FORM OF PHANTOM STOCK AGREEMENTForm of Phantom Stock Agreement • November 7th, 2014 • Group 1 Automotive Inc • Retail-auto dealers & gasoline stations • Delaware
Contract Type FiledNovember 7th, 2014 Company Industry JurisdictionTHIS 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”).