Ex-4.6 Supplemental Indenture



 





Exhibit 4.6




SUPPLEMENTAL INDENTURE




     SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”) dated as of April 5th, 2006,
among AutoNation, Inc., a Delaware corporation (the “Company”), the Guarantors listed as
signatories hereto (the “Guarantors”), and Wells Fargo Bank, N.A., a national banking
association, as trustee (the “Trustee”).



     WHEREAS, the Company, has heretofore executed and delivered to the Trustee an Indenture (the
“Indenture”), dated as of August 10, 2001 (and supplemented as of April 30, 2002, November
7, 2002, March 29, 2004 and November 3, 2005), providing for the issuance of 9% Senior Notes due
2008;



     WHEREAS, Section 9.2 of the Indenture provides that the Company, the Guarantors and the
Trustee may amend the Indenture with the consent of the Holders of at least a majority in principal
amount of the then outstanding Notes;



     WHEREAS, the Company has distributed an Offer to Purchase and Consent Solicitation Statement,
dated March 10, 2006 (the “Statement”), and accompanying Letter of Transmittal and Consent
(the “Letter of Transmittal”) to the Holders of the Notes in connection with proposed
amendments to the Indenture, as further described in the Statement (the “Proposed
Amendments”), that provide for, among other things, elimination from the Indenture of most of
the restrictive covenants and events of default;



     WHEREAS, the Holders of at least a majority of the outstanding principal amount of the Notes
not owned by the Company or any of its affiliates have consented to the Proposed Amendments; and



     WHEREAS, the Company and the Guarantors desire to amend the Indenture, as set forth in Section
2 hereof; and



     WHEREAS, this Supplemental Indenture has been duly authorized by all necessary corporate
action on the part of the Company and the Guarantors.



     NOW, THEREFORE, the Company, the Guarantors and the Trustee agree as follows for the equal and
ratable benefit of the Holders of the Notes as follows:



     1. Capitalized Terms. Capitalized terms used herein without definition shall have the
meanings assigned to them in the Indenture.



2. Amendments




          (a) The following Sections of the Indenture, and any corresponding provisions in the Notes,
are hereby deleted in their entirety and replaced with “[Intentionally Omitted.]”:



	 	 	 
	Indenture Section Number	 	Caption
	Section 4.3
	 	Reports
	Section 4.4
	 	Compliance Certificate
	Section 4.5
	 	Taxes






 









 






	 	 	 
	Indenture Section Number	 	Caption
	Section 4.6
	 	Stay, Extension and Usury Laws
	Section 4.7
	 	Limitation on Restricted Payments
	Section 4.8
	 	Limitation on Dividend and Other Payment
	 
	 	Restrictions Affecting Restricted Subsidiaries
	Section 4.9
	 	Limitation on Indebtedness
	Section 4.11
	 	Limitation on Transactions with Affiliates
	Section 4.12
	 	Limitation on Liens
	Section 4.13
	 	Limitation on Unrestricted Subsidiaries
	Section 4.14
	 	Corporate Existence
	Section 4.16
	 	Limitations on Guarantees of Indebtedness by
	 
	 	Restricted Subsidiaries






          (b) Clauses (2) and (3) of Section 5.1 of the Indenture, and any corresponding provisions in
the Notes, are hereby deleted and replaced with “[Intentionally Omitted.]”



          (c) Clauses (3)(a), (4), (6), (7), (8) and (9) of Section 6.1 of the Indenture are hereby
deleted and replaced with “[Intentionally Omitted.]”



          (d) Any definitions used exclusively in the provisions of the Indenture or Notes that are
deleted pursuant to paragraphs (a), (b) and (c) of this Section 2, and any definitions used
exclusively within such definition, are hereby deleted in their entirety from the Indenture and the
Notes.



          (e) Any and all references in the Indenture and the Notes to clauses, Sections or other terms
or provisions of the Indenture or Notes referred to in paragraphs (a), (b), (c) and (d) of this
Section 2 or that have been otherwise deleted pursuant to this Supplemental Indenture and any and
all obligations thereunder related solely to such clauses, Sections, terms or provisions are hereby
deleted throughout the Indenture and the Notes, and shall be of no further force and effect.



