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  Exhibit 10.37.3    
    

 
 

  Amendment No. 3 to the
  Hertz Global Holdings, Inc. 2008 Omnibus Incentive Plan    
    

This AMENDMENT NO. 3 to the Hertz Global Holdings, Inc. 2008 Omnibus Incentive Plan (the
"Plan") is effective as of November 12, 2009. 

        1.    Provisions Relating To Transferability.    Section 11.1 of the Plan shall be amended so as to read in its
entirety (the amended portion is printed in bold): 

Nontransferability of Awards.    No Award shall be assignable or transferable except by will or the laws of descent and distribution;
provided, that the Committee or the Board may, except as otherwise provided in the Plan, permit (on such terms and conditions as it shall establish) in
its sole discretion a Participant to transfer an Award for no consideration to (i) the Participant's
child, stepchild, grandchild, parent, stepparent, grandparent, spouse, former spouse, sibling, niece, nephew, mother-in-law, father-in-law,
son-in-law, daughter-in-law, brother-in-law, or sister-in-law, including adoptive relationships, any
person sharing the Participant's household (other than a tenant or
employee), a trust in which these persons have more than fifty percent of the beneficial interest, a foundation in which these persons (or the Participant) control the management of assets, and any
other entity in which these persons (or the Participant) own more than fifty percent of the voting interests, or to organizations qualifying as charitable organizations within the meaning of
Section 501(c)(3) of the Code or (ii) any other person or entity (each of (i) and (ii),  upon such permitted
transfer, a "Permitted Transferee"). Except to the extent required by law, no Award
shall be subject to any lien, obligation or liability of the Participant. All rights with respect to Awards granted to a Participant under the Plan shall be exercisable during the Participant's
lifetime only by such Participant or, if applicable, his or her Permitted Transferee(s). The rights of a Permitted Transferee shall be limited to the rights conveyed to such Permitted Transferee, who
shall be subject to and bound by the terms of the agreement or agreements between the Participant and the Company. 

        2.    Except
as modified hereby, the Plan as in effect immediately prior to this amendment shall remain in full force and effect. Capitalized terms used but not defined herein
shall have the meanings set forth in the Plan. 

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Exhibit 10.37.3

Amendment No. 3 to the Hertz Global Holdings, Inc. 2008 Omnibus Incentive PlanExhibit 10.7

 

Schedule of the Owners of Company-Managed Texas
Roadhouse Restaurants and the

Interests Held by Directors, Executive Officers and 5%
Stockholders Who Are Parties to

Limited Partnership Agreements and Operating Agreements

 

As of December 29, 2009

 

	
  Entity Name

  	
   

  	
  Restaurant Location

  	
   

  	
  Percentage of 

  Holdings’ Interest

  	
   

  	
  Actual Management Fee

  Charged

  	
   

  	
  Percentage Owned by

  Executive Officers,

  Directors & 5%

  Stockholders

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Roadhouse of Longmont, LLC

  	
   

  	
  Longmont,
  CO

  	
   

  	
  5

  	
  %

  	
  0.5

  	
  %

  	
  47.5

  	
  %

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Texas Roadhouse of Hiram, LLC

  	
   

  	
  Hiram,
  GA

  	
   

  	
  10

  	
  %

  	
  —

  	
   

  	
  —

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Texas Roadhouse of Marietta, LLC

  	
   

  	
  Marietta,
  GA

  	
   

  	
  10

  	
  %

  	
  2.0

  	
  %

  	
  —

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Roadhouse of Wichita, LLC

  	
   

  	
  Wichita,
  KS

  	
   

  	
  5

  	
  %

  	
  0.5

  	
  %

  	
  55.1

  	
  %

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Roadhouse of Bossier City, LLC

  	
   

  	
  Bossier
  City, LA

  	
   

  	
  5

  	
  %

  	
  0.5

  	
  %

  	
  65

  	
  %

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Texas Roadhouse of Everett, LLC

  	
   

  	
  Everett,
  MA

  	
   

  	
  5

  	
  %

  	
  0.5

  	
  %

  	
  50

  	
  %

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Texas Roadhouse of Billings, LLC

  	
   

  	
  Billings,
  MT

  	
   

  	
  5

  	
  %

  	
  0.5

  	
  %

  	
  57

  	
  %

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Roadhouse of Omaha, LLC

  	
   

  	
  Omaha,
  NE

  	
   

  	
  5.49

  	
  %

  	
  0.5

  	
  %

  	
  79.67

  	
  %

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Roadhouse of Fargo, LLC

  	
   

  	
  Fargo,
  ND

  	
   

  	
  5.05

  	
  %

  	
  0.5

  	
  %

  	
  88.89

  	
  %

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Roadhouse of Montgomeryville, LLC

  	
   

  	
  Montgomeryville, PA

  	
   

  	
  7.5

  	
  %

  	
  1.75

  	
  %

  	
  —

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Roadhouse of Memphis, LLC

  	
   

  	
  Memphis,
  TN

  	
   

  	
  10

  	
  %

  	
  —

  	
   

  	
  —

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Texas Roadhouse of Brownsville, Ltd.

  	
   

  	
  Brownsville,
  TX

  	
   

  	
  5.09

  	
  %

  	
  0.5

  	
  %

  	
  91.84

  	
  %

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Roadhouse of McKinney, Ltd.

  	
   

  	
  McKinney,
  TX

  	
   

  	
  5

  	
  %

  	
  0.5

  	
  %

  	
  62

  	
  %

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Texas Roadhouse of Port Arthur, Ltd.

