CONFIDENTIALITY AGREEMENTConfidentiality Agreement • July 11th, 2016 • Icahn Carl C • Delaware
This letter agreement (this "Agreement") shall become effective upon the earlier of the appointment of any Icahn Designee to the Board of Directors (the "Board") of Hertz Global Holdings, Inc. (formerly known as Hertz Rental Car Holding Company, Inc. and referred to in this Agreement as the "Company") or the completion of the spin-off of the Company as a separate, publicly-traded corporation. Capitalized terms used but not otherwise defined in this Agreement shall have the meanings given to such terms in the Nomination and Standstill Agreement (the "Nomination Agreement"), dated as of September 15, 2014, among Hertz Global Holdings, Inc. and the Icahn Group. The Company understands and agrees that, subject to the terms of, and in accordance with, this Agreement, an Icahn Designee may, if and to the extent he or she desires to do so, disclose information he or she obtains while serving as a member of the Board to you and your Representatives (as hereinafter defined), and may discuss suc
JOINT FILING AGREEMENTJoint Filing Agreement • July 11th, 2016 • Icahn Carl C
In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the Shares of Hertz Global Holdings, Inc. and further agree that this Joint Filing Agreement be included as an Exhibit to such joint filings. In evidence thereof, the undersigned, being duly authorized, have executed this Joint Filing Agreement this 8th day of July, 2016.
REGISTRATION RIGHTS AGREEMENT BY AND AMONG HERTZ GLOBAL HOLDINGS, INC. AND THE PERSONS LISTED ON THE SIGNATURE PAGES HEREOFRegistration Rights Agreement • July 11th, 2016 • Icahn Carl C • New York
THIS REGISTRATION RIGHTS AGREEMENT (this "Agreement"), dated as of June 30, 2016, by and among Hertz Global Holdings, Inc. ("Hertz") and the Holders (as hereinafter defined) of Registrable Securities (as hereinafter defined), including any Additional Holders (as hereinafter defined) who subsequently become parties to this Agreement in accordance with the terms of this Agreement.