     3. Effect of Supplemental Indenture. From and after the Amendment Operative Date (as
defined below), the Indenture shall be amended and supplemented in accordance herewith. Each
reference in the Indenture to “this Indenture,” “hereunder,” “hereof,” or “herein” shall mean and
be a reference to the Indenture as amended and supplemented by this Supplemental Indenture unless
the context otherwise requires. The Indenture as amended and supplemented by this Supplemental
Indenture shall be read, taken and construed as one and the same instrument, and every Holder
heretofore or hereafter authenticated and delivered under the Indenture as supplemented by this
Supplemental Indenture shall be bound thereby.



     4. Existing Indenture Remains in Full Force and Effect. Except as amended and
supplemented by this Supplemental Indenture, all provisions in the Indenture shall remain in full
force and effect



     5. Severability. In case any provision of this Supplemental Indenture is invalid,
illegal or unenforceable, the validity, legality and enforceability of the remaining provisions
will not in any way be affected or impaired thereby.



     6. Successors. All agreements of the Company and the Guarantors in this Supplemental
Indenture will bind their respective successors. All agreements of the Trustee in this
Supplemental Indenture will bind the Trustee’s successor.



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     7. Effectiveness. This Supplemental Indenture shall become effective and binding on
the Company, the Guarantors and the Trustee upon the execution and delivery by the parties to this
Supplemental Indenture; provided, however, that this Supplemental Indenture and the Proposed
Amendments shall become operative, and the terms of the Indenture shall be amended, supplemented,
modified or deleted hereby, in each case only upon the opening of business on the Acceptance Date,
as defined in the Statement (the “Amendment Operative Date”).



     8. New York Law to Govern. THE INTERNAL LAW OF THE STATE OF NEW YORK SHALL GOVERN AND
BE USED TO CONSTRUE THIS SUPPLEMENTAL INDENTURE.



     9. Counterparts. The parties may sign any number of copies of this Supplemental
Indenture. Each signed copy shall be an original, but all of them together represent the same
agreement.



     10. Effect of Headings. The Section headings herein are for convenience only and
shall not affect the construction hereof.



     11. The Trustee. The Trustee shall not be responsible in any manner whatsoever for or
in respect of the validity, legality or sufficiency of this Supplemental Indenture or for or in
respect of the recitals contained herein, all of which recitals are made solely by the Company and
the Guarantors.



[Signature Pages Follow.]




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     IN WITNESS WHEREOF, the parties hereto have caused this Supplemental Indenture to be duly
executed and attested, all as of the date first above written.



	 	 	 	 	 
	 	AUTONATION, INC.

 	 
	 	By:  	/s/
 	 
	 	 	Name:  	Gordon E. Devens 	 
	 	 	Title:  	Vice President, Associate General Counsel 	 
	 
	 	WELLS FARGO BANK, N.A., AS TRUSTEE

 	 
	 	By:  	/s/
 	 
	 	 	Name:  	 	 
	 	 	Title:  	 	 
	 
	 	GUARANTORS (listed on the following pages)

 	 
	 	By:  	/s/
 	 
	 	 	Name:  	Gordon E. Devens 	 
	 	 	Title:  	Authorized Signatory 	 



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Exhibit 4.6




	 	 	 	 	 



GUARANTORS




7 Rod Real Estate North, a Limited Liability Company

7 Rod Real Estate South, a Limited Liability Company

Abraham Chevrolet-Miami, Inc.

Abraham Chevrolet-Tampa, Inc.

ACER Fiduciary, Inc.

Al Maroone Ford, LLC

Albert Berry Motors, Inc.

Allison Bavarian

All-State Rent A Car, Inc.

American Way Motors, Inc.

AN Cadillac of WPB, LLC

AN California Region Management, LLC

AN Chevrolet — Arrowhead, Inc.

AN Chevrolet of Phoenix, LLC

AN CJ Valencia, Inc.

