0000950144-09-001303 Sample Contracts

FORM OF AUTONATION, INC. RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • February 17th, 2009 • Autonation Inc /Fl • Retail-auto dealers & gasoline stations • Florida

THIS RESTRICTED STOCK AGREEMENT (this “Agreement”) is entered into as of _________(the “Date of Grant”), by and between AUTONATION, INC., a Delaware corporation (together with its subsidiaries and affiliates, the “Company”), and the designated Company associate (“Grantee”) who accepts the award of Restricted Stock (as defined in Section 2 below) made hereby, and agrees to be bound by this Agreement, through Merrill Lynch’s Benefits OnLine System (the “BOL System”). This Agreement shall be of no force and effect unless Grantee has accepted this Agreement on the BOL System by _________.

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FORM OF AUTONATION, INC. STOCK OPTION AGREEMENT
Stock Option Agreement • February 17th, 2009 • Autonation Inc /Fl • Retail-auto dealers & gasoline stations • Florida

THIS STOCK OPTION AGREEMENT (this “Agreement”) is entered into as of , by and between AUTONATION, INC., a Delaware corporation (together with its subsidiaries and affiliates, the “Company”), and the designated Company associate (“Optionee”) who accepts the grant of employee stock options made hereby, and agrees to be bound by this Agreement, through Merrill Lynch’s Benefits OnLine System (the “BOL System”). This Agreement shall be of no force and effect unless Optionee has accepted this Agreement on the BOL System by .

FORM OF AUTONATION, INC. STOCK OPTION AGREEMENT
Stock Option Agreement • February 17th, 2009 • Autonation Inc /Fl • Retail-auto dealers & gasoline stations • Florida

THIS STOCK OPTION AGREEMENT (this “Agreement”) is entered into as of this (the “Date of Grant”), by and between AUTONATION, INC., a Delaware corporation (together with its subsidiaries and affiliates, the “Company”), and the designated Company associate (“Optionee”) who accepts the grant of employee stock options made hereby, and agrees to be bound by this Agreement, through Merrill Lynch’s Benefits OnLine System (the “BOL System”). This Agreement shall be of no force and effect unless Optionee has accepted this Agreement on the BOL System by .

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