SECOND AMENDMENT TO SEPARATION AGREEMENTSeparation Agreement • September 7th, 2016 • Santander Consumer USA Holdings Inc. • Personal credit institutions • New York
This SECOND AMENDMENT, dated and effective as of August 31, 2016 (this “Amendment”), to that certain Separation Agreement, dated July 2, 2015, by and among Santander Consumer USA Holdings, Inc. (the “Company”), Santander Consumer USA Inc., Banco Santander, S.A. (“Banco Santander”), Santander Holdings USA, Inc. (“SHUSA”), DDFS LLC (“DDFS”), and Thomas G. Dundon (the “Separation Agreement”), is entered into by and among the parties set forth on the signature pages to this Amendment. All capitalized terms that are not otherwise defined herein shall have the meaning set forth in the Separation Agreement.
THIRD AMENDMENT TO SHAREHOLDERS AGREEMENTShareholders Agreement • September 7th, 2016 • Santander Consumer USA Holdings Inc. • Personal credit institutions • New York
This THIRD AMENDMENT, dated and effective as of August 31, 2016 (this “Amendment”), to that certain Shareholders Agreement, dated as of January 28, 2014, by and among Santander Consumer USA Holdings Inc. (the “Company”), Santander Holdings USA, Inc., DDFS LLC, Thomas G. Dundon, Sponsor Auto Finance Holdings Series LP, and, solely for the certain sections set forth therein, Banco Santander, S.A., as amended by the First Amendment to Shareholders Agreement dated as of May 20, 2015 and by the Second Amendment to Shareholders Agreement (the “Second Amendment”), dated as of July 2, 2015 (collectively, the “Shareholders Agreement”), is entered into by and between the parties set forth on the signature page to this Amendment (each (other than the Company), a “Shareholder” and, collectively, the “Shareholders”) and the Company. All capitalized terms that are not otherwise defined herein shall have the meaning set forth in the Shareholders Agreement.
