Hertz 2010 Annual Report Download - page 169

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PART III
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
Information related to our directors is set forth under the caption ‘‘Election of Directors’’ of our proxy
statement, or the ‘‘2011 Proxy Statement,’’ for our annual meeting of stockholders scheduled for May 26,
2011. Such information is incorporated herein by reference.
Information relating to our Executive Officers is included in Part I of this Annual Report under the caption
‘‘Executive Officers of the Registrant.’’
Information relating to compliance with Section 16(a) of the Exchange Act is set forth under the caption
‘‘Section 16(a) Beneficial Ownership Reporting Compliance’’ of our 2011 Proxy Statement. Such
information is incorporated herein by reference.
Information relating to the Audit Committee and Board of Directors determinations concerning whether a
member of the Audit Committee is a ‘‘financial expert’’ as that term is defined under Item 407(d)(5) of
Regulation S-K is set forth under the caption ‘‘Corporate Governance and General Information
Concerning the Board of Directors and its Committees’’ of our 2011 Proxy Statement. Such information
is incorporated herein by reference.
Information related to our code of ethics is set forth under the caption ‘‘Corporate Governance and
General Information Concerning the Board of Directors and its Committees’’ of our 2011 Proxy
Statement. Such information is incorporated herein by reference.
ITEM 11. EXECUTIVE COMPENSATION
Information relating to this item is set forth under the captions ‘‘Executive Compensation,’’
‘‘Compensation Committee Interlocks and Insider Participation’’ and ‘‘Compensation Committee
Report’’ of our 2011 Proxy Statement. Such information is incorporated herein by reference.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
AND RELATED STOCKHOLDER MATTERS
Information relating to this item is set forth in this Annual Report under the caption ‘‘Item 5—Market for
Registrant’s Common Equity, Related Stockholder Matters and Issuer Purchases of Equity Securities—
Equity Compensation Plan Information’’ and under the caption ‘‘Security Ownership of Certain
Beneficial Owners, Directors and Officers’’ of our 2011 Proxy Statement. Such information is
incorporated herein by reference.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE
Information relating to this item is set forth under the captions ‘‘Certain Relationships and Related Party
Transactions’’ and ‘‘Corporate Governance and General Information Concerning the Board of Directors
and its Committees’’ of our 2011 Proxy Statement. Such information is incorporated herein by reference.
ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES
Information relating to this item is set forth under the caption ‘‘Independent Registered Public
Accounting Firm Fees’’ of our 2011 Proxy Statement. Such information is incorporated herein by
reference.
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