Document:

EX-4.4

SECOND SUPPLEMENTAL INDENTURE

SECOND SUPPLEMENTAL INDENTURE (this “Second Supplemental Indenture”), dated as of
August 27, 2012, among Penske Automotive Group, Inc. (formerly known as United Auto Group, Inc.), a
Delaware corporation (the “Company”), the Guarantors (as defined in the Indenture referred
to below) and The Bank of New York Mellon Trust Company, N.A. (formerly known as The Bank of New
York Trust Company, N.A.), as trustee under the Indenture referred to below (the
“Trustee”).

W I T N E S S E T H:

WHEREAS, the Company, the Guarantors and the Trustee heretofore executed and delivered an
Indenture, dated as of December 7, 2006 (the “Base Indenture”), as supplemented by the
Amended and Restated Supplemental Indenture, dated as of May 3, 2011 (the “First Supplemental
Indenture,” and together with the Base Indenture, the “Indenture”), providing for the
issuance of the 7.750% Senior Subordinated Notes due 2016 (the “Securities”) (capitalized
terms used herein but not otherwise defined have the meanings ascribed thereto in the Indenture);

WHEREAS, the Company has offered to purchase for cash any and all of the outstanding
Securities (the “Tender Offer”) and requested that Holders of the Securities deliver their
consents (the “Consents”) to eliminate substantially all of the restrictive covenants and
eliminate or modify certain events of default and related provisions contained in the Indenture
(the “Consent Solicitation”) pursuant to the Offer to Purchase and Consent Solicitation
Statement, dated August 14, 2012 (the “Statement”), and the related Consent and Letter of
Transmittal;

WHEREAS, in accordance with Section 902 of the Indenture, the Trustee, the Company and the
Guarantors, together with the written consent of the Holders of at least a majority in aggregate
principal amount of the Outstanding Securities as of the date hereof, may add any provision to or
amend, modify or change in any manner or eliminate any of the provisions of the Indenture and the
Securities as described below (including consents obtained in connection with a tender offer for
the Securities);

WHEREAS, the Company and the Guarantors are undertaking to execute and deliver this Second
Supplemental Indenture to amend certain terms and covenants in the Indenture (the “Proposed
Amendments”) in connection with the Tender Offer and Consent Solicitation;

WHEREAS, the Company and the Guarantors have obtained the written consent to the Proposed
Amendments to the Indenture from the Holders of at least a majority in aggregate principal amount
of the Outstanding Securities in order to effect the Proposed Amendments and all other conditions
precedent provided under the Indenture to permit the Company, the Guarantors and the Trustee to
enter into this Second Supplemental Indenture have been satisfied;

WHEREAS, this Second Supplemental Indenture shall be effective upon its execution by the
Company, the Guarantors and the Trustee, and the Proposed Amendments effected by this Second
Supplemental Indenture shall become operative with respect to the Securities on the Initial Payment
Date (as defined herein) in accordance with Section 2.1 hereof;

WHEREAS, the Company has requested that the Trustee join with it in entering into this Second
Supplemental Indenture for the purpose of amending the Indenture in accordance with the Proposed
Amendments to eliminate substantially all of the restrictive covenants and eliminate or modify
certain events of default and related provisions contained in the Indenture, as permitted by
Section 902 of the Indenture;

WHEREAS, pursuant to Section 902 and Section 903 of the Indenture, the Trustee is authorized
to execute and deliver this Second Supplemental Indenture;

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

WHEREAS, all things necessary have been done to make this Second Supplemental Indenture, when
executed and delivered by the Company, the Guarantors and the Trustee, the legal, valid and binding
agreement of the Company, the Guarantors and the Trustee, in accordance with its terms.

NOW, THEREFORE, in consideration for the promises and for other good and valuable
consideration, the receipt of which is hereby acknowledged, the Company, the Guarantors and the
Trustee mutually covenant and agree for the equal and ratable benefit of the Holders as follows:

ARTICLE I

Amendments

Section 1.1. Amendments to the Indenture. The Indenture is hereby amended as
follows:

	 	(i)	 	Section 501 is hereby amended by deleting clause (c) in its
entirety and replacing clause (c) with the following:

“(c) (i) there shall be a default in the performance, or breach, of Sections
1002, 1003, 1004, 1019 or 1020 by the Company or any Guarantor under this
Indenture or any Guarantee (other than a default in the performance, or a
breach of a covenant or agreement which is specifically dealt with in clause
(a), (b) or in clause (ii) of this clause (c)) and such default or breach
shall continue for a period of 60 days after written notice has been given,
by certified mail, (x) to the Company by the Trustee or (y) to the Company
and the Trustee by the Holders of at least 25% in aggregate principal amount
of the outstanding Securities; or (ii) there shall be a default in the
performance or breach of the provisions of Article Eight;”;

	 	(ii)	 	Section 501 is hereby amended by deleting clauses (d) and (f)
in their entirety and replacing such clauses (d) and (f) with the following:
“INTENTIONALLY OMITTED.”;

	 	(iii)	 	Section 501 is hereby amended by deleting clauses (g) and (h)
in their entirety and replacing such clauses (g) and (h) with the following:

“(g) there shall have been the entry by a court of competent jurisdiction of
(i) a decree or order for relief in respect of the Company in an involuntary
case or proceeding under any applicable Bankruptcy Law or (ii) a decree or
order adjudging the Company bankrupt or insolvent, or seeking
reorganization, arrangement, adjustment or composition of or in respect of
the Company under any applicable federal or state law, or appointing a
custodian, receiver, liquidator, assignee, trustee, sequestrator (or other
similar official) of the Company or of any substantial part of its
properties, or ordering the winding up or liquidation of its affairs, and
any such decree or order for relief shall continue to be in effect, or any
such other decree or order shall be unstayed and in effect, for a period of
60 consecutive days; or

