EXHIBIT 4.1 AMENDMENT TO RIGHTS AGREEMENT AMENDMENT, dated as of October 17, 1997 (the "Amendment"), to the Rights Agreement dated as of August 28, 1996 (the "Rights Agreement") between HI-LO AUTOMOTIVE, INC., a Delaware corporation (the "Company"),...Rights Agreement • November 14th, 1997 • Hi Lo Automotive Inc /De • Retail-auto & home supply stores • Delaware
September 16, 1997 Hi-Lo Auto Supply, L.P. 2575 W. Bellfort Houston, Texas 77054 Gentlemen: Reference is made to (i) the Financing Agreement between us dated October 23, 1996, as amended, including but not limited to the amendment letters between us...Financing Agreement • November 14th, 1997 • Hi Lo Automotive Inc /De • Retail-auto & home supply stores
AMONGMerger Agreement • October 22nd, 1997 • Hi Lo Automotive Inc /De • Retail-auto & home supply stores • Delaware
WITNESSETH:Change of Control Employment Agreement • March 28th, 1997 • Hi Lo Automotive Inc /De • Retail-auto & home supply stores • Texas
ANDFinancing Agreement • November 14th, 1996 • Hi Lo Automotive Inc /De • Retail-auto & home supply stores • Texas
Exhibit (c)(3) December 23, 1997 Hi-Lo Automotive, Inc. 2575 West Bellfort Houston, TX 77054 Ladies and Gentlemen: Reference is made to the Hi-Lo Automotive, Inc. 1990 Stock Option Plan (the "Plan") and to that certain Agreement and Plan of Merger...Stock Option Plan Amendment • December 24th, 1997 • Hi Lo Automotive Inc /De • Retail-auto & home supply stores
