<SEC-DOCUMENT>0001140361-16-077540.txt : 20160822
<SEC-HEADER>0001140361-16-077540.hdr.sgml : 20160822
<ACCEPTANCE-DATETIME>20160822215159
ACCESSION NUMBER:		0001140361-16-077540
CONFORMED SUBMISSION TYPE:	4
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20160818
FILED AS OF DATE:		20160822
DATE AS OF CHANGE:		20160822

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			HERC HOLDINGS INC
		CENTRAL INDEX KEY:			0001364479
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-AUTO RENTAL & LEASING (NO DRIVERS) [7510]
		IRS NUMBER:				203530539
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		27500 RIVERVIEW CENTER BLVD
		CITY:			BONITA SPRINGS
		STATE:			FL
		ZIP:			34134
		BUSINESS PHONE:		(239) 301-1000

	MAIL ADDRESS:	
		STREET 1:		27500 RIVERVIEW CENTER BLVD
		CITY:			BONITA SPRINGS
		STATE:			FL
		ZIP:			34134

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HERTZ GLOBAL HOLDINGS INC
		DATE OF NAME CHANGE:	20060531

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			MONGILLO STEPHEN A
		CENTRAL INDEX KEY:			0001458344

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-33139
		FILM NUMBER:		161846335

	MAIL ADDRESS:	
		STREET 1:		C/O ICAHN CAPITAL LP
		STREET 2:		767 FIFTH AVENUE, SUITE 4700
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10153
</SEC-HEADER>
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<TYPE>4
<SEQUENCE>1
<FILENAME>doc1.xml
<DESCRIPTION>FORM 4
<TEXT>
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    <documentType>4</documentType>

    <periodOfReport>2016-08-18</periodOfReport>

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    <issuer>
        <issuerCik>0001364479</issuerCik>
        <issuerName>HERC HOLDINGS INC</issuerName>
        <issuerTradingSymbol>HRI</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001458344</rptOwnerCik>
            <rptOwnerName>MONGILLO STEPHEN A</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>27500 RIVERVIEW CENTER BLVD.</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>BONITA SPRINGS</rptOwnerCity>
            <rptOwnerState>FL</rptOwnerState>
            <rptOwnerZipCode>34134</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
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        <reportingOwnerRelationship>
            <isDirector>1</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
            <officerTitle></officerTitle>
            <otherText></otherText>
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    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeTransaction>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <transactionDate>
                <value>2016-08-18</value>
            </transactionDate>
            <deemedExecutionDate></deemedExecutionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>A</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>2260</value>
                    <footnoteId id="F1"/>
                </transactionShares>
                <transactionPricePerShare>
                    <value>0</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>A</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>2260</value>
                    <footnoteId id="F1"/>
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            </postTransactionAmounts>
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                <directOrIndirectOwnership>
                    <value>D</value>
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    <footnotes>
        <footnote id="F1">Award of 2,260 restricted stock units, each of which represents the right to receive one share of the Issuer's common stock on the vesting date, which is the business day immediately preceding the date of the Issuer's 2017 annual meeting of stockholders, subject to the Reporting Person's continued membership on the Issuer's Board of Directors through the vesting date.</footnote>
    </footnotes>

    <remarks>Exhibit List

Exhibit 24 - Power of Attorney</remarks>

    <ownerSignature>
        <signatureName>/s/ Sheri Roberts, as attorney-in-fact</signatureName>
        <signatureDate>2016-08-22</signatureDate>
    </ownerSignature>
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<div style="TEXT-ALIGN: right; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Exhibit 24</div>

<div>
<div><br>
</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman'; MARGIN-LEFT: 143.25pt; FONT-SIZE: 10pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 139.35pt">LIMITED POWER OF ATTORNEY</div>

<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman'; MARGIN-LEFT: 108.75pt; FONT-SIZE: 10pt; FONT-WEIGHT: bold; MARGIN-RIGHT: 105.35pt">FOR SECTION 16 REPORTING OBLIGATIONS</div>

<div><br>
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<div style="TEXT-ALIGN: left; TEXT-INDENT: 0.7pt; FONT-FAMILY: 'Times New Roman'; MARGIN-LEFT: 7.55pt; FONT-SIZE: 10pt; MARGIN-RIGHT: 3.15pt">Know all persons by these presents, that the undersigned hereby constitutes and appoints each of Maryann Waryjas, Sheri Roberts, James Portnoy and Sharon Petrosino, and each of them individually, as the undersigned&#8217;s true and lawful attorney-in-fact, each with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:</div>

<div><br>
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<div style="TEXT-ALIGN: left">
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<td style="WIDTH: 34.4pt; FONT-FAMILY: 'times new roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top; ALIGN: right">1.</td>
<td style="TEXT-ALIGN: left; WIDTH: auto; FONT-FAMILY: 'times new roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">execute, acknowledge, deliver and file Forms 3, 4 and 5 (including any amendments thereto) with respect to the securities of Herc Holdings Inc., a Delaware corporation (the &#8220;Company&#8221;), with the United States Securities and Exchange Commission (the &#8220;SEC&#8221;), any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the &#8220;Exchange Act&#8221;);</td>
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<div><br>
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<div style="TEXT-ALIGN: left">
<table cellpadding="0" cellspacing="0" id="z35c7901380c545f79424009a650bc5ce" style="WIDTH: 100%; FONT-FAMILY: 'times new roman'; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">
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<td style="WIDTH: 35.45pt; FONT-FAMILY: 'times new roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top; ALIGN: right">2.</td>
<td style="TEXT-ALIGN: left; WIDTH: auto; FONT-FAMILY: 'times new roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">execute, acknowledge, deliver and file a Form ID and any other form required to be filed or submitted in accordance with Regulation S-T promulgated by the SEC (or any successor provision) in order to electronically file the forms identified above;</td>
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<div><br>
</div>

