RESTRICTED STOCK UNIT AGREEMENTRestricted Stock Unit Agreement • February 27th, 2020 • LKQ Corp • Wholesale-motor vehicles & motor vehicle parts & supplies • Illinois
This Restricted Stock Unit Agreement (this “Agreement”) is made and entered into as of the _____ day of ______________, _______ (the “Grant Date”) by and between LKQ Corporation, a Delaware corporation (the “Company”), and _____________________________ (the “Key Person”).
Change of Control Agreement October 1, 2019Change of Control Agreement • February 27th, 2020 • LKQ Corp • Wholesale-motor vehicles & motor vehicle parts & supplies • Delaware
LKQ Corporation, a Delaware corporation (the “Company”), considers it essential to the best interests of its stockholders to take reasonable steps to retain key management personnel. Further, the Board of Directors of the Company (the “Board”) recognizes that the uncertainty and questions that might arise among management in the context of any possible Change of Control (as defined below) of the Company could result in the departure or distraction of management personnel to the detriment of the Company and its stockholders.
Change of Control Agreement January 31, 2020Sponsoring Agreement • February 27th, 2020 • LKQ Corp • Wholesale-motor vehicles & motor vehicle parts & supplies • Delaware
LKQ Corporation, a Delaware corporation (the “Company”), considers it essential to the best interests of its stockholders to take reasonable steps to retain key management personnel. Further, the Board of Directors of the Company (the “Board”) recognizes that the uncertainty and questions that might arise among management in the context of any possible Change of Control (as defined below) of the Company could result in the departure or distraction of management personnel to the detriment of the Company and its stockholders.
PERFORMANCE-BASED RESTRICTED STOCK UNIT AGREEMENT (PSU 1 AWARD)Restricted Stock Unit Agreement • February 27th, 2020 • LKQ Corp • Wholesale-motor vehicles & motor vehicle parts & supplies • Illinois
This Performance-Based Restricted Stock Unit Agreement (this “Agreement”) is made and entered into as of the [[DAY]] day of [[MONTH]] [[YEAR]] (the “Grant Date”) by and between LKQ Corporation, a Delaware corporation (the “Company”), and [[FIRSTNAME]] [[LASTNAME]] (the “Key Person”).
