United Rentals

Current directors and officers who also hold a role at another S&P 500 company.

• Brandt Julie M. HeuerJCI · Officer
• Craig Adam PintoffTJX · Director
• Gracia C. MartoreOMC · Director
• Larry D. De ShonHIG · Director

Latest Schedule 13D/13G filing per holder. Holders that reported falling below 5% are not shown. Index funds usually report once a year.

No 5% holder filings parsed yet for this company.

Open-market purchases and sales reported on Form 4. Grants, option exercises and tax withholding are excluded.

Every 8-K with Item 5.02 (departure, election or appointment of directors and officers). The text is the first paragraph of the item.

1. Feb 4, 2026

   Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. Effective February 4, 2026, the Board of Directors (the "Board") of United Rentals, Inc. (the "Company") approved increasing the size of the Board from ten (10) directors to eleven (11) directors and appointed Alexander R. Taussig as an independent director of the Company to fill the vacancy. As compensation for his service on the Board, Mr. Taussig will receive (i) annual retainer fees of $125,000 for serving as director; and (ii) an annual equity grant of $190,000 (which will be pro-rated for 2026, his initial year of appointment) in fully vested restricted stock units, generally to be paid after three years (subject to acceleration in certain circumstances). Mr.

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2. Jan 17, 2025

   Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. Effective January 17, 2025, the Board of Directors (the "Board") of United Rentals, Inc. (the "Company") approved increasing the size of the Board from ten (10) directors to eleven (11) directors and Julie M. Heuer Brandt as an independent director of the Company to fill the vacancy. As compensation for her service on the Board, Ms. Brandt will receive (i) annual retainer fees of $120,000 for serving as director; and (ii) an annual equity grant of $175,000 (which will be pro-rated for 2025, her initial year of appointment) in fully vested restricted stock units, generally to be paid after three years (subject to acceleration in certain circumstances). Ms.

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3. Aug 28, 2023

   On August 28, 2023, United Rentals, Inc. (the “Company”) announced that Dale Asplund will voluntarily resign as the Company’s Executive Vice President and Chief Operating Officer and depart from the Company effective September 29, 2023. Michael Durand, the Company’s Senior Vice President of Sales and Operations, will assume the role of Chief Operating Officer on such date. Mr. Durand, 49, joined the Company in 2002 as a Branch Manager and has held roles of increasing scope through the present day. Most recently, he served as Senior Vice President of Operations from November 2015 to September 2020, and since then has been serving as Senior Vice President of Sales and Operations. On August 28, 2023, the Company entered into an employment agreement with Mr.

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4. Nov 7, 2022

   On November 7, 2022, United Rentals, Inc. (the “Company”) announced that William (Ted) Grace, the Company’s interim Chief Financial Officer, assumed the role of Chief Financial Officer effective November 3, 2022. Mr. Grace, 50, joined United Rentals in 2016 as Vice President and Head of Investor Relations and has served as the Company’s interim Chief Financial Officer since July 29, 2022. Mr. Grace does not have any family relationships with any of the Company’s directors or executive officers and is not party to any transactions listed in Item 404(a) of Regulation S-K. There are no arrangements or understandings between Mr. Grace and any other persons pursuant to which he was selected as an officer. On July 20, 2022, the Company entered into an employment agreement with Mr.

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5. Oct 11, 2022

   Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers Effective October 7, 2022, the Board of Directors (the “Board”) of United Rentals, Inc. (the “Company”) approved increasing the size of the Board from ten (10) directors to eleven (11) directors and appointing Francisco J. Lopez-Balboa as an independent director of the Company to fill the vacancy. The Board appointed Mr. Lopez-Balboa as a member of the Board’s Audit Committee. As compensation for his service on the Board, Mr. Lopez-Balboa will receive (i) annual retainer fees of $120,000 for serving as director; and (ii) an annual equity grant of $160,000 (which will be pro-rated for 2022, his initial year of appointment) in fully vested restricted stock units, generally to be paid after three years (subject to acceleration in certain circumstances). Mr.

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6. Jul 22, 2022

   On July 20, 2022, the Company entered into an employment agreement (the “Employment Agreement”), effective as of July 29, 2022, with William (Ted) Grace in connection with his appointment to the role of Interim Chief Financial Officer of the Company. The Compensation Committee of the Company’s Board of Directors (the “Compensation Committee”) has approved an interim annual base salary rate of $550,000 for Mr. Grace and an interim bonus target of 90% of base salary, effective as of July 29, 2022 and continuing for the period of time that Mr. Grace serves as Interim Chief Financial Officer. His target bonus will be calculated using base salaries and bonus target percentages for the year, on a prorated basis, considering the effective date of changes during the year. At the conclusion of his assignment to the Interim Chief Financial Officer role, Mr.

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7. Jun 14, 2022

   On June 14, 2022, United Rentals, Inc. (the “Company”) announced that Jessica Graziano will resign as the Company’s Executive Vice President and Chief Financial Officer effective July 29, 2022. Ted Grace, the Company’s Vice President and Head of Investor Relations, will assume the role of interim Chief Financial Officer on such date and also continue to serve in his current role while the Company undertakes an executive search process. Mr. Grace, 50, joined United Rentals in 2016 as Vice President and Head of Investor Relations. Mr. Grace does not have any family relationships with any of the Company’s directors or executive officers and is not party to any transactions listed in Item 404(a) of Regulation S-K. There are no arrangements or understandings between Mr. Grace and any other persons pursuant to which he was selected as an officer.

