Change of Control Agreement May 13, 2015Change of Control Agreement • February 25th, 2016 • LKQ Corp • Wholesale-motor vehicles & motor vehicle parts & supplies • Delaware
LKQ Corporation, a Delaware corporation (the “Company”), considers it essential to the best interests of its stockholders to take reasonable steps to retain key management personnel. Further, the Board of Directors of the Company (the “Board”) recognizes that the uncertainty and questions that might arise among management in the context of any possible Change of Control (as defined below) of the Company could result in the departure or distraction of management personnel to the detriment of the Company and its stockholders.
PERFORMANCE-BASED RESTRICTED STOCK UNIT AGREEMENTPerformance-Based Restricted Stock Unit Agreement • February 25th, 2016 • LKQ Corp • Wholesale-motor vehicles & motor vehicle parts & supplies • Illinois
This Performance-Based Restricted Stock Unit Agreement (this “Agreement”) is made and entered into as of the day of , (the “Grant Date”) by and between LKQ Corporation, a Delaware corporation (the “Company”), and __________________ (the “Key Person”).
RHINO EQUITY CO. LIMITED andTHE SENIOR MANAGEMENT SELLERSand LKQ ITALIA S.R.L.andLKQ CORPORATIONAgreement for the Sale and Purchase of the Rhiag Group made by way of Deed___ December 2015Agreement for the Sale and Purchase of the Rhiag Group • February 25th, 2016 • LKQ Corp • Wholesale-motor vehicles & motor vehicle parts & supplies
This agreement (the “Agreement”) is made by way of deed on ___ December 2015 between Rhino Equity Co. Limited, a private limited company incorporated in England and Wales with registered number 8740104 and having its registered office at 33 Jermyn Street, London, SW1Y 6DN (the “Institutional Seller”); the persons whose names and addresses are set out in Schedule 1 (each a “Senior Management Seller” and together the “Senior Management Sellers” and together with the Institutional Seller, the “Sellers” and each one a “Seller”); and LKQ Italia S.r.l., a company incorporated in Italy by deed of incorporation dated 21 December 2015 acting by Robert Wagman, its director (the “Buyer”); and LKQ Corporation (the “Guarantor”), a company incorporated in the State of Delaware and having its principal office at 500 West Madison Street, Suite 2800, Chicago IL 60661, USA.
THIS DEED OF VARIATION is made the 17 day of November 2015 BETWEEN:Deed of Variation • February 25th, 2016 • LKQ Corp • Wholesale-motor vehicles & motor vehicle parts & supplies
RESTRICTED STOCK UNIT AGREEMENTRestricted Stock Unit Agreement • February 25th, 2016 • LKQ Corp • Wholesale-motor vehicles & motor vehicle parts & supplies • Illinois
This Restricted Stock Unit Agreement (this “Agreement”) is made and entered into as of the ______ day of _________, _______ (the “Grant Date”) by and between LKQ Corporation, a Delaware corporation (the “Company”), and [[FIRSTNAME]] [[LASTNAME]] (the “Key Person”).
