-07541), as filed on October 26, 2023).†
+Added: 10.25 Hertz Holdings
+Added: Offer Letter between Justin Keppy and Hertz Global Holdings, Inc.
+Added: dated October 24, 2023.†*
+Added: 21.1 Hertz Holdings
The List of Subsidiaries of Hertz Global Holdings, Inc.
4 unchanged sentences
Certification of Chief Executive Officer pursuant to Rule 13a-14(a)/15d-14(a).
−Removed: HERTZ GLOBAL HOLDINGS, INC.
−Removed: AND SUBSIDIARIES
−Removed: THE HERTZ CORPORATION AND SUBSIDIARIES
−Removed: EXHIBIT INDEX (Continued)
−Removed: Exhibit Number Description
31.2 Hertz Holdings
13 unchanged sentences
97.1 Hertz Holdings
+Added: Hertz Global Holdings, Inc.
+Added: Covered Officer Compensation Clawback Policy effective as of October 2, 2023.*
+Added: Hertz Holdings
Inline XBRL Instance Document - the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document.*
1 unchanged sentence
Inline XBRL Taxonomy Extension Schema Document.*
+Added: HERTZ GLOBAL HOLDINGS, INC.
+Added: AND SUBSIDIARIES
+Added: THE HERTZ CORPORATION AND SUBSIDIARIES
+Added: EXHIBIT INDEX (Continued)
+Added: Exhibit Number Description
Hertz Holdings
19 unchanged sentences
(Registrants)
−Removed: /s/ KENNY CHEUNG
+Added: /s/ ALEXANDRA BROOKS
+Added: Alexandra Brooks
Executive Vice President and Chief Financial Officer
−Removed: Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrants and in the capacities indicated on February 7, 2023:
HERTZ GLOBAL HOLDINGS, INC.
1 unchanged sentence
THE HERTZ CORPORATION AND SUBSIDIARIES
+Added: Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrants and in the capacities indicated on February 12, 2024:
Signature Title
/s/ STEPHEN SCHERR
−Removed: Chief Executive Officer of the Registrants, Chairperson of the Board and Director of Hertz Global Holdings, Inc.
−Removed: (Principal Executive Officer)
+Added: Chief Executive Officer of the Registrants and Director of the Registrants (Principal Executive Officer)
Stephen Scherr
−Removed: /s/ KENNY CHEUNG
−Removed: Executive Vice President and Chief Financial Officer of the Registrants and Director of The Hertz Corporation (Principal Financial Officer)
/s/ ALEXANDRA BROOKS
−Removed: Senior Vice President and Chief Accounting Officer of the Registrants (Principal Accounting Officer)
+Added: Executive Vice President and Chief Financial Officer of the Registrants and Director of The Hertz Corporation (Principal Financial Officer and Principal Accounting Officer)
Alexandra Brooks
−Removed: /s/ THOMAS WAGNER Vice Chairperson of the Board and Director of Hertz Global Holdings, Inc.
−Removed: Thomas Wagner
/s/ FRAN BERMANZOHN Director of Hertz Global Holdings, Inc.
8 unchanged sentences
Director of Hertz Global Holdings, Inc.
−Removed: /s/ EVELINA VOUGESSIS MACHAS
−Removed: Director of Hertz Global Holdings, Inc.
−Removed: Evelina Vougessis Machas
−Removed: /s/ JEFFREY NEDELMAN Director of Hertz Global Holdings, Inc.
−Removed: Jeffrey Nedelman
+Added: Director of The Hertz Corporation
+Added: /s/ MICHAEL GREGORY O'HARA Director of Hertz Global Holdings, Inc.
+Added: Michael Gregory O'Hara
/s/ ANDREW SHANNAHAN Director of Hertz Global Holdings, Inc.
Andrew Shannahan
−Removed: /s/ PAUL STONE Director of The Hertz Corporation
−Removed: /s/ COLLEEN BATCHELER Director of The Hertz Corporation
−Removed: Colleen Batcheler
+Added: /s/ EVANGELINE VOUGESSIS
+Added: Director of Hertz Global Holdings, Inc.
+Added: Evangeline Vougessis
+Added: /s/ THOMAS WAGNER Director of Hertz Global Holdings, Inc.
+Added: Thomas Wagner
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.