Document:

Form of Dealer Agreement and Schedule

 Exhibit 10.9 
  

			
	

	  	 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, bonafide 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.	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. 

  

	7.	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.

  

	8.	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:	 	  

			
	 DEALER NAME
	 	 DEALER NAME

	 #1 SALES
	 	 AMC AUTO, INC.

	 1ST PLACE AUTO SALES, INC
	 	 AMERICAN AUTO BROKERS

	 29 AUTO MART
	 	 AMERICAN AUTO SALES

	 301 MOTORCARS
	 	 AMERICAR I

	 30TH AVE MOTORS, INC.
	 	 AMERICA’S CHOICE

	 410 MOTORING OF MARYLAND, INC.
	 	 AMERIFLEET INC.

	 44 AUTO MART
	 	 ANDERSON AUTOMOTIVE GROUP INC

	 500 AUTO SALES
	 	 ANDERSON TRUCK FARM INC

	 9TH AVENUE AUTOMOTIVE
	 	 ANDY CHEVROLET COMPANY

	 A & A AUTO
	 	 ANDY MOHR BUICK PONTIAC GMC

	 A & B MOTORS
	 	 ANDY SIMS BUICK, INC

	 A J’S AUTO IMPORTS
	 	 ANGELO MICHAEL TROY DBA

	 A. LEIKIN, INC.
	 	 ANTHONY WAYNE AUTO SALES

	 A+ AUTO SALES, LLC
	 	 APL OF ORLANDO, INC

	 A+ CARS SALES
	 	 APPLE LINCOLN MERCURY LLC

	 A1A AUTO SALES
	 	 APPROVAL AUTO CREDIT INC.

	 A1A TRUCK & AUTO CENTER, INC
	 	 ARCADIA CHEVROLET

	 AA AUTO SALES
	 	 ARCH ABRAHAM NISSAN LTD

	 AACC AUTO CAR SALES, INC
	 	 ARCH ABRAHAM SUZUKI

	 ABERNATHY’S AUTO SALES
	 	 ARIAN ENTERPRISES, INC

	 ABRAHAM BUICK, INC.
	 	 ARLINGTON AUTO SALES INC.

	 ABUNDANT LIFE AUTO, INC
	 	 ARRINTON AND BLOUNT FORD INC

	 ACA CAR COLLECTION
	 	 ASHEBORO HONDA MAZDA

	 ACURA OF ORANGE PARK
	 	 ASHEBORO NISSAN, INC

	 ADAMS AUTO WORLD, INC.
	 	 ATLANTA USED CARS CENTER, INC

	 ADAMS CAR & TRUCK SALES, INC.
	 	 ATLANTIC AUTO BROKERS

	 ADRIAN DODGE CHRYSLER JEEP
	 	 ATLANTIC AUTO SALES

	 ADVANT MOTORS
	 	 ATLAS IMPORTS ENTERPRISE INC

	 ADVANT MOTORS OF TAMPA LLC
	 	 AUSTIN MOTORS, INC

	 ADVANTAGE AUTO SALES &
	 	 AUTO 1 OF FLORENCE

	 AFFORDABLE RENTAL SALES
	 	 AUTO BANK

	 AGI AUTO BROKERS
	 	 AUTO BANK, INC.

	 AIRPORT CHEVROLET
	 	 AUTO BUY, INC

	 AL HENDRICKSON TOYOTA
	 	 AUTO CLEARINGHOUSE, INC.

	 AL PACKER FORD
	 	 AUTO CREDIT OF KENTUCKY

	 AL PACKER WHITE MARSH FORD
	 	 AUTO DEPOT USA

	 ALAN BESCO CARS AND TRUCKS
	 	 AUTO EXCHANGE ON NICHOLASVILLE

	 ALAN VESTER AUTO SALES
	 	 AUTO EXPO II

	 ALL AMERICAN FORD
	 	 AUTO EXPO INC

	 ALL BROTHERS, LLC
	 	 AUTO EXPRESS OF CINCINNATI

	 ALL CAR SALES & LEASING
	 	 AUTO EXPRESS OF WOODBRIDGE

	 ALL SEASONS AUTO SALES
	 	 AUTO FINDERS, INC.

	 ALL STAR MOTORS
	 	 AUTO GALLERY OF RICHMOND

	 ALL STATE MOTORS INC
	 	 AUTO IMAGE

	 ALLAN VIGIL FORD
	 	 AUTO IMPORTS OF MELBOURNE, INC

	 ALLANS SHOWCASE
	 	 AUTO JUNCTION

	 ALLEN TURNER AUTOMOTIVE
	 	 AUTO KING

	 ALPHA MOTOR SALES, INC.
	 	 AUTO LAND

	 ALPINE AUTO SALES
	 	 AUTO LIQUIDATORS OF TAMPA, INC

	 AMAR AUTO COMPANY, INC
	 	 AUTO MARKET, INC.

			
	 DEALER NAME
	 	 DEALER NAME

	 AUTO MART OF COLUMBIA INC
	 	 B.O.L. AUTOMOTIVES, INC

	 AUTO MART, INC.
	 	 BACHMAN SUTO GROUP, INC.

	 AUTO MAX, INC.
	 	 BAILEY AUTO SALES

	 AUTO MAXX, INC.
	 	 BA-KARS INC

	 AUTO ONE CORPORATION
	 	 BALTIMORE WASHINGTON AUTO

	 AUTO OUTLET , INC.
	 	 BANK AUTO SALES

	 AUTO RITE, INC
	 	 BARANCO PONTIAC GMC INC

	 AUTO SALES
	 	 BARBER CHEVROLET

	 AUTO SELECT
	 	 BASIC AUTO SALES

	 AUTO SHOWCASE MOTORCARS OF
	 	 BATTLEFIELD FORD MERCURY

	 AUTO STATION, INC.
	 	 BAUMANN CHRYSLER JEEP

	 AUTO TRUCK DEPOT
	 	 BAY AUTO WHOLESALE

	 AUTO USA
	 	 BAY IMPORTS

	 AUTO USA, INC
	 	 BCG MOTORS

	 AUTO WHOLESALE OUTLET INC.
	 	 BEACH AUTOS INC.

	 AUTO WISE AUTO SALES
	 	 BEDFORD AUTO WHOLESALE

	 AUTO WORLD
	 	 BEL AIR DODGE, INC.

	 AUTO WORLD, INC
	 	 BELL’S AUTO SALES

	 AUTO X SALES & LEASING CO.
	 	 BEN MYNATT CHEVY

	 AUTOBILITY, INC.
	 	 BENNETT AUTO BROKERS

	 AUTOHOUSE, INC.
	 	 BENNETT CHRYSLER

	 AUTO-LAND, INC.
	 	 BENSON NISSAN

	 AUTOLEASE AMERICA, INC
	 	 BEREA AUTO MALL

	 AUTOMACKS, INC.
	 	 BERMANS AUTOMOTIVE, INC.

	 AUTOMAX
	 	 BERT SMITH INTERNATIONAL

	 AUTOMAX OF LOUISVILLE II
	 	 BEST AUTO EXCHANGE

	 AUTOMAX OF ZEBULON
	 	 BEST BUY AUTO SALES

	 AUTOMAXX, LLC
	 	 BEST WEST AUTO

	 AUTOMERICA
	 	 BEXLEY MOTORCAR COMPANY LLC

	 AUTOMOTIVE WHOLESALE
	 	 BG SHARPER IMAGE AUTOMOTIVE

	 AUTOPLEX IMPORT
	 	 BICKEL BROTHERS AUTO SALES INC

	 AUTOS OF EASTGATE
	 	 BIG BLUE AUTOS, LLC

	 AUTOS OF WILLIAMSBURG, INC.
	 	 BIG O DODGE OF GREENVILLE, INC

	 AUTOS UNLIMITED
	 	 BIG THREE AUTO SALES

	 AUTO-SAIL
	 	 BILL BLACK CHEVROLET,

	 AUTOTECH OF VENICE, INC.
	 	 BILL BRANCH CHEVROLET

	 AUTOVILLE
	 	 BILL BRYAN IMPORTS, INC.

	 AUTOVILLE, USA
	 	 BILL BRYAN JEEP/EAGLE

	 AUTOWAY CHEVROLET
	 	 BILL BUCK CHEVROLET, INC

	 AUTOWAY FORD OF BRADENTON
	 	 BILL CURRIE FORD

	 AUTOWAY FORD OF ST PETE
	 	 BILL DELORD AUTOCENTER, INC.

