Document:

Filed by Bowne Pure Compliance

 

Exhibit 4.1

UNITED AUTO GROUP, INC.

as Issuer,

THE GUARANTORS NAMED HEREIN

as Guarantors,

and

BANK OF NEW YORK TRUST COMPANY, N.A.

as Trustee,

3.50% SENIOR SUBORDINATED CONVERTIBLE NOTES DUE 2026

AMENDED AND RESTATED SUPPLEMENTAL INDENTURE

Dated
as of May 10, 2007

to

INDENTURE

Dated as of January 31, 2006

 

 

AMENDED AND RESTATED SUPPLEMENTAL INDENTURE

AMENDED AND RESTATED SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of
May 10, 2007, among Scottsdale 101 Management, LLC, Scottsdale Paint & Body, LLC, UAG Acquisition 1,
LLC, UAG Acquisition 2, LLC, UAG Acquisition 3, LLC, UAG Acquisition 4, LLC, UAG Acquisition 5,
LLC, Tamburro Enterprises, Inc., Classic Special Advertising, Inc., Classic Special, LLC, Classic
Special Automotive GP, LLC, Classic Oldsmobile-Pontiac-GMC Truck, Ltd., Classic Special Hyundai,
Ltd., Classic Special Automotive, Ltd. and Hill Country Imports, Inc. (each a “Guaranteeing
Subsidiary”), a subsidiary of United Auto Group, Inc. or its permitted successor), a Delaware
corporation (the “Company”), the Company, the other Guarantors (as defined in the Indenture
referred to herein) and Bank of New York Trust Company, N.A., successor to J.P. Morgan Trust
Company, National Association, as trustee under the Indenture referred to below (the “Trustee”).

WITNESSETH

WHEREAS, the Company has heretofore executed and delivered to the Trustee an indenture (the
“Indenture”), dated as of January 31, 2006 providing for the issuance of 3.50% Senior Subordinated
Convertible Notes due 2026 (the “Notes”);

WHEREAS, the Indenture provides that under certain circumstances the Guaranteeing Subsidiary shall
execute and deliver to the Trustee a supplemental indenture pursuant to which the Guaranteeing
Subsidiary shall unconditionally guarantee all of the Company’s Obligations under the Notes and the
Indenture on the terms and conditions set forth herein (the “Note Guarantee”); and

WHEREAS, pursuant to Section 10.01 of the Indenture, the Trustee is authorized to execute and
deliver this Supplemental Indenture.

NOW, THEREFORE, in consideration of the foregoing and for other good and valuable consideration,
the receipt of which is hereby acknowledged, the Guaranteeing Subsidiary and the Trustee mutually
covenant and agree 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. AGREEMENT TO GUARANTEE. The Guaranteeing Subsidiary hereby agrees to provide a Guarantee on the
terms and subject to the conditions set forth in the Guarantee and in the Indenture including but
not limited to Article 12 thereof, including the subordination provisions thereof.

4. NO RECOURSE AGAINST OTHERS. No past, present or future director, officer, employee,
incorporator, stockholder or agent of the Guaranteeing Subsidiary(ies), as such, shall have any
liability for any obligations of the Company or any Guaranteeing Subsidiary(ies) under the Notes,
any Guarantees, the Indenture or this Supplemental Indenture or for any claim based on, in respect
of, or by reason of, such obligations or their creation. Each Holder of the Notes or any Guarantee
by accepting a Note waives and releases all such liability. The waiver and release are part of the
consideration for issuance of the Notes and this Guarantee.

 

 

5. NEW YORK LAW TO GOVERN. THE INTERNAL LAW OF THE STATE OF NEW YORK SHALL GOVERN AND BE USED TO
CONSTRUE THIS SUPPLEMENTAL INDENTURE WITHOUT GIVING EFFECT TO APPLICABLE PRINCIPLES OF CONFLICTS OF
LAW TO THE EXTENT THAT THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION WOULD BE REQUIRED
THEREBY.

6. 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.

7. EFFECT OF HEADINGS. The Section headings herein are for convenience only and shall not affect
the construction hereof.

8. THE TRUSTEE. The Trustee shall not be responsible in any manner whatsoever for or in respect of
the validity 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 Guaranteeing Subsidiary and the
Company.

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.

Dated as
of May 10, 2007

	 	 	 	 	 
	 	 	SIGNATURES
	 
	 	 	 	 
	 	 	UNITED AUTO GROUP, INC.
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Shane M. Spradlin
	 

	 	 	 	 
	 

	 	 	 	Name: Shane M. Spradlin
	 

	 	 	 	Title: Vice President and Secretary
	 
	 	 	 	 
	 	 	GUARANTORS:
	 
	 	 	 	 
	 	 	UAG MINNEAPOLIS B1, LLC
	 	 	JS IMPORTS, LLC
	 	 	PALM AUTO PLAZA, LLC
	 	 	WEST PALM NISSAN, LLC
	 	 	UAG BOSTON FMM, LLC
	 	 	UAG BOSTON FMB, LLC
	 	 	UAG BOSTON FML, LLC
	 	 	UAG BOSTON FMR, LLC
	 	 	UAG BOSTON BENTLEY, LLC
	 	 	WEST PALM S1, LLC
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Robert H. Kurnick, Jr.
	 

