On June 12, 2009, at the Company's Annual Meeting, the Company's stockholders approved the adoption of the Avis Budget Group, Inc. Employee Stock Purchase Plan (the "ESPP"). The full text of the ESPP is attached hereto as Exhibit 10.2 and is incorporated herein by reference.

(99) Exhibits.

The following exhibits are filed as part of this report:

Exhibit No.   Description
   10.1       Amendment No. 2 to the Avis Budget Group, Inc. 2007
              Equity and Incentive Plan.
   10.2       Avis Budget Group, Inc. Employee Stock Purchase Plan.