	 AUTOWAY HONDA ISUZU
	 	 BILL DORATY KIA

	 AUTOWAY NISSAN
	 	 BILL HEARD CHEVROLET

	 AUTOWAY TOYOTA
	 	 BILL HEARD CHEVROLET CO.

	 AVERY MOTORS, INC.
	 	 BILL HEARD CHEVROLET INC

	 AVON PARK, LLC.
	 	 BILL LEGGETT AUTOMOTIVE, INC

	 A-Z AUTO CREDIT
	 	 BILL MARTIN CHEV-OLD-PONTIAC-

	 AZZA MOTORS, INC.
	 	 BILLS AUTO SALES & LEASING,LTD

	 B & D AUTO BROKERS, INC.
	 	 BILTMORE MOTOR CORP.

	 B & K PRE-OWNED CARS, INC,
	 	 BLACK’S AUTOMOTIVE GROUP

	 B & L CHAMPION MOTORS LLC
	 	 BLUE BOOK CARS

	 B & M MOTORCARS
	 	 BLUE GRASS AUTOMOTIVE, INC.

			
	 DEALER NAME
	  	 DEALER NAME

	 BNS USED AUTO CAR SALES
	  	 BYERLY FORD-NISSAN, INC.

	 BO WILLIAMS BUICK INC.
	  	 BYERS CHEVROLET LLC

	 BOB BELL FORD
	  	 BYERS CHRYSLER PLYMOUTH

	 BOB BENNETT FORD, INC
	  	 BYERS DUBLIN CHEVROLET

	 BOB BOAST DODGE
	  	 C & J AUTO SALES

	 BOB CALDWELL DODGE COUNTRY INC
	  	 C & J AUTO SALES INC.

	 BOB DANCE DODGE, INC
	  	 C.D.A.C.

	 BOB DANCE JEEP EAGLE
	  	 CALI-HABANA AUTO SALES CORP.

	 BOB KING MITSUBISHI
	  	 CALLAHAN AUTO SALES

	 BOB KING’S MAZDA
	  	 CALVARY CARS & SERVICE, INC

	 BOB MAXEY LINCOLN-MERCURY
	  	 CAMILLA CHEVROLET BUICK, INC.

	 BOB PRICE MOTORS, INC
	  	 CAMPBELL MOTORS, INC.

	 BOB STEELE CHEVROLET INC.
	  	 CANNON AND GRAVES AUTO SALES

	 BOBB CHEVROLET
	  	 CANTON CAR CONNECTION

	 BOBB DUNN FORD, INC
	  	 CANTON CARS & CREDIT, INC.

	 BOBBY WOOD CHEVROLET
	  	 CAPITAL CAR SALES & LEASING

	 BOMAR CORPORATION
	  	 CAPITAL SALES

	 BOSS MOTORS, INC.
	  	 CAR CITY AUTOS OF

	 BOWDITCH FORD, INC.
	  	 CAR CORRAL

	 BOYETTE AUTOMOTIVE SALES
	  	 CAR FACTORY OUTLET

	 BP AUTO BROKERS
	  	 CAR FINDERS OF SOUTH ATLANTA

	 BRAMAN HONDA OF PALM BEACH
	  	 CAR FINDERS, INC

	 BRANDON HONDA
	  	 CAR NATION, INC

	 BRANDON MITSUBISHI
	  	 CAR NET USA

	 BRANDON REEVES AUTO WORLD INC
	  	 CAR QUEST AUTO SALES, INC.

	 BRANIS MOTORS, INC
	  	 CAR STORE

	 BREAKAWAY HONDA
	  	 CAR TOWN KIA USA

	 BROADWAY AUTO SALES OF NEW
	  	 CAR TRADERS INC.

	 BROCKMAN AUTOMOTIVE
	  	 CAR ZONE

	 BRONDES FORD, INC
	  	 CARBIZ AUTOS

	 BROOKLYN FORD
	  	 CARBIZ, INC.

	 BROOKS AUTO SALES
	  	 CAREY PAUL FORD

	 BROWN MOTOR SALES
	  	 CAREY PAUL HONDA

	 BROWN’S QUALITY CARS INC.
	  	 CARIBBEAN AUTOMOTIVE RESALE

	 BRUCE CAMPBELL DODGE, INC.
	  	 CARIBBEAN MOTORS, INC.

	 BRUNSWICK AUTO MART
	  	 CARLISLE DODGE

	 BUCHANAN JENKINS HONDA,
	  	 CARMIKES, INC.

	 BUCKEYE FORD MERCURY, INC.
	  	 CARN AUTO SALES, INC.

	 BUCKEYE HONDA
	  	 CAROLINA AUTO CENTER, INC

	 BUCKEYE MOTORS
	  	 CAROLINA AUTO IMPORTS

	 BUD LAWRENCE INC
	  	 CAROLINA KIA

	 BUD WOLF CHEVROLET, INC.
	  	 CAROLINA KIA OF HIGHPOINT

	 BUDGET CAR SALES
	  	 CAROLINA MOTORCARS

	 BUDGET CAR SALES OF TAMPA
	  	 CAROLINA MOTORS

	 BUD’S NEPTUNE MOTORS
	  	 CAROLINA NISSAN INC.

	 BUNKY GANDY’S AUTO EXCHANGE
	  	 CARPORT SALES & LEASING, INC.

	 BURD FORD
	  	 CARQUEST OF STAFFORD, INC.

	 BURGER DODGE-CHRYSLER-JEEP,INC
	  	 CAR-RIGHT

	 BURNS CHEVROLET, INC
	  	 CARS AND CREDIT, INC.

	 BUTLER FORD
	  	 CARS TRUCKS AND SUV’S INC.

	 BUTLER HYUNDAI INC.
	  	 CARSOUTH.NET LLC

	 BY THE BOOK AUTO BROKERS
	  	 CARTERSVILLE CHEVROLET

			
	 DEALER NAME
	 	 DEALER NAME

	 CARUSO CHRYSLER
	 	 COGGIN NISSAN AT THE AVENUES

	 CASTRIOTA CHEVROLET GEO INC.
	 	 COGGIN PONTIAC GMC BUICK

	 CAT AUTO SALES, INC.
	 	 COGGIN PONTIAC-GMC

	 CBS QUALITY CARS, INC.
	 	 COKER AUTOMOTIVE SALES

	 CENTRAL AUTO MART, INC
	 	 COLE VALLEY MOTOR COMPANY

	 CENTRAL AUTO SALES
	 	 COLERAIN AUTO CENTER

	 CENTRAL AVE AUTO OUTLET, INC.
	 	 COLLECTION AUTO IMPORTS

	 CENTRAL CAROLINA NISSAN
	 	 COLLINS MOTOR SALES, INC

	 CENTRAL CAROLINA PRE-OWNED
	 	 COLUMBIA AUTO MALL

	 CENTRAL FLORIDA TOYOTA
	 	 COLUMBUS AUTO RESALE, INC

	 CENTRAL PONTIAC INC.
	 	 COMMUNITY AUTO SALES, INC.

	 CENTURY BUICK
	 	 COMO AUTO SALES & SERVICE INC.

	 CENTURY CAR CORP.
	 	 COMPLETE AUTO SALES & SVC, INC

	 CENTURY CAR CORPORATION
	 	 CONYERS HONDA

	 CERTIFIED AUTO FINANCE
	 	 CORAL SPRINGS HONDA, INC

	 CHAMPION CHEVROLET INC.
	 	 CORAL SPRINGS OLDSMOBILE, INC

	 CHAMPION DODGE
	 	 CORNERSTONE MOTORS, INC

	 CHARLOTTE HONDA - VW
	 	 COUGHLIN CHEVROLET-TOYOTA

	 CHEQUERED FLAG AUTO SALES, INC
	 	 COUNTRY CHEVROLET INC.

	 CHESROWN CHEVROLET BUICK,
	 	 COUNTRY CLUB CARZ

	 CHESROWN OLDSMOBILE GMC, INC
	 	 COUNTRY WAY AUTO SALES, INC.

	 CHEVROLET BUICK OF QUINCY INC.
	 	 COURTESY AUTO GROUP INC.

