Document:

exv4w1

Exhibit 4.1

PENSKE AUTOMOTIVE GROUP, INC.

as Issuer,

THE GUARANTORS NAMED HEREIN

as Guarantors,

and

THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A.

f/k/a

THE 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 3, 2011

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 3, 2011, among SDG AUTOMOTIVE INVESTMENTS, LLC, STODDARD IMPORTED CARS, INC., UAG CENTRAL NJ, LLC, PAG
WEST ACQUISITION 3, INC., PAG WEST ACQUISITION 4, INC., PAG WEST ACQUISITION 4, INC., PAG WEST
ACQUISITION 5, INC., PAG WEST ACQUISITION 6, INC., PAG ACQUISITION 29, LLC, PAG ACQUISITION 30,
LLC, PAG ACQUISITION 31, LLC and PAG ARKANSAS K1, LLC(each a “Guaranteeing Subsidiary”),
subsidiaries of Penske Automotive 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 Mellon Trust Company, N.A. f/k/a The 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 3, 2011

	 	 	 	 	 
	 	SIGNATURES

PENSKE AUTOMOTIVE GROUP, INC.

 	 
	 	By:  	/s/ Robert O’Shaughnessy
 	 
	 	 	Name:  	Robert O’Shaughnessy 	 
	 	 	Title:  	Executive Vice President and CFO 	 
	 
	 	GUARANTORS:

UAG MINNEAPOLIS B1, LLC

JS IMPORTS, LLC

PALM AUTO PLAZA, LLC

WEST PALM NISSAN, LLC

UAG CHANTILLY AU, LLC f/k/a UAG BOSTON FMM, LLC

UAG ARKANSAS FLM, LLC f/k/a UAG BOSTON FMB, LLC

smart USA DISTRIBUTOR, LLC f/k/a UAG BOSTON FML, LLC

UAG HUDSON CJD, LLC f/k/a UAG BOSTON FMR, LLC

UAG ROYAL PALM M1, LLC f/k/a UAG BOSTON BENTLEY, LLC

WEST PALM S1, LLC

 	 
	 	By:  	/s/ Robert O’Shaughnessy
 	 
	 	 	Name:  	Robert O’Shaughnessy 	 
	 	 	Title:  	Assistant Treasurer 	 

 

 

 

	 	 	 	 	 	 	 	 	 
	 	 	SCOTTSDALE 101 MANAGEMENT, LLC

SCOTTSDALE PAINT & BODY, LLC

PAG MICHIGAN S1, LLC f/k/a UAG ACQUISITION 1, LLC

SL AUTOMOTIVE, LLC f/k/a UAG ACQUISITION 2, LLC

HT AUTOMOTIVE, LLC f/k/a UAG ACQUISITION 3, LLC

SK MOTORS, LLC f/k/a UAG ACQUISITION 4, LLC

SUN MOTORS, LLC f/k/a UAG ACQUISITION 5, LLC

TAMBURRO ENTERPRISES, INC.

CLASSIC SPECIAL ADVERSTISING, INC.

CLASSIC SPECIAL, LLC

CLASSIC SPECIAL AUTOMOTIVE GP, LLC
	 
	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Robert O’Shaughnessy
	 	 	 	 	 
	 	 	 	 	Name: Robert O’Shaughnessy
	 	 	 	 	Title:   Assistant Treasurer
	 
	 	 	 	 	 	 	 	 
	 	 	CLASSIC OLDSMOBILE-PONTIAC-GMC, LTD.

CLASSIC SPECIAL HYUNDAI, LTD.

HILL COUNTRY IMPORTS, LTD.
	 
	 	 	 	 	 	 	 	 
	 	 	 	 	By:	 	CLASSIC SPECIAL, LLC

	 	 	 	 	Its:	 	General Partner
	 
	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	By:
	 	/s/ Robert O’Shaughnessy
	 

	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 	 	Name: Robert O’Shaughnessy
	 

	 	 	 	 	 	 	 	Title:   Assistant Treasurer
	 
	 	 	 	 	 	 	 	 
	 	 	CLASSIC SPECIAL AUTOMOTIVE, LTD.
	 