(h) (i) the Company commences a voluntary case or proceeding under any
applicable Bankruptcy Law or any other case or proceeding to be adjudicated
bankrupt or insolvent, (ii) the Company consents to the entry of a decree or
order for relief in respect of the Company in an involuntary case or
proceeding under any applicable Bankruptcy Law or to the commencement of any
bankruptcy or insolvency case or proceeding against it, (iii) the Company
files a petition or answer or consent seeking reorganization or relief under
any applicable federal or state law, (iv) the Company (1) consents to the
filing of such petition or the appointment of, or taking possession by, a
custodian, receiver, liquidator, assignee, trustee, sequestrator or similar
official of the Company or of any substantial part of its properties, (2)
makes an assignment for the benefit of creditors (3) admits in writing its
inability to pay its debts generally as they become due or (v) the Company
takes any corporate action in furtherance of any such actions in this
paragraph (h).”;

	 	(iv)	 	Sections 1005, 1006, 1007, 1008, 1009, 1010, 1011, 1012, 1013,
1014, 1016, 1017, 1018, 801(a)(ii) and (iii) and 801(b)(ii) are hereby amended
by deleting all such Sections in their entirety and all references thereto
contained elsewhere in the Indenture in their entirety and replacing each such
Section with the following: “INTENTIONALLY OMITTED.”;

	 	(v)	 	Section 1019 is hereby amended by deleting such Section in its
entirety and replacing it with the following:

“Section 1019. Provision of Financial Reports.

The Company will comply with the applicable provisions of Section 314(a) of
the Trust Indenture Act.”; and

	 	(vi)	 	Section 1020 is hereby amended by deleting paragraph (a) in its
entirety and replacing such paragraph (a) with the following:

“(a) The Company shall deliver to the Trustee, not less often than annually,
an Officer’s Certificate stating that, as to each such Officer’s knowledge,
the Company has complied with all conditions and covenants under the
Indenture.”.

Section 1.2. Amendment of Securities. Subject to Article II hereof, any of the terms
or provisions present in the Securities that relate to any of the provisions of the Indenture, as
amended by this Second Supplemental Indenture, shall also be amended, mutatis mutandis, so as to be
consistent with the amendments made by this Second Supplemental Indenture.

Section 1.3. Amendment of Definitions. Subject to Article II hereof, any defined
terms present in the Indenture, the Securities or the Guarantees but no longer used as a result of
the amendments made by this Second Supplemental Indenture are hereby eliminated in the Indenture,
the Securities or the Guarantees, as applicable. The definition of any defined term used in the
Indenture, the Securities or the Guarantees where such definition is set forth in any of the
sections or subsections of the Indenture that are eliminated by this Second Supplemental Indenture
and the term it defines is still used elsewhere in the Indenture, the Securities or the Guarantees
after the amendments hereby become operative shall be deemed to become part of, and defined in,
Section 101 of the Indenture. Such defined terms are to be in alphanumeric order within Section
101 of the Indenture.

Section 1.4 Amendment of References. The Indenture and the Securities are hereby
amended by deleting all references in the Indenture and the Securities to those sections and
subsections that are deleted as a result of the amendments made by this Second Supplemental
Indenture.

ARTICLE II

Miscellaneous

Section 2.1. Effect and Operation of Second Supplemental Indenture. This Second
Supplemental Indenture shall be effective and binding immediately upon its execution and delivery
by the Company, the Guarantors and the Trustee, and thereupon this Second Supplemental Indenture
shall form a part of the Indenture for all purposes, and every Security and Guarantee heretofore or
hereafter authenticated and delivered under the Indenture shall be bound hereby; provided however,
notwithstanding anything in the Indenture or this Second Supplemental Indenture to the contrary,
the amendments set forth in Article I of this Section Supplemental Indenture shall become operative
only upon and simultaneously with, and shall have no force and effect prior to, the Company’s
acceptance and initial payment for Securities validly tendered (and not validly withdrawn) pursuant
to the Tender Offer and representing at least a majority in aggregate principal amount of the
Securities then outstanding (such date of payment, the “Initial Payment Date”). Prior to
the time the Company purchases any Securities pursuant to the Tender Offer, the Company may
terminate this Second Supplemental Indenture upon written notice to the Trustee, including in
connection with any termination or withdrawal of the Tender Offer or the solicitation of Consents
with respect to the Proposed Amendments (as defined in the Statement) or if for any other reason
the Securities are not accepted for payment pursuant to the Tender Offer. If the Tender Offer is
terminated or withdrawn, or the Company does not accept for purchase, and pay for, the Securities
for any reason, this Second Supplemental Indenture shall not become operative.

Section 2.2. Indenture Remains in Full Force and Effect. Except as amended or
supplemented hereby, all provisions in the Indenture shall remain in full force and effect.

Section 2.3. Indenture and Supplemental Indenture Construed Together. This Second
Supplemental Indenture is an indenture supplemental to the Indenture, and the Indenture and this
Second Supplemental Indenture shall henceforth be read and construed together.

Section 2.4. Confirmation and Preservation of Indenture. The Indenture, as
supplemented by this Second Supplemental Indenture, is in all respects confirmed and preserved.

Section 2.5. Conflict with the Trust Indenture Act. If any provision hereof limits,
qualifies or conflicts with any provision of the Trust Indenture Act or another provision which is
required or deemed to be included in this Second Supplemental Indenture by any of the provisions of
the Trust Indenture Act, the provision or requirement of the Trust Indenture Act shall control. If
any provision of this Second Supplemental Indenture modifies or excludes any provision of the Trust
Indenture Act that may be so modified or excluded, the latter provision shall be deemed to apply to
this Second Supplemental Indenture as so modified or to be excluded, as the case may be.

Section 2.6. Separability Clause. In case any provision in this Second Supplemental
Indenture shall be invalid, illegal or unenforceable, the validity, legality and enforceability of
the remaining provisions shall not in any way be affected or impaired thereby.