	 CHEVROLET OF DADE CITY
	 	 COURTESY CHRYSLER JEEP

	 CHOICE AUTOS INC
	 	 COURTESY FORD

	 CHOICE ENDEAVORS
	 	 COURTESY HYUNDAI, INC

	 CHRIS LEITH CHEVROLET
	 	 COURTESY NISSAN

	 CHRONIC INC.
	 	 COURTESY TOYOTA

	 CHRYSLER JEEP OF NORTH OLMSTED
	 	 COX CHEVROLET INC

	 CIENER-WOODS FORD
	 	 COX MAZDA

	 CITY ISUZU
	 	 CRAIG & BISHOP, INC.

	 CITY MITSUBISHI
	 	 CRAZY MOTORS CORP.

	 CITY MOTOR COMPANY
	 	 CREDIT AUTOMOTIVE CENTER, INC.

	 CITY MOTORS
	 	 CRESCENT FORD, INC

	 CITY USED CARS, INC
	 	 CRESTMONT CADILLAC

	 CLAPP PONTIAC, BUICK, GMC,
	 	 CRONIN MOTOR COMPANY, LLC

	 CLASSIC AUTOMOTIVE, INC.
	 	 CROWN AUTO DEALERSHIPS INC.

	 CLASSIC CARS DIRECT LLC
	 	 CROWN MOTORS OF TALLAHASSEE

	 CLASSIC FORD LINCOLN MERCURY
	 	 CROWN POINT AUTO

	 CLASSIC MOTORS
	 	 CRYSTAL MOTOR CAR COMPANY, INC

	 CLIFF’S AUTO SALES, INC.
	 	 CURRY HONDA

	 CLINTON FAMILY FORD
	 	 CYRUS MOTOR COMPANY

	 CLONINGER FORD, INC.
	 	 D & D MOTORS, INC.

	 COACH MOTORS, INC.
	 	 D & J AUTOMOTIVE

	 COASTAL CAR COMPANY OF PANAMA
	 	 D & L AUTO SALES

	 COASTAL CARS INC.
	 	 DAB INTERNATIONAL, INC

	 COASTAL MITSUBISHI
	 	 DADE JEEP CHRYSLER, INC.

	 COBB PARKWAY CHEVROLET
	 	 DALGLEISH CADILLAC-OLDS

	 COCONUT CREEK MITSUBISHI
	 	 DALTON AUTO SALES, LLC

	 COCONUT POINT FORD
	 	 DALTON MOTORS

	 COGGIN HONDA
	 	 DAN THOMAS PONTIAC, INC

	 COGGIN MOTOR MALL
	 	 DAN VADEN CHEVROLET, INC.

	 COGGIN NISSAN
	 	 DAN’S AUTO SALES

			
	 DEALER NAME
	 	 DEALER NAME

	 DARBY SOUTH
	 	 DOUGLAS JEEP, INC

	 DAVE GILL PONTIAC GMC
	 	 DOWNTOWN FORD, INC.

	 DAVID HODGES CARS & TRUCKS INC
	 	 DR DETAIL, LLC

	 DAVID SMITH AUTOLAND, INC.
	 	 DRAKE MOTOR COMPANY

	 DAYTON ANDREWS DODGE
	 	 DUHANEY MOTORS

	 DAYTON ANDREWS INC.
	 	 DUVAL MOTORCARS OF GAINESVILLE

	 DAYTONA MITSUBISHI
	 	 DWIGHT ADAMS AND SON, INC

	 DAYTONA TOYOTA
	 	 E CITY MOTORS, INC

	 DEACON JONES AUTO PARK
	 	 E Z AUTO SALES, INC.

	 DEACON JONES KIA
	 	 EAGLE BUICK, INC.

	 DEAN SELLERS, INC.
	 	 EAGLE ONE AUTO SALES

	 DEANS FIVE STAR AUTO’S. INC.
	 	 EARL OLDSMOBILE GMC TRUCK INC.

	 DEECO AUTO SALES
	 	 EARL TINDOL FORD, INC.

	 DELAND DODGE
	 	 EASLEY MITSUBISHI

	 DELAND FORD
	 	 EASTERN FLEET AUTO SALES

	 DELAND NISSAN
	 	 EASTGATE MOTORCARS, INC

	 DELAND TOYOTA
	 	 ECONOMY MOTORS, INC

	 DELUCA CHRYSLER JEEP, INC
	 	 ED HARRISON AUTO SALES INC.

	 DELUCA TOYOTA INC
	 	 ED HOWARD LINCOLN MERCURY INC.

	 DEPENDABLE AUTOMOTIVE, INC.
	 	 ED MARTIN PONTIAC GMC

	 DEREK SMITH AUTO SALES, INC.
	 	 ED SCHMIDT AUTOMOTIVE GROUP

	 DESTINYS AUTO SALES
	 	 ED SCHMIDT PONTIAC-GMC

	 DETROIT II AUTO FINANCE
	 	 ED TILLMAN AUTO SALES

	 DETROIT II AUTOMOBILES
	 	 ED VOYLES CHRYSLER-PLYMOUTH

	 DETROIT II AUTOMOBILES, INC
	 	 ED VOYLES HONDA

	 DEVOE PONTIAC BUICK GMC
	 	 ED VOYLES HYUNDAI

	 DG MOTORS
	 	 ED VOYLES MITSUBISHI

	 DH MOTORSPORTS, LLC
	 	 EDD LINDLEY AUTO SALES

	 DIAMOND CHEVROLET
	 	 EDDIE ANDRESON MOTORS

	 DIAMOND MOTORS OF DAYTONA
	 	 EDDIE CRAIGS EXPRESS

	 DICK KEFFER PONTIAC
	 	 EDWARDIA AUTO SALES

	 DICK KELLER AUTOMOBILE, INC.
	 	 EJ’S AUTO WORLD, INC.

	 DICK SCOTT KIA
	 	 ELITE CAR COMPANY, INC.

	 DIRECT AUTOMOTIVE
	 	 ELKIN CHRYSLER JEEP DODGE LLC

	 DISCOUNT AUTO BROKERS
	 	 ELLACOTT SHAKER VW, INC.

	 DISCOUNT AUTO SALES, INC
	 	 EMERALD AUTO SALES

	 DISCOUNT AUTOMART
	 	 ENTERPRISE CAR SALES

	 DISCOUNT MOTOR SALES
	 	 ENTERPRISE LEASING CO. OF ORL.

	 DISTINCTIVE AUTO GROUP, INC.
	 	 ENTERPRISE LEASING COMPANY

	 DJ PROPERTY INVESTMENTS, INC.
	 	 ENTERPRISE RENT A CAR OF

	 DMC AUTO EXCHANGE
	 	 ERIC DICKERSON BUICK, INC

	 DODGELAND OF COLUMBIA INC
	 	 ERIC HAYDEN MOTORS, LLC

	 DOLPHIN AUTOMOTIVE, INC
	 	 ERNIE HAIRE FORD

	 DON HEATH’S AUTO HAUS, INC.
	 	 ESSERMAN NISSAN LTD

	 DON HINDS FORD, INC.
	 	 ESTATE AUTO BROKERS, INC.

	 DON JACKSON LINCOLN
	 	 ESTILO AUTO CONSULTANTS, INC.

	 DON JACOBS USED CAR CENTER
	 	 EUROPEAN AUTO BROKERS

	 DON REID FORD INC.
	 	 EVANS USED CARS INC.

	 DONALD CRAIG MAZDA, ISUZU,
	 	 EXCALABUR AUTO EXCHANGE, INC

	 DONLEY FORD-LINCOLN-
	 	 EXCEPTIONAL MOTOR CARS, INC.

	 DOTSON AUTO CENTER, INC.
	 	 EXECUTIVE CARS, INC.

	 DOUGLAS AUTO MART, INC.
	 	 EXOTIC MOTOR CARRIAGES

			
	 DEALER NAME
	 	 DEALER NAME

	 EXOTIC MOTORCARS
	 	 FRED MARTIN CHEVROLET, INC

	 EXPO AUTO BROKERS, INC
	 	 FREEDOM CARS, INC.

	 EXTREME MACHINES LLC
	 	 FREEDOM DODGE CHRYSLER JEEP

	 F & W AUTO SALES
	 	 FREEDOM FORD INC

	 FAIRCHILD CHEVROLET
	 	 FREEDOM MOTORS, INC.