  	
   

  	
  Port
  Arthur, TX

  	
   

  	
  5

  	
  %

  	
  0.5

  	
  %

  	
  91.5

  	
  %

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Roadhouse of Temple, Ltd.

  	
   

  	
  Temple,
  TX

  	
   

  	
  5

  	
  %

  	
  0.5

  	
  %

  	
  77

  	
  %

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  Roadhouse of New Berlin, LLC

  	
   

  	
  New
  Berlin, WI

  	
   

  	
  5

  	
  %

  	
  0.5

  	
  %

  	
  62

  	
  %Exhibit 10.8

 

Schedule of the Directors, Executive Officers and 5%
Stockholders which have entered into Franchise

 Agreements or
Preliminary Agreements for a Texas Roadhouse Restaurant

 

As of December 29, 2009

 

	
   

  	
   

  	
  Prelim. Agt. Signed

  	
   

  	
  Fran. Agt. Signed

  	
   

  	
  Franchise Fee

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  BILLINGS,
  MT

  	
   

  	
  3/1/2002

  	
   

  	
  11/3/2003

  	
   

  	
  $

  	
  0

  	
   

  
	
  TEXAS
  ROADHOUSE OF BILLINGS, LLC

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  6040
  DUTCHMANS LANE, SUITE 200

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  LOUISVILLE,
  KY 40205

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  BOSSIER
  CITY, LA

  	
   

  	
  3/19/2004

  	
   

  	
  12/1/2004

  	
   

  	
  $

  	
  0

  	
   

  
	
  ROADHOUSE
  OF BOSSIER CITY, LLC

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  6040
  DUTCHMANS LANE, SUITE 200

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  LOUISVILLE,
  KY 40205

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  BROWNSVILLE,
  TX

  	
   

  	
  5/14/2002

  	
   

  	
  2/4/2003

  	
   

  	
  $

  	
  0

  	
   

  
	
  TEXAS
  ROADHOUSE OF BROWNSVILLE, LTD.

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  6040
  DUTCHMANS LANE, SUITE 200

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  LOUISVILLE,
  KY 40205

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  EVERETT,
  MA

  	
   

  	
  2/15/2002

  	
   

  	
  11/21/2002

  	
   

  	
  $

  	
  0

  	
   

  
	
  TEXAS
  ROADHOUSE OF EVERETT, LLC

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  6040
  DUTCHMANS LANE, SUITE 200

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  LOUISVILLE,
  KY 40205

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  FARGO,
  ND

  	
   

  	
  4/27/2004

  	
   

  	
  8/25/2006

  	
   

  	
  $

  	
  0

  	
   

  
	
  ROADHOUSE
  OF FARGO, LLC

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  6040
  DUTCHMANS LANE, SUITE 200

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  LOUISVILLE,
  KY 40205

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  FARMINGTON,
  NM

  	
   

  	
  3/19/2004

  	
   

  	
   

  	
   

  	
  $

  	
  0

  	
   

  
	
  ROADHOUSE
  OF FARMINGTON, NM, LLC

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  6040
  DUTCHMANS LANE, SUITE 200

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  LOUISVILLE,
  KY 40205

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  LONGMONT,
  CO

  	
   

  	
  12/19/2003

  	
   

  	
  5/3/2004

  	
   

  	
  $

  	
  0

  	
   

  
	
  ROADHOUSE
  OF LONGMONT, LLC

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  6040
  DUTCHMANS LANE, SUITE 200

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  LOUISVILLE,
  KY 40205

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  MCKINNEY,
  TX

  	
   

  	
  3/16/2004

  	
   

  	
  9/8/2004

  	
   

  	
  $

  	
  0

  	
   

  
	
  ROADHOUSE
  OF MCKINNEY, LTD.

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  6040
  DUTCHMANS LANE, SUITE 200

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  LOUISVILLE,
  KY 40205

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  NEW
  BERLIN, WI

  	
   

  	
  3/17/2004

  	
   

  	
  9/8/2004

  	
   

  	
  $

  	
  0

  	
   

  
	
  ROADHOUSE
  OF NEW BERLIN, LLC

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  6040
  DUTCHMANS LANE, SUITE 200

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  LOUISVILLE,
  KY 40205

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  OMAHA,
  NE

  	
   

  	
  3/19/2004

  	
   

  	
  3/8/2005

  	
   

  	
  $

  	
  0

  	
   

  
	
  ROADHOUSE
  OF OMAHA, LLC

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  6040
  DUTCHMANS LANE, SUITE 200

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  LOUISVILLE,
  KY 40205

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  PORT
  ARTHUR, TX

  	
   

  	
  12/15/2003

  	
   

  	
  12/15/2003

  	
   

  	
  $

  	
  0

  	
   

  
	
  TEXAS
  ROADHOUSE OF PORT ARTHUR, LTD.

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  6040
  DUTCHMANS LANE, SUITE 200

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  LOUISVILLE,
  KY 40205

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  TEMPLE,
  TX

  	
   

  	
  3/19/2004

  	
   

  	
  3/11/2005

  	
   

  	
  $

  	
  0

  	
   

  
	
  ROADHOUSE
  OF TEMPLE, LTD.

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  6040
  DUTCHMANS LANE, SUITE 200

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  LOUISVILLE,
  KY 40205

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  WICHITA,
  KS

  	
   

  	
  3/17/2004

  	
   

  	
  12/1/2004

  	
   

  	
  $

  	
  0

  	
   

  
	
  ROADHOUSE
  OF WICHITA, LLC

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  6040
  DUTCHMANS LANE, SUITE 200

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  	
   

  
	
  LOUISVILLE,
  KY 40205

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