Document:

Form of Dealer Agreement and Schedule

 Exhibit 10.8 
  

			
	

	 	 NICHOLAS FINANCIAL, INC.
  

Automobile Dealer Retail Agreement

 Non-Recourse Dealer Retail Agreement 

The undersigned Dealer proposes to sell to the undersigned Nicholas Financial, Inc. (NFI), from time to time, Promissory Notes, Security Agreements, Retail
Installment contracts, Conditional Sales Contracts, or other instruments hereinafter referred to as “Contracts”, evidencing installment payment obligations owing Dealer arising from the time sale of motor vehicle(s) and secured by such
Contracts. It is understood that NFI shall have the sole discretion to determine which Contracts it will purchase from Dealer. 
  

	1.	Dealer represents and warrants that Contracts submitted to NFI for purchase shall represent valid, bona fide sales for the respective amount therein set forth in such Contracts and that such Contracts represent sales of
motor vehicles owned by the Dealer and are free and clear of all liens and encumbrances. 

  

	2.	Upon purchase by NFI of any contracts hereunder from dealer, dealer shall endorse and assign to NFI the obligations and all pertinent security, security instruments, along with such provisional endorsements as may be
stipulated for such contracts purchased by NFI. 

  

	3.	This Agreement, and sums payable hereunder, may not be assigned by Dealer without written consent of NFI. 

  

	4.	Dealer acknowledges that NFI charges an acquisition fee and a $75.00 loan processing charge on all contracts purchased and funded by NFI. The acquisition fee and loan processing charge are taken from Dealer Proceeds and
are Non-Refundable. The amount is disclosed on each transaction and is set by Nicholas Financial, Inc. 

  

	5.	Perfection of Security Interest: For each Contract purchased by NFI, Dealer shall, within 20 days of the date of the Contract or within a lesser time period if required by applicable law, file and record
all documents necessary to properly perfect the valid and enforceable first priority security interest of NFI in the Vehicle and shall send NFI all security interest filing receipts. A Contract shall be subject to Repurchase for the life of the
Contract if NFI suffers a loss due to the Dealership’s failure to (1) file and record, within 20 days of the date of the Contract or within a lesser time period if required by applicable law, all documents required to properly perfect the
valid and enforceable first priority security interest of NFI in the Vehicle; (2) send NFI the filing receipts reflecting said perfection. 

  

	6.	Indemnity: As a separate and cumulative obligation, Dealer shall defend and hold NFI harmless from any and all claims, defenses, offsets, damages, suits, administrative or other proceedings, cost
(including reasonable attorney’s fees), expenses, losses, and liabilities. (Collectively Claims) arising out of connected with or relating to the Contract or the goods or services sold there under. Timing of indemnification is within 7 days of
demand by NFI. 

  

	7.	Add-on Products and Services:  

  

	 	a.	Defined. “Add-on Products and Services,” or “APS,” shall mean service contracts, mechanical breakdown contracts, GAP contracts, credit life and credit accident and health insurance. In
addition, the term shall include other products and services acceptable to and approved in writing by NFI from time to time. 

  

	 	b.	Cancellation of APS. If APS has been sold by the Dealer and financed in a Contract purchased by NFI, Dealer agrees that such APS shall be cancelable upon demand by Buyer. Upon such cancellation, Dealer shall
immediately notify NFI that the Buyer has canceled the APS. Upon cancellation, Buyer shall be entitled to a refund of the unearned portion of the cash price of the APS as provided in the APS Contract or as may otherwise be required by law, whichever
is greater. As between NFI and Dealer, Dealer agrees to pay to NFI, as appropriate, any refund due to Buyer under the terms of an APS Contract. Dealer’s liability under this Section shall be limited to the amount Dealer collected and retained
or otherwise received, directly or indirectly, in connection with the sale of the APS. 

  

	8.	Privacy: Dealer shall not make any unauthorized disclosure of, or use any personal information of individual consumers which it receives from NFI or on NFI’s behalf other than to carry out the
purposes for which such information is received. NFI and Dealer shall comply in all respects with all applicable requirements of Title V of the Gramm-Leach-Bliley Act of 1999 and its implementing regulations. 

 

	9.	No Provisions hereof may be modified, changed or supplemented, unless both parties agree to the amendment in writing. 

  

									
	Nicholas Financial, Inc.	 		 	Dealer:	 	  

					
	By:	 	  
	 		 	By:	 	  

					
	Date:	 	  
	 		 	Date:	 	  

 Exhibit 10.8 
  

 
 DEALER NAME 

123 AUTO LLC 
 12K & UNDER MOTORS 

1ST CHOICE CAROLINA CARS 
 1ST CLASS AUTO SALES 

247 AUTO SALES 
 27 AUTO SALES INC. OF LEON 

360 MOTOR CORP 
 4042 MOTORSPORTS LLC 

5 STAR INDY AUTO LLC 
 60 WEST AUTO SALES LLC 

816 AUTO LLC 
 9TH AVENUE AUTOMOTIVE 

A & D MOTORS SALES CORP 
 A & D MOTORS, INC. 

A LUXURY AUTO 
 A PLUS CAR SALES & RENTALS INC 

A.R.J.’S AUTO SALES, INC 
 A.Z. AUTOMOTIVE INC 

A-1 AUTO & TRUCK SALES INC 
 A-1 AUTO PLEX LLC 

A-1 AUTOMOTIVE GROUP CORP 
 AACC AUTO CAR SALES, INC 

ABBY’S AUTOS, INC. 
 ABRAHAM AUTOS 

ACADEMY CARS INC 
 ACCESS AUTO INC 

ACCU-CAR EXPO INC 
 ACCURATE AUTO GROUP INC 

ACTION AUTO SALES 
 ACTIVE AUTO SALES 

ADAMS AUTO SALES INC 
 ADDISON AUTO GROUP 

ADELSA AUTO FINANCE INC 
 ADVANCE AUTO WHOLESALE, INC. 

ADVANCED AUTO BROKERS, INC. 
 ADVANTAGE USED CARS 

ADVENTURE AUTO INC. 
 ADVENTURE SUBARU LLC 

AE UNIVERSAL MOTORS 
 AFFORDABLE AUTO MOTORS, INC 

AFFORDABLE AUTO SALES OF TAMPA 
 AFFORDABLE USED CARS &
TRUCKS 

 
DEALER NAME 
 AIR WALK AUTO LLC 

AJ’S AUTO 
 AJ’S AUTO IMPORTS 

AK IMPORTS AUTO SALES 
 AL PIEMONTE SUZUKI INC 

AL PIEMONTE’S ARLINGTON HEIGHT 
 ALABAMA AUTO MALL, LLC 

ALAN BESCO CARS AND TRUCKS 
 ALBANY MITSUBISHI 

ALFA AUTO MALL LLC 
 ALFA MOTORS 

ALL ABOUT AUTO’S INC 
 ALL AMERICAN AUTO MART 

ALL AMERICAN AUTO SALES 
 ALL CITY AUTO SALES 

ALL MAKES AUTO SALES INC 
 ALL SEASON AUTO SALES LLC 

ALL STAR DODGE CHRYSLER JEEP 
 ALLAN VIGIL FORD 

ALLIANCE AUTO SALES LTD 
 ALLSTAR MOTORS, INC. 

ALLSTATE LEASING & SALES INC 
 ALM MALL OF GEORGIA 

ALTERNATIVES 
 AMAZING GRACE AUTOMOTIVE 

AMERICAN AUTO SALES WHOLESALE 
 AMERIFIRST AUTO CENTER, INC. 

AMOS AUTOMOTIVE LLC 
 AMS CARS 

AMTEX SERVICES INC 
 ANDERSON MOTORS 

ANDY MOHR CHEVROLET, INC. 
 ANDY MOHR NISSAN, INC. 

ANDYS AUTO SALES 
 ANEW AUTO SALES LLC 

ANY CAR USA 
 APPLE FINANCE CO INC 

APPROVAL AUTO CREDIT INC. 
 APPROVED AUTOS LLC 

AR MOTORSPORTS INC 
 ARC AUTO LLC 

ARCADIA CREEK AUTO SALES LLC 

 

 Exhibit 10.8 
  

 
DEALER NAME 
 ARCHER AUTOMOTIVE INC 

ARENA AUTO SALES 
 ARIA AUTO SALES INC 

ARMSTRONG AUTO SALES 
 A’S USED CARS INC 

ATCHINSON FORD SALES 
 ATL AUTOS .COM 

ATLANTA BEST USED CARS LLC 
 ATLANTA LUXURY MOTORS INC 

ATLANTA’S BEST AUTO BROKERS 
 ATLANTIC AUTO SOURCE INC 

ATLAS AUTOPLEX 
 AUCTION DIRECT USA 

AUDIES AUTOWORKZ LLC 
 AUTO BANK 

AUTO BRIGHT AUTO SALES 
 AUTO BY TOM INC 

AUTO CENTER OF GREER LLC 
 AUTO CENTERS ST CHARLES LLC 

AUTO CENTRAL SALES INC 
 AUTO CHOICE BROKERS 

AUTO CITY STL / LOT 1 
 AUTO CLUB OF MIAMI 

AUTO COLLECTION OF MURFREESBOR 
 AUTO CREDIT CONNECTION, LLC 

AUTO DEALER SOLUTIONS INC 
 AUTO DEALS INC 

AUTO DIRECT COLUMBUS OH 
 AUTO DIRECT PRE-OWNED 

AUTO ENTERPRISE CO 
 AUTO EXCHANGE OF CENTRAL 

AUTO EXCHANGE OF CENTRAL 
 AUTO EXCHANGE USA CORP 

AUTO EXCHANGE USA, LLC 
 AUTO EXPO HOUSTON 

AUTO EXPRESS ENTERPRISE INC 
 AUTO HAUS 

AUTO HOUSE 
 AUTO JUNCTION LLC 

AUTO LINE, INC. 
 AUTO LOAN ASSOCIATES LLC 

AUTO MAC 2

 
DEALER NAME 
 AUTO MAC CARS & CREDIT 

AUTO MALL OF TAMPA INC 
 AUTO MART INC 

AUTO MARTT, LLC 
 AUTO MASTERS OF FRANKLIN, LLC 

AUTO MAX LLC 
 AUTO NATIONS INC 

AUTO NETWORK OF THE TRIAD LLC 
 AUTO NETWORK, INC. 

AUTO PLACE INC 
 AUTO PLAZA USA 

AUTO PLUS SALES & SERVICE LLC 
 AUTO PROFESSION CAR SALES
2 
 AUTO PROFESSIONAL CAR SALES 
 AUTO QUEST CORPORATION 

AUTO RITE, INC 
 AUTO SALES USA 

AUTO SELECT 
 AUTO SOLUTIONS MOTOR COMPANY 

AUTO SPORT, INC. 
 AUTO STOP INC 

AUTO STORE OF GARNER 
 AUTO TRADEMARK 

AUTO UNION OF MIAMI INC 
 AUTO VILLA 

AUTO VILLA OUTLET 
 AUTO VILLA WEST 

AUTO WEEKLY SPECIALS 
 AUTO WISE AUTO SALES 

AUTO WORLD 
 AUTOCO 

AUTOLAND 
 AUTO-LAND INC 

AUTOLINE INDY 
 AUTOLINK 

AUTOMALL 59 
 AUTOMAX 

AUTOMAX KC LLC 
 AUTOMAXX OF SUMMERVILLE 

AUTOMOBILE COMMODITY LLC 
 AUTOMOTION SALES LLP 

AUTONOMICS 

 

 Exhibit 10.8 
  

 
DEALER NAME 
 AUTO-ONE USA LLC 

AUTOPLEX 
 AUTOPLEX OF AFFTON 

AUTORAMA OF SNELLVILLE 
 AUTORAMA PREOWNED CARS 

AUTORV MART 
 AUTOS UNLIMITED 

AUTOSHOW SALES AND SERVICE 
 AUTOTEAM INC 

AUTOTEAM OF VALDOSTA LLC 
 AUTOVATION 

AUTOWAY CAR SALES LLC 
 AUTOWORLD USA 

AVERY AUTO SALES INC 
 AXELROD PONTIAC 

BAKER BUICK GMC CADILLAC 
 BALLPARK AUTO LLC 

BANK AUTO SALES 
 BARBIES AUTOS CORPORATION 

BAREFOOTS AUTO MART 
 BARGAIN AUTO MART INC 

BARGAIN SPOT CENTER 
 BARTOW FORD COMPANY 

BARTS CAR STORE INC 
 BASELINE AUTO SALES, INC. 

BAYSIDE AUTOMALL 
 BEACH AUTO BROKERS, INC 

BEHLMANN BUICK GMC CADILLAC 
 BELAIR ROAD DISCOUNT AUTO 

BELL AUTO SALES 
 BELLAMY AUTOMOTIVE GROUP, INC 

BELLS AUTO SALES 
 BELMONTE AUTO IMPORTS 

BENING MAZDA 
 BENING MOTOR CO-JACKSON 

BENJI AUTO SALES CORP 
 BENSON CADILLAC NISSAN, INC. 

BENSON FORD MERCURY 
 BENTLEY HYUNDAI 

BEREA AUTO MALL 
 BERGER CHEVROLET 

BERMANS AUTOMOTIVE, INC.

 
DEALER NAME 
 BERT SMITH INTERNATIONAL 

BEST AUTO SELECTION INC 
 BEST BUY AUTO TRADE INC 

BEST CAR FOR LESS 
 BEST CARS KC INC 

BEST DEALS CARS INC 
 BEST DEALS ON WHEELS AUTO 

BEST IMPORT AUTO SALES INC 
 BEST N VALUE AUTO SALES 

BEST OF MICHIGAN AUTO SALES 
 BEST PRICE DEALER INC 

BEST VALUE AUTO SALES INC 
 BESTWAY AUTO BROKERS LLC 

BETTER AUTOMALL OF STUART 
 BEXLEY MOTORCAR COMPANY LLC 

BIC MOTORS LLC 
 BIG BLUE AUTOS, LLC 

BIG BOYS TOYS FLORIDA LLC 
 BIG CHOICES AUTO SALES INC 

BIG M CHEVROLET 
 BILL BUCK CHEVROLET, INC 

BILL KAY CHEVROLET GEO INC 
 BILL PENNEY TOYOTA 

BILLY BALLEW MOTOR SPORTS LLC 
 BILLY RAY TAYLOR AUTO SALES 

BILTMORE MOTOR CORP. 
 BIRMINGHAM LUXURY MOTORS 

BIRMINGHAM WHOLESALE AUTO LLC 
 BLACKS AUTO SALES 

BLAYLOCK AUTOMOTICE GROUP LLC 
 BLEECKER CHEVROLET PONTIAC 

BLEECKER CHRYSLER DODGE JEEP 
 BLOOMINGTON AUTO CENTER 

BLUE OCEAN AUTO SALES LLC 
 BLUE RIDGE MAZDA 

BLUE SPRINGD FORD SALES INC 
 BLUESLADE MOTOR CARS LLC 

BMN INC 
 BOB MAXEY FORD 

BOB MAXEY LINCOLN-MERCURY 
 BOBB SUZUKI 

BOBBY LAYMAN CHEVROLET, INC. 

