0000950124-04-001207 Sample Contracts

STOCKHOLDERS AGREEMENT BY AND AMONG INTERNATIONAL MOTOR CARS GROUP I, L.L.C., INTERNATIONAL MOTOR CARS GROUP II, L.L.C., MITSUI & CO., LTD., MITSUI & CO. (U.S.A.), INC., PENSKE CORPORATION, AND PENSKE AUTOMOTIVE HOLDINGS CORP. Dated as of March 26, 2004
Stockholders Agreement • March 26th, 2004 • United Auto Group Inc • Retail-auto dealers & gasoline stations • New York

THIS STOCKHOLDERS AGREEMENT (the “Agreement”) dated as of March 26, 2004 is by and among INTERNATIONAL MOTOR CARS GROUP I, L.L.C., a Delaware limited liability company (“PCP I”), INTERNATIONAL MOTOR CARS GROUP II, L.L.C., a Delaware limited liability company (“PCP II” and, together with PCP I, the “PCP Entities”), MITSUI & CO., LTD., a Japanese company (“Mitsui Japan”), MITSUI & CO. (U.S.A.), INC., a New York corporation (“Mitsui USA” and together with Mitsui Japan, “Mitsui”), PENSKE CORPORATION, a Delaware corporation (“Penske Corporation”), and PENSKE AUTOMOTIVE HOLDINGS CORP., a Delaware corporation (“Penske Holdings”, and together with Penske Corporation, “Penske”).

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SECOND AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT among UNITED AUTO GROUP, INC. MITSUI & CO., LTD. and MITSUI & CO. (U.S.A.), INC. dated as of March 26 , 2004
Registration Rights Agreement • March 26th, 2004 • United Auto Group Inc • Retail-auto dealers & gasoline stations • New York

SECOND AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT, dated as of March 26, 2004, among United Auto Group, Inc., a Delaware corporation (the “Company”), Mitsui & Co., Ltd., a Japanese company (“Mitsui Japan”), and Mitsui & Co. (U.S.A.), Inc., a New York corporation (“Mitsui USA” and, together with Mitsui Japan, “Mitsui”).

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