Section 2.7. Benefits of Supplemental Indenture. Nothing in this Second Supplemental
Indenture or in the Securities or Guarantees, express or implied, shall give to any Person (other
than the parties hereto and their successors hereunder, any Paying Agent and the Holders and the
holders of Senior Debt and Senior Guarantor Debt) any benefit or any legal or equitable right,
remedy or claim under the Indenture, the Second Supplemental Indenture or the Securities.

Section 2.8. Successors and Assigns. All covenants and agreements in this Second
Supplemental Indenture by the Company and the Guarantors shall bind their respective successors and
assigns, whether so expressed or not. All agreements of the Trustee in this Second Supplemental
Indenture shall bind its successors.

Section 2.9. No Personal Liability of Directors, Officers, Employees and
Stockholders. No director, officer, employee, stockholder, incorporator or agent of the
Company or any Guarantor, as such, will have any liability for any obligations of the Company or
the Guarantors under the Securities, the Guarantees, the Indenture, as amended by this Second
Supplemental Indenture, or for any claim based on, in respect of, or by reason of, such obligations
or their creation. Each Holder of the Securities by accepting a Security waives and releases all
such liability.

Section 2.10. Certain Duties and Responsibilities of the Trustee. In entering into
this Second Supplemental Indenture, the Trustee shall be entitled to the benefit of every provision
of the Indenture and the Securities relating to the conduct or affecting the liability or affording
protection to the Trustee, whether or not elsewhere herein so provided.

Section 2.11. Governing Law. THE INTERNAL LAW OF THE STATE OF NEW YORK SHALL GOVERN
AND BE USED TO CONSTRUE THIS SECOND SUPPLEMENTAL INDENTURE WITHOUT GIVING EFFECT TO APPLICABLE
PRINCIPLES OF CONFLICTS OF LAW TO THE EXTENT THAT THE APPLICATION OF THE LAWS OF ANOTHER
JURISDICTION WOULD BE REQUIRED THEREBY.

Section 2.12. Counterparts. This Second Supplemental Indenture may be executed in
any number of counterparts, each of which shall be deemed an original; but all such counterparts
shall together constitute but one and the same instrument.

Section 2.13. Effect of Headings. The Article and Section headings herein are for
convenience only and shall not affect the construction hereof.

Section 2.14. The Trustee. The Trustee shall not be responsible in any manner
whatsoever for or in respect of the validity or sufficiency of this Second Supplemental Indenture
or for or in respect of the recitals contained herein, all of which recitals are made solely by the
Company and the Guarantors.

[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]

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

	 
	PENSKE AUTOMOTIVE GROUP, INC.

By: /s/ David Jones                                         

	 

	Name: David Jones

Title: Executive Vice President and Chief

Financial Officer

	 	 	THE GUARANTORS:

	 
	ATLANTIC AUTO FUNDING CORPORATION

	ATLANTIC AUTO SECOND FUNDING CORPORATION

	ATLANTIC AUTO THIRD FUNDING CORPORATION

	AUTO MALL PAYROLL SERVICES, INC.

	AUTOMOTIVE MEDIA HOLDINGS, LLC

	BRETT MORGAN CHEVROLET-GEO, INC.

	CENTRAL FORD CENTER, INC.

	CJNS, LLC

1

	 
	CLASSIC AUTO GROUP, INC.

	CLASSIC ENTERPRISES, LLC

	CLASSIC IMPORTS, INC.

	CLASSIC MANAGEMENT COMPANY, INC.

	CLASSIC MOTOR SALES, LLC

	CLASSIC NISSAN OF TURNERSVILLE, LLC

	CLASSIC SPECIAL ADVERTISING, INC.

	CLASSIC SPECIAL AUTOMOTIVE GP, LLC

	CLASSIC SPECIAL, LLC

	CLASSIC TURNERSVILLE, INC.

	COVINGTON PIKE DODGE, INC.

	CYCLE HOLDINGS, LLC

	DAN YOUNG CHEVROLET, INC.

	DEALER ACCESSORIES, LLC

	DIFEO PARTNERSHIP, LLC

	EUROPA AUTO IMPORTS, INC.

	FLORIDA CHRYSLER PLYMOUTH, INC.

	FRN OF TULSA, LLC

	GENE REED CHEVROLET, INC.

	GMG MOTORS, INC.

	GOODSON NORTH, LLC

	GOODSON PONTIAC-GMC, LLC

	GOODSON SPRING BRANCH, LLC

	HBL, LLC

	HT AUTOMOTIVE, LLC

	JS IMPORTS, LLC

	KMPB, LLC

	KMT/UAG, INC.

	LANDERS AUTO SALES, LLC

	LANDERS BUICK-PONTIAC, INC.

	LANDERS FORD NORTH, INC.

	LANDERS UNITED AUTO GROUP NO. 2, INC.

	LATE ACQUISITION I, LLC

	LATE ACQUISITION II, LLC

	LRP, LTD.

	MICHAEL CHEVROLET-OLDSMOBILE, INC.

	MOTORCARS ACQUISITION II, LLC

	MOTORCARS ACQUISITION III, LLC

	MOTORCARS ACQUISITION IV, LLC

	MOTORCARS ACQUISITION V, LLC

	MOTORCARS ACQUISITION VI, LLC

	MOTORCARS ACQUISITION, LLC

	NATIONAL CITY FORD, INC.

	PAG ACQUISITION 27, LLC

	PAG ACQUISITION 28, LLC

	PAG ACQUISITION 32, LLC

	PAG ACQUISITION 33, LLC

	PAG ACQUISITION 35, LLC

	PAG ACQUISITION 36, LLC

	PAG ACQUISITION 37, LLC

	PAG ACQUISITION 38, LLC

	PAG ACQUISITION 39, LLC

	PAG ACQUISITION 40, LLC

	PAG ACQUISITION 41, LLC

	PAG ARKANSAS F1, LLC

	PAG ARKANSAS F2, LLC

	PAG ARKANSAS MIT, LLC

	PAG ATLANTA MANAGEMENT, INC.

