INCENTIVE COMPENSATION, CONFIDENTIALITY, NON-DISCLOSURE AND NON-COMPETE AGREEMENTNon-Disclosure and Non-Compete Agreement • February 28th, 2008 • Group 1 Automotive Inc • Retail-auto dealers & gasoline stations • Texas
This Incentive Compensation, Confidentiality, Non-Disclosure and Non-Compete Agreement (“Agreement”) is entered into between Group 1 Automotive, Inc. (“Employer”), and Randy L. Callison (“Employee”), as of December 31, 2006 (the “Effective Date”).
FIRST AMENDMENT TO THE INCENTIVE COMPENSATION, CONFIDENTIALITY, NON-DISCLOSURE AND NON-COMPETE AGREEMENT DATED EFFECTIVE AS OF DECEMBER 31, 2006, BETWEEN GROUP 1 AUTOMOTIVE, INC. AND RANDY L. CALLISONCompete Agreement • February 28th, 2008 • Group 1 Automotive Inc • Retail-auto dealers & gasoline stations
THIS FIRST AMENDMENT (the “First Amendment”) to the Incentive Compensation, Confidentiality, Non-Disclosure and Non-Compete Agreement dated effective as of December 31, 2006, between Group 1 Automotive, Inc., and Randy L. Callison (the “Agreement”), is entered into, effective as of November 8, 2007, by and between Group 1 Automotive, Inc., a Delaware corporation (the “Employer”), and Randy L. Callison (the “Employee”).
FIRST AMENDMENT TO THE EMPLOYMENT AGREEMENT DATED EFFECTIVE AS OF DECEMBER 1, 2006, BETWEEN GROUP 1 AUTOMOTIVE, INC. AND DARRYL M. BURMANEmployment Agreement • February 28th, 2008 • Group 1 Automotive Inc • Retail-auto dealers & gasoline stations
THIS FIRST AMENDMENT (the “First Amendment”) to the Employment Agreement dated effective as of December 1, 2006, between Group 1 Automotive, Inc., and Darryl M. Burman (the “Employment Agreement”), is entered into, effective as of November 8, 2007, by and between Group 1 Automotive, Inc., a Delaware corporation (the “Employer”), and Darryl M. Burman (the “Employee”).
FIRST AMENDMENT TO THE EMPLOYMENT AGREEMENT DATED EFFECTIVE AS OF JUNE 2, 2006, BETWEEN GROUP 1 AUTOMOTIVE, INC. AND JOHN C. RICKELEmployment Agreement • February 28th, 2008 • Group 1 Automotive Inc • Retail-auto dealers & gasoline stations
THIS FIRST AMENDMENT (the “First Amendment”) to the Employment Agreement dated effective as of June 2, 2006, between Group 1 Automotive, Inc., and John C. Rickel (the “Employment Agreement”), is entered into, effective as of November 8, 2007 by and between Group 1 Automotive, Inc., a Delaware corporation (the “Employer”), and John C. Rickel (the “Employee”).
AMENDMENT NO. 3 TO CREDIT AGREEMENTCredit Agreement • February 28th, 2008 • Group 1 Automotive Inc • Retail-auto dealers & gasoline stations
This Amendment No. 3 to Credit Agreement (this “Agreement”) dated as of January 16, 2008 is made by and among GROUP 1 REALTY, INC., a Delaware corporation (the “Borrower”), GROUP 1 AUTOMOTIVE, INC., a Delaware corporation (the “Company”), BANK OF AMERICA, N.A., a national banking association organized and existing under the laws of the United States (“Bank of America”), in its capacity as administrative agent for the Lenders (as defined in the Credit Agreement (as defined below)) (in such capacity, the “Administrative Agent”), each of the Lenders signatory hereto, and each of the other Guarantors (as defined in the Credit Agreement) signatory hereto.
FIRST AMENDMENT TO RESTRICTED STOCK AGREEMENTRestricted Stock Agreement • February 28th, 2008 • Group 1 Automotive Inc • Retail-auto dealers & gasoline stations
THIS FIRST AMENDMENT TO RESTRICTED STOCK AGREEMENT (the “Agreement”) is made as of this 8 day of November, 2007 by and between Group 1 Automotive, Inc., a Delaware corporation (the “Company”), and Earl J. Hesterberg (“Executive”). Capitalized terms used but not defined herein have the meanings attributed to such terms in the Agreement.
FIRST AMENDMENT to SEVENTH AMENDED AND RESTATED REVOLVING CREDIT AGREEMENTRevolving Credit Agreement • February 28th, 2008 • Group 1 Automotive Inc • Retail-auto dealers & gasoline stations • Texas
THIS FIRST AMENDMENT (the “First Amendment” or this “Amendment”) TO SEVENTH AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT dated effective March 19, 2007 (as amended, the “Credit Agreement”), which Amendment is dated effective as of January 16, 2008 (the “Effective Date”), is entered into among GROUP 1 AUTOMOTIVE, INC., a Delaware corporation (the “Company”), each of the Subsidiaries of the Company listed on the signature pages hereof and such other Subsidiaries of the Company which hereafter shall become parties to the Credit Agreement (the Company and the Subsidiaries are sometimes referred to herein as, individually, a “Borrower,” and collectively, the “Borrowers”), the lenders listed on the signature pages hereof (the “Lenders”), JPMORGAN CHASE BANK, N.A. (as successor by merger to The Chase Manhattan Bank and Chase Bank of Texas, N.A. and formerly known as JPMorgan Chase Bank), as Administrative Agent for the Lenders (in such capacity together with any successor, the “Agent”), CO
AMENDMENT NO. 2 TO CREDIT AGREEMENTCredit Agreement • February 28th, 2008 • Group 1 Automotive Inc • Retail-auto dealers & gasoline stations
This Amendment No. 2 to Credit Agreement and Joinder Agreement (this “Agreement”) dated as of December 20, 2007 is made by and among GROUP 1 REALTY, INC., a Delaware corporation (the “Borrower”), GROUP 1 AUTOMOTIVE, INC., a Delaware corporation (the “Company”), BANK OF AMERICA, N.A., a national banking association organized and existing under the laws of the United States (“Bank of America”), in its capacity as administrative agent for the Lenders (as defined in the Credit Agreement (as defined below)) (in such capacity, the “Administrative Agent”), each of the Lenders signatory hereto, and each of the other Guarantors (as defined in the Credit Agreement) signatory hereto.
FIRST AMENDMENT TO THE EMPLOYMENT AGREEMENT DATED EFFECTIVE AS OF APRIL 9, 2005, BETWEEN GROUP 1 AUTOMOTIVE, INC. AND EARL J. HESTERBERGEmployment Agreement • February 28th, 2008 • Group 1 Automotive Inc • Retail-auto dealers & gasoline stations
THIS FIRST AMENDMENT (the “First Amendment”) to the Employment Agreement dated effective as of April 9, 2005, between Group 1 Automotive, Inc., and Earl J. Hesterberg (the “Employment Agreement”), is entered into, effective as of November 8, 2007, by and between Group 1 Automotive, Inc., a Delaware corporation (the “Employer”), and Earl J. Hesterberg (the “Employee”).