	 FAIRLANE FORD SALES, INC.
	 	 FREEDOM SUZUKI

	 FAIRWAY AUTO, INC.
	 	 FRIENDLY AUTO SALES

	 FAITH MOTORS, INC.
	 	 FRIENDLY KIA & ISUZU

	 FAMILY AUTO MART
	 	 FRONTIER MOTORS, INC.

	 FAMILY BUICK LLC
	 	 G & B MOTOR, INC

	 FAMILY FORD
	 	 G & H AUTO & TRUCK SALES

	 FAMILY KIA
	 	 G & L AUTO SALES

	 FAMILY MOTORS
	 	 G E A AUTO SALES

	 FAMILY MOTORS, INC.
	 	 GAINESVILLE FORD

	 FARGO TRUCK SALES
	 	 GALAXY ACCEPTANCE &

	 FARM & RANCH AUTO SALES INC.
	 	 GALLOWAY AUTOMOTIVE LLP DBA

	 FARRELL CHEVROLET KIA
	 	 GANLEY CHEVROLET, INC

	 FARRISH HYUNDAI, LLC
	 	 GANLEY CHRYSLER-JEEP, INC

	 FERMAN CHEVROLET
	 	 GANLEY DODGE

	 FERMAN CHEVROLET OF WAUCHULA
	 	 GANLEY DODGE WEST, INC

	 FERMAN CHRYSLER PLYMOUTH
	 	 GANLEY EAST, INC

	 FERMAN NISSAN
	 	 GANLEY LINCOLN MERCURY

	 FINAST AUTO SALES
	 	 GANLEY NISSAN

	 FINDLAY FORD LINCOLN
	 	 GANLEY OLDSMOBILE, INC.

	 FINISH LINE AUTO SALES, INC.
	 	 GANLEY, INC

	 FIRKINS C.P.J.S.
	 	 GARNER AUTO BROKERS

	 FIRKINS NISSAN
	 	 GARY MOULTON AUTO CENTER

	 FIRST CHOICE AUTO
	 	 GARY YEOMANS FORD

	 FIRST CHOICE AUTOMOTIVE INC
	 	 GARY’S AUTO SALES

	 FIRST COAST AUTO SALES OF
	 	 GATE CITY MOTOR COMPANY, INC.

	 FIRST STOP AUTO SALES
	 	 GATOR CHRYSLER-PLYMOUTH, INC.

	 FIRST TEAM ISUZU
	 	 GATSBYS MOTORCARS, INC.

	 FIVE POINTS TOYOTA, INC.
	 	 GENE GORMAN & ASSOC. INC. DBA

	 FLORIDA AUTO & TRUCK BROKERS
	 	 GENE NORRIS OLDS-GMC, INC.

	 FLORIDA AUTO CORP., INC,
	 	 GENERAL GMC TRUCK SALES &

	 FLORIDA AUTO EXCHANGE
	 	 GEORGE BALLAS BUICK GMC

	 FLOW CHEVROLET LLC
	 	 GEORGE MATICK CHEVY

	 FLOW MOTORS
	 	 GEORGE WAIKEM FORD, INC.

	 FLOW VOLKSWAGEN OF GREENSBORO
	 	 GEORGES ENTERPRISES, INC.

	 FOLEY’S AUTO SALES
	 	 GEORGIA STATE AUTO SALES INC

	 FOOTHILL FORD
	 	 GERMAIN CHEVROLET

	 FOOTHILLS FORD OF BELTON
	 	 GERMAIN FORD

	 FORD OF OCALA
	 	 GERMAIN NISSAN OF ALBANY, INC

	 FOREMAN MOTORS, INC.
	 	 GERMAIN OF SARASOTA

	 FORT MYERS MITSUBISHI
	 	 GETTEL NISSAN INC

	 FORT MYERS TOYOTA INC.
	 	 GETTEL TOYOTA

	 FOUNTAIN AUTO MALL
	 	 GIBSON TRUCK WORLD

	 FOUR STAR AUTO SALES
	 	 GINN MOTOR COMPANY

	 FOUR STAR AUTOMOTIVE SALES INC
	 	 GLASSMAN OLDSMOBILE, INC.

	 FRANK MYERS AUTO SALES, INC
	 	 GLEN BURNIE AUTO EXCHANGE, INC

	 FRANK NERO LINCOLN/MERCURY
	 	 GLOBAL AUTO SALES

	 FRANSISCO ENTERPRISES LLC
	 	 GLOBAL AUTOMOTIVE

			
	 DEALER NAME
	 	 DEALER NAME

	 GLOBAL LUXURY IMPORTS, INC.
	 	 HARBOR NISSAN

	 GOLD BAY CLASSICS
	 	 HARDY CHEVROLET

	 GOLD COAST IMPORT OUTLET
	 	 HARE CHRYSLER JEEP INC.

	 GOLD COAST MOTORS, LLC
	 	 HARE PONTIAC, BUICK, GMC, INC.

	 GOLDEN ISLES VOLVO
	 	 HARRELSON FORD, INC

	 GOLDEN OLDIES
	 	 HARRELSON HYUNDAI LLC

	 GOLDMARK AUTO GROUP
	 	 HARRELSON MAZDA, INC

	 GOOD RIDES, INC.
	 	 HART GREEN MOTORS LLC

	 GORDON AUTO WHOLESALE
	 	 HATCHER’S AUTO SALES

	 GORDON CHEVROLET, INC.
	 	 HATFIELD USED CAR CENTER

	 GORNO FORD
	 	 HAVANA FORD INC.

	 GRACE AUTOMOTIVE
	 	 HAWLEY MOTOR SALES, INC

	 GRAFTON DODGE, INC.
	 	 HAYES CHRYSLER D/J OF

	 GRAHAM AUTO SALES
	 	 HEARTLAND MOTORS

	 GRAND 54 AUTO SALES INC.
	 	 HEBRON AUTO SALES

	 GRANT MOTORS CORP.
	 	 HELLER CAR COMPANY, INC

	 GREAT AFFORDABLE AUTOS LLC
	 	 HENDRICK HONDA

	 GREAT LAKES AUTO SALES, INC.
	 	 HERITAGE AUTOMOTIVE OF

	 GREAT LAKES CITY FORD, INC.
	 	 HERITAGE CADILLAC-OLDS, INC.

	 GREAT NECK AUTO SALES
	 	 HERITAGE MOTORS OF

	 GREAT NORTHERN DODGE
	 	 HERITAGE VW, INC.

	 GREEN FORD, INC
	 	 HERNANDO MITSUBISHI

	 GREENBRIER C-P-J
	 	 HERNDON CHEVROLET, INC

	 GREENBRIER DODGE OF CHES, INC.
	 	 HERNDON QUALITY CARS INC.

	 GREENBRIER OLDS GMC PONTIAC
	 	 HI TECH AUTO SALES, INC.

	 GREENBRIER VW LLC
	 	 HIDY MOTORS INC/DBA HIDY HONDA

	 GREENE FORD COMPANY
	 	 HIGH POINT NISSAN

	 GREEN’S TOYOTA
	 	 HIGHLAND AUTO SALES INC.

	 GREENWAY CHRYSLER JEEP DODGE
	 	 HIGHWAY MOTORS INC.

	 GREENWOOD’S HUBBARD CHEVY OLDS
	 	 HILL KELLY DODGE, INC

	 GREG BELL CHEVROLET OLDSMOBILE
	 	 HILL OLDSMOBILE

	 GREGG ISAACS AUTO PARK
	 	 HILLMAN MOTORS, INC.

	 GRIFFIN MOTOR CO, INC
	 	 HILLSIDE AUTO SALES

	 GROGANS TOWNE CHRYSLER
	 	 HOLLAND ROAD AUTO SALES

	 GROULX GMC TRUCK, INC.
	 	 HOMETOWN AUTO MART, INC

	 GUARANTEE AUTO SALES
	 	 HOMETOWN AUTO SALES, INC.

	 GUARANTEE AUTOMAXX CORPORATION
	 	 HOMETOWN AUTO, INC.

