0001104659-13-079295 Sample Contracts

FORM OF RESTRICTED STOCK UNIT AGREEMENT
Restricted Stock Unit Agreement • October 30th, 2013 • Penske Automotive Group, Inc. • Retail-auto dealers & gasoline stations • Delaware

This Restricted Stock Unit Agreement (the “Agreement”) is dated as of , and is entered into between Penske Automotive Group, Inc., a Delaware corporation (the “Company”), and (“the “Participant”).

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AMENDMENT TO LIMITED LIABILITY COMPANY AGREEMENT OF ATC HOLDCO, LLC
Limited Liability Company Agreement • October 30th, 2013 • Penske Automotive Group, Inc. • Retail-auto dealers & gasoline stations
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