Exhibit 4.1
UNITED AUTO GROUP, INC.
AS ISSUER,
THE GUARANTORS NAMED HEREIN
AS GUARANTORS,
AND
X.X. XXXXXX TRUST COMPANY, N.A.
AS TRUSTEE,
AS SUCCESSOR IN INTEREST TO
BANK ONE TRUST COMPANY, N.A.
9 5/8% SENIOR SUBORDINATED NOTES DUE 2012
FOURTH SUPPLEMENTAL INDENTURE
DATED AS OF MAY 17, 2005
TO
INDENTURE
DATED AS OF MARCH 18, 2002
FOURTH SUPPLEMENTAL INDENTURE
THIS FOURTH SUPPLEMENTAL INDENTURE, dated as of May 17, 2005 (this "Fourth
Supplemental Indenture"), to the Indenture (as defined below), among United Auto
Group, Inc., a Delaware corporation (the "Company"), the Guarantors (as defined
in the Indenture), the additional Guarantors listed on Schedule A annexed hereto
(individually, the "Additional Guarantor" collectively, the "Additional
Guarantors") and X.X. Xxxxxx Trust Company, N.A. (as successor in interest to
Bank One Trust Company, N.A.) in its capacity as trustee (the "Trustee").
WHEREAS, each Additional Guarantor has become a Restricted Subsidiary and
pursuant to Section 901 of the Indenture is entering into this Fourth
Supplemental Indenture to thereby become a Guarantor as provided in Article 1013
of the Indenture; and
WHEREAS, pursuant to Section 901(e) of the Indenture, the Company, the
Guarantors, each Additional Guarantor and the Trustee may enter into this Fourth
Supplemental Indenture without the consent of any Holder; and
WHEREAS, all consents and notices required to be obtained and given as
conditions to the execution of this Fourth Supplemental Indenture pursuant to
the Indenture and all other documents relating to the Notes have been obtained
and given;
NOW, THEREFORE, for and in consideration of the premises and the mutual
covenants and agreements hereinafter set forth, the parties hereto agree as
follows:
ARTICLE 1: AUTHORIZATION; DEFINITIONS
SECTION 1.01. FOURTH SUPPLEMENTAL INDENTURE.
This Fourth Supplemental Indenture is supplemental to, and is entered into, in
accordance with Section 901(e) of the Indenture, and except as modified, amended
and supplemented by this Fourth Supplemental Indenture, the provisions of the
Indenture are in all respects ratified and confirmed and shall remain in full
force and effect.
SECTION 1.02. DEFINITIONS.
Unless the context shall otherwise require, all terms which are defined in
Section 1.01 of the Indenture shall have the same meanings, respectively, in
this Fourth Supplemental Indenture as such terms are given in said Section 1.01
of the Indenture.
ARTICLE 2: ADDITIONAL GUARANTORS
SECTION 2.01. ADDITIONAL GUARANTORS.
Pursuant to Section 1013 of the Indenture, each Additional Guarantor hereby
expressly assumes the obligations of, and otherwise agrees to perform all of the
duties of, a Guarantor under the Indenture, subject to the terms and conditions
thereof.
ARTICLE 3: MISCELLANEOUS
SECTION 3.01. EFFECTIVE DATE.
This Fourth Supplemental Indenture shall become effective upon execution and
delivery hereof.
SECTION 3.02. COUNTERPARTS.
This Fourth Indenture may be executed in several counterparts, each of which
shall be an original and all of
which shall constitute but one and the same instrument.
SECTION 3.03. ACCEPTANCE.
The Trustee accepts the Indenture, as supplemented by this Fourth Supplemental
Indenture, and agrees to perform the same upon the terms and conditions set
forth therein as so supplemented. The Trustee shall not be responsible in any
manner whatsoever for or in respect of the validity or sufficiency of this
Fourth Supplemental Indenture or the due execution by the Company, the
Guarantors or each Additional Guarantor, or for or in respect of the recitals
contained herein, all of which are made solely by the Company.
SECTION 3.04. SUCCESSORS AND ASSIGNS.
All covenants and agreements in this Fourth Supplemental Indenture, by the
Company, the Guarantors, each Additional Guarantor or the Trustee shall bind its
respective successors and assigns, whether so expressed or not.
SECTION 3.05. SEVERABILITY.
In case any provision in this Fourth Supplemental Indenture shall be invalid,
illegal or unenforceable, the validity, legality and enforceability of the
remaining provisions shall not in any way be affected or impaired thereby.
SECTION 3.06. GOVERNING LAW.