	 	 	 	 
	 

	 	 	 	Name: Robert H. Kurnick, Jr.
	 

	 	 	 	Title: Assistant Secretary

 

 

	 	 	 	 	 
	 	 	ADDITIONAL GUARANTORS
	 
	 	 	 	 
	 	 	SCOTTSDALE 101 MANAGEMENT, LLC
	 	 	SCOTTSDALE PAINT & BODY, LLC
	 	 	UAG ACQUISITION 1, LLC
	 	 	UAG ACQUISITION 2, LLC
	 	 	UAG ACQUISITION 3, LLC
	 	 	UAG ACQUISITION 4, LLC
	 	 	UAG ACQUISITION 5, LLC
	 	 	TAMBURRO ENTERPRISES, INC.
	 	 	CLASSIC SPECIAL ADVERSTISING, INC.
	 	 	CLASSIC SPECIAL, LLC
	 	 	CLASSIC SPECIAL AUTOMOTIVE GP, LLC
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Robert H. Kurnick, Jr.
	 

	 	 	 	 
	 

	 	 	 	Name: Robert H. Kurnick, Jr.
	 

	 	 	 	Title: Assistant Secretary

	 	 	 	 	 	 	 	 	 
	 	CLASSIC OLDSMOBILE-PONTIAC-GMC, LTD.
	 	CLASSIC SPECIAL HYUNDAI, LTD.
	 	HILL COUNTRY IMPORTS, LTD.
	 
	 	 	 	 	 	 	 	 
	 	 	 	 	By:	 	CLASSIC SPECIAL, LLC
	 	 	 	 	Its:	 	General Partner
	 
	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	By:
	 	/s/ Robert H. Kurnick, Jr.
	 

	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 	 	Name: Robert H. Kurnick, Jr.
	 

	 	 	 	 	 	 	 	Title: Assistant Secretary
	 
	 	 	 	 	 	 	 	 
	 	CLASSIC SPECIAL AUTOMOTIVE, LTD.
	 
	 	 	 	 	By:	 	CLASSIC SPECIAL AUTOMOTIVE GP, LLC
	 	 	 	 	Its:	 	General Partner
	 
	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	By:
	 	/s/ Robert H. Kurnick, Jr.
	 

	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 	 	Name: Robert H. Kurnick, Jr.
	 

	 	 	 	 	 	 	 	Title: Assistant Secretary

 

 

THE BANK OF NEW YORK TRUST COMPANY, N.A., as Trustee,

as successor in interest to

J.P. Morgan Trust Company, N.A.

	 	 	 	 	 	 	 
	 

	 	By:	 	/s/ George Reaves	 	 
	 

	 	Name:
	 	George Reaves

	 	 
	 

	 	Title:	 	Vice PresidentFiled by Bowne Pure Compliance

 

Exhibit 4.2

SUPPLEMENTAL INDENTURE

SUPPLEMENTAL
INDENTURE (this “Supplemental Indenture”), dated as of
May 10, 2007, among Scottsdale
101 Management, LLC, Scottsdale Paint & Body, LLC, UAG Acquisition 1, LLC, UAG Acquisition 2, LLC,
UAG Acquisition 3, LLC, UAG Acquisition 4, LLC, UAG Acquisition 5, LLC, TAMBURRO ENTERPRISES, INC.,
CLASSIC SPECIAL ADVERTISING, INC., CLASSIC SPECIAL, LLC, CLASSIC SPECIAL AUTOMOTIVE GP, LLC,
CLASSIC OLDSMOBILE-PONTIAC-GMC TRUCK, LTD., CLASSIC SPECIAL HYUNDAI, CLASSIC SPECIAL AUTOMOTIVE,
LTD. and HILL COUNTRY IMPORTS, LTD. (each a “Guaranteeing Subsidiary”), each a subsidiary of United
Auto Group, Inc. (or its permitted successor), a Delaware corporation (the “Company”), the Company,
the other Guarantors (as defined in the Indenture referred to herein) and The Bank of New York
Trust Company, N.A., as trustee under the Indenture referred to below (the “Trustee”).

WITNESSETH

WHEREAS, the Company has heretofore executed and delivered to the Trustee an indenture (the
“Indenture”), dated as of December 7, 2006 providing for the issuance of 7.750% Senior Subordinated
Notes due 2016 (the “Notes”);

WHEREAS, the Indenture provides that under certain circumstances the Guaranteeing Subsidiary shall
execute and deliver to the Trustee a supplemental indenture pursuant to which the Guaranteeing
Subsidiary shall unconditionally guarantee all of the Company’s Obligations under the Notes and the
Indenture on the terms and conditions set forth herein (the “Note Guarantee”); and

WHEREAS, pursuant to Section 9.01 of the Indenture, the Trustee is authorized to execute and
deliver this Supplemental Indenture.

