Herc Holdings directors Miller and Gary resign after Icahn Group holdings drop below threshold

HERC HOLDINGS INC

Steven D. Miller and Hunter C. Gary resigned from the Board on March 14, 2023, effective immediately.
Resignations triggered by Icahn Group's Net Long Position falling below 1,520,000 and 1,266,667 shares, respectively.
With their resignations, the Nomination and Standstill Agreement between Herc and the Icahn Group is terminated.
No replacement directors named; the Board size will be reduced accordingly.

item 5.02

Executive movements

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Departed

Steven D. Miller

Director

HRI · HERC HOLDINGS INC

Effective: 2023-03-14
Filed: March 16, 2023, 7:59 PM ET

On March 14, 2023, Mr. Steven D. Miller and Mr. Hunter C. Gary resigned as members of the Board of Directors (the “Board”) of Herc Holdings Inc. (the “Company”).

Departed

Hunter C. Gary

Director

HRI · HERC HOLDINGS INC

Effective: 2023-03-14
Filed: March 16, 2023, 7:59 PM ET

On March 14, 2023, Mr. Steven D. Miller and Mr. Hunter C. Gary resigned as members of the Board of Directors (the “Board”) of Herc Holdings Inc. (the “Company”).

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Steven D. Miller resigned as Director at HERC HOLDINGS INC.

Action: resigned
Role: Director

Exact text from the filing

On March 14, 2023, Mr. Steven D. Miller and Mr. Hunter C. Gary resigned as members of the Board of Directors (the “Board”) of Herc Holdings Inc. (the “Company”).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Hunter C. Gary resigned as Director at HERC HOLDINGS INC.

Action: resigned
Role: Director

Exact text from the filing

On March 14, 2023, Mr. Steven D. Miller and Mr. Hunter C. Gary resigned as members of the Board of Directors (the “Board”) of Herc Holdings Inc. (the “Company”).

View on SEC.gov

HERC HOLDINGS INC filing history →

Source: SEC EDGAR

accession 0001364479-23-000012

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