FORM OF AUTONATION, INC. RESTRICTED STOCK AGREEMENTRestricted Stock Agreement • April 24th, 2009 • Autonation Inc /Fl • Retail-auto dealers & gasoline stations • Florida
THIS RESTRICTED STOCK AGREEMENT (this “Agreement”) is entered into as of (the “Date of Grant”), by and between AUTONATION, INC., a Delaware corporation (together with its subsidiaries and affiliates, the “Company”), and the designated Company associate (“Grantee”) who accepts the award of Restricted Stock (as defined in Section 2 below) made hereby, and agrees to be bound by this Agreement, through Merrill Lynch’s Benefits OnLine System (the “BOL System”). If Grantee does not accept this award on the BOL System by (the “Acceptance Deadline”), the Restricted Stock shall be immediately forfeited and surrendered to the Company, and such Restricted Stock shall cease to remain outstanding.
FORM OF AUTONATION, INC. STOCK OPTION AGREEMENTStock Option Agreement • April 24th, 2009 • Autonation Inc /Fl • Retail-auto dealers & gasoline stations • Florida
THIS STOCK OPTION AGREEMENT (this “Agreement”) is entered into as of , by and between AUTONATION, INC., a Delaware corporation (together with its subsidiaries and affiliates, the “Company”), and the designated Company associate (“Optionee”) who accepts the award of the Option (as defined below) made hereby, and agrees to be bound by this Agreement, through Merrill Lynch’s Benefits OnLine System (the “BOL System”). If Optionee does not accept the Option on the BOL System by , the Option (including any portion that has not yet been granted) shall be forfeited and terminate immediately.
SUPPLEMENTAL INDENTURESupplemental Indenture • April 24th, 2009 • Autonation Inc /Fl • Retail-auto dealers & gasoline stations • New York
SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of February 6, 2009, among AutoNation, Inc., a Delaware corporation (the “Company”) and AN Corporate Management Payroll Corp. (the “Guaranteeing Subsidiary”), which is an indirect subsidiary of the Company (or its permitted successor), and Wells Fargo Bank, National Association, as trustee under the Indenture referred to below (the “Trustee”).