NOW, THEREFORE, in consideration of the foregoing and for other good and valuable consideration,
the receipt of which is hereby acknowledged, the Guaranteeing Subsidiary and the Trustee mutually
covenant and agree 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. AGREEMENT TO GUARANTEE. The Guaranteeing Subsidiary hereby agrees to provide a Guarantee on the
terms and subject to the conditions set forth in the Guarantee and in the Indenture including but
not limited to Article 13 thereof, including the subordination provisions thereof.

4. NO RECOURSE AGAINST OTHERS. No past, present or future director, officer, employee,
incorporator, stockholder or agent of the Guaranteeing Subsidiary(ies), as such, shall have any
liability for any obligations of the Company or any Guaranteeing Subsidiary(ies) under the Notes,
any Guarantees, the Indenture or this Supplemental Indenture or for any claim based on, in respect
of, or by reason of, such obligations or their creation. Each Holder of the Notes or any Guarantee
by accepting a Note waives and releases all such liability. The waiver and release are part of the
consideration for issuance of the Notes and this Guarantee.

5. NEW YORK LAW TO GOVERN. THE INTERNAL LAW OF THE STATE OF NEW YORK SHALL GOVERN AND BE USED TO
CONSTRUE THIS SUPPLEMENTAL INDENTURE

 

 

WITHOUT GIVING EFFECT TO APPLICABLE PRINCIPLES OF CONFLICTS OF LAW TO THE EXTENT THAT THE
APPLICATION OF THE LAWS OF ANOTHER JURISDICTION WOULD BE REQUIRED THEREBY.

6. 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.

7. EFFECT OF HEADINGS. The Section headings herein are for convenience only and shall not affect
the construction hereof.

8. THE TRUSTEE. The Trustee shall not be responsible in any manner whatsoever for or in respect of
the validity 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 Guaranteeing Subsidiary and the
Company.

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.

Dated as
of May 10, 2007

	 	 	 	 	 	 	 	 	 
	 	 	SIGNATURES
	 
	 	 	 	 	 	 	 	 
	 	 	SCOTTSDALE 101 MANAGEMENT, LLC
	 	 	SCOTTSDALE PAINT & BODY, LLC
	 	 	UAG ACQUISITION 1, LLC
	 	 	UAG ACQUISITION 2, LLC
	 	 	UAG ACQUISITION 3, LLC
	 	 	UAG ACQUISITION 4, LLC
	 	 	UAG ACQUISITION 5, LLC
	 	 	TAMBURRO ENTERPRISES, INC.
	 	 	CLASSIC SPECIAL ADVERTISING, INC.
	 	 	CLASSIC SPECIAL, LLC
	 	 	CLASSIC SPECIAL AUTOMOTIVE GP, LLC
	 
	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Robert H. Kurnick, Jr.
	 	 	 	 	 
	 	 	 	 	Name: Robert H. Kurnick, Jr.
	 	 	 	 	Title: Assistant Secretary
	 
	 	 	 	 	 	 	 	 
	 	 	CLASSIC OLDSMOBILE-PONTIAC-GMC TRUCK, LTD.
	 	 	CLASSIC SPECIAL HYUNDAI, LTD.
	 	 	HILL COUNTRY IMPORTS, LTD.
	 
	 	 	 	 	 	 	 	 
	 	 	 	 	By:	 	CLASSIC SPECIAL, LLC
	 	 	 	 	Its:	 	General Partner
	 
	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	By:
	 	/s/ Robert H. Kurnick, Jr.
	 

	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 	 	Name: Robert H. Kurnick, Jr.
	 

	 	 	 	 	 	 	 	Title: Assistant Secretary

 

 

	 	 	 	 	 	 	 	 	 
	 	 	CLASSIC SPECIAL AUTOMOTIVE, LTD.
	 
	 	 	 	 	 	 	 	 
	 	 	 	 	By:	 	CLASSIC SPECIAL AUTOMOTIVE GP, LLC
	 	 	 	 	Its:	 	General Partner
	 
	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	By:
	 	/s/ Robert H. Kurnick, Jr.
	 

	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 	 	Name: Robert H. Kurnick, Jr.
	 

	 	 	 	 	 	 	 	Title: Assistant Secretary
	 
	 	 	 	 	 	 	 	 
	 	 	UNITED AUTO GROUP, INC.
	 
	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Shane M. Spradlin
	 	 	 	 	 
	 	 	 	 	Name: Shane M. Spradlin
	 	 	 	 	Title: Vice President and Secretary
	 
	 	 	 	 	 	 	 	 
	 	 	THE BANK OF NEW YORK TRUST COMPANY,

AS TRUSTEE
	 
	 	 	 	 	 	 	 	 
	 

	 	By:	 	/s/ George Reaves
	 	 	 	 	 
	 	 	 	 	Name: George Reaves
	 	 	 	 	Title: Vice President

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