LOAN AGREEMENTLoan Agreement • February 2nd, 2001 • Garcia Ernest C Ii • Personal credit institutions • Arizona
Contract Type FiledFebruary 2nd, 2001 Company Industry Jurisdiction
BETWEENLoan Agreement • January 25th, 2001 • Garcia Ernest C Ii • Personal credit institutions • Arizona
Contract Type FiledJanuary 25th, 2001 Company Industry Jurisdiction
RECITALS:Stock Pledge Agreement • April 2nd, 2001 • Garcia Ernest C Ii • Personal credit institutions
Contract Type FiledApril 2nd, 2001 Company Industry
EXHIBIT 1 AGREEMENT RE JOINT FILING OF SCHEDULE 13D Each of the undersigned hereby agrees: 1. Each of them is individually eligible to use the Schedule 13D to which this Exhibit is attached, and such Schedule 13D is filed on behalf of each of them;...Garcia Ernest C Ii • February 8th, 2002 • Services-advertising
Company FiledFebruary 8th, 2002 Industry
EXHIBIT 2 AGREEMENT AND RELEASE In consideration for the execution of certain proxies in favor of Michael Silberman to vote shares of stock in quepasa.com, inc., owned or controlled by Ernest Garcia, and for other good and valuable consideration, the...Agreement and Release • February 8th, 2002 • Garcia Ernest C Ii • Services-advertising
Contract Type FiledFebruary 8th, 2002 Company Industry
1 Exhibit 99.3 ESCROW AGREEMENT ESCROW AGREEMENT, dated as of May 10, 1999, (the "Agreement"), between National Auto Credit, Inc., a Delaware corporation (the "Company"), Ernest C. Garcia II (the "Investor") and Gordon, Fournaris & Mammarella, P.A., a...Escrow Agreement • May 14th, 1999 • Garcia Ernest C Ii • Services-auto rental & leasing (no drivers) • Delaware
Contract Type FiledMay 14th, 1999 Company Industry Jurisdiction
BUYER") JANUARY 9, 2001 2 STOCK PURCHASE AGREEMENTStock Purchase Agreement • February 2nd, 2001 • Garcia Ernest C Ii • Personal credit institutions • Arizona
Contract Type FiledFebruary 2nd, 2001 Company Industry Jurisdiction
BUYER") JANUARY 9, 2001 2 STOCK PURCHASE AGREEMENTStock Purchase Agreement • February 2nd, 2001 • Garcia Ernest C Ii • Personal credit institutions • Arizona
Contract Type FiledFebruary 2nd, 2001 Company Industry Jurisdiction
1 Exhibit 4 FORM OF WARRANT AGREEMENT UGLY DUCKLING CORPORATION WARRANT AGREEMENT THIS WARRANT AGREEMENT (the "Agreement"), dated as of July 25, 2001, is between UGLY DUCKLING CORPORATION, a Delaware corporation (the "Company"), and VERDE INVESTMENTS,...Warrant Agreement • February 2nd, 2001 • Garcia Ernest C Ii • Personal credit institutions • Arizona
Contract Type FiledFebruary 2nd, 2001 Company Industry Jurisdiction
BANK ONE N.A. BUSINESS LOAN AGREEMENTBusiness Loan Agreement • October 31st, 2001 • Garcia Ernest C Ii • Personal credit institutions • Arizona
Contract Type FiledOctober 31st, 2001 Company Industry Jurisdiction
May 10, 1999 Ernest C. Garcia II 2525 E. Camelback Road Suite 1150 Phoenix, Arizona 85011 Dear Mr. Garcia: This agreement sets forth our mutual understanding with respect to the grant of an option to purchase certain shares of the Company's common...Garcia Ernest C Ii • May 14th, 1999 • Services-auto rental & leasing (no drivers)
Company FiledMay 14th, 1999 Industry
EXHIBIT 4.4 EXCHANGE AND REPAYMENT AGREEMENT By this Agreement dated as of January 31, 2002, the undersigned parties agree as follows: RECITALS The parties entered into a Merger Agreement and Plan of Reorganization ("Merger Agreement") dated December...Exchange and Repayment Agreement • February 1st, 2002 • Garcia Ernest C Ii • Services-auto rental & leasing (no drivers) • Delaware
Contract Type FiledFebruary 1st, 2002 Company Industry Jurisdiction
RECITALS.Non-Qualified Stock Option Agreement • January 25th, 2001 • Garcia Ernest C Ii • Personal credit institutions • Arizona
Contract Type FiledJanuary 25th, 2001 Company Industry Jurisdiction
1 EXHIBIT 99.1 AGREEMENT RE JOINT FILING OF SCHEDULE 13D, AMENDMENT NO. 3 Each of the undersigned hereby agrees: 1. Each of them is individually eligible to use the Schedule 13D, Amendment No. 3 to which this Exhibit is attached, and such Schedule...Garcia Ernest C Ii • March 24th, 2000 • Real estate investment trusts