AN Corpus Christi Chevrolet, LP

AN Corpus Christi GP, LLC

AN Corpus Christi Imports Adv. GP, LLC

AN Corpus Christi Imports Adv., LP

AN Corpus Christi Imports GP, LLC

AN Corpus Christi Imports II GP, LLC

AN Corpus Christi Imports II, LP

AN Corpus Christi Imports, LP

AN Corpus Christi T. Imports GP, LLC

AN Corpus Christi T. Imports, LP

AN County Line Ford, Inc.

AN Dealership Holding Corp.

AN East Central Region Management, LLC

AN Florida Region Management, LLC

AN Fremont Luxury Imports, Inc.

AN Imports of Henderson, LLC

AN Imports of Lithia Springs, LLC

AN Imports of Reno, LLC

AN Imports on Weston Road, Inc.

AN Luxury Imports GP, LLC

AN Luxury Imports of Pembroke Pines, Inc.

AN Luxury Imports of Sarasota, Inc.

AN Luxury Imports, Ltd.

AN Motors of Delray Beach, Inc.

AN Motors of Scottsdale, LLC

AN Pontiac GMC Houston North GP, LLC

AN Pontiac GMC Houston North, LP

AN Texas Region Management, Ltd.

AN West Central Region Management, LLC

AN/CF Acquisition Corp.

AN/FGJE Acquisition Corp.

AN/FMK Acquisition Corp.

AN/GMF, Inc.

AN/MF Acquisition Corp.

AN/MNI Acquisition Corp.

AN/PF Acquisition Corp.




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AN/STD Acquisition Corp.

Anderson Chevrolet

Anderson Chevrolet Los Gatos, Inc.

Anderson Cupertino, Inc.

Anderson Dealership Group

Appleway Chevrolet, Inc.

Atrium Restaurants, Inc.

Auto Ad Agency, Inc.

Auto Car, Inc.

Auto Holding Corp.

Auto Mission Ltd.

Auto West, Inc.

AutoNation Benefits Company, Inc.

AutoNation Corporate Management, LLC

AutoNation Dodge of Pembroke Pines, Inc.

AutoNation Enterprises Incorporated

AutoNation Financial Services Corp.

AutoNation Fort Worth Motors, Ltd.

AutoNation GM GP, LLC

AutoNation Holding Corp.

AutoNation Imports Northwest, Inc.

AutoNation Imports of Katy GP, LLC

AutoNation Imports of Katy, L.P.

AutoNation Imports of Lithia Springs, Inc.

AutoNation Imports of Longwood, Inc.

AutoNation Imports of Palm Beach, Inc.

AutoNation Imports of Winter Park, Inc.

AutoNation Midwest Management, LLC

AutoNation Motors Holding Corp.

AutoNation Motors of Lithia Springs, Inc.

AutoNation North Florida Management, LLC

AutoNation North Texas Management GP, LLC

AutoNation Northwest Management, LLC

AutoNation Orlando Venture Holdings, Inc.

AutoNation Park Association , Inc.

AutoNation Realty Corporation

AutoNation South Texas Management GP, LLC

AutoNation South Texas Management, LP

AutoNation Southwest Management, LLC

AutoNation USA of Perrine, Inc.

AutoNation V. Imports of Delray Beach, LLC

AutoNation Vermont, Inc.

AutoNationDirect.com, Inc.

Bankston Auto, Inc.

Bankston Chrysler Jeep of Frisco, L.P.

Bankston CJ GP, LLC

Bankston Ford of Frisco, Ltd. Co.

Bankston Nissan in Irving, Inc.

Bankston Nissan Lewisville GP, LLC

Bankston Nissan Lewisville, Ltd.

Bargain Rent-A-Car

Batfish, LLC

BBCSS, Inc.




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Beach City Chevrolet Company, Inc.

Beacon Motors, Inc.

Bell Dodge, LLC

Bengal Motor Company, Ltd.

Bengal Motors, Inc.

Bill Ayares Chevrolet, LLC

Bledsoe Dodge, LLC

Bob Townsend Ford, Inc.

Body Shop Holding Corp.

BOSC Automotive Realty, Inc.