 

 Exhibit 10.8 
  

 
DEALER NAME 
 BOBBY MURRAY TOYOTA 

BONIFACE HIERS MAZDA 
 BOOMERS TRUCKS & SUVS LLC 

BOSAK HONDA 
 BOWMAN AUTOMOTIVE INC 

BRADLEY CHEVROLET, INC. 
 BRAD’S USED CARS 

BRADY AUTO SALES 
 BRADYS AUTO SALES LLC 

BRAMAN HONDA OF PALM BEACH 
 BRAMLETT PONTIAC INC 

BRANNAN AUTO SALES 
 BRANNON HONDA 

BRAXTON AUTOMOTIVE LLC 
 BRAZIL AUTO MALL INC 

BRECKENRIDGE MOTORS EAST LLC 
 BRICKELL HONDA BUICK & GMC

 BROADMOOR MOTOR SALES INC 
 BROADWAY AUTO MALL 

BROCKMAN AUTO LLC 
 BROGS AUTO 

BROOKS AUTO SALES 
 BROWN AUTOMOTIVE GROUP LLC 

BROWNS AUTO WORLD 
 BRUNSWICK AUTO BROKERS INC 

BUCKEYE FORD LINCOLN MERC OF O 
 BUCKEYE MOTORS 

BUCKEYE NISSAN, INC. 
 BUDGET CAR SALES & RENTALS 

BUDGET MOTORCARS 
 BURDUE QUALITY USED CARS 

BURKE AUTO LLC 
 BURL’S USED CARS 

BURNS AUTO MART LLC 
 BURNWORTH ZOLLARS INC 

BUSH AUTO PLACE 
 BUY IT RIGHT AUTO SALES #1 INC 

BUY RIGHT AUTO SALES INC 
 BYERLY FORD-NISSAN, INC 

C & S SALES 
 C&H AUTO SALES 

C.W. MOTORS INC

 
DEALER NAME 
 CADILLAC OF NOVI INC 

CALHOUN AUTO OUTLET, INC 
 CALI-HABANA AUTO SALES CORP. 

CALVARY CARS & SERVICE, INC 
 CAMARENA AUTO, INC 

CANTON USED CARS INC. 
 CAPITAL AUTO SALES 

CAPITAL AUTO SPORTS CENTER LLC 
 CAPITAL AUTOMOTIVE OF 

CAPITAL CITY IMPORTS 
 CAPITAL MOTORS 

CAPITAL MOTORS LLC 
 CAPITOL AUTO 

CAPITOL AUTO SALES, INC. 
 CAPITOL CITY FORD, INC. 

CAR BAZAAR INC OF FRANKLIN 
 CAR BOSS LLC 

CAR CENTRAL 
 CAR CHOICE 

CAR CITY USA LLC 
 CAR COLLECTINO INC 

CAR CONNECTION & FINANCE 
 CAR CREDIT INC 

CAR DEALZ 
 CAR DEPOT 

CAR DEPOT OF MIRAMAR 
 CAR EX AUTO SALES 

CAR FACTORY OUTLET 
 CAR LEGENDS 

CAR LINE 
 CAR LINE AUTOS 

CAR LOAN DIRECT, LLC 
 CAR MART FL.COM 

CAR MASTERS 
 CAR SMILE 

CAR SOURCE, LLC. 
 CAR SPOT OF CENTRAL FLORIDA 

CAR STOP INC 
 CAR TOWN KIA USA 

CAR XPRESS AUTO SALES 
 CAR ZONE INC 

CARDINAL MOTORS INC 

 

 Exhibit 10.8 
  

 
DEALER NAME 
 CARENA MOTORS, CO. 

CAREY PAUL HONDA 
 CARISMA AUTO GROUP 

CARITE INC 
 CARITE, INC 

CARLOCK KIA OF TUSCALOOSA 
 CARLYLE MOTORS LLC 

CARMART OF DADE CITY 
 CARMEL MOTORS 

CARNATION LLC 
 CAROLINA AUTO SPORTS 

CAROLINA CARS INC 
 CARPLEX 

CARRIAGE KIA 
 CARRICK’S LLC 

CARS & CREDIT OF FLORIDA 
 CARS AND MORE EUROPEAN CAR

 CARS CARS CARS LLC 
 CARS GONE WILD II LLC 

CARS KONNECT INC 
 CARS PLUS CREDIT LLC 

CARS PLUS LLC 
 CARS PLUS LLC 

CARS R US LLC 
 CARS TO GO AUTO SALES AND 

CARS UNDER 5 
 CARS UNLIMITED 

CARTERSVILLE AUTO LENDING LLC 
 CARTISTIC 

CARX DEPOT LLC 
 CARZ4LESS 

CARZONE USA 
 CAS SALES & RENTALS 

CASCADE AUTO GROUP, LTD 
 CASH & DASH AUTO SALES INC 

CASTLE BUICK GMC 
 CAVALIER AUTO SALES INC 

CC MOTORS INCORPORATED 
 CD S AUTOMOTIVE INC 

CEDARCREST AUTO BROKERS LLC 
 CENTRAL FLORIDA EXPORTS, INC. 

CENTRAL MOTOR WERKS, INC

 
DEALER NAME 
 CERTIFIED AUTO CENTER 

CHAMPION CHEVROLET 
 CHAMPION PREFERRED AUTOMOTIVE 

CHAMPIONSHIP MOTORS LLC 
 CHAMPS AUTO SALES INC 

CHASE AUTO GROUP 
 CHATHAM PARKWAY TOYOTA 

CHECKERED FLAG AUTOMOTIVE LLC 
 CHECKERED FLAG HONDA 

CHEIFS WHOLESALE AUTOS 
 CHEROKEE AUTO SALES, INC. 

CHEROKEE HYUNDAI OF KENNESAW L 
 CHERRY ROAD AUTO SALES 

CHICAGO AUTO DEPOT INC 
 CHICAGO MOTORS INC 

CHILLICOTHE TRUCKS INC 
 CHIPINQUE AUTO SALES INC 

CHRIS LEITH AUTOMOTIVE INC 
 CHRIS SPEARS PRESTIGE AUTO 

CHRONIC INC. 
 CINCINNATI USED AUTO SALES 

CIRCLE CITY ENTERPRISES, INC. 
 CITY AUTO SALES 

CITY MITSUBISHI 
 CITY MOTORS USED CARS 

CITY STAR MOTORS LLC 
 CITY TO CITY AUTO SALES, LLC 

CITY WIDE AUTO CREDIT 
 CJ’S AUTO STORE 

CLARKSVILLE AUTO SALES 
 CLASSIC AUTO GROUP INC 

CLASSIC AUTOHAUS 
 CLASSIC KIA OF CARROLLTON 

CLAY COOLEY TOYOTA OF HAZELWOO 
 CLEVELAND AUTO MALL INC 

CLIFF & SONS AUTO SALES 
 CLINT HOLMES AUTOMOTIVE 

CLINTON FAMILY FORD 
 CLUTCH AUTO BROKERS LLC 

COAL WHOLESALE 
 COAST TO COAST AUTO SALES 

COASTAL AUTO, INC. 

 

 Exhibit 10.8 
  

 
DEALER NAME 
 COASTAL CHEVROLET, INC. 

COBB’S CAR COMPANY INC 
 COBB’S CAR COMPANY INC 

COBB’S CHEAP TEEN CARS 
 COLE FORD LINCOLN LLC 

COLOMBUS AUTO SALES, LLC 
 COLON AUTO SALES 

COLON AUTO SALES INC 
 COLUMBUS AUTO RESALE, INC 

COLUMBUS CAR TRADER 
 COMBS & CO 

COMMONWEALTH AUTO SALES & CO 
 COMMONWEALTH DODGE LLC

 COMMUNITY AUTO SALES 
 COMPASS MOTORS OF ANDERSON 

COMPLETE AUTO CENTER INC 
 CONCOURS AUTO SALES, INC. 

CONSUMERS SUZUKI 
 CONTEMPORARY MITSUBISHI 

CONWAY HEATON INC 
 CONWAY IMPORTS AUTO SALES 

COOK & REEVES CARS INC 
 COOPERATIVE AUTO BROKERS INC

 COPELAND MOTOR COMPANY 
 CORAL WAY AUTO SALES INC 

CORLEW CHEVROLET CADILLAC OLDM 
 COUCH MOTORS LLC 

COUGHLIN AUTOMOTIVE- PATASKALA 
 COUGHLIN FORD OF CIRCLEVILLE 

COUNTRY HILL MOTORS INC 
 COUNTY MOTOR CO., INC. 

COURTESY CHRYSLER JEEP DODGE 
 COURTESY FORD 

COUSINS AUTO SALES 
 COX CHEVROLET INC 

CRAIG & LANDRETH INC 
 CREEKSIDE AUTO SALES LLC 

CRENCOR LEASING & SALES 
 CRM MOTORS, INC. 

CRONIC CHEVROLET OLDSMOBILE 
 CRONIC CHEVROLET, OLDSMOBILE- 

CROSS AUTOMOTIVE

 
DEALER NAME 
 CROSSROADS AUTO MART INC 

CROWN ACURA 
 CROWN AUTOMOTIVE GROUP LLC 

CROWN BUICK GMC 
 CROWN KIA 

CROWN MOTORS INC 
 CROWN NISSAN 

CRUISER AUTO SALES 
 CULLMAN AUTO MALL 

CUNNINGHAM MOTORS 
 CURRY HONDA 

CW USED AUTO DEALERSHIP 
 D B MOTORS 

DADE CITY AUTOMAX 
 DALLAS CAR CREDIT CORPORATION 

DAN CUMMINS CHV BUICK PONTIAC 
 DAN HATFIELD AUTO GROUP 

DAN TUCKER AUTO SALES 
 DANNY MOTORS INC 

DAN’S AUTO SALES, INC 
 DAS AUTOHAUS LLC 

DAVE SINCLAIR LINCOLN 
 DAVES JACKSON NISSAN 

DAVID RICE AUTO SALES 
 DAVID SMITH AUTOLAND, INC. 

DAY’S PRE-OWNED ROCKMART LLC 
 DAYTON ANDREWS INC. 

DEACON JONES AUTO PARK 
 DEALS FOR WHEELS 

DEALS FOR WHEELS AUTO SALES 
 DEALZ AUTO TRADE 

DEALZ ON WHEELZ LLC 
 DEAN CHRYSLER DODGE JEEP RAM 

DEAN SELLERS, INC. 
 DECENT RIDE.COM 

DELTA TRADE INC 
 DEPUE AUTO SALES INC 

DEREK MOTORCAR CO INC 
 DESTINYS AUTO SALES 

DFW AUTO FINANCE AND SALES 
 DIAMOND K MOTORS LLC 

DICK BROOKS HONDA 

 

 Exhibit 10.8 
  

 
DEALER NAME 
 DICK SMITH MUTSUBISHI 

DIRECT AUTO SALES 
 DIRECT MOTORSPORT LLC 

DIRECT SALES & LEASING 
 DISCOUNT AUTO DEPOT, LLC 

DISCOUNT CARS OF MARIANNA INC 
 DIXIE IMPORT INC 

DIXIE WAY AUTO PLAZA, INC 
 DM MOTORS, INC. 

DOCTOR WINDSHIELD 
 DODGE OF ANTIOCH INC 

DOGWOOD AUTO WORKS INC 
 DON FRANKLIN FORD, INC 

DON HINDS FORD, INC. 
 DON JACKSON CHRYSLER DODGE 

DON REID FORD INC. 
 DONLEY FORD LINCOLN 

DORAL CARS OUTLET 
 DORAL LINCOLN LLC 

DOUGLAS AUTO SALES INC 
 DOWNTOWN BEDFORD AUTO 

DREAM CAR 4 U OF LAKELAND, LLC 
 DRIVE 1 CAR AND TRUCK LLC 

DRIVE ATLANTA LLC 
 DRIVE NATION AUTO SALES 

DRIVE NOW AUTO SALES 
 DRIVEHUBLER CERTIFIED 

DRIVEN AUTO SALES 
 DRIVEN AUTO SALES LLC 

DRIVER SEAT AUTO SALES LLC 
 DRIVERIGHT AUTO SALES, INC. 

DRIVERS WORLD 
 DRIVEWAY MOTORS 

DRIVEWAYCARS.COM 
 DRY RIDGE TOYOTA 

DULUTH AUTO EXCHANGE 
 DURAN MOTOR SPORTS INC 

DUTCH ISHMAEL CHEVROLET INC 
 DUVAL CARS LLC 

DYNAMIC AUTO WHOLESALES INC 
 DYNAMIC IMPORTS 

DYNASTY AUTOMOTIVE LLC

 
DEALER NAME 
 E & R AUTO SALES INC 

E AUTO SOLUTIONS 
 E CAR SUPERSTORE INC 

EAGLE CAR & TRUCK INC 
 EASLEY MITSUBISHI’S THE 

EAST ANDERSON AUTO SALES 
 EAST BEACH AUTO SALES 

EAST SIDE AUTO LLC 
 EASTERN SHORE AUTO BROKERS INC 

EASTGATE MOTORCARS, INC 
 EASTPOINTE AUTO SALES INC 

EASY AUTO AND TRUCK 
 EASY FINANCE AUTO 

ECARS GROUP 
 ECONO AUTO SALES INC 

ECONOMIC AUTO SALES INC 
 ECONOMY MOTORS LLC 

ED KOEHN CHEVROLET INC 
 ED TILLMAN AUTO SALES 

ED TILLMAN AUTO SALES 
 ED VOYLES HONDA 

ED VOYLES HYUNDAI 
 EDDIE AUTO BROKERS 

EDDIE MERCER AUTOMOTIVE 
 EDEN AUTO SALES 

EDGE MOTORS 
 EJ’S AUTO WORLD, INC. 

EJ’S QUALITY AUTO SALES, INC. 
 ELITE AUTO SALES OF ORLANDO

 ELITE AUTO WHOLESALE 
 ELITE AUTOMALL LLC 

ELITE AUTOMOTIVE LLC 
 ELITE LEVEL AUTO INC 

ELYRIA BUDGET AUTO SALES INC 
 EMJ AUTOMOTIVE REMARKETING 

EMPIRE AUTO SALES & SERVICE 
 EMPIRE AUTOMOTIVE GROUP

 EMPIRE EXOTIC MOTORS, INC 
 EMPIRE MOTORS 

EMPORIUM AUTO GROUP, INC. 
 EMPORIUM AUTO MART 

ENCORE MOTORCARS OF SARASOTA 

 

 Exhibit 10.8 
  

 
DEALER NAME 
 ENTERPRISE CAR SALES 

ENTERPRISE CAR SALES 
 ENTERPRISE CAR SALES 

ENTERPRISE LEASING COMPANY 
 ENTERPRISE LEASING COMPANY 

ERIC JOHNSON AUTO SALES 
 ERNEST MOTORS, INC. 