This Fourth Supplemental Indenture shall be governed by and construed in
accordance with the laws of the State of New York, as applied to contracts made
and performed within the State of New York, without regard to principles of
conflict of laws. Each of the parties hereto agrees to submit to the
jurisdiction of the courts of the State of New York in any action or proceeding
arising out of or relating to this Fourth Supplemental Indenture.
SECTION 3.07. INCORPORATION INTO INDENTURE.
All provisions of this Fourth Supplemental Indenture shall be deemed to be
incorporated in, and made part of, the Indenture, and the Indenture, as amended
and supplemented by this Fourth Supplemental Indenture, shall be read, taken and
construed as one and the same instrument.
IN WITNESS WHEREOF, the parties have caused this Fourth Supplemental Indenture
to be duly executed as of the date first above written.
UNITED AUTO GROUP, INC.
By: /s/ Xxxxx X. Xxxxxxxx
------------------------------------
Name: Xxxxx X. Xxxxxxxx
Title: Executive Vice President -
Finance
Attest: /s/ Xxxxxx X. Xxxxxxx, Xx.
---------------------------------------
Name: Xxxxxx X. Xxxxxxx, Xx.
Title: Executive Vice President and
General Counsel
UAG NORTHEAST BODY SHOP, INC.
XXXXXXX UNITED AUTO GROUP NO. 2, INC.
UAG SOUTHEAST, INC.
UAG DULUTH, INC.
UNITED NISSAN, INC. (GA)
PEACHTREE NISSAN, INC.
UAG TEXAS II, INC.
UAG EAST, INC.
PALM AUTO PLAZA, INC.
FLORIDA CHRYSLER PLYMOUTH, INC.
WEST PALM NISSAN, IN.
NORTHLANK AUTO FINISH, INC.
JS IMPORTS, INC.
WEST PALM AUTO MALL, INC.
AUTO MALL PAYROLL SERVICES, INC.
UAG CAROLINA, INC.
XXXX-XXXXXXX CHEVROLET, INC.
XXXXXXX CHEVROLET-OLDSMOBILE, INC.
XXXX XXXX CHEVROLET, INC.
UAG GOLDSBORO, INC.
UAG KISSIMMEE MOTORS, INC.
UNITEDAUTOCARE PRODUCTS, LLC
UNITED AUTO FOURTH FUNDING, INC.
UNITED AUTO FIFTH FUNDING, INC.
UAG FINANCE COMPANY, INC.
ATLANTIC AUTO FUNDING CORPORATION
ATLANTIC AUTO SECOND FUNDING CORPORATION
ATLANTIC AUTO THIRD FUNDING CORPORATION
UAG HOUSTON ACQUISITION, LTD.
UAG INTERNATIONAL HOLDINGS, INC.
UAG REALTY, LLC
UNITED AUTO FINANCE, INC.
UAG CONNECTICUT I, LLC
UAG ATLANTA IV MOTORS, INC.
UAG TULSA HOLDINGS, LLC
/s/ Xxxxx X. Xxxxxxxx
By: ------------------------------------
Name: Xxxxx X. Xxxxxxxx
Title: Treasurer
Attest: /s/ Xxxxxx X. Xxxxxxx, Xx.
-------------------------------------
Name: Xxxxxx X. Xxxxxxx, Xx.
Title: Secretary
UAG CHCC, INC.
LRP, LTD.
DIFEO PARTNERSHIP, INC.
UAG XXXXXX, INC.
SOMERSET MOTORS INC.
XXXXXXX AUTO SALES, INC.
XXXXXXX BUICK-PONTIAC, INC.
XXXXXXX FORD NORTH, INC.
UNITED NISSAN, INC. (TN)
SA AUTOMOTIVE, LTD.
SL AUTOMOTIVE, LTD.
SUN MOTORS, LTD.
SCOTTSDALE MANAGEMENT GROUP, LTD.
SAU AUTOMOTIVE, LTD.
SK MOTORS, LTD.
KMT/UAG, INC.
RELENTLESS PURSUIT ENTERPRISES, INC.
TRI-CITY LEASING, INC.
HT AUTOMOTIVE, LTD.
WESTBURY SUPERSTORE, LTD.
UNITEDAUTO DODGE OF SHREVEPORT, INC.
XXXXXXXXX XXXX DODGE, INC.
THE NEW GRACELAND DODGE, INC.
UAG GRACELAND II, INC.
UAG MEMPHIS II, INC.
UAG MEMPHIS IV, INC.
UAG MEMPHIS V, INC.
UAG-CARIBBEAN, INC.
XXX XXXXX CHEVROLET, INC.