Brown & Brown Chevrolet — Superstition Springs, LLC

Brown & Brown Chevrolet, Inc.

Brown & Brown Nissan Mesa, LLC

Brown & Brown Nissan, Inc.

Buick Mart Limited Partnership

Bull Motors, LLC

C. Garrett, Inc.

Carlisle Motors, LLC

Carwell, LLC

Cerritos Body Works, Inc.

Cerritos Imports, Inc.

Champion Chevrolet, LLC

Champion Ford, Inc.

Charlie Hillard, Inc.

Charlie Thomas Chevrolet GP, LLC

Charlie Thomas Chevrolet, Ltd.

Charlie Thomas Chrysler-Plymouth, Inc.

Charlie Thomas Courtesy Leasing, Inc.

Charlie Thomas F. GP, LLC

Charlie Thomas Ford, Ltd.

Charlie Thomas’ Courtesy Ford, Ltd.

Charlie Thomas’ Courtesy GP, LLC

Chesrown Auto, LLC

Chesrown Chevrolet, LLC

Chesrown Collision Center, Inc.

Chesrown Ford, Inc.

Chevrolet World, Inc.

Chuck Clancy Ford of Marietta, LLC

Coastal Cadillac, Inc.

Consumer Car Care Corporation

Contemporary Cars, Inc.

Cook-Whitehead Ford, Inc.

Corporate Properties Holding, Inc.

Costa Mesa Cars, Inc.

Courtesy Auto Group, Inc.

Courtesy Broadway, LLC

Covington Pike Motors, Inc.

CT Intercontinental GP, LLC

CT Intercontinental, Ltd.

CT Motors, Inc.

D/L Motor Company

Deal Dodge of Des Plaines, Inc.

Dealership Properties, Inc.




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Dealership Realty Corporation

Desert Buick-GMC Management Group, Inc.

Desert Buick-GMC Trucks, L.L.C.

Desert Chrysler-Plymouth, Inc.

Desert Dodge, Inc.

Desert GMC-East, Inc.

Desert GMC, LLC

Desert Lincoln-Mercury, Inc.

Dobbs Brothers Buick-Pontiac, Inc.

Dobbs Ford of Memphis, Inc.

Dobbs Ford, Inc.

Dobbs Mobile Bay, Inc.

Dobbs Motors of Arizona, Inc.

Dodge of Bellevue, Inc.

Don Mealey Chevrolet, Inc.

Don Mealey Imports, Inc.

Don-A-Vee Jeep Eagle, Inc.

Downers Grove Dodge, Inc.

Driver’s Mart Worldwide, Inc.

Eastgate Ford, Inc.

Ed Mullinax Ford, LLC

Edgren Motor Company, Inc.

El Monte Imports, Inc.

El Monte Motors, Inc.

Elmhurst Auto Mall, Inc.

Emich Chrysler Plymouth, LLC

Emich Dodge, LLC

Emich Oldsmobile, LLC

Emich Subaru West, LLC

Empire Services Agency, Inc.

Financial Services GP, LLC

Financial Services, Ltd.

First Team Automotive Corp.

First Team Ford of Manatee, Ltd.

First Team Ford, Ltd.

First Team Imports, Ltd.

First Team Jeep Eagle, Chrysler-Plymouth, Ltd.

First Team Management, Inc.

First Team Premier, Ltd.

Fit Kit, Inc.

Florida Auto Corp.

Ford of Garden Grove Limited Partnership

Ford of Kirkland, Inc.

Fox Chevrolet, LLC

Fox Hyundai, Inc.

Fox Imports, LLC

Fox Motors, LLC

Fred Oakley Motors, Inc.

Ft. Lauderdale Nissan, Inc.

G.B. Import Sales & Service, LLC

Gene Evans Ford, LLC

George Sutherlin Nissan, LLC

Government Boulevard Motors, Inc.




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Gulf Management, Inc.

Hayward Dodge, Inc.

Hillard Auto Group, Inc.

Hollywood Imports Limited, Inc.

Hollywood Kia, Inc.

Horizon Chevrolet, Inc.

House of Imports, Inc.