	 GULF COAST AUTOS INC
	 	 HONDA CARS OF BRADENTON

	 GULF SOUTH AUTOMOTIVE
	 	 HONDA EAST

	 GULF WEST AUTOMOTIVE, INC.
	 	 HONDA MALL OF GEORGIA

	 GWINNETT PLACE DODGE
	 	 HONEYCUTT’S AUTO SALES, INC.

	 GWINNETT PLACE KIA
	 	 HOP’S AUTO SALES

	 H & H AUTO SALES
	 	 HOUSE ENTERPRISES, INC

	 H & H MOTORS, INC.
	 	 HUBERT VESTER FORD

	 H & M TIRE AND AUTO SALES, INC
	 	 HUBERT VESTER TOYOTA

	 H & R AUTO, INC.
	 	 HUBLER CHEVROLET CENTER INC.

	 HAINES CITY PARTNERS, LLC
	 	 HUBLER DODGE, INC.

	 HAKAN FINANCE CORP
	 	 HUBLER MAZDA WEST

	 HALL HONDA
	 	 HUBLER NISSAN, INC.

	 HAMLIN AUTO SALES
	 	 HUGHS AUTOMOTIVE

	 HAMPTON PARK ENTERPRISES, LLC
	 	 HWY 70 AUTO SALES INC

	 HANNA MOTORS, INC.
	 	 I 95 MOTORS

			
	 DEALER NAME
	 	 DEALER NAME

	 IMMACULATE AUTO
	 	 JO MAX AUTO SALES INC.

	 IMMKE AUTO GROUP, INC.
	 	 JOE PANIAN CHEVROLET

	 IMPERIAL MOTORS
	 	 JOE RICCI AUTO CENTER

	 IMPORT MOTORSPORT, INC
	 	 JOE RICCI DODGE OF

	 IMPORTS PERFORMANCE
	 	 JOEY D’S AUTO OUTLET

	 INDIAN RIVER AUTO WHOLESALERS
	 	 JOHN FINGER MAZDA

	 INDY MOTORWERKS
	 	 JOHN HIESTER CHEVROLET

	 INTEGRITY MOTORS OF VIRGINIA
	 	 JOHN JOCHEM CHEVROLET, INC.

	 INTERNATIONAL CAR PORT
	 	 JOHN M. LANCE FORD LLC

	 INTERNATIONAL MOTOR CARS SVC
	 	 JOHN NOLAN FORD

	 INTERSTATE AUTO
	 	 JOHNNY O’S AUTO WORLD

	 INTERSTATE CAR BROKERS, INC.
	 	 JOHNSON’S SELECT MOTORCARS

	 J & J MOTORS, INC.
	 	 JON HALL CHEVROLET INC.

	 J FRANK MOTORS, INC.
	 	 JONES CHRYSLER-DODGE, INC.

	 J. M. MATERA INC.
	 	 JOSEPH BUICK PONTIAC GMC TRUCK

	 J.F.B. AUTO, INC.
	 	 JOSEPH MOTORS

	 JA AUTO SALES, INC.
	 	 JOYCE BUICK PONTIAC

	 JACK BURFORD CHEVROLET, INC.
	 	 JULIANS AUTO SHOWCASE, INC.

	 JACK MATIA CHEVROLET
	 	 JUPITER MOTORS

	 JACK MAXTON CHEVROLET INC
	 	 JW AUTO & TRUCK SALES, INC.

	 JACK STONES CREEKSIDE SALES
	 	 K & B FINANCIAL SERVICES INC

	 JACKIES USED CARS INC.
	 	 K.O. ENTERPRISES OF

	 JAKE SWEENEY CHEVROLET, INC
	 	 KAISER PONTIAC BUICK GMC

	 JAKMAX
	 	 KAR G INC.

	 JAM VEHICLES, INC,
	 	 KAR SMART

	 JAMS AUTO MART, INC.
	 	 KARS OF LOUISVILLE, LLC

	 JARRETT FORD HAINES CITY
	 	 KARS WHEELS TO GO COMPANY

	 JARRETT FORD MERCURY
	 	 KDK AUTO BROKERS, INC.

	 JARRETT FORD OF PLANT CITY
	 	 KEFFER CHRY PLYM JEEP

	 JARRETT-GORDON FORD OF WINTER
	 	 KEFFER DODGE, INC

	 JAX AUTO WHOLESALE, INC.
	 	 KEFFER HYUNDAI

	 JAY PONIIAC BUICK
	 	 KEITH HAWTORNE FORD

	 JAY’S USED CARS, LLC.
	 	 KEITH PIERSON TOYOTA

	 JAZCARS, INC.
	 	 KELLER MOTOR SALES, LLC

	 JBA CHEVROLET/MITSUBISHI
	 	 KELLEY BUICK PONTIAC GMC

	 JC AUTOMAX
	 	 KELLY FORD

	 JD BELTWAY MOTOR SALES
	 	 KELLYS FIRST STREET AUTO SALES

	 JEFF SCHMITT AUTO GROUP
	 	 KEN CHANCEY SUZUKI, INC

	 JEFF SCHMITT BUICK, GMC
	 	 KENDALL MITSUBISHI

	 JEFF WYLER CHEVROLET, INC
	 	 KENNYS AUTO SALES, INC

	 JEFF WYLER TROTWOOD
	 	 KERNERSVILLE DODGE

	 JENKINS HYUNDAI OF BRADENTON
	 	 KERRY CHRYSLER JEEP

	 JENKINS NISSAN, INC.
	 	 KERRY FORD

	 JERRY HUNT AUTO SALES
	 	 KERRY NISSAN, INC.

	 JIM ELLIS VOLKSWAGEN, INC.
	 	 KERRY TOYOTA

	 JIM HUDSON MITSUBISHI
	 	 KETNER’S AUTO SALES

	 JIM PACE PONTIAC, INC
	 	 KEY CHRYLSER PLYMOUTH INC

	 JIM QUINLAN CHEVROLET
	 	 KIA AUTO SPORT

	 JIM SHELL AUTO SALES.COM
	 	 KIA MALL OF GEORGIA

	 JIM TIDWELL’S WORLD FORD
	 	 KIA OF GREER

	 JIMMIE VICKERS INC.
	 	 KIKI MOTORS, INC.

	 JM AUTO SALES, INC.
	 	 KINCAID AUTO SALES & SVC, LLC

			
	 DEALER NAME
	 	 DEALER NAME

	 KINGS FORD, INC
	 	 LIPTON TOYOTA

	 KINGS MOUNTAIN CHEVROLET, INC.
	 	 LIVONIA CHRYSLER JEEP, INC

	 KING’S NISSAN
	 	 LOGANVILLE FORD

	 KIRKS AUTO SALES
	 	 LOKEY NISSAN

	 KISTLER FORD, INC
	 	 LOKEY OLDSMOBILE INC

	 KNIGHTS TRUCK CENTER, INC.
	 	 LOTT MATHER BUICK PONTIAC GMC

	 KOALA T CARS OF BREVARD, INC.
	 	 LOU BACHRODT CHEVROLET

	 KOE-MAK CORP
	 	 LOU BACHRODT CHEVROLET INC.

	 KOONS USED CAR OUTLET
	 	 LOU SOBH BUICK PONTIAC

	 KOUZMAN, INC.
	 	 LOU SOBH FORD INC

	 KOZAK MOTOR SALES
	 	 LOU SOBH PONTIAC/BUICK/GMC

	 KRAFT MOTORCARS/NISSAN
	 	 LOVERING AUTO SALES

	 KRISTONE AUTOMOTIVE, INC.
	 	 LUXURY AUTO SALES

	 KUHN HONDA VOLKSWAGON
	 	 LUXURY LINES

	 KUHN MORGAN TOYOTA SCION
	 	 LYNCH IMPORTS, INC.

	 L & W MOTORS INC
	 	 LYNNHAVEN LINCOLN MERCURY

	 LA AUTO STAR, INC.
	 	 M & M AUTO WHOLESALE, INC.

	 LAKAAL PRE-OWNED AUTO, INC
	 	 M & M AUTO, INC.

	 LAKE PLACID MOTORCAR, INC.
	 	 M W AUTO SALES, INC.

	 LAKE WYLIE CHRYSLER JEEP
	 	 MACKENNEY AUTO SALES

	 LAKELAND AUTO MALL
	 	 MAGIC IMPORTS OF

	 LAKELAND TOYOTA INC.
	 	 MAHER CHEVROLET INC

	 LAKESIDE AUTO SALES, INC.
	 	 MAIN STREET MOTOR SALES

	 LANDMARK DODGE CHRY/PLYM
	 	 MAJESTIC MOTOR CARS, INC.