	 	 	 	 	 	 	 	 
	 	 	 	 	By:	 	CLASSIC SPECIAL AUTOMOTIVE GP, LLC

	 	 	 	 	Its:	 	General Partner
	 
	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	By:
	 	/s/ Robert O’Shaughnessy
	 

	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 	 	Name: Robert O’Shaughnessy
	 

	 	 	 	 	 	 	 	Title:   Assistant Treasurer

 

 

 

	 	 	 	 	 	 	 	 	 	 	 
	 	 	ADDITIONAL GUARANTORS	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	 	 	PAG TEMPE M1, LLC f/k/a PAG LONG ISLAND M1, LLC

PENSKE WHOLESALE OUTLET, LLC f/k/a PAG LONG ISLAND A1, LLC

PAG SAN DIEGO M1, LLC f/k/a PAG LONG ISLAND B1, LLC	 	 
	 	 	PAG CHANTILLY M1, LLC f/k/a PAG LONG ISLAND L1, LLC

TURNERSVILLE AUTO OUTLET, LLC

SMART USA DISTRIBUTOR LLC

PAG NORTH SCOTTSDALE BE, LLC

PENSKE DIRECT, LLC

CYCLE HOLDINGS, LLC

PAG TURNERSVILLE AU, LLC

PAG AUSTIN H1, LLC f/k/a PAG ACQUISITION 15, LLC

PAG MICHIGAN S1, LLC

PAG AUSTIN S1, LLC

PAG CLOVIS T1, INC.

PAG ORLANDO LIMITED, INC.

PAG ORLANDO GENERAL, INC.	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Robert O’Shaughnessy	 	 
	 	 	 	 	 	 	 
	 	 	 	 	Name: Robert O’Shaughnessy	 	 
	 	 	 	 	Title:   Assistant Treasurer	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	 	 	PAG ORLANDO PARTNERSHIP, LTD.	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	By:	 	PAG ORLANDO GENERAL, INC.	 	 
	 	 	 	 	Its:	 	General Partner	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	By:
	 	/s/ Robert O’Shaughnessy	 	 
	 

	 	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 	 	Name: Robert O’Shaughnessy	 	 
	 

	 	 	 	 	 	 	 	Title:   Assistant Treasurer	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	 	 	HBL, LLC	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	By:	 	Penske Automotive Group, Inc.	 	 
	 	 	 	 	Its:	 	Sole Member	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	By:
	 	/s/ Robert O’Shaughnessy	 	 
	 

	 	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 	 	Name: Robert O’Shaughnessy	 	 
	 

	 	 	 	 	 	 	 	Title:   Executive Vice President and CFO	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	 	 	PETER PAN MOTORS, INC.	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Robert O’Shaughnessy	 	 
	 	 	 	 	 	 	 
	 	 	 	 	Name: Robert O’Shaughnessy	 	 
	 	 	 	 	Title:   Assistant Treasurer	 	 

 

 

 

	 	 	 	 	 	 	 	 	 	 	 
	 	 	UAG MENTOR ACQUISITION, LLC	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	By:	 	Penske Automotive Group, Inc.	 	 
	 	 	 	 	Its:	 	Sole Member	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	By:
	 	/s/ Robert O’Shaughnessy	 	 
	 

	 	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 	 	Name: Robert O’Shaughnessy	 	 
	 

	 	 	 	 	 	 	 	Title:   Executive Vice President and CFO	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	 	 	PAG SAN JOSE S1, INC.	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Robert O’Shaughnessy	 	 
	 	 	 	 	 	 	 
	 	 	 	 	Name: Robert O’Shaughnessy	 	 
	 	 	 	 	Title:   Assistant Treasurer	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	 	 	AUTOMOTIVE MEDIA HOLDINGS, LLC

PAG AVONDALE H1, LLC f/k/a PAG ACQUISITION 20, LLC

PAG WEST BAY MIT, LLC f/k/a PAG ACQUISITION 21, LLC

PAG ARKANSAS MIT, LLC f/k/a PAG ACQUISITION 22, LLC

PAG BEDFORD A1, LLC f/k/a PAG ACQUISITION 23, LLC

PAG BEDFORD P1, LLC f/k/a PAG ACQUISITION 24, LLC

PAG INVESTMENTS, LLC f/k/a PAG ACQUISITION 25, LLC

PAG BEDFORD PROPERTIES, LLC f/k/a PAG ACQUISITION 26, LLC	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	 	 	By:	 	PENSKE AUTOMOTIVE GROUP, INC.	 	 
	 	 	Its:	 	Sole Member	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Robert O’Shaughnessy	 	 
	 	 	 	 	 	 	 
	 	 	 	 	Name: Robert O’Shaughnessy	 	 
	 	 	 	 	Title:   Executive Vice President and CFO	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	 	 	PAG NORTHERN CALIFORNIA MANAGEMENT, INC.