ESSEN MOTOR COMPANY PLUS 
 EVANS AUTO EXCHANGE 

EVOLUTION CARS 
 EVOLUTION SPORT MOTORS 

EXCEL AUTO SALES 
 EXCLUSIVE AUTO WHOLESALE LLC 

EXCLUSIVE MOTOR CARS LLC 
 EXECUTIVE CARS LLC 

EXOTIC MOTORCARS 
 EXPRESS AUTO SALES LLC 

EXPRESS MOTORS 
 EXPRESS MOTORS LLC 

EXTREME WINDOW TINTING SIGNS & 
 EZ CAR CONNECTION LLC

 EZEL AUTO SALES, INC 
 FACIDEAL AUTO CENTER INC 

FAIRLANE FORD SALES, INC. 
 FAIRVIEW AUTO SALES & 

FAITH MOTORS INC 
 FAMILY AUTO CENTER AND SERVICE 

FANELLIS AUTO 
 FANTASY AUTOMOTIVE 

FAST LANE MOTOR SALES LLC 
 FAT SACK MOTORS, LLC 

FERCO MOTORS CORP 
 FERMAN CHRYSLER PLYMOUTH 

FERMAN FORD 
 FERMAN MINI OF TAMPA BAY 

FERMAN NISSAN 
 FIAT OF WINTER HAVEN 

FINANCE MOTORS LLC 
 FIRST CHANCE MOTORSPORTS 

FIRST CHOICE AUTO SALES 
 FIRST CHOICE AUTOMOTIVE INC 

FIRST CLASS AUTO CHOICE

 
DEALER NAME 
 FIRST CLASS AUTO SALES LLC 

FIRST CLASS MOTORS INC 
 FIRST STOP AUTO SALES 

FIRST UNION AUTOMOTIVE LLC 
 FISHER AUTO GROUP 

FITZGERALD MOTORS, INC. 
 FIVE STAR AUTO SALES OF 

FIVE STAR CAR & TRUCK 
 FLEET SERVICES REMARKETING 

FLETCHER CHRYSLER PRODUCTS INC 
 FLORENCE AUTO MART INC 

FLORIDA AUTO EXCHANGE 
 FLORIDA AUTO XCHANGE LLC 

FLORIDA LUXURY MOTORS INC. 
 FLORIDA USED CARS INC 

FLORIDA WHOLESALE LIQUIDATORS 
 FLOW HONDA 

FOOTHILL FORD 
 FORT MYERS AUTO MALL 

FORT WAYNE ACURA 
 FORT WAYNE AUTO CONNECTION LLC 

FORTUNE MOTOR GROUP 
 FOX MOTORS INC 

FRANK MYERS AUTO SALES, INC 
 FRANKLIN STREET MOTORS LLC 

FRITZ ASSOCIATES 
 FRONTIER MOTORS INC 

FRONTLINE AUTO SALES LLC 
 G & L MOTORS, INC 

G & R AUTO SALES CORP 
 GAINESVILLE AUTO KI LLC 

GAINESVILLE MITSUBISHI 
 GALAXY AUTO CORPORATION 

GANLEY CHEVROLET, INC 
 GANLEY CHRYSLER JEEP DODGE INC 

GANLEY LINCOLN MERCURY 
 GANLEY, INC 

GARNER AUTOS, LLC 
 GARY LANG PONTIAC CADILLAC 

GARY SMITH FORD 
 GASTONIA NISSAN, INC 

GATEWAY AUTO PLAZA 

 

 Exhibit 10.8 
  

 
DEALER NAME 
 GATEWAY BUICK GMC 

GATOR CHRYSLER-PLYMOUTH, INC. 
 GATOR CITY MOTORS INC 

GEMINI AUTO 
 GENERAL AUTO LLC 

GENESIS AUTO SALES LLC 
 GENTHE AUTOMOTIVE-EUREKA LLC 

GEN-X CORP 
 GEOFF ROGERS AUTOPLEX 

GEOFF ROGERS AUTOPLEX NORTH 
 GEORGIA CHRYSLER DODGE 

GERALDS AUTO SALES 
 GERMAIN TOYOTA 

GERMAN AUTO SALES LLC 
 GINN MOTOR COMPANY 

GISELLE MOTORS, CORP 
 GIVE AWAY AUTO SALE LLC 

GLADSTONE AUTO INC 
 GLOBAL PRE-OWNED INC 

GLOVER AUTO SALES 
 GMT AUTO SALES, INC 

GODFATHER AUTO IMPORTS 
 GODZILLA MOTORS INC 

GOLDEN OLDIES 
 GOLLING CHRYSLER JEEP 

GOOD CARMA MOTORS 
 GOOD RIDES INC 

GOOD TO GO AUTO SALES, INC. 
 GR MOTOR COMPANY 

GRACE AUTOMOTIVE LLC 
 GRAHAM MOTOR COMPANY 

GRANT CAR CONCEPTS 
 GRANT MOTORS CORP. 

GRAVITY AUTOS ROSWELL 
 GREAT BRIDGE AUTO SALES 

GREAT LAKES SUPERSTORE LLC 
 GREEN LIGHT CAR SALES 

GREEN’S TOYOTA 
 GRIFFIN FORD SALES, INC. 

GRIMALDI AUTO SALES INC 
 G’S AUTOMOTIVE 

GUIDANCE AUTO SALES LLC

 
DEALER NAME 
 GULF ATLANTIC WHOLESALE INC 

GULF CHRYSLER DODGE JEEP INC 
 GULF COAST AUTO BROKERS, INC. 

GWINNETT MITSUBISHI 
 GWINNETT PLACE NISSAN 

H & H AUTO SALES 
 H&Y AUTOMOBILE INC 

HAGGERTY BUICK GMC INC 
 HAIMS MOTORS INC 

HAIMS MOTORS INC 
 HALE OF A DEAL AUTO GROUP INC 

HAMILTON CHEVROLET INC 
 HAPPY DEALS AUTO SALES 

HAPPY HYUNDAI 
 HARBOR CITY AUTO SALES, INC. 

HARBOR NISSAN 
 HARDY CHEVROLET 

HARDY CHEVROLET INC. 
 HARRIET SALLEY AUTO GROUP LLC 

HARRIGANS AUTO SALES 
 HARRISON AUTO BROKER AND 

HATCHER’S AUTO SALES 
 HATFIELD USED CAR CENTER 

HD CARS INC. 
 HEADQUARTER TOYOTA 

HEARTLAND CHEVROLET 
 HEATH’S EXOTIC CARS AND 

HEB AUTO SALES INC 
 HENDERSON AUTOMOTIVE LLC 

HENNESSY FORD LINCOLN ATLANTA 
 HENNESSY MAZDA PONTIAC 

HERB KINMAN CHEVROLET, INC. 
 HERITAGE AUTOMOTIVE GROUP 

HERITAGE BUICK GMC HONDA 
 HERITAGE SALES & LEASING 

HERRINGTON AUTOMOTIVE 
 HI LINE IMPORTS INC 

HIGH POINT IMPORTS LLC 
 HIGH Q AUTOMOTIVE CONSULTING 

HIGHESTCASHFORCARS LLC 
 HIGHLINE AUTO SALES 

HIGHLINE AUTOMOTIVE SERVICES 

 

 Exhibit 10.8 
  

 DEALER NAME 

HIGHLINE IMPORTS, INC. 
 HILL KELLY DODGE, INC 

HILLMAN MOTORS, INC. 
 HILLTOP MOTORS 

HILLWOOD AUTO SALES & SERVICE 
 HI-TECH AUTO SALES, INC.

 HOBSON CHEVROLET BUICK GMC LLC 
 HOLLYWOOD MOTOR CO #1 

HOLLYWOOD MOTOR CO #3 
 HOMESTEAD MOTORS INC 

HONDA OF CONYERS 
 HONDA OF FRONTENAC 

HONDA OF MUFREESBORO 
 HONDA OF OCALA 

HONEYCUTT’S AUTO SALES, INC. 
 HOOVER AUTOMOTIVE LLC 

HOOVER CHRYSLER PLYMOUTH DODGE 
 HOOVER MITSUBISHI CHARLESTON 

HOOVER THE MOVER CAR AND 
 HOTWHEELZ CUSTOM AUTOS LLC 

HOUSTON AUTO EMPORIUM 
 HOUSTON CAR SALES INC 

HOUSTON DIRECT AUTO 
 HOUSTON DIRECT AUTO, INC. 

HT MOTORS INC 
 HUBLER AUTO PLAZA 

HUBLER FINANCE CENTER 
 HUBLER FORD LINCOLN MERCURY 

HUBLER MAZDA SOUTH 
 HUDSON AUTO SALES 

HUFFINES CHRYSLER JEEP DODGE 
 HUNT AUTOMOTIVE, LLC 

HY-TECH AUTO SALE AND EXPORT 
 I 95 TOYOTA & SCION 

I GOT A DEAL USED CARS 
 I-80 AUTO SALES INC 

IAUTO INC 
 ICARS 

IDEAL USED CARS INC 
 IDRIVE FINANCIAL 

IKONIC MOTORS 
 IMPORT AUTO BROKERS INC

 DEALER NAME 

IMPORT’S LTD 
 INDY AUTO MAN LLC 

INDY MOTORSPORTS 
 INLINE AUTO SALE INC 

INTEGRITY MOTORS 
 INTERNATIONAL AUTO OUTLET 

INTERNATIONAL AUTO SALES NC 
 INTERNATIONAL AUTO WHOLESALERS 

INTERNATIONAL CARS CO. 
 INTERSTATE AUTO SALES OF 

IT’S CAR TIME INC 
 IVORY CHEVROLET, LLC 

J & B AUTO GROUP LLC 
 J & J MOTORS INC 

J & M AFFORDABLE AUTO, INC. 
 J AND J’S AUTO SALES 

J&M AUTOMOBILES CORP 
 JACK DEMMER FORD, INC. 

JACK MILLER AUTO PLAZA LLC 
 JACK MILLER KIA 

JACK STONES CREEKSIDE SALES 
 JACKIE MURPHY’S USED CARS 

JAKMAX 
 JAX AUTO WHOLESALE, INC. 

JAY WOLFE AUTO OUTLET 
 JAY WOLFE HONDA 

JAY’S USED CARS, LLC. 
 JAZCARS, INC. 

JB AUTO SOURCE INC 
 JC AUTO MARKET LLC 

JEFF DRENNEN FORD 
 JEFF SCHMITT AUTO GROUP 

JEFF WYLER CHEVROLET OF 
 JEFFREY P. HYDER 

JEFFREYS AUTO EXCHANGE 
 JENKINS MAZDA 

JENKINS NISSAN, INC. 
 JENO AUTOPLEX 

JENROC AUTO SALES 
 JERRY HAGGERTY CHEVROLET INC 

JERRY HUNT AUTO SALES 
 JERRY WILSON’S MOTOR CARS

 

 Exhibit 10.8 
  

 DEALER NAME 

JEWEL AUTO SALES 
 JIM M LADY OLDSMOBILE INC 

JIM ORR AUTO SALES 
 JIMMY KAVADAS YOUR CREDIT MAN 

JK AUTOMOTIVE GROUP LLC 
 JK PONTIAC-GMC TRUCK INC 

JOBETA AUTOMOTIVE GROUP INC 
 JOE RICCI AUTOMOTIVE 

JOE RICCI AUTOMOTIVE - TAYLOR 
 JOHN BLEAKLEY FORD 

JOHN HEISTER CHEVROLET 
 JOHN HINDERER HONDA 

JOHN JENKINS, INC. 
 JOHN JONES AUTOMOTIVE 

JOHN KOOL LINCOLN MERCURY INC 
 JOHN WEISS TOYOTA SCION OF 

JOHNNYS MOTOR CARS LLC 
 JORDAN AUTO SALES 

JORDAN AUTOMOTIVE GROUP LLC 
 JOSEPH AIRPORT HYUNDAI 

JOSEPH CADILLAC/SAAB/SUBARU 
 JOSEPH CHEVROLET OLDSMOBILE CO 

JOSEPH MOTORS 
 JOSEPH TOYOTA INC. 

JPL AUTO EMPIRE 
 JT AUTO INC. 

JUSTICE AUTOMOTIVE 
 JUST-IN-TIME AUTO SALES INC 

K B AUTO EMPORIUM 
 KAHLER AUTO SALES LLC 

KALER LEASING SERVICES INC 
 KATHY’S KARS 

KC AUTO FINANCE 
 KC AUTOMOTIVE GROUP LLC 

KDK AUTO BROKERS 
 KEITH HAWTHORNE HYUNDAI, LLC 

KELLEY BUICK GMC INC 
 KELLYS CARS 4 U INC 

KEMET AUTO SALES 
 KENDALL MITSUBISHI 

KENDALL TOYOTA 
 KENS KARS

 DEALER NAME 

KERRY NISSAN, INC. 
 KEVIN POWELL’S FORSYTH 

KEY WEST KIA 
 KIA ATLANTA SOUTH 

KIA COUNTRY OF SAVANNAH 
 KIA OF CANTON 

KIMBLE’S AUTO SALES, INC. 
 KING AUTOMOTIVE, LLC 

KING MOTORS 
 KING SUZUKI OF HICKORY LLC 

KINGS AUTO GROUP INC 
 KINGS KIA 

KINGS OF QUALITY AUTO SALES 
 KLASSIC CARS LLC 

KLETT AUTOMOTIVE GROUP 
 KNE MOTORS, INC. 

KNOX BUDGET CAR SALES & RENTAL 
 KOE-MAK CORP 

KRAFT MOTORCAR CO. 
 KUNES COUNTRY CHEVROLET 

KUNES COUNTRY CHEVROLET GMC 
 KUNES COUNTRY CHRYSLER DODGE 

KUNES COUNTRY FORD LINCOLN INC 
 KUNES COUNTRY OF MONMOUTH 

KUNES COUNTY FORD OF ANTIOCH 
 KURT JOHNSON AUTO SALES LLC 

KZ AUTO SALES 
 L & J AUTO SALES & LEASING LLC 

LA AUTO STAR, INC. 
 LA PORTE MITSUBISHI 

LAFONTAINE AUTO GROUP 
 LAGRANGE MOTORS 

LAGUNA NIGUEL AUTO SALES INC 
 LAKE HARTWELL HYUNDAI 

LAKE PLACID MOTOR CAR, INC 
 LAKE WALES CHRSYLER DODGE 

LAKELAND CHRYSLER DODGE 
 LAKELAND TOYOTA INC. 

LAKESIDE MOTORS INC 
 LANCASTER AUTOMOTIVE 

LANDERS MCLARTY SUBARU 
 LANDMARK AUTO INC

 

 Exhibit 10.8 
  

 DEALER NAME 

LANDMARK CDJ OF MONROE, LLC 
 LANDSTREET AUTO SOLUTIONS LLC 

LANGDALE HONDA KIA OF 
 LANIGAN’S AUTO SALES 

LANTERN MOTORS INC 
 LASCO FORD INC 

LATIN MOTORS INTERNATIONAL LLC 
 LAW AUTO SALES, INC 

LAWRENCE MOTORSPORTS INC 
 LDB MOTORS 

LEESBURG VOLKSWAGEN 
 LEGACY AUTO SALES, INC. 

LEGACY AUTOS 
 LEGACY TOYOTA 

LEGEND AUTO, INC 
 LEOPARDI AUTO SALES 

LEVEL UP AUTO SALES 
 LGE CORP 

LIBERTY FORD LINCOLN MERC INC 
 LIBERTY USED MOTORS INC 

LIGHTHOUSE AUTO SALES 
 LIPTON TOYOTA 

LJ USED CARS INC 2 
 LMN AUTO INC 

LONDOFF JOHNNY CHEVROLET INC 
 LONGSTREET AUTO 

LOU FUSZ BUICK GMC 
 LOWEST PRICE TRANSPORTATION 

LOWPRICE AUTO MART LLC 
 LUCKY LINE MOTORS INC 

LUCKY MOTORS INC 
 LUNA MOTOR GROUP CORP 

LUNI AUTO GROUP LLC 
 LUXURY AUTO DEPOT 

LUXURY AUTO SALES LLC 
 LUXURY FLEET LEASING LLC 

LYNCH CHEVROLET OF KENOSHA 
 LYNN HINES USED CARS 

M & B AUTO SALES LLC 
 M & M AUTO SUPER STORE 

M & M AUTO WHOLESALERS, LLC 
 M & M AUTO, INC.

 DEALER NAME 

M & M MOTORS OF ROCK HILL INC 
 M I D OVERSEAS INC 

M1 AUTO INC 
 MAC CHURCHILL AUTO MALL 

MACHADO AUTO SELL LLC 
 MADISON COUNTY FORD LINC MERC 

MAGIC MOTORS CENTER 
 MAHER CHEVROLET INC 

MAINLAND AUTO SALES INC 
 MAINSTREAM AUTO SALES LLC 

MALCOLM CUNNINGHAM HYUNDAI 
 MALOY AUTOMOTIVE LLC 

MARANATHA AUTO, INC. 
 MARCH MOTORS INC. 

MARIETTA AUTO MALL CENTER 
 MARIETTA MITSUBISHI 

MARLOZ OF HIGH POINT 
 MARONEY AUTO SALES 

MARTY FELDMAN CHEVY 
 MASTER AUTO GROUP 

MASTER CARS 
 MATHEWS FORD INC. 

MATHEWS HAROLD NISSAN 
 MATT CASTRUCCI 

MATTHEWS MOTORS INC. 
 MATTHEWS-HARGREAVES CHEVROLET 

MAUS MOTORS INC 
 MAX AUTO SALES 

MAX MOTORS INC 
 MAYSVILLE PREMIER AUTO LLC 

MAZDA OF ROSWELL 
 MAZDA SAAB OF BEDFORD 

MCADENVILLE MOTORS 
 MCCLUSKY AUTOMOTIVE LLC 

MCCLUSKY’S CHEVROLET INC 
 MCGHEE AUTO SALES INC. 