	 LARRY JAY IMPORTS, INC
	 	 MAJOR MOTORS SALES

	 LARRY’S CAR CONNECTION
	 	 MALCOLM CUNNINGHAM FORD

	 LARRY’S USED CARS
	 	 MALUDA AUTO SALES

	 LASH AUTO SALES, INC.
	 	 MANATEE MOTORS

	 LAW AUTO SALES, INC
	 	 MANN CHRYSLER, PLYMOUTH, DODGE

	 LAWRENCE TUTTLE & SONS, INC.
	 	 MANN MOTORS, LLC

	 LAWSON AUTO SALES
	 	 MANNIX MOTORS

	 LEE A. FOLGERS, INC.
	 	 MARIETTA DODGE, INC

	 LEE AUTO SALES
	 	 MARK CHEVROLET

	 LEE’S AUTO SALES
	 	 MARK MOTORS

	 LEE’S AUTO SALES, INC
	 	 MARLOWE-WERNER PONTIAC

	 LEGACY AUTO SALES, INC.
	 	 MARLOZ OF HIGH POINT

	 LEGACY CAR SOURCE, INC.
	 	 MAROONE CHEVROLET

	 LEGEND AUTOMOTIVE SALES, INC.
	 	 MAROONE FORD OF MARGATE

	 LEHMAN TOYOTA
	 	 MAROONE HONDA OF MIAMI

	 LEITH FORD
	 	 MAROONE NISSAN

	 LEITH MITSUBISHI
	 	 MAROONE TOYOTA

	 LES STANFORD CHEVROLET
	 	 MARSHALL FORD

	 LIBERTY AUTOMOTIVE GROUP, INC.
	 	 MARTIN MOTORS

	 LIBERTY FORD SOUTHWEST, INC
	 	 MARVIN MOTORS

	 LIBERTY FORD, INC
	 	 MARV’S CARS, INC

	 LIBERTY LINCOLN MERCURY,
	 	 MASON AUTO SALES, INC

	 LIBERTY LINCOLN MERCURY, INC.
	 	 MASTERS AUTO SALES

	 LIBERTY PONTIAC GMC TRUCK, INC
	 	 MATHEWS FORD INC.

	 LIGHTHOUSE AUTO SALES
	 	 MATHEWS FORD OREGON, INC

	 LINCOLN MERCURY DAYTON
	 	 MATIA MOTORS, INC

	 LINDELL MAZDA
	 	 MATTHEWS MOTORS INC.

	 LINDSAY ACURA
	 	 MAXIE PRICE CHEVROLETS OLDS,

			
	 DEALER NAME
	 	 DEALER NAME

	 MAXIMUM DEALS, INC.
	 	 MOTORWERKS OF TOLEDO, LLC

	 MCCOTTER FORD INC
	 	 MR. J’S AUTO SALES, INC.

	 MCGHEE AUTO SALES INC.
	 	 MR. KLEAN KARS AUTO SALES, INC

	 MCGUINNESS II, INC.
	 	 MT. CLEMENS DODGE

	 MCGUIRE AUTO CENTER
	 	 MT. CLEMONS DODGE, INC

	 MCKENZIE MOTOR COMPANY, INC,
	 	 MULLINAX FORD N CANTON, INC.

	 MCKINNA AUTO SALES
	 	 MURPHY MOTOR COMPANY

	 McNAMARA PONTIAC, INC.
	 	 MUSTANG MOTORING

	 MCVAY MOTORS, INC.
	 	 MY CAR

	 MEDINA IMPORTS LLC
	 	 MY THREE SONS AUTO SALES

	 MELBOURNE TRUCK & AUTO
	 	 NALLEY INFINITI

	 MELTON MOTORS, INC.
	 	 NALLEY ROSWELL CHRYLSER-JEEP

	 MENTOR IMPORTS,INC.
	 	 NAPELTON CHRYSLER JEEP DODGE

	 MEROLLIS CHEVROLET SALES
	 	 NAPLES AUTOMOTIVE GROUP INC

	 METRO CAR COMPANY
	 	 NAPLES DODGE

	 METRO HONDA
	 	 NAPLETON’S NORTH PALM AUTO PK

	 METRO USED CARS
	 	 NATIONAL AUTO SALES 1

	 METROLINA S & H AUTO SALES INC
	 	 NATIONAL CAR MART, INC

	 MIAMI MOTORS
	 	 NATIONAL MOTOR CARS

	 MICHAEL HOLLEY CHEVROLET
	 	 NATIONS AUTO GROUP, LLC

	 MICHAEL’S AUTO
	 	 NATIONWIDE FLEET

	 MICHAELS AUTO SALES
	 	 NEW HOPE AUTO SALES, INC.

	 MICHAEL’S AUTO SALES
	 	 NEW MILLENNIUM AUTO SALES, INC

	 MICHAEL’S IMPORTS
	 	 NEWBERRY AUTOPLEX

	 MID ATLANTIC AUTO GROUP
	 	 NEWTON MOTORS

	 MID STATE MOTORS, INC
	 	 NEWTON’S AUTO SALES, INC.

	 MID TOWNE MOTOR CO,
	 	 NICHOLAS FORD, INC.

	 MID-TOWNE AUTO CENTER, INC.
	 	 NICK MAYER LINCOLN MERCURY INC

	 MIKE DAVIDSON FORD
	 	 NIMNICHT CHEVROLET

	 MIKE ERDMAN MOTORS, INC.
	 	 NISSAN OF BRANDON

	 MIKE ERDMAN TOYOTA
	 	 NORRIS CHEVROLET BUICK, LLC

	 MILES AUTO CARE
	 	 NORSIDE IMPORTS

	 MILESTONE MOTORS, L.L.C.
	 	 NORTH FLORIDA AUTO INC.

	 MILLENIUM AUTOMOTIVE GROUP
	 	 NORTH FULTON MOTORS, INC.

	 MILLENNIUM MOTORS, INC.
	 	 NORTH HILLS AUTO SALES

	 MILLENNIUM MOTORS, LLC
	 	 NORTH POINT CHRYSLER JEEP

	 MILLER MOTOR CARS
	 	 NORTHERN NECK CHEV-PONTIAC INC

	 MINCER MOTORS, INC.
	 	 NORTHGATE AUTO SALES

	 MINI-MAX MOTORS
	 	 NORTHPOINTE AUTO SALES

	 MINT CONDITION AUTO SALES, INC
	 	 NORTHSTAR AUTOMOTIVE INC

	 MINTON MOTORS
	 	 OASIS MOTORS

	 MNC MOTORS, INC.
	 	 O’BRIEN AUTO CENTER

	 MODERN CHEVROLET
	 	 OCEAN AUTO BROKERS

	 MODERN CORPORATION
	 	 OHIO AUTO CONNECTION, INC.

	 MODERN TOYOTA
	 	 OLD DOMINION AUTO SALES

	 MONTGOMERY FORD
	 	 OLD SOUTH SALES INC.

	 MORGAN DODGE JEEP
	 	 OLSON MOTORS, INC.

	 MORRIS PONTIAC GMC
	 	 ONLINE AUTO BROKERS, LLC

	 MOTLEY MOTORS, INC.
	 	 ORANGE AUTO SALES, INC

	 MOTOR CAR CONCEPTS II
	 	 ORANGE AUTOMART INC.

	 MOTOR CITY AUTOMOTIVE, INC.
	 	 ORLANDO AUTO SPECIALISTS, INC

	 MOTOR SPORTS, INC.
	 	 ORVILLE BECKFORD

			
	 DEALER NAME
	  	 DEALER NAME

	 OSWALD WHOLESALE ENTERPRISE
	  	 PREMIER AUTO BROKERS, INC.

	 OXMOOR HYUNDAI
	  	 PREMIER AUTO MART, INC

	 PALAFOX MOTORS, INC.
	  	 PREMIER AUTO SALES OF GREER

	 PALM BAY CHEVROLET
	  	 PREMIER AUTO,INC

	 PALM BAY FORD
	  	 PREMIER MOTORCAR GALLERY

	 PALM BAY MOTORS
	  	 PRE-OWN SELECT AUTO SALES, INC

	 PALM BEACH AUTOMALL
	  	 PREOWNED CAR CONNECTION INC

	 PALM BEACH TOYOTA
	  	 PRE-OWNED CONNECTION

	 PALM CHEVROLET
	  	 PRESITGE FORD OF DAYTON, INC.

