ContractIndemnification Agreement • May 20th, 2016 • Hertz Rental Car Holding Company, Inc. • Services-auto rental & leasing (no drivers) • Delaware
INDEMNIFICATION AGREEMENT, dated as of _______ __, 2016, between Hertz Global Holdings, Inc., a Delaware corporation (formerly known as Hertz Rental Car Holding Company, Inc. and referred to herein as the “Company”), and [__________] (“Indemnitee”).
RESTRICTED STOCK UNIT AGREEMENTRestricted Stock Unit Agreement • May 20th, 2016 • Hertz Rental Car Holding Company, Inc. • Services-auto rental & leasing (no drivers) • Delaware
THIS RESTRICTED STOCK UNIT AGREEMENT (the “Agreement”) is entered into by and between Hertz Global Holdings, Inc. (formerly known as Hertz Rental Car Holding Company, Inc.), a Delaware corporation (the “Company”), and the Participant (defined hereafter) pursuant to the Hertz Global Holdings, Inc. 2016 Omnibus Incentive Plan, as amended from time to time (the “Plan”), in combination with a 2016 Long Term Incentive Award Summary (or applicable portion thereof) (the “Award Summary”). The Award Summary, which identifies the person to whom the restricted stock units are granted (the “Participant”) and specifies the date of grant of this Award (the “Grant Date”) and other details of this Award under the Plan, and the electronic acceptance of this Agreement, are incorporated herein by reference.
PERFORMANCE STOCK UNIT AGREEMENTPerformance Stock Unit Agreement • May 20th, 2016 • Hertz Rental Car Holding Company, Inc. • Services-auto rental & leasing (no drivers) • Delaware
THIS PERFORMANCE STOCK UNIT AGREEMENT (the “Agreement”) is entered into by and between Hertz Global Holdings, Inc. (formerly known as Hertz Rental Car Holding Company, Inc.), a Delaware corporation (the “Company”), and the Participant (defined hereafter) pursuant to the Hertz Global Holdings, Inc. 2016 Omnibus Incentive Plan, as amended from time to time (the “Plan”), in combination with a 2016 Long Term Incentive Award Summary (or applicable portion thereof) (the “Award Summary”). The Award Summary, which identifies the person to whom the performance stock units are granted (the “Participant”) and specifies the date of grant of this Award (the “Grant Date”) and other details of this Award under the Plan, and the electronic acceptance of this Agreement, are incorporated herein by reference.
EMPLOYEE STOCK OPTION AGREEMENTEmployee Stock Option Agreement • May 20th, 2016 • Hertz Rental Car Holding Company, Inc. • Services-auto rental & leasing (no drivers) • Delaware
THIS EMPLOYEE STOCK OPTION AGREEMENT (the “Agreement”) is entered into by and between Hertz Global Holdings, Inc. (formerly known as Hertz Rental Car Holding Company, Inc.), a Delaware corporation (the “Company”), and the Participant (defined hereafter) pursuant to the Hertz Global Holdings, Inc. 2016 Omnibus Incentive Plan, as amended from time to time (the “Plan”), in combination with a 2016 Long Term Incentive Award Summary (or applicable portion thereof) (the “Award Summary”). The Award Summary, which identifies the person to whom the options are granted (the “Participant”) and specifies the date of grant of this Award (the “Grant Date”) and other details of this Award under the Plan, and the electronic acceptance of this Agreement, are incorporated herein by reference.
RESTRICTED STOCK UNIT AGREEMENTRestricted Stock Unit Agreement • May 20th, 2016 • Hertz Rental Car Holding Company, Inc. • Services-auto rental & leasing (no drivers) • Delaware
This RESTRICTED STOCK UNIT AGREEMENT (the “Agreement”), dated as of the Grant Date set forth on the signature page hereof, is entered into by and between Hertz Global Holdings, Inc. (formerly known as Hertz Rental Car Holding Company, Inc.), a Delaware corporation (the “Company”), and the individual whose name is set forth on the director section of the signature page hereof (the “Director”).
CHANGE IN CONTROL SEVERANCE AGREEMENT FOR EXECUTIVE OFFICERS AND CERTAIN NEW KEY EMPLOYEESChange in Control Severance Agreement • May 20th, 2016 • Hertz Rental Car Holding Company, Inc. • Services-auto rental & leasing (no drivers) • New Jersey
This Severance Agreement (this “Agreement”) is made as of , 20 by and between Hertz Global Holdings, Inc., a Delaware corporation, and any successor to the business and/or assets of the Company that assumes this Agreement (the “Company”), and (“Executive”).
EMPLOYEE MATTERS AGREEMENTEmployee Matters Agreement • May 20th, 2016 • Hertz Rental Car Holding Company, Inc. • Services-auto rental & leasing (no drivers) • New York
THIS EMPLOYEE MATTERS AGREEMENT (this “Agreement”), is entered into as of [ ], 2016 by and between Hertz Global Holdings, Inc., a Delaware corporation (f/k/a Hertz Rental Car Holdings Company, Inc., “New Hertz Holdings”), and HERC Holdings Inc., a Delaware corporation (f/k/a Hertz Global Holdings, Inc., “HERC Holdings”) (each a “Party” and together, the “Parties”).
TAX MATTERS AGREEMENT by and among Herc Holdings Inc., The Hertz Corporation, Herc Rentals Inc. and Hertz Global Holdings, Inc. Dated as of , 2016Tax Matters Agreement • May 20th, 2016 • Hertz Rental Car Holding Company, Inc. • Services-auto rental & leasing (no drivers) • New York
THIS TAX MATTERS AGREEMENT (this “Agreement”), dated as of , 2016, is by and between Herc Holdings Inc. (f/k/a Hertz Global Holdings, Inc.), a Delaware corporation (“HERC Parent”), The Hertz Corporation, a Delaware corporation (“THC”), Herc Rentals Inc. (f/k/a Hertz Equipment Rental Corporation), a Delaware corporation (“HERC”) and Hertz Global Holdings, Inc. (f/k/a Hertz Rental Car Holding Company, Inc.), a Delaware corporation (“RAC Parent”). Each of HERC Parent, THC, HERC and RAC Parent is sometimes referred to herein as a “Party” and, collectively, as the “Parties.”
