0001031203-19-000007 Sample Contracts

RESTRICTED STOCK AGREEMENT

Restricted Stock Agreement • February 19th, 2019 • Group 1 Automotive Inc • Retail-auto dealers & gasoline stations • Delaware

• Contract Type
  Restricted Stock Agreement
• Filed
  February 19th, 2019
• Company
  Group 1 Automotive Inc
• Industry
  Retail-auto dealers & gasoline stations
• Jurisdiction
  Delaware

THIS RESTRICTED STOCK AGREEMENT (this “Agreement”) is made as of the effective date set forth in the electronic correspondence notifying the director of this award (the “Grant Notice”), between GROUP 1 AUTOMOTIVE, INC., a Delaware corporation (the “Company”), and the Director set forth on the Grant Notice (“Director”).

PHANTOM STOCK AGREEMENT (Cash Settlement)

Phantom Stock Agreement • February 19th, 2019 • Group 1 Automotive Inc • Retail-auto dealers & gasoline stations • Delaware

• Contract Type
  Phantom Stock Agreement
• Filed
  February 19th, 2019
• Company
  Group 1 Automotive Inc
• Industry
  Retail-auto dealers & gasoline stations
• Jurisdiction
  Delaware

THIS PHANTOM STOCK AGREEMENT (this “Agreement”), between GROUP 1 AUTOMOTIVE, INC., a Delaware corporation (the “Company”), and the Director set forth on the Grant Notice (“Director”) is made as of the effective date set forth in the electronic correspondence notifying the director of this award (the “Grant Notice”).