	PAG AUSTIN H1, LLC

	PAG AUSTIN S1, LLC

	PAG AVONDALE H1, LLC

	PAG BEDFORD A1, LLC

	PAG BEDFORD P1, LLC

	PAG BEDFORD PROPERTIES, LLC

	PAG CHANTILLY M1, LLC

	PAG CLOVIS T1, INC.

	PAG DISTRIBUTOR S1, LLC

	PAG GOODYEAR F1, LLC

	PAG GREENWICH M1, LLC

	PAG INVESTMENTS, LLC

	PAG MARIN M1, INC.

	PAG MENTOR A1, INC.

	PAG MICHIGAN HOLDINGS, LLC

	PAG MICHIGAN S1, LLC

	PAG NORTH SCOTTSDALE BE, LLC

	PAG NORTHERN CALIFORNIA MANAGEMENT, INC.

	PAG ONTARIO B1, INC.

	PAG ORANGE COUNTY MANAGEMENT CO., INC.

	PAG ORANGE COUNTY RR1, INC.

	PAG ORLANDO GENERAL, INC.

	PAG ORLANDO LIMITED, INC.

	PAG SAN DIEGO M1, LLC

	PAG SAN FRANCISCO N1, INC.

	PAG SAN JOSE S1, INC.

	PAG SANTA ANA AVW, INC.

	PAG SANTA ANA B1, INC.

	PAG TEMPE M1, LLC

	PAG TEXAS MANAGEMENT COMPANY, LLC

	PAG TURNERSVILLE AU, LLC

	PAG WEST ACQUISITION 7, INC.

	PAG WEST ACQUISITION 8, INC.

	PAG WEST ACQUISITION 9, INC.

	PAG WEST BAY MIT, LLC

	PAG WEST, LLC

	PALM AUTO PLAZA, LLC

	PEACHTREE NISSAN, INC.

PENSKE CAR RENTAL MEMPHIS, LLC

	PENSKE DIRECT, LLC

	PENSKE WHOLESALE OUTLET, LLC

	PETER PAN MOTORS, INC.

	PMRC, LLC

	RELENTLESS PURSUIT ENTERPRISES, INC.

	SA AUTOMOTIVE, LTD.

	SAU AUTOMOTIVE, LTD.

	SCOTTSDALE 101 MANAGEMENT, LLC

	SCOTTSDALE FERRARI, LLC

	SCOTTSDALE JAGUAR, LTD.

	SCOTTSDALE MANAGEMENT GROUP, LTD.

	SCOTTSDALE PAINT & BODY, LLC

	SDG AUTOMOTIVE INVESTMENTS, LLC

	SIGMA MOTORS, INC.

	SK MOTORS, LLC

	SL AUTOMOTIVE, LLC

	SOMERSET MOTORS, INC.

	SUN MOTORS, LLC

	TAMBURRO ENTERPRISES, INC.

	TRI-CITY LEASING, INC.

	TURNERSVILLE AUTO OUTLET, LLC

	UAG ARKANSAS FLM, LLC

	UAG ATLANTA H1, LLC

	UAG ATLANTA IV MOTORS, INC.

	UAG CAPITOL, INC.

	UAG CAROLINA, INC.

	UAG CENTRAL NJ, LLC

	UAG CENTRAL REGION MANAGEMENT, LLC

	UAG CHANTILLY AU, LLC

	UAG CHCC, INC.

	UAG CHEVROLET, INC.

	UAG CITRUS MOTORS, LLC

	UAG CLASSIC, INC.

	UAG CLOVIS, INC.

	UAG CONNECTICUT, LLC

	UAG DULUTH, INC.

	UAG EAST, LLC

	UAG ESCONDIDO A1, INC.

	UAG ESCONDIDO H1, INC.

	UAG ESCONDIDO M1, INC.

	UAG FAYETTEVILLE I, LLC

	UAG FAYETTEVILLE II, LLC

	UAG FAYETTEVILLE III, LLC

	UAG FINANCE COMPANY, INC.

	UAG GRACELAND II, INC.

	UAG HUDSON CJD, LLC

	UAG HUDSON, INC.

	UAG INTERNATIONAL HOLDINGS, INC.

	UAG KISSIMMEE MOTORS, INC.

	UAG LANDERS SPRINGDALE, LLC

	UAG LOS GATOS, INC.

	UAG MARIN, INC.

	UAG MEMPHIS II, INC.

	UAG MEMPHIS IV, INC.

	UAG MEMPHIS MANAGEMENT, INC.

	UAG MENTOR ACQUISITION, LLC

	UAG MICHIGAN CADILLAC, LLC

	UAG MICHIGAN H1, LLC

	UAG MICHIGAN H2, LLC

	UAG MICHIGAN PONTIAC-GMC, LLC

	UAG MICHIGAN T1, LLC

	UAG MICHIGAN TMV, LLC

	UAG MINNEAPOLIS B1, LLC

	UAG NANUET II, LLC

	UAG NEVADA LAND, LLC

	UAG NORTHEAST, LLC

	UAG PHOENIX VC, LLC

	UAG REALTY, LLC

	UAG ROYAL PALM M1, LLC

	UAG ROYAL PALM, LLC

	UAG SAN DIEGO A1, INC.

	UAG SAN DIEGO AU, INC.

	UAG SAN DIEGO H1, INC.

	UAG SAN DIEGO JA, INC.

	UAG SAN DIEGO MANAGEMENT, INC.

	UAG SPRING, LLC

	UAG STEVENS CREEK II, INC.

	UAG SUNNYVALE, INC.

	UAG TEXAS II, INC.