<div style="TEXT-ALIGN: left">
<table cellpadding="0" cellspacing="0" id="zc1b73e8675a44b60a106cb58c9c97c4a" style="WIDTH: 100%; FONT-FAMILY: 'times new roman'; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">
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<td style="WIDTH: 34.8pt; FONT-FAMILY: 'times new roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top; ALIGN: right">3.</td>
<td style="TEXT-ALIGN: left; WIDTH: auto; FONT-FAMILY: 'times new roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">seek or obtain, as the undersigned&#8217;s representative and on the undersigned&#8217;s behalf, information on transactions in the Company&#8217;s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the attorney-in-fact and approves and ratifies any such release of information; and</td>
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<div><br>
</div>

<div style="TEXT-ALIGN: left">
<table cellpadding="0" cellspacing="0" id="zca97fd5761a04b488c9bfa82fd5449f0" style="WIDTH: 100%; FONT-FAMILY: 'times new roman'; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">
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<td style="WIDTH: 35.15pt; FONT-FAMILY: 'times new roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top; ALIGN: right">4.</td>
<td style="TEXT-ALIGN: left; WIDTH: auto; FONT-FAMILY: 'times new roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned in connection with the foregoing.</td>
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<div><br>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman'; MARGIN-LEFT: 6.85pt; FONT-SIZE: 10pt">The undersigned acknowledges that:</div>

<div><br>
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<div style="TEXT-ALIGN: left">
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<td style="WIDTH: 34.1pt; FONT-FAMILY: 'times new roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top; ALIGN: right">1.</td>
<td style="TEXT-ALIGN: left; WIDTH: auto; FONT-FAMILY: 'times new roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">this Limited Power of Attorney authorizes, but does not require, such attorney-in-fact to act in his or her discretion on information provided to such attorney-in-fact without independent verification of such information;</td>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'Times New Roman'; MARGIN-LEFT: 42.05pt; FONT-SIZE: 10pt">&#160;</div>

<div style="TEXT-ALIGN: left">
<table cellpadding="0" cellspacing="0" id="z98645e216a7c447ba1b68abaf3eaa049" style="WIDTH: 100%; FONT-FAMILY: 'times new roman'; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">
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<td style="WIDTH: 35.55pt; FONT-FAMILY: 'times new roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top; ALIGN: right">2.</td>
<td style="TEXT-ALIGN: left; WIDTH: auto; FONT-FAMILY: 'times new roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">any documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable;</td>
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<div><br>
</div>

<div style="TEXT-ALIGN: left">
<table cellpadding="0" cellspacing="0" id="zbb64ce6923454bc38e6768afdce30f3f" style="WIDTH: 100%; FONT-FAMILY: 'times new roman'; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">
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<td style="WIDTH: 35.55pt; FONT-FAMILY: 'times new roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top; ALIGN: right">3.</td>
<td style="TEXT-ALIGN: left; WIDTH: auto; FONT-FAMILY: 'times new roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">neither the Company nor such attorney-in-fact assumes (i) any liability for the undersigned&#8217;s responsibility to comply with the requirements of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and</td>
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<div><br>
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<table cellpadding="0" cellspacing="0" id="z74b026c10ff84402b65df8e3de43a065" style="WIDTH: 100%; FONT-FAMILY: 'times new roman'; FONT-SIZE: 10pt; FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman'">
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<td style="WIDTH: 35.25pt; FONT-FAMILY: 'times new roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top; ALIGN: right">4.</td>
<td style="TEXT-ALIGN: left; WIDTH: auto; FONT-FAMILY: 'times new roman'; FONT-SIZE: 10pt; VERTICAL-ALIGN: top">this Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned&#8217;s obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act.</td>
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<div>&#160;</div>

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<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">The undersigned hereby gives and grants each of the foregoing attorneys-in-fact full power and authority to do and perform each and every act and thing whatsoever requisite, necessary or appropriate to be done concerning the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney.</div>

<div><br>
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<div style="TEXT-ALIGN: justify; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">This Limited Power of Attorney supersedes any and all powers of attorney previously granted with regard to the aforementioned; provided, however, that any action or actions taken prior hereto pursuant to such superseded powers shall not be deemed to be unauthorized by virtue of this document.</div>

<div><br>
</div>

<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">This Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file any forms pursuant to Section 16 of the Exchange Act with respect to the undersigned&#8217;s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to each such attorney-in-fact.</div>

<div><br>
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<div style="TEXT-ALIGN: left; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt">IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to be executed as of this 21<font style="FONT-SIZE: 70%; VERTICAL-ALIGN: text-top">st</font> day of July, 2016.</div>

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</div>

<div>
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<div style="TEXT-ALIGN: left; FONT-FAMILY: 'times new roman'; FONT-SIZE: 10pt">Name:&#160; Stephen A. Mongillo</div>
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<br>
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