Company FiledMarch 24th, 2000 Industry
EXHIBIT 99.2 AGREEMENT RE JOINT FILING OF SCHEDULE 13D, AMENDMENT NO. 5 The undersigned hereby agrees: 1. Each of them is individually eligible to use the Schedule 13D, Amendment No. 5 ("Amendment No. 5") to which this Exhibit is attached, and such...Garcia Ernest C Ii • August 16th, 1999 • Services-auto rental & leasing (no drivers)
Company FiledAugust 16th, 1999 Industry
1 EXHIBIT 99.1 AGREEMENT RE JOINT FILING OF SCHEDULE 13D, AMENDMENT NO. 5 Each of the undersigned hereby agrees: 1. Each of them is individually eligible to use the Schedule 13D, Amendment No. 5 to which this Exhibit is attached, and such Schedule...Garcia Ernest C Ii • September 15th, 2000 • Real estate investment trusts
Company FiledSeptember 15th, 2000 Industry
1 EXHIBIT 99.1Garcia Ernest C Ii • January 8th, 2001 • Services-auto rental & leasing (no drivers)
Company FiledJanuary 8th, 2001 Industry
NATIONAL AUTO CREDIT, INC. 30000 AURORA ROAD SOLON, OHIO 44139Garcia Ernest C Ii • August 16th, 1999 • Services-auto rental & leasing (no drivers)
Company FiledAugust 16th, 1999 Industry
1 EXHIBIT 99.1 AGREEMENT RE JOINT FILING OF SCHEDULE 13D, AMENDMENT NO. 2 Each of the undersigned hereby agrees: 1. Each of them is individually eligible to use the Schedule 13D, Amendment No. 2 to which this Exhibit is attached, and such Schedule...Garcia Ernest C Ii • December 30th, 1999 • Real estate investment trusts
Company FiledDecember 30th, 1999 Industry
PROFESSIONAL ACCOUNT AGREEMENT BEAR STEARNS The Bear Stearns Companies Inc. 245 Park Avenue New York, NY 10187 (212) 272-2000 ================================= =============================================== Title: Verde Investments, Inc. Account or...Agreement • January 25th, 2001 • Garcia Ernest C Ii • Personal credit institutions • New York
Contract Type FiledJanuary 25th, 2001 Company Industry Jurisdiction
1 Exhibit 16(d)-8 PROFESSIONAL ACCOUNT AGREEMENT [BEAR STEARNS LETTERHEAD] Title: VERDE REINSURANCE CO., LTD. Account or Family No.: PLEASE READ CAREFULLY, SIGN AND RETURN This agreement ("Agreement") sets forth the terms and conditions on which...Account Agreement • January 25th, 2001 • Garcia Ernest C Ii • Personal credit institutions • New York
Contract Type FiledJanuary 25th, 2001 Company Industry Jurisdiction
1 EXHIBIT 99.1 AGREEMENT RE JOINT FILING OF SCHEDULE 13G Each of the undersigned hereby agrees: 1. Each of them is individually eligible to use the Schedule 13G to which this Exhibit is attached, and such Schedule 13G is filed on behalf of each of...Garcia Ernest C Ii • February 4th, 2000 • Services-advertising
Company FiledFebruary 4th, 2000 Industry
a) Seller owns the Duck Bonds free and clear of all liens, encumbrances and security interests and may transfer the Duck Bonds to Buyers without violation of the rights of any person. (b) Seller is not aware of any events or information not publicly...Garcia Ernest C Ii • April 2nd, 2001 • Personal credit institutions
Company FiledApril 2nd, 2001 Industry
JOINT FILING AGREEMENTJoint Filing Agreement • May 12th, 2017 • Garcia Ernest C Ii • Retail-auto dealers & gasoline stations
Contract Type FiledMay 12th, 2017 Company IndustryThis will confirm the agreement by and among all the undersigned that the Statement on Schedule 13D filed on or about this date and any further amendments thereto with respect to beneficial ownership by the undersigned of the shares of the Class A common stock, par value $0.001 per share of Carvana Co., a Delaware corporation (the “Issuer”), Class B common stock, par value $0.001 per share of the Issuer, membership interests of Carvana Group, LLC, a Delaware limited liability company and subsidiary of the Issuer, and such other securities of the Issuer and its affiliates that the undersigned may acquire or dispose of from time to time. This agreement is being filed on behalf of each of the undersigned in accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934.