MCHENRY MOTORWERKS 
 MCJ AUTO SALES OF CENTRAL 

MCKENNEY CHEVROLET 
 MCKINNEY DODGE CHRYSLER 

MEACH AUTO SALES 
 MECHANICSVILLE TOYOTA

 

 Exhibit 10.8 
  

 DEALER NAME 

MEMBERS SALES AND LEASING INC 
 MEMORIAL HWY AUTO SALES AND 

MENTOR IMPORTS, INC. 
 MEROLLIS CHEVROLET SALES 

METRO AUTO MART LLC 
 METRO FORD INC 

MI AUTO CENTER LLC 
 MIA ON WHEELS CORP 

MIA REPOS LLC 
 MIAMI AUTO LIQUIDATORS INC 

MIAMI AUTO WHOLESALE 
 MIAMI CARS OUTLET, INC 

MIAMI EMPIRE AUTO SALES CORP 
 MICHAEL RABURN’S AUTO SALES

 MICHAEL’S AUTO SALES CORP 
 MICHAEL’S MOTOR CO 

MID AMERICA AUTO EXCHANGE INC 
 MIDCITY AUTO & TRUCK
EXCHANGE 
 MIDWAY AUTO GROUP 
 MIDWEST AUTO DIRECT 

MIDWEST AUTO MART LLC 
 MIDWEST AUTO STORE LLC 

MIDWEST FINANCIAL SERVICES 
 MIDWEST MOTORS 

MIDWEST MOTORS SALES & SERVICE 
 MIDWEST MOTORSPORT
SALES & 
 MIDWESTERN AUTO SALES, INC. 
 MIG CHRYSLER
DODGE JEEP RAM 
 MIGENTE MOTORS INC 
 MIGHTY MOTORS 

MIKANO AUTO SALES, INC. 
 MIKE BASS FORD 

MIKE CASTRUCCI FORD SALES 
 MILLENIUM AUTO SALES 

MILTON MARTIN HONDA 
 MILTON MARTIN TOYOTA 

MINT AUTO SALES 
 MINT AUTO SALES 

MINT AUTO SALES 
 MINTON AUTO INC 

MINTON MOTOR CARS II LP 
 MIRA AUTO SALES LLC

 DEALER NAME 

MIRABELLA MOTORS 
 MIRACLE CHRYSLER DODGE JEEP 

MMC AUTO SALES LLC 
 MNS AUTO LLC 

MO AUTO SALES 
 MODERN CORP 

MONARCH CAR CORP 
 MONDIAL AUTO SALES LLC 

MONTGOMERY CHEVROLET 
 MONTROSE FORD 

MOORE NISSAN 
 MOORESVILLE MOTOR COMPANY LLC 

MOORING AUTOMOTIVE GROUP LLC 
 MORNING STAR MOTORS 

MOSES FAMILY MOTORS 
 MOSS CURTAIN MOTORS LLC 

MOTOR CAR CONCEPTS II 
 MOTOR CITY AUTO INC 

MOTOR MAX 2 LLC 
 MOTORCARS OF NASHVILLE, INC. 

MOTORCARS TOYOTA 
 MOTORHOUSE INC 

MOTORLOTZ LLC 
 MOTORMAX OF GRAND RAPIDS 

MOTORPOINT ROSWELL 
 MOTORS DRIVEN INC 

MOTORS TRUST INC 
 MOUNTAIN TOP MOTOR COMPANY INC 

MOUNTAIN VIEW CDJR 
 MR AUTO INC 

MR WHOLESALER INC 
 MULDER AUTO SALES 

MULLER HONDA OF GURNEE 
 MULLINAX FORD OF PALM BEACH 

MURRAY’S USED CARS 
 MUSIC CITY AUTOPLEX LLC 

MWS WHOLESALE AUTO OUTLET 
 MY CAR LLC 

MY CAR STORE 
 MYEZAUTOBROKER.COM LLC 

NALLEY HONDA 
 NAPLETON SANFORD IMPORTS LLC

 

 Exhibit 10.8 
  

 DEALER NAME 

NAPLETON’S HYUNDAI 
 NAPLETON’S MID RIVERS CHRYSLER 

NAPLETON’S RIVER OAKS KIA 
 NASHVILLE CHRYSLER DODGE JEEP

 NASSCO INTERNATIONAL, LLC 
 NATIONAL AUTOMOTIVE, INC 

NATIONAL CAR MART, INC 
 NATIONWIDE LUXURY CARS INC 

NC SELECT AUTO SALES LLC 
 NEIL HUFFMAN HONDA 

NEIL HUFFMAN VW 
 NELSON AUTO GROUP 

NELSON MAZDA 
 NEW CENTURY AUTO SALES INC 

NEW RIDE MOTORS 
 NEW RIDE MOTORS INC 

NEW TECH AUTO REPAIR CORP 
 NEWGEN MOTORS 

NEWPORT AUTO GROUP 
 NEWTON’S AUTO SALES, INC. 

NEXT CAR INC 
 NEXT RIDE AUTO SALES INC 

NICE AUTO GROUP LLC 
 NICHOLAS ANGELO MOTORS LLC 

NICHOLAS DATA SERVICES, INC. 
 NILE AUTOMOTIVE LLC 

NISSAN OF NEWNAN 
 NORTH BROTHERS FORD, INC 

NORTH COAST CAR CREDIT LLC 
 NORTH EAST AUTO SALES INC 

NORTH MAIN MOTORS INC 
 NORTHERN KY AUTO SALES LLC 

NORTHSTAR AUTO SALES, INC. 
 NORTHTOWNE OF LIBERTY SUZI, 

NORTHWEST AUTO BROKERS LLC 
 NORTHWEST MOTORS INC 

NOURSE CHILLICOTHE 
 NU-WAVE AUTO CENTER 

O C WELCH FORD LINCOLN MERCURY 
 OAK GROVE AUTO SALES, INC. 

OASIS MOTORS 
 O’BRIENS AUTO EMPORIUM, LLC

 DEALER NAME 

O’CONNOR AUTOMOTIVE, INC 
 OFF LEASE FINANCIAL, INC. 

OHIO AUTO CONNECTION, INC. 
 OLATHE FORD SALES, INC. 

OLD SOUTH SALES INC. 
 OLDHAM MOTOR COMPANY LLC 

OLE AUTO SALES 
 ONE SOURCE AUTOS INC 

ONEILL AUTOMOTIVE INC 
 ORANGE PARK AUTO MALL 

ORANGE PARK DODGE 
 ORANGE PARK TRUCKS 

ORLANDO AUTOS 
 OSCAR MOTORS CORP 

OSCAR MOTORS CORPORATION 
 OT AUTO SALES 

OUR LOCAL DEALER 
 OURISMAN CHEVROLET CO INC. 

OV AUTO FARM 
 OXMOOR FORD LINCOLN MERCURY 

OXMOOR MAZDA 
 OXMOOR TOYOTA 

P S AUTO ENTERPRISES INC 
 PACE CAR 

PALM BAY FORD 
 PALM BAY MOTORS 

PALM BEACH AUTO DIRECT 
 PALM CHEVROLET OF GAINESVILLE 

PALMEN BUICK GMC CADILLAC INC 
 PALMETTO CAR CENTER 

PALMETTO FORD 
 PALMETTO WHOLESALE MOTORS 

PASQUALE’S AUTO SALES & BODY 
 PATRIOT PRE-OWNED
AUTOS LLC 
 PAUL BLANCO’S GOOD CAR COMPANY 
 PAUL CERAME
KIA 
 PAUL MILLER FORD, INC. 
 PAYDAY MOTOR SALES 

PAYLESS AUTO SALES LLC 
 PAYLESS MOTORS LLC 

PC AUTO SALES LLC 
 PCT ENTERPRISES OF FLORIDA LLC

 

 Exhibit 10.8 
  

 DEALER NAME 

PELHAM’S AUTO SALES 
 PENLAND AUTOMOTIVE LLC 

PENN DETROIT AUTOMOTIVE 
 PENSACOLA AUTO BROKERS, INC 

PENSACOLA AUTO MART, INC. 
 PERFORMANCE CHRYSLER JEEP 

PERFORMANCE CHRYSLER JEEP DODG 
 PERFORMANCE MOTOR COMPANY LLC

 PETE MOORE CHEVROLET, INC 
 PETE MOORE IMPORTS, INC 

PETERS AUTO SALES, INC. 
 PGF AUTOMOTIVE LLC 

PHILLIPS BUICK PONTIAC GMC INC 
 PHILLIPS TOYOTA 

PIEMONTES DUNDEE CHEVROLET 
 PIERSON AUTOMOTIVE 

PILES CHEV-OLDS-PONT-BUICK 
 PINELLAS MOTORS INC 

PINELLAS PARK AUTO INC 
 PITTSBURGH AUTO DEPOT INC 

PITTSBURGH AUTO DEPOT INC 
 PLAINFIELD AUTO SALES, INC. 

PLATINA CARS AND TRUCKS INC 
 PLATINUM AUTO EXCHANGE INC 

PLATINUM AUTO TRADE 
 PLATTNER’S 

PORT MOTORS 
 PORTAL AUTOMOTIVE INC 

POWER ON AUTO LLC 
 POWERBUY MOTORS 

PRADO AUTO SALES 
 PRE-AUCTION AUTO SALES INC 

PREFERRED AUTO 
 PREMIER AUTO BROKERS, INC. 

PREMIER AUTO GROUP 
 PREMIER AUTO LOCATORS 

PREMIER AUTO SALES OF BAY 
 PREMIER AUTOMOTIVE GROUP INC 

PREMIER AUTOMOTIVE SALES INC 
 PREMIERE CHEVROLET, INC. 

PREMIUM AUTO EXCHANGE 
 PREMIUM CARS

 DEALER NAME 

PREMIUM CARS OF MIAMI LLC 
 PREMIUM MOTORS OF FLORIDA LLC 

PRESPA AUTO SALES 
 PRESTIGE AUTO BROKERS 

PRESTIGE AUTO MALL 
 PRESTIGE AUTO SALES & RENTALS 

PRESTIGE ECONOMY CARS INC 
 PRESTON AUTO OUTLET 

PRICED RIGHT CARS, INC 
 PRICELESS AUTOMOTIVES 

PRIDE AUTO SALES LLC 
 PRIME AUTO EXCHANGE 

PRIME MOTORS INC 
 PRISTINE CARS & TRUCKS INC 

PRO SELECT AUTOS 
 PROCAR 

PROVIDENCE AUTO GROUP LLC 
 PT AUTO WHOLESALE 

PURE AUTOMOTIVE LLC 
 Q AUTOMOTIVE BRANDON FL LLC 

QUALITY AUTO BROKERS 
 QUALITY AUTO SALES OF FL LLC 

QUALITY IMPORTS & CONSIGNMENT 
 R & B CAR COMPANY

 RADER CAR CO INC 
 RAFAELS CREDIT CAR INC 

RAMSEY MOTORS 
 RANDY CURNOW AUTO PLAZA/RC 

RANDY SHIRKS NORTHPOINTE AUTO 
 RANKL & RIES MOTORCARS,
INC 
 RAPTOR AUTOMOTIVE 
 RATCHET MOTORSPORTS LLC 

RAY LAETHEM BUICK GMC INC 
 RAY PEARMAN LINCOLN MERCURY 

RAY SKILLMAN EASTSIDE 
 RAY SKILLMAN NORTHEAST MAZDA 

RAYMOND CHEVROLET KIA 
 RAYTOWN AUTOMALL 

RBF AUTO 
 RD AUTO LLC 

RE BARBER FORD INC 
 REAL RELIABLE RIDES LLC

 

 Exhibit 10.8 
  

 DEALER NAME 

REALITY AUTO SALES INC 
 RED ROOSTER MOTORS INC 

RED SHAMROCK LLC 
 REGAL PONTIAC, INC. 

REGIONAL AUTO FINANCE LLC 
 REGIONAL WHOLESALE 

REIDSVILLE NISSAN INC 
 REINEKE FORD LINCOLN MERCURY 

RENEWIT CAR CARE 
 REVOLUTION MOTORS LLC 

REYNOLDS AUTOMOTIVE LLC 
 RHOADES AUTOMOTIVE INCORPORATE 

RICART FORD USED 
 RICH AUTO SALES LTD 

RICHARD HUGES AUTO SALES 
 RICHARD KAY AUTOMOTIVE 

RICHARDSON FORD, INC 
 RICK CASE CARS INC 

RIDE TIME, INC. 
 RIGHT PRICE AUTO SALES OF 

RIGHT WAY AUTOMOTIVE 
 RIGHTWAY AUTOMOTIVE CREDIT 

RIGHTWAY AUTOMOTIVE CREDIT 
 RIGHTWAY AUTOMOTIVE CREDIT 

RITE TRACK AUTO DETAILING INC 
 RIVER BEND FORD 

RIVIERA AUTO SALES SOUTH INC 
 ROB PARTELO’S WINNERS 

ROBERT-ROBINSON CHEVROLET 
 ROBERTS COMPANY MOTOR MART LLC 

ROCK AUTO KC INC 
 ROCK BOTTOM AUTO SALES, INC. 

ROCK ROAD AUTO PLAZA 
 ROGER WILSON MOTORS INC 

ROME MOTOR SALES 
 RON’S RIDES INC 

ROSEDALE AUTO SALES INC 
 ROSELLE MOTORS INC 

ROSEVILLE CHRYSLER JEEP 
 ROSEWOOD AUTO SALES LLC 

ROTRO RIDEZ LLC 
 ROUEN CHRYSLER DODGE JEEP INC

 DEALER NAME 

ROUTE 4 BUDGET AUTO 
 ROYAL OAK FORD SALES, INC. 

RPM AUTO SALES 
 RUESCHHOFF AUTOMOBILES LLC 

RUSH AUTO SALES II 
 S & B AUTO BROKERS LLC 

S S AUTO INC 
 SABISTON MCCABE AUTO SOLUTIONS 

SAM GALLOWAY FORD INC. 
 SANDOVAL BUICK GMC INC 

SANSING CHEVROLET, INC 
 SAPAUGH MOTORS INC 

SAULS MOTOR COMPANY, INC. 
 SAVAGE AUTOMOTIVE GROUP 

SAVANNAH AUTO 
 SAVANNAH AUTOMOTIVE GROUP 

SAVANNAH TOYOTA & SCION 
 SAVANNAH VOLKSWAGEN 

SCALES AUTO SOLUTIONS LLC 
 SCHMIDT AUTO CENTER, LLC 

SCHUMACHER AUTOMOTIVE 
 SCOTTI’S AUTO REPAIT AND SALES 

SCOTTROCK MOTORS LLC 
 SELECT AUTO 

SELECT AUTO GROUP LLC 
 SELECT CARS OF CLEVELAND LLC 

SELECT CARS OF THORNBURG 
 SELECT MOTORS OF TAMPA INC. 

SENA MOTORS INC 
 SERRA VISSER NISSAN INC 

SHAVER MOTORS OF ALLEN CO INC 
 SHEEHY FORD INC 

SHEEHY GLEN BURNIE INC. 
 SHELBYVILLE CHRYSLER PRODUCTS 

SHERMAN DODGE 
 SHOOK AUTO INC 

SHORELINE AUTO GROUP OF IONIA 
 SHORELINE MOTORS 

SHOW ME MOTORS INC 
 SHOWROOM AUTO SALES OF 

SHUTT ENTERPRISES INC 
 SIGN AND DRIVE AUTO GROUP WILK

 

 Exhibit 10.8 
  

 DEALER NAME 

SIGN AND DRIVE AUTO SALES LLC 
 SIGN AND DRIVE OF RALEIGH AUTO

 SIGN IT DRIVE IT LLC 
 SIGNATURE MOTORS USA LLC 

SIMPLE AUTO IMPORTS 
 SINA AUTO SALES, INC. 

