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8-K
false00000471290001657853FL 0001657853 2024-03-28 2024-03-28 0001657853 htz:TheHertzCorporationMember 2024-03-28 2024-03-28 0001657853 us-gaap:CommonStockMember 2024-03-28 2024-03-28 0001657853 us-gaap:WarrantMember 2024-03-28 2024-03-28
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
March
28, 2024
HERTZ GLOBAL HOLDINGS, INC.
THE HERTZ CORPORATION
(Exact name of registrant as specified in its charter)
 
Delaware
  
001-37665
  
61-1770902
Delaware
  
001-07541
  
13-1938568
(State or other jurisdiction of
incorporation)
   (Commission File Number)   (I.R.S. Employer Identification No.)
8501 Williams Road
Estero,
Florida
33928
239
301-7000
(Address, including Zip Code, and
telephone number, including area code,
of registrant’s principal executive offices)
Not Applicable
Not Applicable
(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. 
☐
 
 
 
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Colleen Batcheler, Executive Vice President, General Counsel and Secretary of Hertz Global Holdings, Inc. (the “Company”) informed the Company on March 28, 2024, of her intent to resign from her role with the Company, effective April 10, 2024, to accept a role outside the Company. Ms. Batcheler will remain with the Company in a
non-executive
capacity through April 20, 2024, to facilitate a transition of her duties.
SIGNATURES
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)
By:  
/s/ Colleen Batcheler
Name:   Colleen Batcheler
Title:   Executive Vice President, General Counsel and Secretary
Date: April 3, 2024