	 PALMER DODGE WEST, INC.
	  	 PRESTIGE LINCOLN MERCURY, INC

	 PALMETTO AUTOMOTIVE
	  	 PRESTIGE NISSAN

	 PANHANDLE AUTOMOTIVE INC.
	  	 PRESTON FORD

	 PARAGON PRE-OWNED CENTER
	  	 PRESTON HYUNDAI

	 PARK AUTO MALL, INC
	  	 PRICED RIGHT CARS, INC

	 PARKER CADILLAC-OLDSMOBILE-
	  	 PRIDE MOTORS

	 PARKS AUTOMOTIVE, INC
	  	 PUGMIRE ISUZU

	 PARKS CHEVROLET - GEO
	  	 PUNTA AUTO SALES, INC.

	 PARKS CHEVROLET, INC
	  	 PUTNAM CITY MOTORS, INC

	 PASCO AUTO MART, INC.
	  	 QUALITY AUTO BROKERS, INC.

	 PATRICK O’BRIEN JR CHEVROLET
	  	 QUALITY CAR COMPANY

	 PATTERSON AUTOMOTIVE, INC.
	  	 QUALITY IMPORTS

	 PAUL MILLER FORD, INC.
	  	 QUALITY IMPORTS, INC

	 PAYLESS CAR SALES
	  	 QUALITY WHOLESALE CARS, INC

	 PEARSON FORD, INC.
	  	 QUICK CAR SALES

	 PEFFLEY FORD, INC
	  	 R.K. CHEVROLET

	 PELFREY TRUCK AND CAR SOURCE
	  	 R.K. TOYOTA

	 PENSACOLA AUTO BROKERS, INC
	  	 RAES AUTO MART

	 PENSACOLA AUTO DEPOT
	  	 RAIMERS MOTORS INC.

	 PENSACOLA AUTO MART, INC.
	  	 RAM AUTO SERVICE, INC

	 PERRY CAR CONNECTION
	  	 RANDY GRIFFIN ENTERPRISES, INC

	 PETE MOORE IMPORTS, INC
	  	 RAVEN’S AUTO SALES, INC.

	 PETTIES, INC.
	  	 RAY CARTER KIA OF KINGSLAND

	 PGM AUTO SALES, INC.
	  	 RAY SKILLMAN FORD INC.

	 PHIL STEINLE CHEVROLET BUICK
	  	 RAY SKILLMAN OLDSMOBILE AND

	 PHILLIPS BUICK PONTIAC GMC INC
	  	 RC HILL MITSUBISHI

	 PHILLIPS CHRYSLER-JEEP, INC
	  	 REAL MOTORCARS, INC.

	 PIMLICO MOTORS
	  	 RED HOAGLAND PONTIAC GMC INC

	 PINNACLE AUTO GROUP
	  	 REED NISSAN

	 PINNACLE LINCOLN MERCURY
	  	 REGAL FORD, INC

	 PLAINFIELD AUTO SALES, INC.
	  	 REGAL PONTIAC, INC.

	 PLATINUM AUTO WORLD
	  	 REGENCY DODGE

	 PLATINUM MOTORS
	  	 RELIABLE USED CARS

	 PLATTNER AUTOMOTIVE OF VENICE
	  	 RENOWNED AUTO SALES

	 PLATTNER’S
	  	 RICE TOYOTA

	 PLAZA DODGE INC.
	  	 RICHARD’S AUTO SALES

	 PLAZA FORD LINCOLN MERCURY INC
	  	 RICK CASE ATLANTA

	 POMOCO USED
	  	 RICK’S AUTO SALES INC.

	 PONDELLA AUTO MALL, INC
	  	 RIDE ONE AUTO SALES

	 PONDELLA AUTO WHOLESALE
	  	 RITEWAY AUTO SERVICE & SALES

	 POTAMKIN HYUNDAI, INC.
	  	 RMG PALM BEACH

	 PRECISION TOYOTA
	  	 ROADWAY AUTO SALES, INC

	 PREFERRED USED CARS, INC
	  	 ROBY AUTOGROUP, LLC

			
	 DEALER NAME
	 	 DEALER NAME

	 ROCK CITY AUTO SALES & SVC,INC
	 	 SHADY GROVE AUTO SALES

	 RODGERS CHEVROLET, INC
	 	 SHAMBURG AUTO SALES

	 ROGER DEAN CHEVROLET-GEO
	 	 SHARPNACK FORD

	 RON HAUS AUTO GROUP, INC.
	 	 SHARPNACK II CHEVROLET OLDS-

	 RON SLIVKA BUICK
	 	 SHEEHAN PONTIAC

	 ROSE CITY MOTORS
	 	 SHEEHY FORD MERCURY

	 ROUEN LINCOLN MERCURY
	 	 SHOWCASE AUTOS, INC

	 ROUTE 29 MOTORS
	 	 SHOWCASE SELECT IMPORTS

	 ROUTE 4 AUTO STORE
	 	 SHUMAKER MOTORS INC.

	 ROWE AUTO, LLC
	 	 SIGNATURE AUTO SALES

	 ROY O’BRIEN, INC
	 	 SIMS BUICK PONTIAC, LLC

	 ROYAL AUTO SALES
	 	 SMART CARS, INC

	 ROYAL OAK FORD SALES, INC.
	 	 SMITHFIELD CHEVROLET JEEP

	 ROYAL PALM AUTO SALES INC.
	 	 SOBH/LOCKLEAR CHEVROLET OF

	 ROYAL VOLKSWAGON
	 	 SONNY HANCOCK

	 RUSTY’S PLACE, INC
	 	 SONNY HANCOCK HYUNDAI

	 RYAN’S AUTO SALES
	 	 SOUTH GEORGIA AUTO SALES

	 S & A AUTO CAR SALES, INC.
	 	 SOUTHEAST FINANCIAL FUNDING

	 S & E AUTO SALES
	 	 SOUTHERN AUTO & TRUCK BROKERS

	 S S & M AUTOMOTIVE
	 	 SOUTHERN PRIDE AUTO SALES, INC

	 SABISTON MCCABE AUTO SOLUTIONS
	 	 SOUTHERN SELECT AUTO SALES

	 SAM SWOPE AUTO GROUP LLC/JUST
	 	 SOUTHERN STATES NISSAN, INC.

	 SAMSON’S USED CARS INC.
	 	 SOUTHERN TRUST AUTO SALES

	 SANDERS AUTO SALES LLC
	 	 SOUTHFIELD JEEP-EAGLE, INC.

	 SANDWOOD COMPANY, INC.
	 	 SOUTHFIELD QUALITY CARS, INC.

	 SANFORD FORD LINCOLN—MERCURY
	 	 SOUTHSIDE AUTOS

	 SANSING CHEVROLET, INC
	 	 SOUTHSIDE DODGE

	 SARASOTA FORD
	 	 SOUTHTOWNE

	 SATURN OF CLEARWATER
	 	 SPACE COAST HONDA

	 SATURN OF DAYTONA, INC
	 	 SPARTANBURG DODGE

	 SATURN OF GREENSBORO
	 	 SPEED AUTO SALES

	 SATURN OF ORANGE PARK
	 	 SPEEDWAY DODGE

	 SATURN OF RALEIGH
	 	 SPEEDWAY KIA

	 SATURN OF REGENCY
	 	 SPIRIT FORD INC

	 SATURN OF ROSWELL
	 	 SPITZER AUTOWORLD

	 SATURN OF ST PETE
	 	 SPITZER BUICK, INC.

	 SATURN OF TALLAHASSEE, INC
	 	 SPITZER KIA

	 SATURN OF WINSTON SALEM LLC
	 	 SPITZER LAKEWOOD, INC

	 SATURN SW FLORIDA LLC DBA
	 	 SPITZER MOTOR CENTER, INC.

	 SCHUMACHER AUTOMOBILE, INC
	 	 SPITZER MOTOR CITY

	 SCOTT BUICK
	 	 SPORTS AND IMPORTS, INC.

