Change of Control Agreement January 1, 2024Change of Control Agreement • February 22nd, 2024 • 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 22nd, 2024 • 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 [XX] day of May, [YEAR] (the “Grant Date”) by and between LKQ Corporation, a Delaware corporation (the “Company”), and [[FIRSTNAME]] [[LASTNAME]] (the “Key Person”).
SUPPLEMENTAL INDENTURESupplemental Indenture • February 22nd, 2024 • LKQ Corp • Wholesale-motor vehicles & motor vehicle parts & supplies
SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of February 15, 2024, among Earl Owen Co., a Texas corporation, Uni-Select USA Holdings, Inc., a Delaware corporation, Uni-Select USA LLC, a Delaware limited liability company, and FinishMaster, Inc., an Indiana corporation (each a “Guaranteeing Subsidiary and collectively, the “Guaranteeing Subsidiaries”), each 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”).