SINCLAIR DAVE LINCOLN MERCURY 
 SMART WAY AUTO FINANCE 

SOBH AUTOMOTIVE 
 SOLO AUTO GROUP 

SOMERSET MOTORS 
 SOUTH CHARLOTTE PREOWNED AUTO 

SOUTH MOTORS HONDA 
 SOUTHEAST JEEP EAGLE 

SOUTHERN CHOICE AUTO LLC 
 SOUTHERN KENTUCKY AUTO & TRK

 SOUTHERN MOTOR COMPANY 
 SOUTHERN MOTORSPORTS GA 

SOUTHERN PARK AUTO MALL INC 
 SOUTHERN STAR AUTOMOTIVE 

SOUTHERN TRUST AUTO GROUP 
 SOUTHFIELD JEEP-EAGLE, INC. 

SOUTHSIDE SALES 
 SOUTHWEST AUTO SALES 

SOUTHWEST AUTOMOTIVE (SWAG) 
 SPACE & ROCKET AUTO SALES

 SPACE CITY AUTO CENTER 
 SPC AUTO SALES LLC 

SPEEDWAY AUTO SALES LLC 
 SPITZER AUTOWORLD SHEFFIELD 

SPITZER KIA 
 SPITZER MOTOR CITY 

SPORTS AND IMPORTS, INC. 
 SPORTS CENTER IMPORTS INC 

SRQ AUTO LLC 
 ST GEORGE AUTO BROKERS LLC 

ST. PETERS AUTO GROUP LLC 
 STANFIELD AUTO SALES 

STAN’S CAR SALES 
 STAR AUTO 

STARGATE AUTO SALES LLC 
 STARK AUTO SALES

 DEALER NAME 

STARRS CARS AND TRUCKS, INC 
 STEARNS MOTORS OF NAPLES 

STEELY LEASE SALES 
 STEPHEN A FINN AUTO BROKER 

STERLING AUTO SALES 
 STERLING AUTOMOTIVE LLC 

STEVE RAYMAN CHEVROLET, LLC 
 STEWART AUTO GROUP OF 

STINGRAY CHEVROLET 
 STINGRAY CHEVROLET BARTOW LLC 

STOKES BROWN TOYOTA SCION 
 STOKES BROWN TOYOTA SCION 

STOKES HONDA CARS OF BEAUFORT 
 STRONG AUTO 

SUBARU OF KENNESAW LLC 
 SUBARU OF MCDONOUGH, LLC 

SUBARU OF PORT RICHEY INC 
 SULLIVAN BUICK GMC INC 

SUMMERS MOTORS INC 
 SUMMIT AUTO SALES CORP 

SUMMIT CITY CHEVROLET, INC. 
 SUMMIT PLACE KIA 

SUMMIT PLACE KIA MT. CLEMENS 
 SUN TOYOTA 

SUNCOAST AUTOMOTIVE SALES LLC 
 SUNCOAST QUALITY CARS LLC 

SUNNY DAY AUTO SALES & SERVICE 
 SUNNY FLORIDA MOTORS,
INC. 
 SUNRISE AUTOMOTIVE LLC #2 
 SUNSET MOTORS 

SUNSHINE AUTO 
 SUNTRUP HYUNDAI INC 

SUNTRUP NISSAN VOLKSWAGEN 
 SUPER ADVANTAGE AUTO SALES 

SUPER AUTO SALES 
 SUPER AUTO SALES INC 

SUPER DEAL AUTO SALES LLC 
 SUPERCARS OF CAROLINAS INC 

SUPERIOR AUTO EXCHANGE INC 
 SUPERIOR AUTO GROUP 

SUPERIOR BUICK GMC 
 SUPERIOR CHEVROLET

 

 Exhibit 10.8 
  

 DEALER NAME 

SUPERIOR HYUNDAI SOUTH 
 SUPERIOR MOTORS NORTH 

SUSAN SCHEIN CHRYSLER PLYMOUTH 
 SUTHERLAND CHEVROLET INC 

SUTHERLIN NISSAN 
 SW PREMIER MOTOR GROUP INC 

SWANNS RENTAL AND SALES INC 
 TAMIAMI FORD, INC. 

TAMPA BAY LUXURY LLC 
 TAMPABAYAUTOS.NET 

TARGET AUTOMOTIVE 
 TAYLOR AUTO SALES INC. 

TAYLOR IMPORT SALES INC 
 TAYLOR MORGAN INC 

TAYLOR’S AUTO SALES 
 TD CAR SALES 

TEAM AUTOMOTIVE 
 TED CIANOS USED CAR CENTER 

TEDS AUTO SALES INC 
 TENA AUTOMOTIVE LLC 

TERRE HAUTE AUTO AND EQUIPMENT 
 TERRY CULLEN CHEVROLET 

TESTAROSSA MOTORS 
 TEXANS AUTO GROUP 

TEXAS BAY AREA PRE-OWNED 
 TEXAS CAPITAL AUTO SALES, INC 

TEXAS MOTOR CLUB LLC 
 TEXAS STAR AUTO 

THE 3445 CAR STORE, INC. 
 THE AUTO BROKER 

THE AUTO GROUP LLC 
 THE AUTO STORE 

THE AUTO STORE 
 THE AUTOBLOCK 

THE AUTOMOTIVE GROUP 
 THE BOULEVARD CAR LOT 

THE CAR CENTER 
 THE CAR COMPANY 

THE CAR CONNECTION, INC. 
 THE CAR LOT 

THE CAR MAN LLC 
 THE CAR SHOPPE LLC

 DEALER NAME 

THE CAR STORE 
 THE CHEVY EXCHANGE 

THE LUXURY AUTOHAUS INC. 
 THE MONTGOMERY GROUP LLC 

THE REPO STORE 
 THE SUPER AUTO OUTLET 

THE USED CAR FACTORY INC 
 THEE CAR LOT #2 

THOMAS & SON INC. 
 THORNTON CHEVROLET, INC 

THORNTON ROAD HYUNDAI 
 THOROUGHBRED FORD INC 

TILLMAN AUTO LLC 
 TIM SHORT PREMIERE USED CARS 

TIMBERLAND FORD 
 TIME TO BUY LLC 

TINPUSHER LLC 
 TK AUTO SALES LLC 

TKP AUTO SALES 
 TKP AUTO SALES INC 

TMR AUTO SALES LLC 
 TNT AUTO SALES INC 

TOM GILL CHEVROLET 
 TOM HOLZER FORD 

TOM TEPE AUTOCENTER INC 
 TOM WOOD FORD 

TOMMY’S AUTO SALES 
 TONY ON WHEELS INC 

TONY’S AUTO SALES OF 
 TONY’S AUTO WORLD 

TOP NOTCH AUTO BROKERS INC 
 TOP TEN AUTO TAMPA 

TOTAL CYCLE CARE INC 
 TOTALNATION AUTO PRO LLC 

TOVI MOTORS 
 TOWN & COUNTRY AUTO SALES, LLC 

TOWN & COUNTRY FORD, INC. 
 TOWN & COUNTRY FORD,
INC. 
 TOWNE EAST AUTO 
 TOWNSEND FORD INC 

TOYOTA OF LAKEWOOD 
 TOYOTA OF LOUISVILLE, INC.

 

 Exhibit 10.8 
  

 DEALER NAME 

TOYOTA OF MUNCIE 
 TOYOTA OF TAMPA BAY 

TOYOTA ON NICHOLASVILLE 
 TOYOTA SOUTH/SCION SOUTH 

TRADEWINDS MOTOR CENTER 
 TRANS AUTO SALES 

TRI STATE USED AUTO SALES 
 TRIAD AUTOPLEX 

TRI-CITY AUTO MART 
 TRI-COUNTY CHRYSLER PRODUCTS 

TRIPLE C CAR CO., INC. 
 TRISTATE AUTOMOTIVE GROUP INC 

TROPICAL AUTO OUTLET 
 TROPICAL AUTO SALES LLC 

TROY FORD INC 
 TRUCK AND AUTO OUTLET 

TRUSSVILLE WHOLESALE AUTOS 
 TRUST CAPITAL AUTOMOTIVE GROUP 

TRUSTED MOTORS LLC 
 TWINS AUTO GROUP LLC 

TWO OS MOTOR SALES 
 TX CAR WORLD 

U.S. AUTO GROUP, INC. 
 UNI AUTO SALES 

UNITED AUTO BROKERS 
 UNITED AUTO SALES 

UNITED LUXURY MOTORS LLC 
 UNITED MOTOR COMPANY INC 

UNITED VEHICLE SALES 
 UNIVERSAL AUTO PLAZA LLC 

UNIVERSITY HYUNDAI OF DECATUR 
 UNIVERSITY MOTORS 

UNLIMITED AUTO SALE LLC 
 US AUTO MART INC 

US AUTO SALES AND SERVICE INC 
 US AUTOS, INC. 

US MOTOR SALES LLC 
 USA CAR SALES 

USA CHOPPERS 
 USA FINE CARS, INC. 

USA MOTORCARS 
 USED CAR SUPERMARKET

 DEALER NAME 

USED CARS FORSALE LLC 
 VA CARS INC 

VADEN CHEVROLET BUICK PONTIAC 
 VADEN NISSAN OF HILTON HEAD 

VANN YORK BARGAIN CARS LLC 
 VANN YORK PONTIAC BUICK GMC 

VANN YORK TOYOTA, INC 
 VANS AUTO SALES, LLC 

VANTAGE MOTORS LLC 
 VARSITY LINCOLN MERCURY 

VC CARS GWINNETT INC 
 VC CARS MARIETTA LLC 

VEGTER AUTOMOTIVE 
 VEHICLES 4 SALES, INC. 

VELOCITY MOTORS INC 
 VERACITY MOTOR COMPANY LLC 

VERACITY MOTOR COMPANY LLC 
 VESTAVIA HILLS AUTOMOTIVE 

VIC BAILEY LINCOLN MERCURY 
 VICTORIA MOTORS, LLC 

VICTORY CHEVROLET BUICK 
 VICTORY CHEVROLET LLC 

VILLAGE AUTO OUTLET INC 
 VILLAGE AUTO SALES LLC 

VILLAGE AUTOMOTIVE 
 VINSON MOTORS LLC 

VIP AUTO ENTERPRISES INC 
 VIP KARS 

VISION AUTO LLC 
 VIZION AUTO 

VMARK CARS 
 VOGUE MOTOR CO INC 

VOLKSWAGEN OF LEES’ SUMMIT 
 VOLKSWAGEN OF OCALA 

VOLVO OF OCALA 
 VOLVO SALES & SERVICE CENTER I 

VSA MOTORCARS LLC 
 W & S AUTO CENTER INC 

WABASH AUTO CARE INC 
 WADE FORD INC 

WAGNER SUBARU 
 WALDORF FORD, INC.

 

 Exhibit 10.8 
  

 DEALER NAME 

WALDROP MOTORS INC 
 WALKER FORD CO., INC. 

WALLY’S WHEELS 
 WANTED WHEELS INC 

WASHINGTON AUTO GROUP 
 WAYNESVILLE AUTO MART 

WEBBER AUTOMOTIVE LLC 
 WEEKS MOTORS 

WEINE AUTO SALES EAST 
 WEINLE AUTO SALES 

WEST BROAD HYUNDAI 
 WEST COAST CAR & TRUCK SALES 

WEST END AUTO SALES & SERVICE 
 WEST INTERNATIONAL CORP

 WEST SIDE TOYOTA 
 WESTGATE PRE OWNED 

WHEELS & DEALS AUTO SALES 
 WHITEWATER MOTOR COMPANY INC

 WHITEWATER MOTORS INC 
 WIDEWORLDOFCARS.NET LLC 

WILDCAT AUTO SALES 
 WILDFIRE MOTORS INCORPORATED 

WILLETT HONDA SOUTH 
 WIN - WIN AUTO CENTER CORP 

WINDER AUTO SALES INC. 
 WINGMAN AUTOMOTIVE, INC 

WISE MOTORS 
 WOLFORD AUTOMOTIVE SALES LLC 

WOODBRIDGE MOTORS, INC. 
 WORKMANS AUTO SALES 

WORLD AUTO NETWORK INC 
 WORLD AUTO, INC. 

WORLD CAR CENTER & FINANCING 
 WORLD CLASS MOTORS LLC

 WORLDWIDE MOTORS LLC 
 WORRY FREE AUTO GROUP, LLC 

XL1 MOTORSPORTS, INC 
 XPRESS AUTO MALL 

XTREME MOTORS INC 
 YADEN’S AUTO SALES, INC 

YARK AUTOMOTIVE GROUP, INC 
 YERTON LEASING & AUTO SALES

 DEALER NAME 

YES AUTO SALES INC 
 YORWAY AUTO SALES INCORPORATED 

YOU SELECT AUTO SALES LLC 
 YOUR DEAL AUTOMOTIVE 

YPSILANTIS IMPORT AUTO SALES 
 Z AUTO PLACE 

Z AUTO PLACE 
 Z MOTORS LLC 

ZAPPIA MOTORS 
 ZEIGLER CHEVROLET LLC 

ZEIGLER CHRYSLER DODGE JEEP 
 ZOOM! AUTOS OF DALLASEX-4.1

 Exhibit 4.1 

DOMINION RESOURCES, INC. 
 Issuer

 AND 
 DEUTSCHE BANK TRUST
COMPANY AMERICAS 
 Trustee 
  

 
 Seventh
Supplemental Indenture 
 Dated as of September 1, 2016 

 
  

$300,000,000 
 2016 Series E 1.50%
Senior Notes 
 due 2018 

 TABLE OF CONTENTS* 

 

							
	 ARTICLE I 2016 SERIES E 1.50% SENIOR NOTES DUE 2018
	  	 	1	  
			
	 SECTION 101.
	 	 Establishment
	  	 	1	  
			
	 SECTION 102.
	 	 Definitions
	  	 	2	  
			
	 SECTION 103.
	 	 Payment of Principal and Interest
	  	 	5	  
			
	 SECTION 104.
	 	 Denominations
	  	 	5	  
			
	 SECTION 105.
	 	 Global Securities
	  	 	6	  
			
	 SECTION 106.
	 	 Redemption
	  	 	6	  
			
	 SECTION 107.
	 	 Sinking Fund
	  	 	7	  
			
	 SECTION 108.
	 	 Additional Interest on Overdue Amounts
	  	 	7	  
			
	 SECTION 109.
	 	 Paying Agent
	  	 	7	  
		
	 ARTICLE II TRANSFER AND EXCHANGE
	  	 	7	  
			
	 SECTION 201.
	 	 Transfer and Exchange of Global Securities
	  	 	7	  
			
	 SECTION 202.
	 	 Restricted Legend
	  	 	8	  
			
	 SECTION 203.
	 	 Removal of Restricted Legend
	  	 	9	  
			
	 SECTION 204.
	 	 Registration of Transfer or Exchange
	  	 	9	  
			
	 SECTION 205.
	 	 Preservation of Information
	  	 	9	  
			
	 SECTION 206.
	 	 Acknowledgment of Restrictions; Indemnification; No Obligation of Trustee
	  	 	10	  
		
	 ARTICLE III MISCELLANEOUS PROVISIONS
	  	 	10	  
			
	 SECTION 301.
	 	 Ratification and Incorporation of Base Indenture
	  	 	10	  
			
	 SECTION 302.
	 	 Executed in Counterparts
	  	 	11	  
			
	 SECTION 303.
	 	 Assignment
	  	 	11	  
			
	 SECTION 304.
	 	 Trustee’s Disclaimer
	  	 	11	  

  

	* 	This Table of Contents does not constitute part of the Indenture or have any bearing upon the interpretation of any of its terms and provisions. 

 THIS SEVENTH SUPPLEMENTAL INDENTURE is made as of the 1st day of September, 2016, by and between
DOMINION RESOURCES, INC., a Virginia corporation, having its principal office at 120 Tredegar Street, Richmond, Virginia 23219 (the “Company”), and DEUTSCHE BANK TRUST COMPANY AMERICAS, a New York banking corporation, as Trustee, having a
corporate trust office at 60 Wall Street, 16th Floor, New York, New York 10005 (herein called the “Trustee”). 