	UAG TEXAS, LLC

	UAG TULSA HOLDINGS, LLC

	UAG TURNERSVILLE MOTORS, LLC

	UAG TURNERSVILLE REALTY, LLC

	UAG VK, LLC

	UAG WEST BAY AM, LLC

	UAG WEST BAY FM, LLC

	UAG WEST BAY IA, LLC

	UAG WEST BAY IAU, LLC

	UAG WEST BAY IB, LLC

	UAG WEST BAY II, LLC

	UAG WEST BAY IL, LLC

	UAG WEST BAY IM, LLC

	UAG WEST BAY IN, LLC

	UAG WEST BAY IP, LLC

	UAG WEST BAY IV, LLC

	UAG WEST BAY IW, LLC

	UAG YOUNG II, INC.

	UAG-CARIBBEAN, INC.

	UNITED AUTOCARE PRODUCTS, LLC

	UNITED AUTO LICENSING, LLC

	UNITED AUTO SCOTTSDALE PROPERTY HOLDINGS, LLC

	UNITED FORD BROKEN ARROW, LLC

	UNITED FORD NORTH, LLC

	UNITED NISSAN, INC.

	UNITED NISSAN, INC. (A TENNESSEE CORPORATION)

	UNITED RANCH AUTOMOTIVE, LLC

	UNITEDAUTO DODGE OF SHREVEPORT, INC.

	UNITEDAUTO FIFTH FUNDING INC.

	UNITEDAUTO FINANCE, INC.

	UNITEDAUTO FOURTH FUNDING INC.

	WEST PALM AUTO MALL, INC.

	WEST PALM NISSAN, LLC

	WEST PALM S1, LLC

	WESTBURY SUPERSTORE, LTD.

	YOUNG MANAGEMENT GROUP, INC.

By: /s/ David Jones                                         

Its: Assistant Treasurer

	 
	COUNTY AUTO GROUP PARTNERSHIP

	OCT PARTNERSHIP

	HUDSON MOTORS PARTNERSHIP

	SOMERSET MOTORS PARTNERSHIP

	DANBURY AUTO PARTNERSHIP

	DIFEO HYUNDAI PARTNERSHIP

	DIFEO NISSAN PARTNERSHIP

	DIFEO CHRYSLER PLYMOUTH JEEP EAGLE PARTNERSHIP

	DIFEO TENAFLY PARTNERSHIP

	DIFEO LEASING PARTNERSHIP

	 	 	 
	By:

	 	DIFEO PARTNERSHIP, LLC
	Its:

	 	General Partner
	By:

	 	PENSKE AUTOMOTIVE GROUP, INC.
	Its:

	 	Sole Member

By: /s/ David Jones                                         

Its: Executive Vice President and Chief

Financial Officer

WTA MOTORS, LTD.

	 	 	 
	By:

	 	LATE ACQUISITION II, LLC
	Its:

	 	General Partner
	By:

	 	PENSKE AUTOMOTIVE GROUP, INC.
	Its:

	 	Sole Member

By: /s/ David Jones                                         

Its: Executive Vice President and Chief

Financial Officer

UAG HOUSTON ACQUISITION, LTD.

	 	 	 
	By:

	 	UAG TEXAS II, INC.
	Its:

	 	General Partner
	By:

	 	PENSKE AUTOMOTIVE GROUP, INC.
	Its:

	 	Sole Shareholder
	By:

	 	/s/ David Jones                                         
	
 
	 	 
	Its:

	 	Executive Vice President and Chief

Financial Officer

	 
	UAG GD, LTD.

	UAG GN, LTD.

	UAG GP, LTD.

	UAG GW, LTD.

	 	 	 
	By:

	 	UAG HOUSTON ACQUISITION, LTD.
	Its:

	 	General Partner
	By:

	 	UAG TEXAS II, INC.
	Its:

	 	General Partner
	By:

	 	PENSKE AUTOMOTIVE GROUP, INC.
	Its:

	 	Sole Shareholder
	By:

	 	/s/ David Jones                                         
	
 
	 	 
	Its:

	 	Executive Vice President and Chief

Financial Officer

	 
	CLASSIC SPECIAL HYUNDAI, LTD.

	CLASSIC OLDSMOBILE-PONTIAC-GMC, LTD.

	CLASSIC SPECIAL AUTOMOTIVE, LTD.

	HILL COUNTRY IMPORTS, LTD.

	 	 	 
	By:

	 	TAMBURRO ENTERPRISES, INC.
	Its:

	 	General Partner
	By:

	 	PAG West, LLC
	Its:

	 	Sole Shareholder
	By:

	 	PENSKE AUTOMOTIVE GROUP, INC.
	Its:

	 	Sole Member
	By:

	 	/s/ David Jones                                         
	
 
	 	 
	Its:

	 	Executive Vice President and Chief

Financial Officer

	 
	D. YOUNG CHEVROLET, LLC

	DAN YOUNG MOTORS, LLC

	PAG EAST, LLC

	UAG OLDSMOBILE OF INDIANA, LLC

	YOUNG AUTOMOTIVE HOLDINGS, LLC

	 	 	 
	By:

	 	PENSKE AUTOMOTIVE GROUP, INC.
	Its:

	 	MEMBER
	By:

	 	UAG YOUNG II, INC.
	Its:

	 	MEMBER
	By:

	 	/s/ David Jones                                         
	
 
	 	 
	Its:

	 	Executive Vice President and Chief

Financial Officer

PAG ORLANDO PARTNERSHIP, LTD.