PAG SANTA ANA AVW, INC.	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Robert O’Shaughnessy	 	 
	 	 	 	 	 	 	 
	 	 	 	 	Name: Robert O’Shaughnessy	 	 
	 	 	 	 	Title:   Assistant Treasurer	 	 

 

 

 

	 	 	 	 	 	 	 	 	 	 	 
	 	 	PAG SAN FRANCISCO N1, INC.

PAG MARIN M1, INC.	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Robert O’Shaughnessy	 	 
	 	 	 	 	 	 	 
	 	 	 	 	Name: Robert O’Shaughnessy	 	 
	 	 	 	 	Title:   Treasurer	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	 	 	SDG AUTOMOTIVE INVESTMENTS, LLC

STODDARD IMPORTED CARS, INC.

UAG CENTRAL NJ, LLC

PAG WEST ACQUISITION 3, INC.

PAG WEST ACQUISITION 4, INC.

PAG WEST ACQUISITION 5, INC.

PAG WEST ACQUISITION 6, INC.

PAG ARKANSAS K1, LLC	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Robert O’Shaughnessy	 	 
	 	 	 	 	 	 	 
	 	 	 	 	Name: Robert O’Shaughnessy	 	 
	 	 	 	 	Title:   Assistant Treasurer	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	 	 	PAG ACQUISITION 29, LLC

PAG ACQUISITION 30, LLC

PAG ACQUISITION 31, LLC
	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Robert O’Shaughnessy	 	 
	 	 	 	 	 	 	 
	 	 	 	 	Name: Robert O’Shaughnessy	 	 
	 	 	 	 	Title:   Treasurer	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. f/k/a

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/ Daniel G. Donovan
 

Name: Daniel G. Donovan
	 	 
	 

	 	 	 	Title:   Vice Presidentexv4w2

Exhibit 4.2

AMENDED AND RESTATED SUPPLEMENTAL INDENTURE

AMENDED AND RESTATED SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of May 3,
2011, among SDG AUTOMOTIVE INVESTMENTS, LLC, STODDARD IMPORTED CARS, INC.,UAG CENTRAL NJ, LLC, PAG
WEST ACQUISITION 3, INC., PAG WEST ACQUISITION 4, INC., PAG WEST ACQUISITION 5, INC., PAG WEST
ACQUISITION 6, INC., PAG ACQUISITION 29, LLC, PAG ACQUISITION 30, LLC PAG ACQUISITION 31, LLC and
PAG ARKANSAS K1, LLC (each a “Guaranteeing Subsidiary”), subsidiaries of Penske Automotive 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 Mellon Trust
Company, N.A. The 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 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 3, 2011

SIGNATURES

	 	 	 	 	 
	 	PENSKE AUTOMOTIVE GROUP, INC.

 	 
	 	By:  	/s/ Robert O’Shaughnessy
 	 
	 	 	Name:  	Robert O’Shaughnessy 	 
	 	 	Title:  	Executive Vice President and CFO 	 
	 
	 	GUARANTORS:

UAG MINNEAPOLIS B1, LLC

JS IMPORTS, LLC

PALM AUTO PLAZA, LLC

WEST PALM NISSAN, LLC

UAG CHANTILLY AU, LLC f/k/a UAG BOSTON FMM, LLC

UAG ARKANSAS FLM, LLC f/k/a UAG BOSTON FMB, LLC

smart USA DISTRIBUTOR, LLC f/k/a UAG BOSTON FML, LLC

UAG HUDSON CJD, LLC f/k/a UAG BOSTON FMR, LLC

UAG ROYAL PALM M1, LLC f/k/a UAG BOSTON BENTLEY, LLC

WEST PALM S1, LLC

 	 
	 	By:  	/s/ Robert O’Shaughnessy
 	 
	 	 	Name:  	Robert O’Shaughnessy 	 
	 	 	Title:  	Assistant Treasurer 	 
	 

 

 

 

	 	 	 	 	 	 	 	 	 
	 	 	SCOTTSDALE 101 MANAGEMENT, LLC

SCOTTSDALE PAINT & BODY, LLC

PAG MICHIGAN S1, LLC f/k/a UAG ACQUISITION 1, LLC

SL AUTOMOTIVE, LLC f/k/a UAG ACQUISITION 2, LLC

HT AUTOMOTIVE, LLC f/k/a UAG ACQUISITION 3, LLC

SK MOTORS, LLC f/k/a UAG ACQUISITION 4, LLC

SUN MOTORS, LLC f/k/a UAG ACQUISITION 5, LLC

TAMBURRO ENTERPRISES, INC.

