SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): September 7, 2023
HERTZ GLOBAL HOLDINGS, INC.
THE HERTZ CORPORATION
(Exact name of registrant as specified in its charter)
|(State or other jurisdiction of|
|(Commission File Number)||(I.R.S. Employer Identification No.)|
|8501 Williams Road|
Estero, Florida 33928
|(Address, including Zip Code, and |
telephone number, including area code,
of registrant's principal executive offices)
|(Former name, former address and |
former fiscal year, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|Securities registered pursuant to Section 12(b) of the Act:|
|Title of Each Class||Trading Symbol(s)||Name of Each Exchange on which Registered|
|Hertz Global Holdings, Inc.||Common Stock||Par value $0.01 per share||HTZ||The Nasdaq Stock Market LLC|
|Hertz Global Holdings, Inc.||Warrants to purchase Common Stock||Each exercisable for one share of Hertz Global Holdings, Inc. common stock at an exercise price of $13.80 per share, subject to adjustment||HTZWW||The Nasdaq Stock Market LLC|
|The Hertz Corporation||None||None||None|
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Paul Stone, President and Chief Operations Officer of Hertz Global Holdings, Inc. (the “Company”), and President and Chief Operating Officer, and a member of the board of directors, of The Hertz Corporation (“Hertz”) informed the Company and Hertz on September 7, 2023 of his intent to resign from these positions with the Company and Hertz, effective September 30, 2023 to pursue other opportunities. Mr. Stone will remain with the Company and Hertz in a non-executive capacity through October 31, 2023 to facilitate a transition of his duties.
Pursuant to the requirements of the Securities Exchange Act of 1934, each registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|HERTZ GLOBAL HOLDINGS, INC.|
THE HERTZ CORPORATION
|(each, a Registrant)|
/s/ Colleen Batcheler
Executive Vice President, General Counsel and Secretary
Date: September 13, 2023