Hertz adds two new directors: Frank Blake and Lucy Clark Dougherty; board expands to 11

HERTZ GLOBAL HOLDINGS, INC

Board increased from 9 to 11 and elected Blake and Clark Dougherty effective Aug 27, 2024.
Blake is retired chairman/CEO of Home Depot, former deputy secretary at U.S. Dept of Energy, former EPA general counsel.
Clark Dougherty is SVP/general counsel of Polaris Inc., former deputy general counsel at GM, former DHS chief legal officer.
Each new director receives standard compensation: $175k annual RSU grant and $100k cash retainer.
CEO Gil West (joined April 1) is leading strategy of operational performance and customer experience.

item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Lucy Clark Dougherty

director

HTZ · HERTZ GLOBAL HOLDINGS, INC

Effective: 2024-08-27
Filed: August 27, 2024, 7:59 PM ET

On August 26, 2024, the Board of Directors of Hertz Global Holdings, Inc. (the “Company”) increased the size of the Board of Directors from 9 to 11 and elected Mr. Francis Blake and Ms. Lucy Clark Dougherty to serve as directors of the Company, effective August 27, 2024, to fill such vacancies.

Appointed

Francis Blake

director

HTZ · HERTZ GLOBAL HOLDINGS, INC

Effective: 2024-08-27
Filed: August 27, 2024, 7:59 PM ET

On August 26, 2024, the Board of Directors of Hertz Global Holdings, Inc. (the “Company”) increased the size of the Board of Directors from 9 to 11 and elected Mr. Francis Blake and Ms. Lucy Clark Dougherty to serve as directors of the Company, effective August 27, 2024, to fill such vacancies.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Lucy Clark Dougherty was elected as director at HERTZ GLOBAL HOLDINGS, INC.

Action: elected
Role: director

Exact text from the filing

On August 26, 2024, the Board of Directors of Hertz Global Holdings, Inc. (the “Company”) increased the size of the Board of Directors from 9 to 11 and elected Mr. Francis Blake and Ms. Lucy Clark Dougherty to serve as directors of the Company, effective August 27, 2024, to fill such vacancies.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Francis Blake was elected as director at HERTZ GLOBAL HOLDINGS, INC.

Action: elected
Role: director

Exact text from the filing

On August 26, 2024, the Board of Directors of Hertz Global Holdings, Inc. (the “Company”) increased the size of the Board of Directors from 9 to 11 and elected Mr. Francis Blake and Ms. Lucy Clark Dougherty to serve as directors of the Company, effective August 27, 2024, to fill such vacancies.

View on SEC.gov

HERTZ GLOBAL HOLDINGS, INC filing history →

Source: SEC EDGAR

accession 0000950103-24-012640

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