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8. Mar 7, 2022

   On March 7, 2022, United Rentals, Inc. (the “Company”) announced that Jeffrey Fenton will retire as the Company’s Senior Vice President, Business Development on June 30, 2022. Alfredo Barquin, the Company’s Vice President, Business Development, will succeed Mr. Fenton and assume leadership of the Company’s mergers and acquisitions growth strategy on such date. Beginning July 1, 2022, Mr. Fenton will provide advisory and transition services to the Company through December 31, 2022. Mr. Fenton and the Company have agreed to the terms of Mr. Fenton’s retirement and transition services that will be included in a consulting agreement to be executed by Mr. Fenton prior to his retirement date. Under the agreed terms, Mr.

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9. Nov 10, 2021

   (b) On November 9, 2021, Mr. Donald C. Roof, a member of the Board of Directors of United Rentals, Inc. (the “Company”), notified the Company of his decision to resign from the Board of Directors, effective December 16, 2021. Mr. Roof’s resignation is for personal reasons and does not involve a disagreement on any matter relating to the Company’s operations, policies or practices. The Company sincerely thanks Mr. Roof for his years of distinguished service on the Company’s Board of Directors. Following Mr. Roof’s notice of resignation, the Board of Directors, in accordance with the Company’s certificate of incorporation and by-laws, reduced the size of the Board of Directors from 12 to 11 directors, subject to and effective upon the resignation of Mr. Roof on December 16, 2021. The Board has appointed Ms. Kim Harris Jones, a current director and member of the Audit Committee, as Mr.

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10. Aug 11, 2021

    Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers Effective August 11, 2021, the Board of Directors (the “Board”) of United Rentals, Inc. (the “Company”) approved increasing the size of the Board from eleven (11) directors to twelve (12) directors and appointing Larry Dean DeShon as an independent director of the Company to fill the vacancy. As compensation for his service on the Board, Mr. De Shon will receive (i) annual retainer fees of $120,000 for serving as director; and (ii) an annual equity grant of $150,000 (which will be pro-rated for 2021, his initial year of appointment) in fully vested restricted stock units, generally to be paid after three years (subject to acceleration in certain circumstances). Mr.

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11. Sep 22, 2020

    On September 22, 2020, United Rentals, Inc. (the “Company”) announced that Paul McDonnell, Executive Vice President and Chief Commercial Officer, will depart from the Company on September 30, 2020 (the “Separation Date”). In connection with the foregoing, the Company entered into a Severance Agreement and General Release with Mr. McDonnell, dated September 21, 2020 (the “Agreement”), that includes a form of Consulting Agreement with the Company. The Agreement provides that Mr. McDonnell will be paid at a rate of $10,608.08 per week while serving as a consultant to the Company during a two-year consulting period and also receive severance at a rate of $5,769.23 per week during the first 26 weeks following the Separation Date. Mr.

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12. May 8, 2019

    On May 8, 2019, United Rentals, Inc. (the “Company”) announced the appointments of Paul McDonnell as the Company’s Chief Commercial Officer and Dale Asplund as the Company’s Chief Operating Officer, in each case effective immediately. Mr. McDonnell, age 53, joined the Company in 1999 as a district manager, followed by his appointment as region vice president. In 2008, Mr. McDonnell was named Senior Vice President—Specialty Operations of the Company and in 2016 his role expanded to include the combined responsibilities of sales and specialty operations. In January 2017, Mr. McDonnell was promoted to Senior Vice President—Sales and Specialty Operations. Most recently, Mr. McDonnell served as the Company’s Executive Vice President—Sales and Specialty Operations after his promotion to such role in November 2018. Mr.

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13. Apr 23, 2019

    On April 22, 2019, the Company entered into an employment agreement (the “Employment Agreement”) with Matthew J. Flannery, the Company’s current President and Chief Operating Officer, in connection with his previously announced appointment as the Company’s Chief Executive Officer, effective May 8, 2019. Set forth below is a brief description of the material terms of the Employment Agreement, which will supersede Mr. Flannery’s prior employment agreement with the Company. The Compensation Committee has approved a base salary of $850,000 for Mr. Flannery, effective May 1, 2019, and an annual bonus target of 125% of base salary. He will continue to be entitled to participate in the benefit plans and programs generally provided by the Company to its executives. The Company will use its best efforts to nominate Mr.

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14. Mar 15, 2019

    As previously announced on the current report on Form 8-K filed on January 8, 2019, on May 8, 2019, Michael J. Kneeland will retire as the Chief Executive Officer of United Rentals, Inc. (the “Company”) and, in addition to continuing to serve as a director, will be appointed as non-executive chairman of the Board of Directors. For the three year period commencing on May 8, 2019 and ending on the date of the Company’s 2022 annual meeting of shareholders, Mr. Kneeland’s only compensation for his service as chairman and a director will be a $500,000 annual cash retainer, and he will not be eligible to receive equity grants in such role.

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15. Jan 8, 2019

    On January 8, 2019, United Rentals, Inc. (the “Company”) announced that effective May 8, 2019, the Board of Directors (the “Board”) of the Company has appointed Matthew J. Flannery, the Company’s current President and Chief Operating Officer, to become its next Chief Executive Officer. Michael J. Kneeland will retire as the Company’s Chief Executive Officer and, in addition to continuing to serve as a director, be appointed as non-executive Chairman of the Board on such date. The Company also announced that Jenne K. Britell will step down as Chairman and a member of the Company’s Board and Bobby J. Griffin, a member of the Board and Chairman of the Strategy Committee, will become Lead Independent Director, in each case also effective May 8, 2019. Information with respect to Mr.

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Proxy statements (DEF 14A): 2026 · 2025 · 2024 · 2023 · 2022 · 2021

From the company's 10-K XBRL data (SEC companyfacts).

People who stopped filing as an insider of this company. “Last filing” is the last Form 3/4/5, an upper bound on when they left.