Houston Auto M. Imports Greenway, Ltd.

Houston Auto M. Imports North, Ltd.

Houston Imports Greenway GP, LLC

Houston Imports North GP, LLC

Hub Motor Company, LLC

Irvine Imports, Inc.

Irvine Toyota/Nissan/Volvo Limited Partnership

Jemautco, Inc.

Jerry Gleason Chevrolet, Inc.

Jerry Gleason Dodge, Inc.

Jim Quinlan Chevrolet Co.

Jim Quinlan Ford Lincoln-Mercury, Inc.

Joe MacPherson Ford

Joe MacPherson Imports No. I

Joe MacPherson Infiniti

Joe MacPherson Oldsmobile

John M. Lance Ford, LLC

J-R Advertising Company

J-R Motors Company North

J-R Motors Company South

JRJ Investments, Inc.

J-R-M Motors Company Northwest, LLC

Kenyon Dodge, Inc.

King’s Crown Ford, Inc.

Kirkland Pontiac-Buick-GMC, Inc.

L.P. Evans Motors WPB, Inc.

L.P. Evans Motors, Inc.

Lance Children, Inc.

Leesburg Imports, LLC

Leesburg Motors, LLC

Les Marks Chevrolet, Inc.

Lew Webb’s Ford, Inc.

Lew Webb’s Irvine Nissan, Inc.

Lewisville Imports GP, LLC

Lewisville Imports, Ltd.

Lexus of Cerritos Limited Partnership

Lot 4 Real Estate Holdings, LLC

MacHoward Leasing

MacPherson Enterprises, Inc.

Magic Acquisition Corp.

Marks Family Dealerships, Inc.

Marks Transport, Inc.

Maroone Chevrolet Ft. Lauderdale, Inc.

Maroone Chevrolet, LLC

Maroone Dodge, LLC

Maroone Ford, LLC




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Maroone Management Services, Inc

Maroone Oldsmobile, LLC

MC/RII, LLC

Mealey Holdings, Inc.

Mechanical Warranty Protection, Inc.

Metro Chrysler Jeep, Inc.

Midway Chevrolet, Inc.

Mike Hall Chevrolet, Inc.

Mike Shad Chrysler Plymouth Jeep Eagle, Inc.

Mike Shad Ford, Inc.

Miller-Sutherlin Automotive, LLC

Mission Blvd. Motors, Inc.

Mr. Wheels, Inc.

Mullinax East, LLC

Mullinax Ford North Canton, Inc.

Mullinax Ford South, Inc.

Mullinax Lincoln-Mercury, Inc.

Mullinax of Mayfield, LLC

Mullinax Used Cars, Inc.

Naperville Imports, Inc.

Newport Beach Cars, LLC

Nichols Ford, Ltd.

Nichols GP, LLC

Nissan of Brandon, Inc.

Northpoint Chevrolet, LLC

Northpoint Ford, Inc.

Northwest Financial Group, Inc.

Ontario Dodge, Inc.

Orange County Automotive Imports, LLC

Payton-Wright Ford Sales, Inc.

Peyton Cramer Automotive

Peyton Cramer Ford

Peyton Cramer Infiniti

Peyton Cramer Jaguar

Peyton Cramer Lincoln-Mercury

Pierce Automotive Corporation

Pierce, LLC

Pitre Buick-Pontiac-GMC of Scottsdale, Inc.

Pitre Chrysler-Plymouth-Jeep of Scottsdale, Inc.

Pitre Chrysler-Plymouth-Jeep on Bell, Inc.

Pitre Isuzu-Subaru-Hyundai of Scottsdale, Inc.

Plains Chevrolet GP, LLC

Plains Chevrolet, Ltd.

PMWQ, Inc.

PMWQ, Ltd.

Port City Imports, Inc.

Port City Pontiac-GMC Trucks, Inc.

Prime Auto Resources, Inc.

Quality Nissan GP, LLC

Quality Nissan, Ltd.

Quinlan Motors, Inc.

R. Coop Limited

R.L. Buscher II, Inc.




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R.L. Buscher III, Inc.

Real Estate Holdings, Inc.