W I T N E S S E T H: 
 WHEREAS,
the Company has heretofore entered into an Indenture dated as of June 1, 2015, between the Company and the Trustee (as amended, restated or otherwise modified, the “Base Indenture”) with respect to senior debt securities; 

WHEREAS, the Base Indenture is incorporated herein by this reference and the Base Indenture, as heretofore supplemented, as further
supplemented by this Seventh Supplemental Indenture, and as may be hereafter supplemented or amended from time to time, is herein called the “Indenture”; 

WHEREAS, under the Base Indenture, a new series of Securities may at any time be established in accordance with the provisions of the Base
Indenture and the terms of such series may be described by a supplemental indenture executed by the Company and the Trustee; 
 WHEREAS, the
Company proposes to create under the Indenture a new series of Securities; 
 WHEREAS, additional Securities of other series hereafter
established, except as may be limited in the Base Indenture as at the time supplemented and modified, may be issued from time to time pursuant to the Indenture as at the time supplemented and modified; and 

WHEREAS, all conditions necessary to authorize the execution and delivery of this Seventh Supplemental Indenture and to make it a valid and
binding obligation of the Company have been done or performed. 
 NOW, THEREFORE, in consideration of the agreements and obligations set
forth herein and for other good and valuable consideration, the sufficiency of which is hereby acknowledged, the parties hereto hereby agree as follows: 

ARTICLE I 
 2016 SERIES E
1.50% SENIOR NOTES DUE 2018 
 SECTION 101. Establishment. There is hereby established a new series of Securities to be issued
under the Indenture, to be designated as the Company’s 2016 Series E 1.50% Senior Notes due 2018 (the “Series E Senior Notes”). 

There are to be authenticated and delivered $300,000,000 principal amount of Series E Senior Notes, and such principal amount of the Series E
Senior Notes may be increased from time to time pursuant to the penultimate paragraph of Section 301 of the Base Indenture. All Series E Senior Notes need not be issued at the same time and such series may be reopened at

 
any time, without the consent of any Holder, for issuances of additional Series E Senior Notes. Any such additional Series E Senior Notes will have the same interest rate, maturity and other
terms as those initially issued, and shall be consolidated with and part of the same series of Series E Senior Notes initially issued under this Seventh Supplemental Indenture. Further Series E Senior Notes may also be authenticated and delivered as
provided by Sections 304, 305, 306, 905 or 1107 of the Base Indenture. 
 The Series E Senior Notes shall be issued as Registered Securities
in global form without coupons, in substantially the form set out in Exhibit A hereto. The entire initially issued principal amount of the Series E Senior Notes shall initially be evidenced by one or more certificates issued to
Cede & Co., as nominee for The Depository Trust Company. 
 The form of the Trustee’s Certificate of Authentication for the
Series E Senior Notes shall be in substantially the form set forth in Exhibit B hereto. 
 Each Series E Senior Note shall be dated
the date of authentication thereof and shall bear interest from the date of original issuance thereof or from the most recent Interest Payment Date to which interest has been paid or duly provided for. 

SECTION 102. Definitions. The following defined terms used herein shall, unless the context otherwise requires, have the meanings
specified below. Capitalized terms used herein for which no definition is provided herein shall have the meanings set forth in the Base Indenture. Unless the context otherwise requires, any reference to a “Section” refers to a Section of
this Seventh Supplemental Indenture. 
 “Adjusted Treasury Rate” means, with respect to any Redemption Date, the rate per annum
equal to the semiannual equivalent yield to maturity or interpolated (on a day count basis) of the Comparable Treasury Issue, assuming a price for the Comparable Treasury Issue (expressed as a percentage of its principal amount) equal to the
Comparable Treasury Price for such Redemption Date. 
 “Business Day” means a day other than (i) a Saturday or a Sunday,
(ii) a day on which banks in New York, New York are authorized or obligated by law or executive order to remain closed or (iii) a day on which the Corporate Trust Office is closed for business. 

“Comparable Treasury Issue” means the United States Treasury security selected by an Independent Investment Banker as having a
maturity comparable to the remaining term of the Series E Senior Notes to be redeemed that would be utilized, at the time of selection and in accordance with customary financial practice, in pricing new issues of corporate debt securities of
comparable maturity to the remaining term in years and months of the Series E Senior Notes. 
 “Comparable Treasury Price” for any
Redemption Date means (i) the average of the Reference Treasury Dealer Quotations for such Redemption Date, after excluding the highest and lowest Reference Treasury Dealer Quotations, or (ii) if the Independent Investment Banker obtains
fewer than five such Reference Treasury Dealer Quotations, the average of all such quotations. 
 “Distribution Compliance Period”
has the meaning set forth in Section 204. 

  
 2 

 “Independent Investment Banker” means RBC Capital Markets, LLC and its successors or
affiliates, as selected by the Company, or if such firm is unwilling or unable to serve as such, an independent investment and banking institution of national standing appointed by the Company. 

“Interest Payment Dates” means March 30 and September 30 of each year, commencing on March 30, 2017. 

“Original Issue Date” means September 28, 2016. 

“Outstanding,” when used with respect to the Series E Senior Notes, means, as of the date of determination, all Series E Senior
Notes theretofore authenticated and delivered under the Indenture, except: 
 (i) Series E Senior Notes theretofore canceled by the Trustee
or delivered to the Trustee for cancellation; 
 (ii) Series E Senior Notes for whose payment at the Maturity thereof money in the necessary
amount has been theretofore deposited (other than pursuant to Section 402 of the Base Indenture) with the Trustee or any Paying Agent (other than the Company) in trust or set aside and segregated in trust by the Company (if the Company shall
act as its own Paying Agent) for the Holders of such Series E Senior Notes, provided that, if such Series E Senior Notes are to be redeemed, notice of such redemption has been duly given pursuant to this Indenture or provision therefor satisfactory
to the Trustee has been made; 
 (iii) Series E Senior Notes with respect to which the Company has effected defeasance or covenant
defeasance pursuant to Section 402 of the Base Indenture, except to the extent provided in Section 402 of the Base Indenture; and 

(iv) Series E Senior Notes that have been paid pursuant to Section 306 of the Base Indenture or in exchange for or in lieu of which other
Series E Senior Notes have been authenticated and delivered pursuant to the Indenture, other than any such Series E Senior Notes in respect of which there shall have been presented to the Trustee proof satisfactory to it that such Series E Senior
Notes are held by a bona fide purchaser in whose hands such Series E Senior Notes are valid obligations of the Company; provided, however, that in determining whether the Holders of the requisite principal amount of Outstanding Series E Senior Notes
have given any request, demand, authorization, direction, notice, consent or waiver under the Indenture or are present at a meeting of Holders of Series E Senior Notes for quorum purposes, Series E Senior Notes owned by the Company or any other
obligor upon the Series E Senior Notes or any Affiliate of the Company or such other obligor shall be disregarded and deemed not to be Outstanding, except that, in determining whether the Trustee shall be protected in making any such determination
or relying upon any such request, demand, authorization, direction, notice, consent or waiver, only Series E Senior Notes which a Responsible Officer of the Trustee actually knows to be so owned shall be so disregarded. Series E Senior Notes so
owned which shall have been pledged in good faith may be regarded as Outstanding if the pledgee establishes to the satisfaction of the Trustee (A) the pledgee’s right so to act with respect to such Series E Senior Notes and (B) that
the pledgee is not the Company or any other obligor upon the Series E Senior Notes or an Affiliate of the Company or such other obligor. 

  
 3 

 “Primary Treasury Dealer” means a primary United States government securities dealer in
the United States as designated by the Federal Reserve Bank of New York. 
 “QIB” means a “qualified institutional
buyer” as defined in Rule 144A. 
 “Reference Treasury Dealer” means (i) RBC Capital Markets, LLC and its successors or
affiliates; provided that, if such firm or its successors ceases to be a Primary Treasury Dealer, the Company shall substitute another Primary Treasury Dealer; and (ii) up to four other Primary Treasury Dealers selected by the Company. 

“Reference Treasury Dealer Quotations” means, with respect to each Reference Treasury Dealer and any Redemption Date, the average,
as determined by the Independent Investment Banker, of the bid and asked prices for the Comparable Treasury Issue related to the Series E Senior Notes being redeemed (expressed in each case as a percentage of its principal amount) quoted in writing
to the Independent Investment Banker at 3:30 p.m., New York City time, on the third Business Day preceding such Redemption Date. 

“Regular Record Date” means, with respect to each Interest Payment Date, the close of business on the Business Day preceding such
Interest Payment Date; provided that, with respect to Series E Senior Notes that are not represented by one or more Global Securities, the Regular Record Date shall be the close of business on the 15th calendar day (whether or not a Business Day)
preceding such Interest Payment Date. 
 “Regulation S” means Regulation S promulgated under the Securities Act. 

“Regulation S Global Security” has the meaning set forth in Section 105. 

“Restricted Legend” has the meaning set forth in Section 202. 

“Restricted Security” has the meaning set forth in Section 202. 

“Rule 144A” means Rule 144A promulgated under the Securities Act. 

“Rule 144A Global Security” has the meaning set forth in Section 105. 

“Securities Act” means the Securities Act of 1933, as amended. 

“Series E Senior Notes” has the meaning set forth in Section 101. 

“Stated Maturity” means February 15, 2018. 

The terms “Company,” “Trustee,” “Base Indenture,” and “Indenture” shall have the respective meanings
set forth in the recitals to this Seventh Supplemental Indenture and the paragraph preceding such recitals. 

  
 4 

 SECTION 103. Payment of Principal and Interest. The principal of the Series E Senior Notes
shall be due at the Stated Maturity (unless earlier redeemed). The unpaid principal amount of the Series E Senior Notes shall bear interest at the rate of 1.50% per annum until paid or duly provided for, such interest to accrue from the
Original Issue Date or from the most recent Interest Payment Date to which interest has been paid or duly provided for. Interest shall be paid semi-annually in arrears on each Interest Payment Date to the Person in whose name the Series E Senior
Notes are registered on the Regular Record Date for such Interest Payment Date; provided that interest payable at the Stated Maturity of principal or on a Redemption Date as provided herein will be paid to the Person to whom principal is payable.
Any such interest that is not so punctually paid or duly provided for will forthwith cease to be payable to the Holders on such Regular Record Date and may either be paid to the Person or Persons in whose name the Series E Senior Notes are
registered at the close of business on a Special Record Date for the payment of such defaulted interest to be fixed by the Trustee (in accordance with Section 307 of the Base Indenture), notice whereof shall be given to Holders of the Series E
Senior Notes not less than ten (10) days prior to such Special Record Date, or be paid at any time in any other lawful manner not inconsistent with the requirements of any securities exchange, if any, on which the Series E Senior Notes may be
listed, and upon such notice as may be required by any such exchange, all as more fully provided in the Base Indenture. 
 Payments of
interest on the Series E Senior Notes will include interest accrued to but excluding the respective Interest Payment Dates. Interest payments for the Series E Senior Notes shall be computed and paid on the basis of a 360-day year of twelve 30-day
months. In the event that any date on which interest is payable on the Series E Senior Notes is not a Business Day, then payment of the interest payable on such date will be made on the next succeeding day that is a Business Day (and without any
interest or payment in respect of any such delay), in each case with the same force and effect as if made on the date the payment was originally payable. 

Payment of the principal and interest on the Series E Senior Notes shall be made at the office of the Paying Agent in such coin or currency of
the United States of America as at the time of payment is legal tender for payment of public and private debts, with any such payment that is due at the Stated Maturity of any Series E Senior Notes, upon redemption or repurchase being made upon
surrender of such Series E Senior Notes to the Paying Agent. Payments of interest (including interest on any Interest Payment Date) will be made, subject to such surrender where applicable, at the option of the Company, (i) by check mailed to
the address of the Person entitled thereto as such address shall appear in the Security Register or (ii) by wire transfer at such place and to such account at a banking institution in the United States as may be designated in writing to the
Trustee at least sixteen (16) days prior to the date for payment by the Person entitled thereto. In the event that any date on which principal and interest is payable on the Series E Senior Notes is not a Business Day, then payment of the
principal and interest payable on such date will be made on the next succeeding day that is a Business Day (and without any interest or payment in respect of any such delay), in each case with the same force and effect as if made on the date the
payment was originally payable. 
 SECTION 104. Denominations. The Series E Senior Notes may be issued in denominations of $2,000, or
any greater integral multiple of $1,000. 

  
 5 

 SECTION 105. Global Securities. The Series E Senior Notes offered and sold to QIBs in
reliance on Rule 144A will be initially issued in the form of one or more Global Securities (the “Rule 144A Global Security”), and the Series E Senior Notes offered and sold in offshore transactions to non-U.S. persons in reliance on
Regulation S will be initially issued in the form of one or more Global Securities (the “Regulation S Global Security”), in each case registered in the name of the Depositary (which shall be The Depository Trust Company) or its nominee.
Except under the limited circumstances described below, Series E Senior Notes represented by such Global Securities will not be exchangeable for, and will not otherwise be issuable as, Series E Senior Notes in definitive form registered in names
other than the Depositary or its nominee. The Global Securities described above may not be transferred except by the Depositary to a nominee of the Depositary or by a nominee of the Depositary to the Depositary or another nominee of the Depositary
or to a successor Depositary or its nominee. 
 Owners of beneficial interests in such a Global Security will not be considered the Holders
thereof for any purpose under the Indenture, and no Global Security representing a Series E Senior Note shall be exchangeable, except for another Global Security of like denomination and tenor to be registered in the name of the Depositary or its
nominee or to a successor Depositary or its nominee or except as described below. The rights of Holders of such Global Security shall be exercised only through the Depositary. 

A Global Security shall be exchangeable for Series E Senior Notes registered in the names of persons other than the Depositary or its nominee
only if (i) the Depositary notifies the Company that it is unwilling or unable to continue as a Depositary for such Global Security and no successor Depositary shall have been appointed by the Company within 90 days of receipt by the Company of
such notification, or if at any time the Depositary ceases to be a clearing agency registered under the Exchange Act at a time when the Depositary is required to be so registered to act as such Depositary and no successor Depositary shall have been
appointed by the Company within 90 days after it becomes aware of such cessation, (ii) the Company in its sole discretion, and subject to the procedures of the Depositary, determines that such Global Security shall be so exchangeable, in which
case Series E Senior Notes in definitive form will be printed and delivered to the Depositary, or (iii) an Event of Default has occurred and is continuing with respect to the Series E Senior Notes. Any Global Security that is exchangeable
pursuant to the preceding sentence shall be exchangeable for Series E Senior Notes registered in such names as the Depositary shall direct. 

SECTION 106. Redemption. The Series E Senior Notes are redeemable, in whole or in part, at any time and from time to time, at the
option of the Company, at a Redemption Price equal to the greater of: 
 (i) 100% of the principal amount of Series E Senior Notes then
Outstanding to be so redeemed, or 
 (ii) the sum of the present values of the remaining scheduled payments of principal and interest on the
Series E Senior Notes to be redeemed (not including any portion of such payments of interest accrued as of the Redemption Date) discounted to the Redemption Date on a semi-annual basis (assuming a 360-day year consisting of twelve 30-day months) at
the Adjusted Treasury Rate, plus 15 basis points, as calculated by an Independent Investment Banker, 

  
 6 

 plus, in either of the above cases, accrued and unpaid interest thereon to the Redemption Date. 

The Adjusted Treasury Rate shall be calculated on the third Business Day preceding the Redemption Date. 

Unless the Company defaults in the payment of the Redemption Price, on and after the Redemption Date, interest will cease to accrue on the
Series E Senior Notes or portions thereof called for redemption. 
 In the event of the redemption of the Series E Senior Notes in part
only, a new Series E Senior Note or Notes for the unredeemed portion will be issued in the name or names of the Holders thereof upon surrender thereof. 