CLASSIC SPECIAL ADVERSTISING, INC.

CLASSIC SPECIAL, LLC

CLASSIC SPECIAL AUTOMOTIVE GP, LLC
	 
	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Robert O’Shaughnessy
	 	 	 	 	 
	 	 	 	 	Name: Robert O’Shaughnessy
	 	 	 	 	Title:   Assistant Treasurer
	 
	 	 	 	 	 	 	 	 
	 	 	CLASSIC OLDSMOBILE-PONTIAC-GMC, LTD.

CLASSIC SPECIAL HYUNDAI, LTD.

HILL COUNTRY IMPORTS, LTD.
	 
	 	 	 	 	 	 	 	 
	 	 	 	 	By:	 	CLASSIC SPECIAL, LLC

	 	 	 	 	Its:	 	General Partner
	 
	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	By:
	 	/s/ Robert O’Shaughnessy
	 

	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 	 	Name: Robert O’Shaughnessy
	 

	 	 	 	 	 	 	 	Title:   Assistant Treasurer
	 
	 	 	 	 	 	 	 	 
	 	 	CLASSIC SPECIAL AUTOMOTIVE, LTD.
	 
	 	 	 	 	 	 	 	 
	 	 	 	 	By:	 	CLASSIC SPECIAL AUTOMOTIVE GP, LLC

	 	 	 	 	Its:	 	General Partner
	 
	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	By:
	 	/s/ Robert O’Shaughnessy
	 

	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 	 	Name: Robert O’Shaughnessy
	 

	 	 	 	 	 	 	 	Title:   Assistant Treasurer

 

 

 

	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	ADDITIONAL GUARANTORS
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	PAG TEMPE M1, LLC f/k/a PAG LONG ISLAND M1, LLC

PENSKE WHOLESALE OUTLET, LLC f/k/a PAG LONG ISLAND A1, LLC

PAG SAN DIEGO M1, LLC f/k/a PAG LONG ISLAND B1, LLC

PAG CHANTILLY M1, LLC f/k/a PAG LONG ISLAND L1, LLC

TURNERSVILLE AUTO OUTLET, LLC

PAG NORTH SCOTTSDALE BE, LLC

PENSKE DIRECT, LLC

CYCLE HOLDINGS, LLC

PAG TURNERSVILLE AU, LLC

PAG AUSTIN H1, LLC f/k/a PAG ACQUISITION 15, LLC

PAG MICHIGAN S1, LLC

PAG AUSTIN S1, LLC

PAG CLOVIS T1, INC.

PAG ORLANDO LIMITED, INC.

PAG ORLANDO GENERAL, INC.	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Robert O’Shaughnessy	 	 
	 	 	 	 	Name:	 	Robert O’Shaughnessy	 	 
	 	 	 	 	Title:	 	Assistant Treasurer	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	PAG ORLANDO PARTNERSHIP, LTD.	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	By:	 	PAG ORLANDO GENERAL, INC.	 	 
	 	 	 	 	Its:	 	General Partner	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	By:	 	/s/ Robert O’Shaughnessy	 	 
	 	 	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 	 	Name:
	 	Robert O’Shaughnessy	 	 
	 

	 	 	 	 	 	 	 	Title:
	 	Assistant Treasurer	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	HBL, LLC
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	By:	 	Penske Automotive Group, Inc.	 	 
	 	 	 	 	Its:	 	Sole Member	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	By:	 	/s/ Robert O’Shaughnessy	 	 
	 	 	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 	 	Name:
	 	Robert O’Shaughnessy	 	 
	 

	 	 	 	 	 	 	 	Title:
	 	Executive Vice President and CFO	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	PETER PAN MOTORS, INC.	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Robert O’Shaughnessy	 	 
	 	 	 	 	Name:	 	Robert O’Shaughnessy	 	 
	 	 	 	 	Title:	 	Assistant Treasurer	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	UAG MENTOR ACQUISITION, LLC	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	By:	 	Penske Automotive Group, Inc.	 	 
	 	 	 	 	Its:	 	Sole Member	 	 
	 
	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	By:	 	/s/ Robert O’Shaughnessy	 	 
	 	 	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	 	 	Name:
	 	Robert O’Shaughnessy	 	 
	 

	 	 	 	 	 	 	 	Title:
	 	Executive Vice President and CFO	 	 

 

 

 

	 	 	 	 	 	 	 	 	 
	 	 	PAG SAN JOSE S1, INC.
	 
