AMENDMENT NO. 1 TO SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF LJ VP HOLDINGS LLCLimited Liability Company Agreement • February 25th, 2016 • Penske Automotive Group, Inc. • Retail-auto dealers & gasoline stations • Delaware
THIS AMENDMENT NO. 1 (this “Amendment”) to that certain SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF LJ VP HOLDINGS LLC dated the 17th day of March, 2015 (the “Original Agreement”) is made this 24th day of November, 2015 (the “Amendment Date”) by and among LJ VP Holdings LLC (the “Company”), Penske Truck Leasing Corporation, a Delaware corporation with its offices at 2675 Morgantown Road, Reading, Pennsylvania 19607 (as further defined in the Original Agreement, “PTLC”), and Penske Automotive Group, Inc., a Delaware corporation with its offices at 2555 Telegraph Road, Bloomfield Hills, Michigan 48302 (as further defined in the Original Agreement, “PAG”). GE Capital Memco, LLC, a Delaware limited liability company with offices at 901 Main Avenue, 6th Floor, Norwalk, CT 06851 (as further defined in the Original Agreement, “Memco”), is a party to this Amendment and the Original Agreement for purposes of the GE Protection Provisions (as defined in the Original Agreeme
FORM OF RESTRICTED STOCK UNIT AGREEMENTRestricted Stock Unit Agreement • February 25th, 2016 • 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”).
RESTRICTED STOCK AGREEMENTRestricted Stock Agreement • February 25th, 2016 • Penske Automotive Group, Inc. • Retail-auto dealers & gasoline stations • Delaware
This Restricted Stock Agreement (the “Agreement”) is dated as of __________ and is entered into between Penske Automotive Group, Inc., a Delaware corporation (the “Company”), and ___________________(the “Grantee”).
AMENDMENT NO. 1 TO FIFTH AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP OF PENSKE TRUCK LEASING CO., L.P.Fifth Amended and Restated Agreement of Limited Partnership • February 25th, 2016 • Penske Automotive Group, Inc. • Retail-auto dealers & gasoline stations • Delaware
THIS AMENDMENT NO. 1 (this “Amendment”) to that certain FIFTH AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP dated March 18, 2015 (the “Original Agreement”), is made this 24th day of November, 2015 (the “Restructuring Date”) by and among Penske Truck Leasing Corporation, a Delaware corporation with its offices at 2675 Morgantown Road, Reading, Pennsylvania 19607 (as further defined in the Original Agreement, “PTLC”), PTL GP, LLC, a Delaware limited liability company, formerly known as LJ VP, LLC, with its offices at 2675 Morgantown Road, Reading, Pennsylvania 19607 (as further defined in the Original Agreement, “PTL GP”), Penske Automotive Group, Inc., a Delaware corporation with its offices at 2555 Telegraph Road, Bloomfield Hills, Michigan 48302 (as further defined in the Original Agreement, “PAG”), GE Capital Truck Leasing Holding LLC, a Delaware limited liability company, formerly GE Capital Truck Leasing Holding Corp., with its offices at 2711 Centerville Road, Suite 400, W
