EXHIBIT 10.39 AMENDMENT AND ASSIGNMENT OF LEASE THIS AMENDMENT AND ASSIGNMENT OF LEASE is entered into this 1st day of November, 2003, by and between REHCO EAST, L.L.C., an Oklahoma limited liability company ("Landlord"), HOWARD FORD, INC., a Delaware...Lease Agreement • March 11th, 2004 • Group 1 Automotive Inc • Retail-auto dealers & gasoline stations
ARTICLE 1 LEASE OF PROPERTYLease Agreement • March 11th, 2004 • Group 1 Automotive Inc • Retail-auto dealers & gasoline stations • Oklahoma
EXHIBIT 10.41 January 28, 2004 Hollingsworth 2000 Children's Trust 950 Echo Lane, Suite 100 Houston, TX 77024 Mr. and Mrs. B. B. Hollingsworth, Jr. 3416 Ella Lee Lane Houston, Texas 77027 Ladies and Gentlemen: As you know, on January 23, 2002, Group 1...Split Dollar Life Insurance Agreement • March 11th, 2004 • Group 1 Automotive Inc • Retail-auto dealers & gasoline stations
As you know, on January 23, 2002, Group 1 Automotive, Inc. (the "Company") entered into a Split Dollar Life Insurance Agreement with Leslie Hollingsworth and Leigh Hollingsworth Copeland, as Trustees of the Hollingsworth 2000 Children's Trust (the "Arrangement"). When it was entered into, the Company and the other parties thereto understood the Arrangement to constitute the Company's legally binding commitment to pay the entire premium in annual payments (the "Premium Payments") beginning in 2002 through 2008 on the split dollar life insurance policy referred to in the Arrangement.
INFINITI LOGO] INFINITI DEALER SALES AND SERVICE AGREEMENT THIS AGREEMENT is entered into effective the day last set forth below by and between the INFINITI DIVISION of NISSAN NORTH AMERICA, INC., a California corporation, hereinafter called Seller,...Dealer Sales and Service Agreement • March 11th, 2004 • Group 1 Automotive Inc • Retail-auto dealers & gasoline stations
NISSAN LOGO]Dealer Sales & Service Agreement • March 11th, 2004 • Group 1 Automotive Inc • Retail-auto dealers & gasoline stations
EXHIBIT 10.40 FIRST AMENDMENT TO EMPLOYMENT AGREEMENT This First Amendment to Employment Agreement ("Amendment") is entered into between Group 1 Automotive, Inc. having offices at 950 Echo Lane, Suite 100, Houston, Texas 77024 ("Employer"), and B. B....Employment Agreement • March 11th, 2004 • Group 1 Automotive Inc • Retail-auto dealers & gasoline stations
This First Amendment to Employment Agreement ("Amendment") is entered into between Group 1 Automotive, Inc. having offices at 950 Echo Lane, Suite 100, Houston, Texas 77024 ("Employer"), and B. B. Hollingsworth, Jr., an individual currently residing at 5763 Indian Circle, Houston, Texas 77057 ("Employee"), and amends the Employment Agreement entered into between Employer and Employee dated March 1, 2002 (the "Employment Agreement.").