The Company shall notify the Trustee in writing of the Redemption Price promptly after the calculation thereof and the Trustee shall have no
responsibility for such calculation. The notice of redemption shall be sent in accordance with the terms of the Base Indenture. 
 SECTION
107. Sinking Fund ; Conversion. The Series E Senior Notes shall not have a sinking fund. The Series E Senior Notes are not convertible into or exchangeable for Equity Securities and/or any other securities. 

SECTION 108. Additional Interest on Overdue Amounts. Any principal of and installment of interest on the Series E Senior Notes that is
overdue shall bear interest at the rate of 1.50% (to the extent that the payment of such interest shall be legally enforceable), from the dates such amounts are due until they are paid or made available for payment, and such interest shall be
payable on demand. 
 SECTION 109. Paying Agent. The Trustee shall initially serve as Paying Agent and Security Registrar with
respect to the Series E Senior Notes, with the Place of Payment initially being the Corporate Trust Office. The Company may change the Paying Agent or Security Registrar without prior notice to Holders of the Series E Senior Notes, and the Company
or any of its subsidiaries may act as Paying Agent or Security Registrar. 
 ARTICLE II 

TRANSFER AND EXCHANGE 

SECTION 201. Transfer and Exchange of Global Securities. The transfer and exchange of beneficial interests in the Global Securities
shall be effected through the Depositary, in accordance with this Seventh Supplemental Indenture (including applicable restrictions on transfer set forth herein, if any) and the procedures of the Depositary therefor. 

  
 7 

 SECTION 202. Restricted Legend. Except as otherwise provided in Section 203 and as
indicated on Exhibit A, each Series E Senior Note (each a “Restricted Security”) shall bear the following legend (the “Restricted Legend”) on the face thereof: 

THIS SERIES E SENIOR NOTE (OR ITS PREDECESSOR) WAS ORIGINALLY ISSUED IN A TRANSACTION EXEMPT FROM REGISTRATION UNDER THE UNITED STATES
SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND THIS SERIES E SENIOR NOTE MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED IN THE ABSENCE OF SUCH REGISTRATION OR AN APPLICABLE EXEMPTION THEREFROM. EACH PURCHASER OF THIS
SERIES E SENIOR NOTE IS HEREBY NOTIFIED THAT THE SELLER OF THIS SERIES E SENIOR NOTE MAY BE RELYING ON THE EXEMPTION FROM THE PROVISIONS OF SECTION 5 OF THE SECURITIES ACT PROVIDED BY RULE 144A THEREUNDER. 

THE HOLDER OF THIS SERIES E SENIOR NOTE AGREES FOR THE BENEFIT OF THE COMPANY THAT (A) THIS SERIES E SENIOR NOTE MAY BE OFFERED, RESOLD,
PLEDGED OR OTHERWISE TRANSFERRED, ONLY (I) IN THE UNITED STATES TO A PERSON WHOM THE SELLER REASONABLY BELIEVES IS A QUALIFIED INSTITUTIONAL BUYER (AS DEFINED IN RULE 144A UNDER THE SECURITIES ACT) IN A TRANSACTION MEETING THE REQUIREMENTS OF
RULE 144A, (II) OUTSIDE THE UNITED STATES IN AN OFFSHORE TRANSACTION IN ACCORDANCE WITH RULE 904 UNDER THE SECURITIES ACT, (III) PURSUANT TO AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT PROVIDED BY RULE 144 THEREUNDER (IF AVAILABLE), (IV)
PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT, OR (V) TO AN INSTITUTIONAL “ACCREDITED INVESTOR” (AS DEFINED IN RULE 501(A)(1), (2), (3) OR (7) OF REGULATION D UNDER THE SECURITIES ACT) THAT IS
ACQUIRING THE NOTE FOR ITS OWN ACCOUNT, OR FOR THE ACCOUNT OF SUCH AN INSTITUTIONAL “ACCREDITED INVESTOR” FOR INVESTMENT PURPOSES AND NOT WITH A VIEW TO, OR FOR OFFER OR SALE IN CONNECTION WITH, ANY DISTRIBUTION IN VIOLATION OF THE
SECURITIES ACT, IN EACH OF CASES (I) THROUGH (V) IN ACCORDANCE WITH ANY APPLICABLE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES, AND (B) THE HOLDER WILL, AND EACH SUBSEQUENT HOLDER IS REQUIRED TO, NOTIFY ANY PURCHASER OF THIS
SERIES E SENIOR NOTE FROM IT OF THE RESALE RESTRICTIONS REFERRED TO IN CLAUSE (A) ABOVE. 
 THE HOLDER AGREES THAT IT WILL DELIVER TO
EACH PERSON TO WHOM THIS SERIES E SENIOR NOTE OR AN INTEREST HEREIN IS TRANSFERRED A NOTICE SUBSTANTIALLY TO THE EFFECT OF THIS LEGEND. 

THE HOLDER AGREES THAT, BEFORE THE HOLDER OFFERS, SELLS OR OTHERWISE TRANSFERS THIS SERIES E SENIOR NOTE, THE COMPANY MAY REQUIRE THE HOLDER
OF THIS SERIES E SENIOR NOTE TO DELIVER A WRITTEN OPINION, CERTIFICATIONS AND/OR OTHER INFORMATION THAT IT REASONABLY REQUIRES TO CONFIRM THAT SUCH PROPOSED TRANSFER IS BEING MADE PURSUANT TO AN EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE
UNITED STATES. 
 AS USED IN THIS SERIES E SENIOR NOTE, THE TERMS “OFFSHORE TRANSACTION,” “U.S. PERSON” AND “UNITED
STATES” HAVE THE MEANINGS GIVEN TO THEM BY RULE 902 OF REGULATION S UNDER THE SECURITIES ACT. 

  
 8 

 SECTION 203. Removal of Restricted Legend. The Company may instruct the Trustee in writing
to cancel any Series E Senior Note and, upon receipt of a Company Order, authenticate a replacement Series E Senior Note, registered in the name of the Holder thereof (or its transferee), that does not bear the Restricted Legend, and the Trustee
will comply with such instruction, if the Company determines (upon the advice of counsel and such other certifications and evidence as the Company may reasonably require) that a Series E Senior Note is eligible for resale pursuant to Rule 144 under
the Securities Act (or a successor provision) and that the Restricted Legend is no longer necessary or appropriate in order to ensure that subsequent transfers of such Series E Senior Note (or a beneficial interest therein) are effected in
compliance with the Securities Act; provided, however, that in such circumstances, the Trustee shall require an Opinion of Counsel and an Officers’ Certificate prior to authenticating any such replacement Series E Senior Note. 

SECTION 204. Registration of Transfer or Exchange. The registration of transfer or exchange of any Series E Senior Note (or a
beneficial interest therein) that bears the Restricted Legend may only be made in compliance with the provisions of the Restricted Legend and as set forth below. 

(i) Prior to and including the 40th day after the later of the commencement of the offering of the Series E Senior Notes and the Original
Issue Date (such period through and including such 40th day, the “Distribution Compliance Period”), transfers by an owner of a beneficial interest in a Regulation S Global Security to a transferee who takes delivery of such interest
through a Rule 144A Global Security of that series will be made only upon receipt by the Trustee of a written certification from the transferor of the beneficial interest to the effect that such transfer is being made to a Person whom the transferor
reasonably believes is purchasing for its own account or accounts as to which it exercises sole investment discretion and is a QIB in a transaction meeting the requirements of Rule 144A and the requirements of applicable securities laws of any state
of the United States or any other jurisdiction. 
 (ii) Transfers by an owner of a beneficial interest in the Rule 144A Global Security to a
transferee who takes delivery through the Regulation S Global Security of that series, whether before or after the expiration of the Distribution Compliance Period, will be made only upon receipt by the Trustee of a certification from the transferor
to the effect that such transfer is being made in accordance with Rule 904 of Regulation S or Rule 144 under the Securities Act and that, if such transfer is being made prior to the expiration of the Distribution Compliance Period, the interest
transferred will be held immediately thereafter through Euroclear Bank S.A./NV, as operator of the Euroclear System or Clearstream Banking, société anonyme, Luxembourg. 

(iii) Any beneficial interest in one of the Global Securities that is transferred to a Person who takes delivery in the form of an interest in
another Global Security of that series will, upon transfer, cease to be an interest in the initial Global Security of that series and will become an interest in the other Global Security of that series and, accordingly, will thereafter be subject to
all transfer restrictions, if any, and other procedures applicable to beneficial interests in such other Global Security of that series for as long as it remains such an interest. 

SECTION 205. Preservation of Information. The Trustee will retain copies of all certificates, opinions and other documents received in
connection with the registration of transfer 

  
 9 

 
or exchange of a Series E Senior Note (or a beneficial interest therein) in accordance with its customary policy, and the Company will have the right to request copies thereof at any reasonable
time upon written notice to the Trustee. 
 SECTION 206. Acknowledgment of Restrictions; Indemnification; No Obligation of Trustee.
By its acceptance of any Series E Senior Note bearing the Restricted Legend, each Holder of such a Series E Senior Note acknowledges the restrictions on registrations of transfer or exchange of such Series E Senior Note set forth in this Seventh
Supplemental Indenture and in the Restricted Legend and agrees that it will register the transfer or exchange of such Series E Senior Note only as provided in this Seventh Supplemental Indenture. The Security Registrar shall not register a
transfer or exchange of any Series E Senior Note unless such transfer or exchange complies with the restrictions on transfer or exchange of such Series E Senior Note set forth in this Seventh Supplemental Indenture. In connection with any
registration of transfer or exchange of Series E Senior Notes, each Holder agrees by its acceptance of the Series E Senior Notes to furnish the Security Registrar or the Company such certifications, legal opinions or other information as either of
them may reasonably require to confirm that such registration of transfer or exchange is being made pursuant to an exemption from, or a transaction not subject to, the registration requirements of the Securities Act; provided that the Security
Registrar shall not be required to determine (but may rely on a determination made by the Company with respect to) the sufficiency of any such certifications, legal opinions or other information. 

The Security Registrar shall retain copies of all letters, notices and other written communications received pursuant to the Indenture in
accordance with its customary policy. The Company shall have the right to request copies of all such letters, notices or other written communications at any reasonable time upon the giving of written notice to the Security Registrar. 

Each Holder of a Series E Senior Note agrees to indemnify the Company, the Security Registrar and the Trustee against any liability that may
result from the transfer, exchange or assignment of such Holder’s Series E Senior Note in violation of any provision of this Seventh Supplemental Indenture and/or applicable United States Federal or state securities law. 

The Trustee shall have no obligation or duty to monitor, determine or inquire as to compliance with any restrictions on transfer or exchange
imposed under this Seventh Supplemental Indenture or under applicable law with respect to any registrations of transfer or exchange of any interest in any Series E Senior Note (including any transfers between or among members of, or participants in,
the Depositary or beneficial owners of interests in any Global Security) other than to require delivery of such certificates and other documentation or evidence as are expressly required by, and to do so if and when expressly required by the terms
of, this Seventh Supplemental Indenture, and to examine the same to determine substantial compliance as to form with the express requirements hereof. 

ARTICLE III 

MISCELLANEOUS PROVISIONS 

SECTION 301. Ratification and Incorporation of Base Indenture. As supplemented hereby, the Base Indenture is in all respects ratified
and confirmed by the Company. The Base Indenture and this Seventh Supplemental Indenture shall be read, taken and construed as one and the same instrument. 

  
 10 

 SECTION 302. Executed in Counterparts. This Seventh Supplemental Indenture may be executed
in several counterparts, each of which shall be deemed to be an original, and such counterparts shall together constitute but one and the same instrument. The exchange of copies of this Seventh Supplemental Indenture and of signature pages by
facsimile or PDF transmission shall constitute effective execution and delivery of this Seventh Supplemental Indenture as to the parties hereto and may be used in lieu of the original, manually executed Seventh Supplemental Indenture for all
purposes. Signatures of the parties hereto transmitted by facsimile or PDF shall be deemed to be their original signatures for all purposes. 

SECTION 303. Assignment. The Company shall have the right at all times to assign any of its rights or obligations under the Indenture
with respect to the Series E Senior Notes to a direct or indirect wholly-owned subsidiary of the Company; provided that, in the event of any such assignment, the Company shall remain primarily liable for the
performance of all such obligations. The Indenture may also be assigned by the Company in connection with a transaction described in Article VIII of the Base Indenture. 

SECTION 304. Trustee’s Disclaimer. All of the provisions contained in the Base Indenture in respect of the rights, powers,
privileges, protections, duties and immunities of the Trustee, including without limitation its right to be indemnified, shall be applicable in respect of the Series E Senior Notes and of this Seventh Supplemental Indenture as fully and with like
effect as if set forth herein in full. The Trustee accepts the amendments of the Indenture effected by this Seventh Supplemental Indenture, but on the terms and conditions set forth in the Indenture, including the terms and provisions defining and
limiting the liabilities and responsibilities of the Trustee. Without limiting the generality of the foregoing, the Trustee shall not be responsible in any manner whatsoever for or with respect to any of the recitals or statements contained herein,
all of which recitals or statements are made solely by the Company, or for or with respect to (i) the validity or sufficiency of this Seventh Supplemental Indenture or any of the terms or provision hereof, (ii) the proper authorization
hereof by the Company by action or otherwise, (iii) the due execution hereof by the Company, or (iv) the consequences of any amendment herein provided for, and the Trustee makes no representation with respect to any such matters. 

[Signature Page Follows] 

  
 11 

 IN WITNESS WHEREOF, each party hereto has caused this instrument to be signed in its name and
behalf by its duly authorized officer, all as of the day and year first above written. 
  

			
	DOMINION RESOURCES, INC.
		
