Change of Control Agreement September 15, 2022Change of Control Agreement • November 1st, 2022 • LKQ Corp • Wholesale-motor vehicles & motor vehicle parts & supplies • Delaware
Contract Type FiledNovember 1st, 2022 Company Industry JurisdictionLKQ 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.
INDEMNIFICATION AGREEMENTIndemnification Agreement • November 1st, 2022 • LKQ Corp • Wholesale-motor vehicles & motor vehicle parts & supplies • Delaware
Contract Type FiledNovember 1st, 2022 Company Industry JurisdictionThis Agreement, made and entered into this 15th day of September 2022 (“Agreement”), by and between LKQ Corporation, a Delaware corporation (“Corporation”), and Rick Galloway (“Indemnitee”):