Republic DM Property Acquisition Corp.

Republic Resources Company

Republic Risk Management Services, Inc.

Resources Aviation, Inc.

RI Merger Corp.

RI/ASC Acquisition Corp.

RI/BB Acquisition Corp.

RI/BBNM Acquisition Corp

RI/BRC Real Estate Corp.

RI/DM Acquisition Corp.

RI/Hollywood Nissan Acquisition Corp.

RI/LLC Acquisition Corp.

RI/LLC-2 Acquisition Corp.

RI/PII Acquisition Corp.

RI/RMC Acquisition GP, LLC

RI/RMC Acquisition, Ltd.

RI/RMP Acquisition Corp.

RI/RMT Acquisition GP, LLC

RI/RMT Acquisition, Ltd.

RI/WFI Acquisition Corporation

RII Management Company

Rosecrans Investments, LLC

Roseville Motor Corporation

RRM Corporation

RSHC, Inc.

Sahara Imports, Inc.

Sahara Nissan, Inc.

Saul Chevrolet, Inc.

SCM Realty, Inc.

Service Station Holding Corp.

Shamrock Ford, Inc.

Six Jays LLC

SMI Motors, Inc.

Smythe European, Inc.

Southwest Dodge, LLC

Spitfire Properties, Inc.

Spokane Mitsubishi Dealers Advertising Association, Inc.

Star Motors, LLC

Steakley Chevrolet GP, LLC

Steakley Chevrolet, Ltd.

Steeplechase Motor Company

Steve Moore Chevrolet Delray, LLC

Steve Moore Chevrolet, LLC

Steve Moore’s Buy-Right Auto Center, Inc.

Steve Rayman Pontiac-Buick-GMC-Truck, LLC

Stevens Creek Motors, Inc.

Sunrise Nissan of Jacksonville, Inc.

Sunrise Nissan of Orange Park, Inc.

Sunset Pontiac-GMC Truck South, Inc.

Sunset Pontiac-GMC, Inc.

Superior Nissan, Inc.




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Sutherlin Chrysler-Plymouth Jeep-Eagle, LLC

Sutherlin H. Imports, LLC

Sutherlin Imports, LLC

Sutherlin Nissan, LLC

Sutherlin Town Center, Inc.

Tartan Advertising, Inc.

Tasha Incorporated

Taylor Jeep Eagle, LLC

Team Dodge, Inc.

Terry York Motor Cars, Ltd.

Texan Ford Sales, Ltd.

Texan Ford, Inc.

Texan Lincoln-Mercury, Inc.

Texan Sales GP, LLC

Texas Management Companies LP, LLC

The Consulting Source, Inc.

The Pierce Corporation II, Inc.

Tinley Park A. Imports, Inc.

Tinley Park J. Imports, Inc.

Tinley Park V. Imports, Inc.

Torrance Nissan, LLC

Tousley Ford, Inc.

Town & Country Chrysler Jeep, Inc.

Toyota Cerritos Limited Partnership

Triangle Corporation

T-West Sales & Service, Inc.

Valencia B. Imports, Inc.

Valencia Dodge

Valencia H. Imports, Inc.

Valencia Lincoln-Mercury, Inc.

Valley Chevrolet, LLC

Vanderbeek Motors, Inc.

Vanderbeek Olds/GMC Truck, Inc.

Village Motors, LLC

Vince Wiese Chevrolet, Inc.

W.O. Bankston Lincoln-Mercury, Inc.

W.O. Bankston Nissan, Inc.

Wallace Dodge, LLC

Wallace Ford, LLC

Wallace Lincoln-Mercury, LLC

Wallace Nissan, LLC

Webb Automotive Group, Inc.

West Colton Cars, Inc.

West Side Motors, Inc.

Westgate Chevrolet GP, LLC

Westgate Chevrolet, Ltd.

Westmont A. Imports, Inc.

Westmont B. Imports, Inc.

Westmont M. Imports, Inc.

Woody Capital Investment Company II

Woody Capital Investment Company III

Working Man’s Credit Plan, Inc.

York Enterprises South, Inc.





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