Company: TRUE
Filing Date: 2025-11-24
Form Type: DEFM14A
Source: 0001104659-25-115451
Chunk: 169

Company: TrueCar, Inc.
Filing Date: 2025-11-24
Form: DEFM14A
Chunk 169
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 is required to execute a written consent approving and adopting the Merger Agreement and the Transactions in its capacity as the sole stockholder of Merger Subsidiary and take all other actions necessary to cause Merger Subsidiary to perform its obligations under the Merger Agreement and to consummate the Merger and the other Transactions on the terms and conditions set forth in the Merger Agreement.

#### Voting of Shares
Parent will vote all shares of Common Stock beneficially owned by it or any of its subsidiaries in favor of the approval and adoption of the Merger Proposal at the Special Meeting.

#### Director and Officer Liability
Parent will cause the Surviving Corporation, and the Surviving Corporation agrees, to:

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for at least six (6) years after the Effective Time and to the fullest extent permitted by the DGCL or any other applicable law and provided under TrueCar’s certificate of incorporation and Bylaws in existence as of the date of the Merger Agreement:

•

indemnify and hold harmless each Indemnified Person in respect of acts or omissions occurring prior to the Effective Time and arising from such Indemnified Person’s service as a director or officer of TrueCar; and

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pay, on an as incurred basis, the reasonable fees and expenses of any Indemnified Person (including reasonable fees of counsel) in advance of the final disposition any proceeding that is the subject of the right to indemnification described in this bullet and the bullet immediately below, within thirty (30) days of receipt by the Surviving Corporation from such Indemnified

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Person of a written claim therefor, provided that with respect to this bullet, such Indemnified Person must undertake to reimburse the Surviving Corporation for all amounts so advanced if a court of competent jurisdiction determines, by a final, non-appealable order, that such Indemnified Person is not entitled to indemnification pursuant to the preceding bullet; and

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cause to be maintained in effect, for six (6) years after the Effective Time, provisions in the Surviving Corporation’s certificate of incorporation and bylaws (or in such documents of any successor to the Surviving Corporation) regarding elimination of liability of directors and officers, indemnification of officers, directors and employees and advancement of expenses that are no less advantageous to the intended beneficiaries than the corresponding provisions in the Company’s certificate of incorporation in existence on the date of the Merger Agreement.

Prior to the Effective Time,