Change of Control Agreement October 1, 2017Change of Control Agreement • February 28th, 2018 • 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.
RESTRICTED STOCK UNIT AGREEMENTRestricted Stock Unit Agreement • February 28th, 2018 • 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]] [[MIDDLENAME]] [[LASTNAME]] (the “Key Person”).
ContractSupplemental Indenture • February 28th, 2018 • LKQ Corp • Wholesale-motor vehicles & motor vehicle parts & supplies • New York
SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of July 20, 2017, among LKQ Investments, Inc., a Delaware corporation, as a Guaranteeing Subsidiary (the "Guaranteeing Subsidiary") which is a direct or indirect subsidiary of LKQ Corporation (or its permitted successor), a Delaware corporation (the “Issuer”), the Issuer, the other Guarantors (as defined in the Indenture referred to herein) and U.S. Bank National Association, as trustee under the Indenture referred to below (the “Trustee”).
ContractSupplemental Indenture • February 28th, 2018 • LKQ Corp • Wholesale-motor vehicles & motor vehicle parts & supplies • New York
SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of November 29, 2017, among the parties identified in the signature page of this Supplemental Indenture as a Guaranteeing Subsidiary (each a "Guaranteeing Subsidiary") each of which is a direct or indirect subsidiary of LKQ Corporation (or its permitted successor), a Delaware corporation (the “Issuer”), the Issuer, the other Guarantors (as defined in the Indenture referred to herein) and U.S. Bank National Association, as trustee under the Indenture referred to below (the “Trustee”).
AMENDMENT NO. 2 Dated as of December 1, 2017 to FOURTH AMENDED AND RESTATED CREDIT AGREEMENT Dated as of March 25, 2011, as amended and restated as of September 30, 2011, as further amended and restated as of May 3, 2013, as further amended and...Credit Agreement • February 28th, 2018 • LKQ Corp • Wholesale-motor vehicles & motor vehicle parts & supplies • New York
THIS AMENDMENT NO. 2 (this “Amendment”) is made as of December 1, 2017 by and among LKQ Corporation, a Delaware corporation (the “Company”), LKQ Delaware LLP, a Delaware limited liability partnership (the “Canadian Primary Borrower”), LKQ Euro Limited, a company organized under the laws of England and Wales (“LKQ Euro Limited”), LKQ Netherlands B.V., a besloten vennootschap met beperkte aansprakelijkheid organized under the laws of The Netherlands (“LKQ Netherlands”), Atracco Group AB, a private limited liability company organized under the laws of the Sweden (“Atracco”), LKQ Jersey Finance 1 Ltd., a private company organized under the laws of Jersey, Channel Islands (“Jersey Finance 1”), LKQ Jersey Finance 2 Ltd., a private company organized under the laws of Jersey, Channel Islands (“Jersey Finance 2”), the financial institutions listed on the signature pages hereof and Wells Fargo Bank, National Association, as Administrative Agent (the “Administrative Agent”), under that certain Fo
PERFORMANCE-BASED RESTRICTED STOCK UNIT AGREEMENTPerformance-Based Restricted Stock Unit Agreement • February 28th, 2018 • 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]] day of [[MONTH]] 2018 (the “Grant Date”) by and between LKQ Corporation, a Delaware corporation (the “Company”), and [[FIRSTNAME]] [[LASTNAME]] (the “Key Person”).
