UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______________________________________________________________________________
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
_______________________________________________________________________________
| | | | | | | | | | | |
Filed by the Registrant | x | Filed by a party other than the Registrant | o |
| | | | | |
Check the appropriate box: |
o | Preliminary Proxy Statement |
o | Confidential, for Use of the Commission Only (as permitted by Rule 14(a)-6(e)(2)) |
o | Definitive Proxy Statement |
x | Definitive Additional Materials |
o | Soliciting Material Under Rule 14a-12 |
HERC HOLDINGS INC.
(Exact name of registrant as specified in its charter)
N/A
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
| | | | | | | | |
Payment of Filing Fee (Check the appropriate box): |
x | No fee required |
o | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| 1) | Title of each class of securities to which transaction applies: |
| | |
| 2) | Aggregate number of securities to which transaction applies: |
| | |
| 3) | Per unit price of other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
| | |
| 4) | Proposed maximum aggregate value of transaction: |
| | |
| 5) | Total fee paid: |
| | |
| | |
o | Fee paid previously with preliminary materials. |
| | |
o | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing: |
| 1) | Amount previously paid: |
| | |
| 2) | Form, Schedule or Registration Statement No.: |
| | |
| 3) | Filing party: |
| | |
| 4) | Date Filed: |
| | |
HERC HOLDINGS INC.
SUPPLEMENT TO DEFINITIVE PROXY STATEMENT DATED APRIL 2, 2021 FOR THE 2021 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON THURSDAY, MAY 13, 2021
This supplement (the “Supplement”) supplements the Notice of 2021 Annual Meeting of Stockholders and Proxy Statement of Herc Holdings Inc. (the “Company”), dated April 2, 2021 (the “Proxy Statement”), provided to stockholders in connection with the Company’s 2021 Annual Meeting of Stockholders to be held on Thursday, May 13, 2021. This Supplement is being filed with the Securities and Exchange Commission and is being made available to stockholders on or about May 4, 2021.
This Supplement updates and replaces the disclosure on page 42 of the Proxy Statement relating to “Delinquent Section 16(a) Reports” as follows:
Delinquent Section 16(a) Reports
Based on a review of reports filed by our directors, executive officers and beneficial holders of 10% or more of our outstanding common stock, and upon representations from certain of those persons, we believe that all Section 16(a) filing requirements applicable to these reporting persons were timely met during the year ended December 31, 2020, other than with respect to (a) Messrs. Silber, Birnbaum, Cunningham, Peres and Humphrey who inadvertently filed a Form 4 late on March 4, 2020 and (b) Mr. Humphrey who inadvertently filed a Form 4 late on December 17, 2020, each reporting the forfeiture of shares for the payment of taxes upon the vesting of restricted stock units. These Form 4s were due on March 3, 2020 and March 5, 2019, respectively.
Except as specifically supplemented by the information contained herein, all information set forth in the Proxy Statement remains unchanged. From and after the date of this Supplement, all references to the “Proxy Statement” are to the Proxy Statement as supplemented hereby. The Proxy Statement contains important information and this Supplement should be read in conjunction with the Proxy Statement.