	 	 	 
	By:

	 	PAG ORLANDO GENERAL, INC.
	Its:

	 	General Partner
	By:

	 	UAG KISSIMMEE MOTORS, INC.
	Its:

	 	Sole Shareholder
	By:

	 	PENSKE AUTOMOTIVE GROUP, INC.
	Its:

	 	Sole Member
	By:

	 	/s/ David Jones                                         
	
 
	 	 
	Its:

	 	Executive Vice President and Chief

Financial Officer

	 	 	 
	THE BAN
	 	K OF NEW YORK MELLON TRUST COMPANY, N.A., as Trustee

By: /s/ Lawrence M. Kusch                                    

	 	 	 

	 	 	Name: Lawrence M. Kusch

Title: Vice President

2ssie_ex101.htm

EXHIBIT 10.1

 

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产品独家经销协议

Product Exclusive Distributor Agreement

甲方:上海亮硕光电子科技有限公司

 

Party A: Shanghai Lightsky Optoelectronics Technology Co., Ltd.

乙方:SunSi Energies Inc.及其附属公司

Party B: SunSi Energies Inc. and any of its Affiliates

And 以及

ZMY Financial Group Inc.   ZMY金融集团有限公司

甲方和乙方现签订本协议,根据该协议乙方(独家代理商)将销售附表I(LED产品)中概述的LED照明产品和甲方开发的所有新LED产品;甲乙双方经友好协商,对本协议各条款进行了讨论并达成一致。

Party A and Party B have entered into this Agreement whereby Party B (the exclusive agent) will sell the LED lighting products outlined on Schedule I (“ LED Products”) and all new LED products developed by Party A; This agreement was negotiated through friendly consultation where both Parties have discussed and reached mutual agreement on each clause of the Agreement.

 

I.         授权与承诺Authorization/Promises

1.          甲方授权乙方在北美(“区域”,北美应包括美国全部50个州以及加拿大和墨西哥)独家销售甲方LED产品的权利。

Party A hereby authorizes Party B to have the exclusive right to sell Party A’s LED Products in North America (“Territory”) North America is defined as including all 50 states of United States, Canada and Mexico. 

2.          授权有效期Authorized Valid Time

本协议有效期为五(5)年,此后应根据甲方和乙方一致同意的合理绩效标准以相同期间自动续期。

 

This Agreement shall be in effect for five (5) years, with subsequent automatic renewals of the same duration based upon reasonable performance standards to be agreed upon by both Party A and Party B.

3.          排他性条款Exclusivity Clauses

甲方承诺和保证乙方是本协议有效期限内在区域中销售LED产品的唯一独家代理商。除附表II中列明的名称以外,甲方还同意不向该区域内的任何其他第三方销售其LED产品系列,并且将该区域内收到的LED产品系列的所有询盘或要求转给乙方。

Party A promises and guarantees that Party B will be the only exclusive agent selling the LED Product in the Territory within the valid time of the agreement. Except for the names that are listed on “Schedule II, Party A  also agrees not sell its LED Products Series to any other third party in the Territory and will forward all inquiries or request for the LED Products Series in the Territory to Party B.

甲方只能向附表II中列明的目前现有客户直接销售产品,直至乙方达到双方最初一致同意的“年度最低销售额要求”。一旦乙方达到该最低要求,从那时起,甲方必须首先通过乙方在北美区域内出售其所有产品(包括先前直接销售给附表II中客户的产品)。

Party A will only be able to sell products directly to currently existing clients listed in Schedule II until which time that Party B reaches the first agreed upon Annual Minimum Sales Requirement. Once Party B reaches the minimum requirement, from that point on, Party A must sell all of its products (including those previously sold directly to Schedule II customers) in the North American territory, by first going through Party B.

若产品是为了在本协议所涵盖的区域内直接或间接地出售或经销,则甲方也不能将任何该等产品销售给区域以外的任何实体。

Party A will also not sell any product directly to any entities outside of the Territory if the products are to be sold or distributed directly or indirectly in the territory covered by this agreement.

 

 

  

  

  

 
 

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II.         双方权利和义务Rights and Obligation of Both Parties

1.          甲方权利和义务Rights and Obligations of Party A

(1)              甲方有权对乙方的市场经营活动进行监督。

Party A has the right to supervise the market activities of Party B.

   

(2)              在甲方或乙方不遵守或违反本协议时,甲方与乙方应协商解决。

Party A and Party B shall negotiate with each other if Party A or B disobeys or violates the Agreement.

(3)              甲方有权根据市场实际情况调整LED产品的价格。乙方应与甲方配合。但是,甲方必须提前至少60天发出通知,将LED产品的任何价格变更告知乙方。甲方将承兑乙方在价格变更生效之前提交的任何订单的定价。

Party A has the right to adjust the price for the LED Product based on the actual situation of the market. Party B should cooperate with Party A. However, Party A must provide a minimum of at least 60 days notice to Party B of any price change of the LED Product. Party A will honor pricing of any orders that was submitted by Party B prior to the change of price to take effect.

(4)              甲方应向乙方提供包装完好、质量合格的LED产品,若产品在保修期和保修范围内出现任何问题,甲方将为乙方或任何客户更换产品。甲方LED产品的保修期由甲方和乙方友好协商并根据LED竞争产品所授予的保修期(市场情况)确定。

Party A shall provide the complete package its qualified LED Products to Party B, and Party A will provide replacement product to Party B or to any customer if the Product has any problems within the warranty scope and time.  The warranty period on Party A’s LED products shall be determined in friendly consultation between Party A and Party B and will be determined by the warranty periods (market conditions) granted by competitive LED products.

(5)              甲方有义务向乙方和顾客提供指LED产品的技术支持和技术咨询。

Party A has the duty to provide the technical support and the technical consultant of the LED Product to Party B and to customers.

(6)              甲方必须将任何LED新产品通知乙方,并且这些新产品应包括在LED产品的范围内。

Party A must notify Party B of any new LED products, and such new products shall be included in the  definition of LED Products.   

(7)              甲方应向乙方出具产品的正式独家代理销售授权书,授权期限与本协议有效期一致。

Party A shall give an official exclusive rights letter of the Product to Party B, for the validity authorized time

which should be consistent with this Agreement.