YOUNG MANAGEMENT GROUP, INC.
UAG YOUNG II, INC.
UAG CLASSIC, INC.
CLASSIC AUTO GROUP, INC.
CLASSIC MANGEMENT COMPANY, INC.
CLASSIC IMPORTS, INC.
CLASSIC MOTOR SALES, LLC
X. XXXXX CHEVROLET LLC
XXX XXXXX MOTORS LLC
YOUNG AUTOMOTIVE HOLDINGS LLC
EUROPA AUTO IMPORTS, INC.
UAG LAKE XXXXXX, LLC
UAG INDIANAPOLIS, LLC
MOTORCARS ACQUISITION, LLC
MOTORCARS ACQUISITION II, LLC
MOTORCARS ACQUISITION III, LLC
SCOTTSDALE FERRARI, LLC
UAG OLDSMOBILE OF INDIANA, LLC
XXXXXXX NORTH, LLC
XXXXXXX PONTIAC GMC, LLC
XXXXXXX SPRING BRANCH, LLC
UAG NEVADA LAND, LLC
UAG CERRIOTS, LLC
UAG CONNECTICUT, LLC
UAG FAIRFIELD CA, LLC
UAG FAIRFIELD CM, LLC
UAG FAIRFIELD CP, LLC
UAG XXXXXXX SPRINGDALE, LLC
UAG MENTOR ACQUISITION, LLC
UAG MICHIGAN CADILLAC, LLC
UAG MICHIGAN PONTIAC-GMC, LLC
UAG MICHIGAN T1, LLC
UAG MICHIGAN TMV, LLC
UAG PHOENIX VC, LLC
UAG SPRING, LLC
UNITED RANCH AUTOMOTIVE, LLC
UAG CHEVROLET, INC.
XXXXX XXXXXX CHEVROLET-GEO, INC.
HBL, LLC
MOTORCARS ACQUISITION IV, LLC
UAG NANUET I, LLC
UAG NANUET II, LLC
NISSAN OF NORTH OLMSTED, LLC
XXXXXXX NISSAN, LLC
UAG FAYETTEVILLE I, LLC
UAG FAYETTEVILLE II, LLC
UAG FAYETTEVILLE III, LLC
/s/ Xxxxx X. Xxxxxxxx
By: ------------------------------------
Name: Xxxxx X. Xxxxxxxx
Title: Assistant Treasurer
Attest: /s/ Xxxxxx X. Xxxxxxx, Xx.
-------------------------------------
Name: Xxxxxx X. Xxxxxxx, Xx.
Title: Assistant Secretary
DIFEO HYUNDAI PARTNERSHIP
DIFEO NISSAN PARTNERSHIP
DIFEO CHRYSLER PLYMOUTH JEEP EAGLE PARTNERSHIP
DIFEO LEASING PARTNERSHIP
DANBURY AUTO PARTNERSHIP
DIFEO TENAFLY PARTNERSHIP
OCT PARTNERSHIP
XXXXXX MOTORS PARTNERSHIP
COUNTY AUTO GROUP PARTNERSHIP
SOMERSET MOTORS PARTNERSHIP
BY: DIFEO PARTNERSHIP, INC.
A general partner
By: /s/ Xxxxx X. Xxxxxxxx
------------------------------------
Name: Xxxxx X. Xxxxxxxx
Title: Assistant Treasurer
Attest: /s/ Xxxxxx X. Xxxxxxx, Xx.
-------------------------------------
Name: Xxxxxx X. Xxxxxxx, Xx.
Title: Assistant Secretary
XXXXXXX AUTOMOTIVE, LTD.
BY: UAG TEXAS, LLC, A GENERAL PARTNER
By: /s/ Xxxxx X. Xxxxxxxx
------------------------------------
Name: Xxxxx X. Xxxxxxxx
Title: Treasurer
Attest: /s/ Xxxxxx X. Xxxxxxx, Xx.
-------------------------------------
Name: Xxxxxx X. Xxxxxxx, Xx.
Title: Secretary
CLASSIC ENTERPRISES, LLC
CLASSIC NISSAN OF TURNERSVILLE, LLC
BY: UAG CLASSIC, INC., MEMBER
By: /s/ Xxxxx X. Xxxxxxxx
------------------------------------
Name: Xxxxx X. Xxxxxxxx
Title: Assistant Treasurer
Attest: /s/ Xxxxxx X. Xxxxxxx, Xx.
-------------------------------------
Name: Xxxxxx X. Xxxxxxx, Xx.
Title: Assistant Secretary
XXXXXXX FORD, INC.
NATIONAL CITY FORD, INC.