	By:	 	 /s/ James R. Chapman

	Name:	 	James R. Chapman
	Title:	 	Senior Vice President – Mergers &
		 	Acquisitions and Treasurer
	
	DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee
		
	By:	 	 /s/ Carol Ng

	Name:	 	Carol Ng
	Title:	 	Vice President
		
	By:	 	 /s/ Li Jiang

	Name:	 	Li Jiang
	Title:	 	Vice President

  
 12 

 EXHIBIT A 

FORM OF 
 2016 SERIES E
1.50% SENIOR NOTE 
 DUE 2018 

[UNLESS THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY (55 WATER STREET, NEW YORK, NEW YORK) TO
THE ISSUER OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF [CEDE & CO.] OR SUCH OTHER NAME AS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY
AND ANY PAYMENT IS MADE TO [CEDE & CO.], ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL SINCE THE REGISTERED OWNER HEREOF, [CEDE & CO.], HAS AN INTEREST HEREIN.]** 

[THIS SERIES E SENIOR NOTE IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME OF A
DEPOSITARY OR A NOMINEE THEREOF. THIS SERIES E SENIOR NOTE MAY NOT BE EXCHANGED IN WHOLE OR IN PART FOR A SECURITY REGISTERED, AND NO TRANSFER OF THIS SERIES E SENIOR NOTE IN WHOLE OR IN PART MAY BE REGISTERED, IN THE NAME OF ANY PERSON OTHER THAN
SUCH DEPOSITARY OR A NOMINEE THEREOF, EXCEPT IN THE LIMITED CIRCUMSTANCES DESCRIBED IN THE INDENTURE. EVERY SERIES E SENIOR NOTE AUTHENTICATED AND DELIVERED UPON REGISTRATION OF, TRANSFER OF, OR IN EXCHANGE FOR OR IN LIEU OF, THIS SERIES E SENIOR
NOTE SHALL BE A GLOBAL SECURITY SUBJECT TO THE FOREGOING, EXCEPT IN SUCH LIMITED CIRCUMSTANCES.]** 
 [THIS SERIES E SENIOR NOTE (OR ITS
PREDECESSOR) WAS ORIGINALLY ISSUED IN A TRANSACTION EXEMPT FROM REGISTRATION UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND THIS SERIES E SENIOR NOTE MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED
IN THE ABSENCE OF SUCH REGISTRATION OR AN APPLICABLE EXEMPTION THEREFROM. EACH PURCHASER OF THIS SERIES E SENIOR NOTE IS HEREBY NOTIFIED THAT THE SELLER OF THIS SERIES E SENIOR NOTE MAY BE RELYING ON THE EXEMPTION FROM THE PROVISIONS OF SECTION 5 OF
THE SECURITIES ACT PROVIDED BY RULE 144A THEREUNDER.]*** 
 [THE HOLDER OF THIS SERIES E SENIOR NOTE AGREES FOR THE BENEFIT OF THE COMPANY
THAT (A) THIS SERIES E SENIOR NOTE MAY BE OFFERED, RESOLD, PLEDGED OR OTHERWISE TRANSFERRED, ONLY (I) IN THE UNITED STATES TO A PERSON WHOM THE SELLER REASONABLY BELIEVES IS A 

 
  

	**	Insert in Global Securities. 

	***	 Insert in Restricted Securities 

 
QUALIFIED INSTITUTIONAL BUYER (AS DEFINED IN RULE 144A UNDER THE SECURITIES ACT) IN A TRANSACTION MEETING THE REQUIREMENTS OF RULE 144A, (II) OUTSIDE THE UNITED STATES IN AN OFFSHORE TRANSACTION
IN ACCORDANCE WITH RULE 904 UNDER THE SECURITIES ACT, (III) PURSUANT TO AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT PROVIDED BY RULE 144 THEREUNDER (IF AVAILABLE), (IV) PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES
ACT, OR (V) TO AN INSTITUTIONAL “ACCREDITED INVESTOR” (AS DEFINED IN RULE 501(A)(1), (2), (3) OR (7) OF REGULATION D UNDER THE SECURITIES ACT) THAT IS ACQUIRING THE NOTE FOR ITS OWN ACCOUNT, OR FOR THE ACCOUNT OF SUCH AN
INSTITUTIONAL “ACCREDITED INVESTOR” FOR INVESTMENT PURPOSES AND NOT WITH A VIEW TO, OR FOR OFFER OR SALE IN CONNECTION WITH, ANY DISTRIBUTION IN VIOLATION OF THE SECURITIES ACT, IN EACH OF CASES (I) THROUGH (V) IN ACCORDANCE WITH
ANY APPLICABLE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES, AND (B) THE HOLDER WILL, AND EACH SUBSEQUENT HOLDER IS REQUIRED TO, NOTIFY ANY PURCHASER OF THIS SERIES E SENIOR NOTE FROM IT OF THE RESALE RESTRICTIONS REFERRED TO IN CLAUSE
(A) ABOVE.]*** 
 [THE HOLDER AGREES THAT IT WILL DELIVER TO EACH PERSON TO WHOM THIS SERIES E SENIOR NOTE OR AN INTEREST HEREIN IS
TRANSFERRED A NOTICE SUBSTANTIALLY TO THE EFFECT OF THIS LEGEND.]*** 
 [THE HOLDER AGREES THAT, BEFORE THE HOLDER OFFERS, SELLS OR
OTHERWISE TRANSFERS THIS SERIES E SENIOR NOTE, THE COMPANY MAY REQUIRE THE HOLDER OF THIS SERIES E SENIOR NOTE TO DELIVER A WRITTEN OPINION, CERTIFICATIONS AND/OR OTHER INFORMATION THAT IT REASONABLY REQUIRES TO CONFIRM THAT SUCH PROPOSED TRANSFER
IS BEING MADE PURSUANT TO AN EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE UNITED STATES.]*** 
 [AS USED IN THIS SERIES E SENIOR
NOTE, THE TERMS “OFFSHORE TRANSACTION,” “U.S. PERSON” AND “UNITED STATES” HAVE THE MEANINGS GIVEN TO THEM BY RULE 902 OF REGULATION S UNDER THE SECURITIES ACT.]*** 

 
  

DOMINION RESOURCES, INC. 
  

 
 [Up to]**
$         
 2016 SERIES E 1.50% SENIOR NOTE 

DUE 2018 
 No. R-
        
                                         
                                         
                                         
                             CUSIP No.
                     
 Dominion
Resources, Inc., a corporation duly organized and existing under the laws of Virginia (herein called the “Company”, which term includes any successor Person under the 

  
 2 

 
Indenture hereinafter referred to), for value received, hereby promises to pay to [Cede & Co.]**, or registered assigns (the “Holder”), the principal sum [of
                     Dollars ($        )] [specified in Schedule I hereto]** on
September 30, 2018 and to pay interest thereon from September 28, 2016 or from the most recent Interest Payment Date to which interest has been paid or duly provided for, semi-annually in arrears on March 30 and September 30 of
each year, commencing on March 30, 2017, at the rate of 1.50% per annum, until the principal hereof is paid or made available for payment, provided that any principal, and any such installment of interest, that is overdue shall bear
interest at the rate of 1.50% per annum (to the extent that the payment of such interest shall be legally enforceable), from the dates such amounts are due until they are paid or made available for payment, and such interest shall be payable on
demand. The interest so payable, and punctually paid or duly provided for, on any Interest Payment Date will, as provided in such Indenture, be paid to the Person in whose name this Series E Senior Note (or one or more Predecessor Securities) is
registered at the close of business on the Regular Record Date for such interest; provided that the interest payable at Stated Maturity or on a Redemption Date will be paid to the Person to whom principal is payable. The Regular Record Date shall be
the close of business on the Business Day preceding such Interest Payment Date; provided, that with respect to Series E Senior Notes that are not represented by one or more Global Securities, the Regular Record Date shall be the close of business on
the fifteenth (15th) calendar day (whether or not a Business Day) preceding such Interest Payment Date. Any such interest not so punctually paid or duly provided for will forthwith cease to
be payable to the Holder on such Regular Record Date and may either be paid to the Person in whose name this Series E Senior Note (or one or more Predecessor Securities) is registered at the close of business on a Special Record Date for the payment
of such Defaulted Interest to be fixed by the Trustee, notice whereof shall be given to Holders of Series E Senior Notes not less than 10 days prior to such Special Record Date, or be paid at any time in any other lawful manner not inconsistent with
the requirements of any securities exchange on which the Series E Senior Notes may be listed, and upon such notice as may be required by such exchange, all as more fully provided in said Indenture. 

Payments of interest on the Series E Senior Notes will include interest accrued to but excluding the respective Interest Payment Dates.
Interest payments for the Series E Senior Notes shall be computed and paid on the basis of a 360-day year of twelve 30-day months. In the event that any date on which interest is payable on the Series E Senior Notes is not a Business Day, then
payment of the interest payable on such date will be made on the next succeeding day that is a Business Day (and without any interest or payment in respect of any such delay), in each case with the same force and effect as if made on the date the
payment was originally payable. 
 Payment of the principal of and interest on this Series E Senior Note will be made at the office of the
Paying Agent, in the Borough of Manhattan, City and State of New York, in such coin or currency of the United States of America as at the time of payment is legal tender for payment of public and private debts, with any such payment that is due at
the Stated Maturity of any Series E Senior Note, upon redemption or repurchase being made upon surrender of such Series E Senior Note to such office or agency; provided, however, that at the option of the Company payment of interest, subject to such
surrender where applicable, may be made (i) by check mailed to the address of the Person entitled thereto as such address shall appear in the Security Register or (ii) by wire transfer at such place and to such account at a banking
institution in the United States as may be designated in writing to the Trustee at least sixteen (16) days 

  
 3 

 
prior to the date for payment by the Person entitled thereto. In the event that any date on which principal and interest is payable on the Series E Senior Notes is not a Business Day, then
payment of the principal and interest payable on such date will be made on the next succeeding day that is a Business Day (and without any interest or payment in respect of any such delay), in each such case with the same force and effect as if made
on the date the payment was originally payable. 
 Reference is hereby made to the further provisions of this Series E Senior Note set forth
on the reverse hereof, which further provisions shall for all purposes have the same effect as if set forth at this place. 
 Unless the
certificate of authentication hereon has been executed by the Trustee referred to on the reverse hereof by manual signature, this Series E Senior Note shall not be entitled to any benefit under the Indenture or be valid or obligatory for any
purpose. 
 IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed. 

 

							
	 Dated:
                    
	 		 	DOMINION RESOURCES, INC.
				
		 		 	By:	 	  

		 		 	Name:	 	  

		 		 	Title:	 	  

  
 4 

 [REVERSE OF 2016 SERIES E 1.50% SENIOR NOTE] 

This Security is one of a duly authorized issue of securities of the Company (herein called the “Securities”), issued and to be
issued in one or more series under an Indenture dated as of June 1, 2015 (the “Base Indenture”), between the Company and Deutsche Bank Trust Company Americas, as Trustee (the “Trustee”), as heretofore supplemented and as
further supplemented by a Seventh Supplemental Indenture dated as of September 1, 2016 (the “Seventh Supplemental Indenture” and, together with the Base Indenture, as it may be hereafter supplemented or amended from time to time, the
“Indenture,” which term shall have the meaning assigned to it in such instrument), by and between the Company and the Trustee, and reference is hereby made to the Indenture for a statement of the respective rights, limitations of rights,
duties and immunities thereunder of the Company, the Trustee and the Holders of the Securities and of the terms upon which the Securities are, and are to be, authenticated and delivered. This Security is one of the series designated on the face
hereof (the “Series E Senior Notes”) which is unlimited in aggregate principal amount. 
 The Series E Senior Notes are
redeemable, in whole or in part, at any time and from time to time in the manner and with the effect provided in the Indenture. 
 If an
Event of Default with respect to Series E Senior Notes shall occur and be continuing, the principal of the Series E Senior Notes may be declared due and payable in the manner and with the effect provided in the Indenture. 

The Indenture permits, with certain exceptions as therein provided, the amendment thereof and the modification of the rights and obligations
of the Company and the rights of the Holders of the Securities of each series to be affected under the Indenture at any time by the Company and the Trustee for the series of Securities affected, with the consent of the Holders of a majority in
principal amount of the Securities at the time Outstanding of each series to be affected. The Indenture also contains provisions permitting the Holders of specified percentages in principal amount of the Securities of each series at the time
Outstanding, on behalf of the Holders of all Securities of such series, to waive certain past defaults under the Indenture and their consequences. Any such consent or waiver by the Holder of this Series E Senior Note shall be conclusive and binding
upon such Holder and upon all future Holders of this Series E Senior Note and of any Series E Senior Note issued upon the registration of transfer hereof or in exchange therefor or in lieu hereof, whether or not notation of such consent or waiver is
made upon this Series E Senior Note. 
 As provided in and subject to the provisions of the Indenture, the Holder of this Series E Senior
Note shall not have the right to institute any proceeding with respect to the Indenture or for the appointment of a receiver or trustee or for any other remedy thereunder, unless such Holder shall have previously given the Trustee written notice of
a continuing Event of Default with respect to the Series E Senior Notes, the Holders of not less than a majority in principal amount of the Series E Senior Notes at the time Outstanding shall have made written request to the Trustee to institute
proceedings in respect of such Event of Default as Trustee and offered the Trustee indemnity or security reasonably satisfactory to it, and the Trustee shall not have received from the Holders of a majority in principal amount of Series E Senior
Notes at the time Outstanding a direction inconsistent with such request, and shall have failed to institute any such 

  
 5 

 
proceeding for 60 days after receipt of such notice, request and offer of indemnity. The foregoing shall not apply to any suit instituted by the Holder of this Series E Senior Note for the
enforcement of any payment of principal hereof or premium, if any, or interest hereon on or after the respective due dates expressed or provided for herein. 

No reference herein to the Indenture and no provision of this Series E Senior Note or of the Indenture shall alter or impair the obligation of
the Company, which is absolute and unconditional, to pay the principal of, premium, if any, and interest on this Series E Senior Note at the times, place and rate, and in the coin or currency, herein prescribed. 

As provided in the Indenture and subject to certain limitations therein set forth, the transfer of this Series E Senior Note is registrable in
the Security Register, upon surrender of this Series E Senior Note for registration of transfer at the office or agency of the Company in any place where the principal of, premium, if any, and interest on this Series E Senior Note are payable, duly
endorsed by, or accompanied by a written instrument of transfer in form satisfactory to the Company and the Security Registrar duly executed by, the Holder hereof or his attorney duly authorized in writing, and thereupon one or more new Series E
Senior Notes of like tenor, of authorized denominations and for the same aggregate principal amount, will be issued to the designated transferee or transferees. 

The Series E Senior Notes are issuable only in registered form without coupons in denominations of $2,000 and any greater integral multiple of
$1,000. As provided in the Indenture and subject to certain limitations therein set forth, Series E Senior Notes are exchangeable for a like aggregate principal amount of Series E Senior Notes having the same Stated Maturity and of like tenor of any
authorized denominations as requested by the Holder upon surrender of the Series E Senior Note or Series E Senior Notes to be exchanged at the office or agency of the Company. 

No service charge shall be made for any such registration of transfer or exchange, but the Company may require payment of a sum sufficient to
cover any tax or other governmental charge payable in connection therewith. 
 Prior to due presentment of this Series E Senior Note for
registration of transfer, the Company, the Trustee and any agent of the Company or the Trustee may treat the Person in whose name this Security is registered as the owner hereof for all purposes, whether or not this Series E Senior Note be overdue,
and neither the Company, the Trustee nor any such agent shall be affected by notice to the contrary. 
 All terms used in this Series E
Senior Note that are defined in the Indenture shall have the meanings assigned to them in the Indenture. 

  
 6 

 ABBREVIATIONS 

The following abbreviations, when used in the inscription on the face of this instrument, shall be construed as though they were written out in full according
to applicable laws or regulations: 
  

					
	TEN COM -	  	as tenants in common
		
	TEN ENT -	  	as tenants by the entireties
		
	JT TEN -	  	as joint tenants with rights of survivorship and not as tenants in common
		
	UNIF GIFT MIN ACT -	  	                                   
                                  Custodian for
		  	(Cust)
		
		  	                                   
                                 
		  	(Minor)
		
		  	Under Uniform Gifts to Minors Act of
		
		  	                                   
                                 
		  	(State)

 Additional abbreviations may also be used though not on the above list. 

 

                          
                                         
                                         
                   

  
 7 

 FOR VALUE RECEIVED, the undersigned hereby sell(s) and transfer(s) unto 

 

			
	  
	 	.

 (please insert Social Security or other identifying number of assignee) 

			
	  
	 	.
	  
	 	.
	  
	 	.

 PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING POSTAL ZIP CODE OF ASSIGNEE 

the within Series E Senior Note and all rights thereunder, hereby irrevocably constituting and appointing 

 

			
	  
	 	.
	  
	 	.
	  
	 	.
		
	  
	 	.
	  
	 	.
	  
	 	.

 agent to transfer said Series E Senior Note on the books of the Company, with full power of substitution in the premises. 

Dated:              ,           

 

                       
                                         
             
 NOTICE: The signature to this assignment must correspond with the name as
written upon the face of the within instrument in every particular without alteration or enlargement, or any change whatever. 

  
 8 

 DOMINION RESOURCES, INC. 

2016 SERIES E SENIOR NOTE 

DUE 2018 
 No.
R-      
 SCHEDULE I** 

The initial principal amount of this Series E Senior Note is: $         

The following increases or decreases in this Global Security have been made: 
  

									
	 Date of increase or

decrease and reason
 for the change
in
 principal amount
	 	 Amount of decrease

in principal amount
 of this
Global
 Security
	 	 Amount of increase

in principal amount
 of this
Global
 Security
	 	 Principal amount of

this Global Security
 following
such
 decrease or increase
	 	 Signature of

authorized signatory

of Trustee

		 		 		 		 	
		 		 		 		 	

  
 9 

 EXHIBIT B 

CERTIFICATE OF AUTHENTICATION 

This is one of the Securities of the series designated therein referred to in the within-mentioned
Indenture. 
  

			
	DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee
		
	By:	 	  

		 	Authorized Signatory
		
	Dated:	 	

  
 10

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