 

(8)              甲方应遵守适用其经营的法律法规。

Party A shall comply with the laws and regulations, which govern its business.

 

 

  

  

  

 

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(9)              在中国法律规定保险范围内,甲方应通过自我保险或其他方式具有合理金额的保险,以包括与本协议中的赔偿有关的责任。乙方有权经要求后检查甲方的保险单。

Within the scope of insurance coverage stipulated by Chinese law, Party A shall carry reasonable amounts of insurance, whether through self-insurance or otherwise, to cover its  responsibilities with respect to indemnification herein. Party B shall have the right to examine the policies of insurance of Party A upon request.

(10)              甲方应按照乙方的要求获得和维持在区域内的所有国家销售产品所需的全部法定授权,乙方应负责在这方面发生的所有成本和费用。甲方应向乙方提供与产品有关的所有申请以及因申请而获得的所有注册和批准的完整副本,并向乙方提供其要求的任何其他信息或资料,以使乙方能够在区域内销售产品。

Party A shall obtain and maintain all regulatory authorizations required for the sale of the Products in all countries in the Territory as requested by Party B, and Party B shall be responsible for all costs and expenses incurred in this regard. Party A shall make available to Party B complete copies of all applications and all registrations and approvals obtained therefrom relating to the Products and provide Party B with any other information or material it requests to enable Party B to sell the Products in the Territory.

2.          乙方权利和义务Rights and Obligation of Party B                                                                                     

(1)              乙方有权在区域内发展、设立经销商或零售商,并且设立经销商或零售商的条款由乙方负责。

Party B has the right to develop, establish the distributors or retailers of the Product within the Territory and the terms of establishing such distributors or retailers are the responsibility of Party B.

 

 

(2)              如甲方要在其他国家和区域内发展新的代理商,甲方将给乙方机会在该新区域内销售产品。

 

If Party A needs to develop new agents in other countries and territories, Party A will give Party B an opportunity to sell Products in the new territory.

(3)              如果在保修期内产品出现任何问题,乙方有权要求更换该产品,甲方还应负责运输费用,并同意在通过友好协商确定的期间内更换该产品。

 

Party B has the right to require the replacement of the Product if there is any problem of the Product within the product guarantee time and Party A should also be responsible for the transportation charges and agree to replace this product within a period to be determined by friendly consultation.

(4)              乙方应精通产品的技术数据,向客户解答所有技术及操作问题(甲方应提供说明书给乙方),因乙方未告知终端用户如何正确使用产品而产生的全部安全、经济、法律责任均由乙方承担。

 

Party B shall be very familiar with the Technical Data of the Product, and Party B shall answer all the technical and operational problems of the customers (Party A shall provide the Instruction Manual to Party B), Party B will take all the safety, economic, and legal responsibilities of losses incurred due to Party B’s failure to advise end users how to properly use the Product.

(5)              乙方应每三个月向甲方提供一次在区域内的产品销售情况和用户意见报告,同时乙方还应随时向甲

方提供同行及同类产品的市场情况(包括价格、销售情况和样品等)。

 

Party B should provide to Party A the Product Sales Information and the Report from the Customers in the Territory area every 3 months, meanwhile Party B should also provide the market information (including

the Price, Sales situation and the samples, etc.) of the same business or occupation and similar product to

Party A.

(6)              乙方在本协议授权有效期内,不得销售其他公司的LED产品系列,若有以上情形,甲方有权立即解除本协议。

Party B cannot sell the LED Products Series of other companies within the authorized valid time of the Agreement. If that occurs, Party A has the rights to cancel the Agreement immediately.

 

 

  

  

 

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III.         绩效要求、定金和首次采购量Performance Requirements, Deposit and Initial Purchase Amount

1.                     由于在新的区域内设立经销商和销售网络需要时间,甲方给予乙方六(6)个月的期间(首次期间)在区域内建立其销售网络。为了维持本协议项下的独家经销权利,乙方必须完成最低产品采购要求。自首次期间届满之日起十二(12)个月,乙方“每年最低采购量”不应少于五百万(5,000,000)。此后十二个月的最低采购量不应少于一千万(10,000,000)。乙方应每年增加百分之二十(20%)的产品采购量,直至本协议期间届满。所有采用均应以美元为货币单位。乙方有权选择产品和数量,以完成其首次采购义务和每年最低采购义务。

 

Since it will take time to establish distributor and sales network in the new territory, Party A grants Party B six (6) months of time to set up its sales network in the territory (initial period). In order to maintain the exclusive right under this agreement Party B will have to fulfill minimum purchase of products.  From the date of the expiration of the initial period and for the following twelve (12) months, the “Minimum Yearly Purchase Amount” by Party B should be not less than five million (5,000,000). The minimum purchase amount for the following twelve (12) months should be not less than ten million (10,000,000). Party B will increase the yearly purchase of products by twenty percent (20%) every year until the expiration of the term of this agreement.  All purchases will be made in $USD.  Party B has the right to select which Product and what quantities it chooses to fulfill its Initial Purchase obligation and yearly minimum purchase obligations.

另外,乙方承诺在本协议最初六个月届满之前支付最少300,000美元用于将来购买LED产品。此付款将用于首次购买LED产品,并应记入上文规定的每年最低采购量。

In addition, Party B commit to make a minimal payment in the amount of $300,000 $USD on future purchase of LED Products before the expiration of the initial 6 months of this agreement. This payment will be applied toward the first purchases of LED products and shall be credited against the “Minimum Yearly Purchase Amount” described above.