CENTRAL FORD CENTER, INC.
PIONEER FORD SALES, INC.
By: /s/ Xxxxx X. Xxxxxxxx
------------------------------------
Name: Xxxxx X. Xxxxxxxx
Title: Assistant Treasurer
Attest: /s/ Xxxxxx X. Xxxxxxx, Xx.
---------------------------------------
Name: Xxxxxx X. Xxxxxxx, Xx.
Title: Assistant Secretary
CLASSIC TURNERSVILLE, INC.
GMG MOTORS, INC.
KMPB, LLC
SCOTTSDALE JAGUAR, LTD.
UNITED AUTO LICENSING, LLC
CJNS, LLC
LMNS, LLC
UAG VK, LLC
By: /s/ Xxxxx X. Xxxxxxxx
------------------------------------
Name: Xxxxx X. Xxxxxxxx
Title: Assistant Treasurer
Attest: /s/ Xxxxxx X. Xxxxxxx, Xx.
-----------------------------------
Name: Xxxxxx X. Xxxxxxx, Xx.
Title: Assistant Secretary
UAG TURNERSVILLE REALTY, LLC
/s/ Xxxxx X. Xxxxxxxx
By: ------------------------------------
Name: Xxxxx X. Xxxxxxxx
Title: Treasurer
Attest: /s/ Xxxxxx X. Xxxxxxx, Xx.
-----------------------------------
Name: Xxxxxx X. Xxxxxxx, Xx.
Title: Secretary
UAG MICHIGAN H1, LLC
LATE ACQUISITION II, LLC
UAG TULSA VC, LLC
UAG MICHIGAN HOLDINGS, LLC
UAG WEST BAY AM, LLC
UAG WEST BAY IA, LLC
UAG WEST BAY IAU, LLC
UAG WEST BAY IB, LLC
UAG XXXX XXX XX, XXX
XXX XXXX XXX XX, LLC
UAG WEST BAY IM, LLC
UAG WEST BAY IP, LLC
UAG WEST BAY IV, LLC
UAG WEST BAY IW, LLC
UAG WEST BAY FM, LLC
UAG TURNERSVILLE MOTORS, LLC
UAG CENTRAL NJ, LLC
UAG ROYAL PALM, LLC
UAG CENTRAL FLORIDA MOTORS, LLC
MOTORCARS ACQUISITION V, LLC
BEDFORD COLLISION CENTER, LLC
PMRC, LLC
UAG CITRUS MOTORS, LLC
By: /s/ Xxxxx X. Xxxxxxxx
------------------------------------
Name: Xxxxx X. Xxxxxxxx
Title: Assistant Treasurer
Attest: /s/ Xxxxxx X. Xxxxxxx, Xx.
--------------------------------------
Name: Xxxxxx X. Xxxxxxx, Xx.
Title: Assistant Secretary
LATE ACQUISITION I, LLC
BY: UNITED AUTO GROUP, INC.
MEMBER
By: /s/ Xxxxx X. Xxxxxxxx
------------------------------------
Name: Xxxxx X. Xxxxxxxx
Title: Executive Vice President -
Finance
Attest: /s/ Xxxxxx X. Xxxxxxx, Xx.
----------------------------------------
Name: Xxxxxx X. Xxxxxxx, Xx.
Title: Executive Vice President,
General Counsel
WTA MOTORS, LTD.
BY: LATE ACQUISITION II, LLC
GENERAL PARTNER
By: /s/ Xxxxx X. Xxxxxxxx
------------------------------------
Name: Xxxxx X. Xxxxxxxx
Title: Assistant Treasurer
Attest: /s/ Xxxxxx X. Xxxxxxx, Xx.
-------------------------------------
Name: Xxxxxx X. Xxxxxxx, Xx.
Title: Assistant Secretary
UAG GN, LTD.
UAG GW, LTD.
UAG GD, LTD.
BY: UAG HOUSTON ACQUISITION, LTD.
GENERAL PARTNER
BY: UAG TEXAS II, INC.
GENERAL PARTNER
By: /s/ Xxxxx X. Xxxxxxxx
----------------------------------
Name: Xxxxx X. Xxxxxxxx
Title: Assistant Treasurer
Attest: /s/ Xxxxxx X. Xxxxxxx, Xx.
-------------------------------------
Name: Xxxxxx X. Xxxxxxx, Xx.
Title: Assistant Secretary
UAG CAPITOL, INC.
UAG CLOVIS, INC.
UAG MARIN, INC.
UAG LOS GATOS, INC.
UAG SUNNYVALE, INC.
UAG GAVILAN, INC.