RECITALS.Non-Qualified Stock Option Agreement • February 2nd, 2001 • Garcia Ernest C Ii • Personal credit institutions • Arizona
Contract Type FiledFebruary 2nd, 2001 Company Industry Jurisdiction
AMENDED AND RESTATED JOINT FILING AGREEMENTJoint Filing Agreement • September 28th, 2018 • Garcia Ernest C Ii • Retail-auto dealers & gasoline stations
Contract Type FiledSeptember 28th, 2018 Company IndustryThis Amended and Restated Joint Filing Agreement amends and restates the Joint Filing Agreement dated May 12, 2017, among Verde Investments, Inc., Ernest C. Garcia II, and DriveTime Sales and Finance Company, LLC, in order to add EGC II SPE, LLC as a party to this agreement, and confirms the agreement by and among all the undersigned that the Statement on Schedule 13D filed on or about this date and any further amendments thereto with respect to beneficial ownership by the undersigned of the shares of the Class A common stock, par value $0.001 per share of Carvana Co., a Delaware corporation (the “Issuer”), Class B common stock, par value $0.001 per share of the Issuer, membership interests of Carvana Group, LLC, a Delaware limited liability company and subsidiary of the Issuer, and such other securities of the Issuer and its affiliates that the undersigned may acquire or dispose of from time to time. This agreement is being filed on behalf of each of the undersigned in accordance with
RECITALS.Non-Qualified Stock Option Agreement • December 13th, 2001 • Garcia Ernest C Ii • Personal credit institutions • Arizona
Contract Type FiledDecember 13th, 2001 Company Industry Jurisdiction
SECOND AMENDED AND RESTATED JOINT FILING AGREEMENTJoint Filing Agreement • April 3rd, 2020 • Garcia Ernest C. Ii • Retail-auto dealers & gasoline stations
Contract Type FiledApril 3rd, 2020 Company IndustryThis Second Amended and Restated Joint Filing Agreement amends and replaces the Amended and Restated Joint Filing Agreement dated September 27, 2018, among Verde Investments, Inc., Ernest C. Garcia II, DriveTime Sales and Finance Company, LLC, and EGC II SPE, LLC and will confirm the agreement by and among all the undersigned that the Statement on Schedule 13D filed on or about this date and any further amendments thereto with respect to beneficial ownership by the undersigned of the shares of the Class A common stock, par value $0.001 per share of Carvana Co., a Delaware corporation (the “Issuer”), Class B common stock, par value $0.001 per share of the Issuer, membership interests of Carvana Group, LLC, a Delaware limited liability company and subsidiary of the Issuer, and such other securities of the Issuer and its affiliates that the undersigned may acquire or dispose of from time to time. This agreement is being filed on behalf of each of the undersigned in accordance with Rule 13
EXHIBIT 99.2 AGREEMENT RE JOINT FILING OF SCHEDULE 13D Each of the undersigned hereby agrees: 1. Each of them is individually eligible to use the Schedule 13D to which this Exhibit is attached, and such Schedule 13D is filed on behalf of each of them;...Garcia Ernest C Ii • February 1st, 2002 • Services-auto rental & leasing (no drivers)
Company FiledFebruary 1st, 2002 Industry