	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Robert O’Shaughnessy	 	 
	 

	 	 	 	Name:
	 	Robert O’Shaughnessy	 	 
	 

	 	 	 	Title:
	 	Assistant Treasurer	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	AUTOMOTIVE MEDIA HOLDINGS, LLC

PAG AVONDALE H1, LLC f/k/a PAG ACQUISITION 20, LLC

PAG WEST BAY MIT, LLC f/k/a PAG ACQUISITION 21, LLC

PAG ARKANSAS MIT, LLC f/k/a PAG ACQUISITION 22, LLC

PAG BEDFORD A1, LLC f/k/a PAG ACQUISITION 23, LLC

PAG BEDFORD P1, LLC f/k/a PAG ACQUISITION 24, LLC

PAG INVESTMENTS, LLC f/k/a PAG ACQUISITION 25, LLC

PAG BEDFORD PROPERTIES, LLC f/k/a PAG ACQUISITION 26, LLC	 	 
	 
	 
	 	 	By:	 	PENSKE AUTOMOTIVE GROUP, INC.	 	 
	 	 	Its:	 	Sole Member	 	 
	 
	 
	 	 	By:	 	/s/ Robert O’Shaughnessy	 	 
	 	 	 	 	 	 	 
	 

	 	 	 	Name:
	 	Robert O’Shaughnessy	 	 
	 

	 	 	 	Title:
	 	Executive Vice President and CFO	 	 
	 
	 	 	 	 	 	 	 	 
	 	 	PAG NORTHERN CALIFORNIA MANAGEMENT, INC.

PAG SANTA ANA AVW, INC.	 	 
	 
	 
	 	 	By:	 	/s/ Robert O’Shaughnessy	 	 
	 	 	 	 	 	 	 
	 

	 	 	 	Name:
	 	Robert O’Shaughnessy	 	 
	 

	 	 	 	Title:
	 	Assistant Treasurer	 	 
	 
	 
	 	 	PAG MARIN M1, INC. f/k/a PAG WEST ACQUISITION 1, LLC
PAG SAN FRANCISCO NI, INC. f/k/a PAG WEST ACQUISITION
2, LLC	 	 
	 
	 

	 	 	By:	 	/s/ Robert O’Shaughnessy	 	 
	 

	 	 	 	Name:
	 	Robert O’Shaughnessy	 	 
	 

	 	 	 	Title:
	 	Treasurer	 	 

 

 

 

	 	 	 	 	 	 	 	 	 	 	 
	 	 	SDG AUTOMOTIVE INVESTMENTS, LLC

STODDARD IMPORTED CARS, INC.

UAG CENTRAL NJ, LLC

PAG WEST ACQUISITION 3, INC.

PAG WEST ACQUISITION 4, INC.

PAG WEST ACQUISITION 5, INC.

PAG WEST ACQUISITION 6, INC.

PAG ARKANSAS K1, LLC	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Robert O’Shaughnessy	 	 
	 	 	 	 	 	 	 
	 	 	 	 	Name:	 	Robert O’Shaughnessy	 	 
	 	 	 	 	Title:	 	Assistant Treasurer	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	 	 	PAG ACQUISITION 29, LLC

PAG ACQUISITION 30, LLC

PAG ACQUISITION 31, LLC
	 
	 	 	 	 	 	 	 	 	 	 
	 	 	By:	 	/s/ Robert O’Shaughnessy	 	 
	 	 	 	 	 	 	 
	 	 	 	 	Name:	 	Robert O’Shaughnessy	 	 
	 	 	 	 	Title:	 	Treasurer	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. f/k/a
THE BANK OF NEW YORK TRUST COMPANY,
AS TRUSTEE	 	 
	 
	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	By:	 	/s/ Daniel G. Donovan	 	 
	 	 	 	 	 	 	 	 	 
	 

	 	 	 	 	 	Name:
	 	Daniel G. Donovan	 	 
	 

	 	 	 	 	 	Title:
	 	Vice President

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00188-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00188-of-00352.parquet"}]]