0001031203-14-000039 Sample Contracts

FORM OF RESTRICTED STOCK AGREEMENT Qualified Retirement
Restricted Stock Agreement • November 7th, 2014 • Group 1 Automotive Inc • Retail-auto dealers & gasoline stations • Delaware

THIS RESTRICTED STOCK AGREEMENT (this “Agreement”) is made as of the effective date set forth on the attached notice of grant (the “Grant Notice”), between GROUP 1 AUTOMOTIVE, INC., a Delaware corporation (the “Company”), and the employee whose name is set forth on the Grant Notice (“Employee”).

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FORM OF RESTRICTED STOCK AGREEMENT
Form of Restricted Stock Agreement • November 7th, 2014 • Group 1 Automotive Inc • Retail-auto dealers & gasoline stations • Delaware

THIS RESTRICTED STOCK AGREEMENT (this “Agreement”) is made as of the effective date set forth on the attached notice of grant (the “Grant Notice”), between GROUP 1 AUTOMOTIVE, INC., a Delaware corporation (the “Company”), and the Director set forth on the Grant Notice (“Director”).

Sample 1
FORM OF PERFORMANCE-BASED RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • November 7th, 2014 • Group 1 Automotive Inc • Retail-auto dealers & gasoline stations • Delaware

THIS PERFORMANCE-BASED RESTRICTED STOCK AGREEMENT (this “Agreement”) is made as of the effective date set forth on the attached notice of grant (the “Grant Notice”), between GROUP 1 AUTOMOTIVE, INC., a Delaware corporation (the “Company”), and the employee set forth on the Grant Notice (“Employee”).

Sample 1
FORM OF SENIOR EXECUTIVE OFFICER RESTRICTED STOCK AGREEMENT
Officer Restricted Stock Agreement • November 7th, 2014 • Group 1 Automotive Inc • Retail-auto dealers & gasoline stations • Delaware

THIS SENIOR EXECUTIVE OFFICER RESTRICTED STOCK AGREEMENT (this “Agreement”) is made as of the effective date set forth on the attached notice of grant (the “Grant Notice”), between GROUP 1 AUTOMOTIVE, INC., a Delaware corporation (the “Company”), and the executive officer whose name is set forth on the Grant Notice (“Executive”).

Sample 1
FORM OF PHANTOM STOCK AGREEMENT
Form of Phantom Stock Agreement • November 7th, 2014 • Group 1 Automotive Inc • Retail-auto dealers & gasoline stations • Delaware

THIS PHANTOM STOCK AGREEMENT (this “Agreement”) is made as of the effective date set forth on the attached notice of grant (the “Grant Notice”), between GROUP 1 AUTOMOTIVE, INC., a Delaware corporation (the “Company”), and the Director set forth on the Grant Notice (“Director”).

Sample 1
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