SIGMA MOTORS, INC.
By: /s/ Xxxxx X. Xxxxxxxx
----------------------------------
Name: Xxxxx X. Xxxxxxxx
Title: Assistant Treasurer
Attest: /s/ Xxxxxx X. Xxxxxxx, Xx.
-------------------------------------
Name: Xxxxxx X. Xxxxxxx, Xx.
Title: Assistant Secretary
UAG WEST, LLC
UAG TEXAS, LLC
By: /s/ Xxxxx X. Xxxxxxxx
----------------------------------
Name: Xxxxx X. Xxxxxxxx
Title: Assistant Treasurer
Attest: /s/ Xxxxxx X. Xxxxxxx, Xx.
----------------------------------------------
Name: Xxxxxx X. Xxxxxxx, Xx.
Title: Assistant Secretary
UAG TORRANCE, INC.
By: /s/ Xxxxx X. Xxxxxxxx
----------------------------------
Name: Xxxxx X. Xxxxxxxx
Title: Assistant Treasurer
Attest: /s/ Xxxxxx X. Xxxxxxx, Xx.
-------------------------------------
Name: Xxxxxx X. Xxxxxxx, Xx.
Title: Assistant Secretary
UNITED AUTO SCOTTSDALE PROPERTY HOLDINGS, LLC
UAG XXXXXXX X0, LLC
UAG NORTHEAST, LLC
XXXXXXX AUTO SALES, LLC
UAG MICHIGAN H2, LLC
FRN OF TULSA, LLC
By: /s/Xxxxx X. Xxxxxxxx
----------------------------------
Name: Xxxxx X. Xxxxxxxx
Title: Assistant Treasurer
Attest: /s/ Xxxxxx X. Xxxxxxx, Xx.
-------------------------------------
Name: Xxxxxx X. Xxxxxxx, Xx.
Title: Assistant Secretary
UAG WEST BAY IN, LLC
UNITED FORD SOUTH, LLC
UNITED FORD NORTH, LLC
UNITED FORD BROKEN ARROW, LLC
DEALER ACCESSORIES, LLC
UAG TULSA JLM, LLC
By: /s/ Xxxxx X. Xxxxxxxx
----------------------------------
Name: Xxxxx X. Xxxxxxxx
Title: Assistant Treasurer
Attest: /s/ Xxxxxx X. Xxxxxxx, Xx.
-------------------------------------
Name: Xxxxxx X. Xxxxxxx, Xx.
Title: Assistant Secretary
X.X. XXXXXX TRUST COMPANY, NA, AS TRUSTEE,
AS SUCCESSOR IN INTEREST TO
BANK ONE TRUST COMPANY, N.A.
By: /s/ Xxxxxx X. Xxxxxx
----------------------------------
Name: Xxxxxx X. Xxxxxx
Title: Vice President
STATE OF NEW JERSEY )
)ss.:
COUNTY OF XXXXXX )
On the 17th day of May, 2005 before me personally came Xxxxx X. Xxxxxxxx
to me known, who, being by me duly sworn, did depose and say that he is employed
at Xxx Xxxxxx Xxxxx, 0xx Xxxxx, Xxxxxxxx, XX 00000, that he is the Executive
Vice President - Finance of United Auto Group, Inc., a corporation described in
and which executed the foregoing instrument; that he holds the positions
identified on Annex I hereto with respect to each of the guarantors identified
on Annex I hereto, each of which has executed the foregoing instrument; and that
he signed his name thereto pursuant to the respective authority of the Board of
Directors of United Auto Group, Inc. and such guarantors that are corporations,
the Boards of Directors of the general partner of such guarantors that are
limited partnerships, and the members or managers of such guarantors that are
limited liability companies.
(NOTORIAL SEAL)
/s/ Xxxxx X. Xxxxx
---------------------------------
Notary Public
Xxxxx X. Xxxxx
Notary Public
State of New Jersey
My Commission Expires Aug 3, 2008
Schedule A
UAG West Bay IN, LLC
United Ford South, LLC
United Ford North, LLC
United Ford Broken Arrow, LLC
Dealer Accessories, LLC
UAG Tulsa JLM, LLC
ANNEX I
GUARANTOR POSITION OF XXXXX X. XXXXXXXX
--------- -----------------------------
UAG West Bay IN, LLC Assistant Treasurer
United Ford South, LLC Assistant Treasurer
United Ford North, LLC Assistant Treasurer
United Ford Broken Arrow, LLC Assistant Treasurer
Dealer Accessories, LLC Assistant Treasurer
UAG Tulsa JLM, LLC Assistant Treasurer