SEPARATION AND DISTRIBUTION AGREEMENT between HERTZ GLOBAL HOLDINGS, INC. and HERC HOLDINGS INC. Dated as of , 2016Separation and Distribution Agreement • May 20th, 2016 • Hertz Rental Car Holding Company, Inc. • Services-auto rental & leasing (no drivers) • New York
Number Schedule Schedule 1.2(1) HERC Holdings Actions Schedule 1.2(2) HERC Holdings Assets Schedule 1.2(3) HERC Holdings Equity Interests Schedule 1.2(4) HERC Holdings Liabilities Schedule 1.2(5) HERC Holdings Group Indebtedness Schedule 1.2(6) HERC Holdings Information Statement Disclosure Schedule 1.2(7) Certain Shared Form 10 / Information Statement Disclosure Schedule 1.2(8) HERC Holdings Known Environmental Liabilities Schedule 1.2(9) HERC Holdings Properties Schedule 1.2(10) HERC Holdings Discontinued Businesses Schedule 1.2(11) Hertz Actions Schedule 1.2(12) Hertz Assets Schedule 1.2(13) New Hertz Holdings Equity Interests Schedule 1.2(14) Hertz Group Schedule 1.2(15) Hertz Liabilities Schedule 1.2(16) Hertz Group Indebtedness Schedule 1.2(17) New Hertz Holdings Form 10 Disclosure Schedule 1.2(18) New Hertz Holdings Properties Schedule 1.2(19) New Hertz Holdings Discontinued Businesses Schedule 1.2(20) Known Environmental Liabilities Schedule 1.2(21) Certain Shared Contracts Sch
PERFORMANCE STOCK UNIT AGREEMENTPerformance Stock Unit Agreement • May 20th, 2016 • Hertz Rental Car Holding Company, Inc. • Services-auto rental & leasing (no drivers) • Delaware
THIS PERFORMANCE STOCK UNIT AGREEMENT (the “Agreement”) is entered into by and between Hertz Global Holdings, Inc. (formerly known as Hertz Rental Car Holding Company, Inc.), a Delaware corporation (the “Company”), and the Participant (defined hereafter) pursuant to the Hertz Global Holdings, Inc. 2016 Omnibus Incentive Plan, as amended from time to time (the “Plan”), in combination with a 2016 Long Term Incentive Award Summary (or applicable portion thereof) (the “Award Summary”). The Award Summary, which identifies the person to whom the performance stock units are granted (the “Participant”) and specifies the date of grant of this Award (the “Grant Date”) and other details of this Award under the Plan, and the electronic acceptance of this Agreement, are incorporated herein by reference.
PERFORMANCE STOCK UNIT AGREEMENTPerformance Stock Unit Agreement • May 20th, 2016 • Hertz Rental Car Holding Company, Inc. • Services-auto rental & leasing (no drivers) • Delaware
THIS PERFORMANCE STOCK UNIT AGREEMENT (the “Agreement”) is entered into by and between Hertz Global Holdings, Inc. (formerly known as Hertz Rental Car Holding Company, Inc.), a Delaware corporation (the “Company”), and the Participant (defined hereafter) pursuant to the Hertz Global Holdings, Inc. 2016 Omnibus Incentive Plan, as amended from time to time (the “Plan”), in combination with a 2016 Long Term Incentive Award Summary (or applicable portion thereof) (the “Award Summary”). The Award Summary, which identifies the person to whom the performance stock units are granted (the “Participant”) and specifies the date of grant of this Award (the “Grant Date”) and other details of this Award under the Plan, and the electronic acceptance of this Agreement, are incorporated herein by reference.
INTELLECTUAL PROPERTY AGREEMENTIntellectual Property Agreement • May 20th, 2016 • Hertz Rental Car Holding Company, Inc. • Services-auto rental & leasing (no drivers) • New York
This INTELLECTUAL PROPERTY AGREEMENT (this “Agreement” or “IPA”), effective as of this ____ day of ________2016 (the “Effective Date”) among THE HERTZ CORPORATION, a Delaware corporation, with an address of 8501 Williams Road, Estero, Florida 33928 (hereinafter “THC”); HERTZ SYSTEM, INC., a Delaware corporation, with an address of 8501 Williams Road, Estero, Florida 33928, United States of America (hereinafter “HSI”) and HERC RENTALS INC., a Delaware corporation, with an address of 27500 Riverview Center Blvd., Bonita Springs, Florida 34134, United States of America (hereinafter “HERC”) (hereinafter referred to collectively as the “Parties” and individually as a “Party”).
TRANSITION SERVICES AGREEMENTTransition Services Agreement • May 20th, 2016 • Hertz Rental Car Holding Company, Inc. • Services-auto rental & leasing (no drivers) • New York
TRANSITION SERVICES AGREEMENT (this “Transition Services Agreement”), dated as of [ ], 2016 (the “Effective Date”), between Hertz Global Holdings, Inc., a Delaware corporation (f/k/a Hertz Rental Car Holding Company, Inc., “New Hertz Holdings”), and Herc Holdings Inc., a Delaware corporation (f/k/a Hertz Global Holdings, Inc., “Herc Holdings”). Capitalized terms used herein and not otherwise defined shall have the meanings assigned to such terms in the Separation Agreement (as defined below).