 

2.                     取消条款Cancellation clause

如果乙方在签订本协议后最初的九(9)个月内达不到首次采购量;或如果乙方在本协议签署后十八(18)个月届满后不能达到每年最低采购量,且在收到甲方通知后30天内仍未能付款,则甲方有权取消乙方的独家代理权。

 

If Party B cannot execute the “Initial Payment Amount” within the first (9) nine months after the signature of this agreement; or if Party B can not purchase the “Minimum Yearly Purchase Amount” after the expiration of eighteen (18) months from the signature of the present agreement, Party A will have the right to cancel the exclusive agency of Party B if payment is not made within a 30 period of receiving notice from Party A.  

IV.                    采购价格 Purchase Price

 

1.                    在本协议有效期内,乙方按代理价格向甲方订购LED产品, 若根据市场情况或其它原因(例如制造成本的变化),代理价发生了任何变化,则甲方须提前六十(60)天通知乙方,乙方应与甲方配合。

 

Within the validity time of the Agreement, Party B will purchase the LED Product based on the agent price. Party A should notify Party B 60 days in advance if there are any changes of the agent price based on the market situation or other causes such as a change in manufacturing costs, Party B shall coordinate with Party A.

 

2.                    双方应在市场价格变动时协商,甲方承诺乙方的价格在市场上具有竞争力。甲方收到全款后安排发货(以FOB目的地方式交货的)付款方式为电汇。

 

Both parties shall negotiate when the market price is changed, Party A promises that the price of Party B is competitive in the market. Party A shall arrange the shipment upon receipt of the full payment of Party B. (F.O.B.) The payment shall be made by wire transfer.

 

 

  

  

  

 

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V.                    仲裁 Arbitration

1.                     任何由本协议引起或相关的争议,应该通过友好协商方式解决。万一无法协商解决,甲乙双方的争议应提交中国国际经济贸易仲裁委员会(CIETAC)北京分会,按照申请仲裁当时有效的规则进行仲裁。

 

Any dispute arising from or in connection with this Agreement shall be settled through friendly negotiation. In case no settlement can be reached, the dispute shall be submitted to the China International Economic and Trade Ambition Commission (CIETAC) Beijing Branch for arbitration in accordance with the rules in effect at the time of applying for arbitration.

2.                     仲裁结果为最终裁定,并对双方生效。

 

The arbitral award is final and binding upon both parties.

3.                     仲裁程序所用语言为英语。

 

The language of the arbitration proceedings shall be in English.

 

VI.                    商标Trademarks

使用甲方的商标。甲方特此授予乙方,乙方接受甲方授予的,非排他性的、免使用费的、可分许可的权利和许可,在本协议期间内,向公众说明其是经过授权的产品经销商,并以甲方可能不时使用的商标和商号(“甲方商标”)仅在区域内宣传该等产品。乙方不得改变或删除甲方用于产品的任何甲方商标。受限于前述的有限许可,本条规定并非将甲方商标中的任何权利、所有权或利益授予乙方。本协议一旦终止,乙方应立即停止使用甲方的所有商标。

 

Use of Party A's Trademarks. Party A hereby grants to Party B, and Party B accepts from Party A, a non-exclusive, royalty-free, sub-licensable right and license, during the term of this Agreement, to indicate to the public that it is an authorized distributor of the Products and to advertise only within the Territory such Product under the trademarks and trade names that Party A may adopt from time to time ("Party A Trademarks"). Party B shall not alter or remove any Party A Trademarks applied to the Products by Party A. Nothing herein shall grant to Party B any right, title, or interest in Party A Trademarks, subject to the foregoing limited license. Upon termination of this Agreement, Party B shall cease using all trademarks of Party A.

本协议一式二份。自双方签字(盖章)成立。

 

This Agreement is in 2 copies. It comes into existence since it is being signed/sealed by both parties.

(正文结尾,后为签字页)

 

(End of Text with Signature Page to Follow)

  

  

 

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     (签字页/Signature Page)

甲方:上海亮硕光电子科技有限公司

Party A: Shanghai Lightsky Optoelectronics Technology Co., Ltd

法定代表人:  _____________________

 

Legal representative       (seal) August 24th 2012

地址:上海张江高科科苑路1278号 3100室

 

Address: Room 3100, No1278, Keyuan Road, Zhangjiang High-tech Park, Shanghai, China

电话:86-21-51371664   Tel:86-21-51371664

传真:86-21-51371603    Fax:86-21-51371603

乙方:SunSi Energies Inc

Party B: SunSi Energies Inc

法定代表人:   _____________________

 

Legal representative:  Richard St Julien   August 24th 2012

地址: 245 Park Avenue, 24 Floor, New York, NY, 10167

Address: 245 Park Avenue, 24 Floor, New York, NY, 10167

电话: 646-205-0291     Tel:646-205-0291

传真: 646-205-0292     Fax:646-205-0292

ZMY Financial Group

Address: Unit 1703, 17/F, Infinus Plaza, 199 Des Voeux Road Central,

Hong Kong Ltd,

ZMY金融集团

地址: Unit 1703, 17/F, Infinus Plaza, 199 Des Voeux Road Central,

香港有限公司

法定代表人:  _____________________ 

Legal representative: _________________ (seal) August 24th 2012

 

  

  

  

 
 

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附录I

SCHEDULE I

甲方产品目录附于此表后,构成LED照明产品的清单。

Party A’s catalog is attached to the present schedule to constitute the list of the LED lighting products.

  

  

  

 

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附录II

SCHEDULE II

依据本协议第3节,在本协议第一年期间甲方有权直接且在此独家经销商协议以外出售产品的实体仅限于列表的名单,列表上的客户本协议有效期限内归甲方管理。如果甲方在独家经销商协议期间发展其他客户,则甲方需将这些新发展客户转给乙方管理。

The list of names constitutes the only entities that Party A has the right to sell product directly and outside of this exclusive distributor agreement during the first year of this agreement in accordance with section 3 of the present agreement. The listed customers are to be handled by Party A during the validity of the present agreement. Also during the period of the exclusive distributor agreement, any new customers developed by Party A shall be transferred to Party B’s management.

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