	 SEASIDE AUTO SALES, LLC
	 	 SPRINT AUTO SALES, INC.

	 SECOND CHANCE MOTORS
	 	 ST JOHNS GM SUPERSTORE

	 SELECT AUTO EXCHANGE, INC.
	 	 STAN EGANS AUTO WORLD, INC.

	 SELECT AUTOHAUS LLP
	 	 STANDIFORD FIELD CAR

	 SELECT IMPORTS
	 	 STAN’S AUTO WORLD

	 SELECT MOTORCARS. INC.
	 	 STAR AUTO SALES

	 SELECT WHEELS
	 	 STAR CARS, INC.

	 SEMINOLE SUBARU INC.
	 	 STAR SUZUKI CONYERS

	 SEQUOIA AUTO MART, INC.
	 	 STAR SUZUKI MALL OF GA

	 SERPENTINI CHEVROLET, INC.
	 	 STARRS CARS AND TRUCKS, INC

	 SEXTON AUTO SALES, INC
	 	 STATE AUTO SALES

			
	 DEALER NAME
	 	 DEALER NAME

	 STEARNS MOTORS OF NAPLES
	 	 TEAM NISSAN OF MARIETTA

	 STERLING MOTORS
	 	 TEAM SUZUKI

	 STEVE CASTRUCCI AUTOMOTIVE,INC
	 	 TEAM TOYOTA

	 STEVE SORENSON CHEVROLET INC.
	 	 TED’S AUTO SALES, INC.

	 STIVER’S CHRYSLER JEEP INC
	 	 TERRY CRAMER & SONS, INC.

	 STIVER’S LINCOLN MERCURY, INC
	 	 TERRY CULLEN CHEVROLET

	 STRICKLAND’S USED CARS, INC
	 	 TERRY’S AUTOMOTIVE, INC

	 STRICKLAND’S USED CARS, INC.
	 	 THE 3445 CAR STORE, INC.

	 STRIDER BUICK, GMC, SUBARU
	 	 THE AUTO COLLECTION USA

	 STU’S PREOWNED INC
	 	 THE AUTO MARKET SALES &

	 SUBARU OF JACKSONVILLE INC.
	 	 THE AUTO PLACE

	 SUBURBAN PONTIAC CADILLAC INC
	 	 THE AUTO SOURCE, INC

	 SULLIVAN PONTIAC CADILLAC GMC
	 	 THE AUTO STORE

	 SUMMERLIN MOTORS
	 	 THE CAR CABANA OF

	 SUN HONDA
	 	 THE CAR COMPANY, INC

	 SUN TOYOTA
	 	 THE CAR CONNECTION, INC.

	 SUNBELT HONDA
	 	 THE CAR DEPOT

	 SUNCOAST AUTO BROKERS AND
	 	 THE CAR LOT

	 SUNCOAST AUTO CENTER, INC.
	 	 THE CAR SHACK

	 SUNCOAST AUTO OUTLET, LLC
	 	 THE CAR SHOP

	 SUNCOAST CHRYSLER PLYMOUTH
	 	 THE CAR STORE INC.

	 SUNCOAST FORD
	 	 THE CARPORT

	 SUNRISE AUTO SALES LLC
	 	 THE KIA STORE

	 SUNSET DODGE, INC
	 	 THE MINIVAN STORE

	 SUNSET MOTORS, INC
	 	 THE PRE-OWNED CAR STORE, INC.

	 SUNSHINE AUTO GROUP II, INC
	 	 THE ROBKE FORD COMPANY

	 SUPER AUTO SALES
	 	 THE SUPERSTORE ON NEW CIRCLE

	 SUPER MOTORS OF ARLINGTON
	 	 THE TRUCK JUNCTION, INC

	 SUPER SAVINGS AUTO SALES
	 	 THE TRUCK LINK, LLC

	 SUPER SPORTS & IMPORTS
	 	 THE USED CAR STORE

	 SUPERIOR ACQUISITION, LLC
	 	 THOMAS & SON INC.

	 SUPERIOR AUTO SALES
	 	 THOMAS AUTO SALES, INC

	 SUPERIOR AUTO SALES, INC.
	 	 THOMAS CHRYSLER PLYMOUTH

	 SUPERIOR CHEVROLET
	 	 THOMAS USED CARS

	 SUPERIOR RENTAL CAR SALES
	 	 THOMASVILLE HONDA

	 SUTHERLIN NISSAN
	 	 THOMASVILLE SALES COMPANY

	 SWEENEY CHRYSLER DODGE JEEP
	 	 THOMPSON CADILLAC

	 SWILLEY CADILLAC PONTIAC
	 	 THORNTON CHEVROLET, INC

	 TACKA MOTORS, INC.
	 	 THOROUGHBRED CHEVROLET, INC.

	 TAG TEAM ENTERPRISES
	 	 THRIFTY CAR SALES

	 TALLAHASSEE LINCOLN MERCURY
	 	 THURSTON FLEET SALES

	 TAMIAMI FORD, INC.
	 	 TIM LALLY CHEVROLET, INC

	 TAMPA BAY AUTO MALL
	 	 TJ’S AUTO SALES, INC.

	 TAYLOR AUTO SALES, INC.
	 	 TNT USED AUTO SALES, INC.

	 TAYLOR CHEVROLET
	 	 TOAST AUTO SALES

	 TAYLOR FORD, INC.
	 	 TOM GIBBS CHEVROLET INC.

	 TAYLOR MORGAN INC
	 	 TOM JUMPER CHEVROLET INC

	 TAYLOR TOYOTA OF BOARDMAN
	 	 TOM O’BRIEN CHRYSLER JEEP

	 TEAM 1 PREOWNED AUTOMOBILES
	 	 TOM PRANGE AUTO VILLAGE, INC.

	 TEAM CHEVROLET OLDSMOBILE
	 	 TOM WOOD FORD

	 TEAM CHRYSLER INC.
	 	 TOM WOOD NISSAN, INC.

	 TEAM FORD AT NORTHPOINT
	 	 TOM WOOD TOYOTA, INC.

			
	 DEALER NAME
	 	 DEALER NAME

	 TOWN & COUNTRY AUTO SALES, LLC
	 	 USA AUTO CENTER INC.

	 TOWN & COUNTRY DODGE, INC
	 	 USA AUTO DEALERS, INC.

	 TOWN & COUNTRY FORD, INC.
	 	 USED CAR SUPERMARKET

	 TOWN CENTER KIA
	 	 USED CARS INC, II

	 TOWN N COUNTRY
	 	 VAL WARD CADILLAC, INC.

	 TOWNE EAST AUTO
	 	 VALUE AUTO STORE

	 TOWNSEND MOTORS, INC
	 	 VANN YORK NISSAN, INC.

	 TOYOTA AT THE AVENUES INC
	 	 VANN YORK PONTIAC BUICK GMC

	 TOYOTA OF DURHAM
	 	 VANN YORK PONTIAC, INC.

	 TOYOTA OF GREENVILLE, INC
	 	 VANN YORK TOYOTA, INC

	 TOYOTA OF GREER
	 	 VARIETY AUTO BROKERS, INC.

	 TOYOTA OF LAKE NORMAN
	 	 VATLAND OLDS PONTIAC GMC

	 TOYOTA OF LOUISVILLE, INC.
	 	 VENICE NISSAN DODGE, INC

	 TOYOTA OF RICHMOND
	 	 VERO BEACH CHRYSLER

	 TOYOTA OF WINTER HAVEN
	 	 VESTER NISSAN, INC.

	 TOYOTA WEST
	 	 VETERAN’S AUTO SALES

	 TREADWAY CHRYSLER DODGE JEEP
	 	 VIC BAILEY LINCOLN MERCURY

	 TREASURE COAST AUTO SALES,INC.
	 	 VICAR MOTORS OF ORLANDO INC.

	 TREASURE COAST IMPORTS LLC
	 	 VICTORY AUTO BROKERS, INC.

	 TRI COUNTY CARS, INC.
	 	 VICTORY CHEVROLET LLC

	 TRI COUNTY CHEVROLET & OLDS-
	 	 VILLAGE AUTO OUTLET INC

	 TRI COUNTY MOTORS
	 	 VILLAGE MOTORSPORTS

	 TRIAD AUTO INC.
	 	 VIN DEVERS, INC

	 TRIAD DODGE, INC
	 	 VINCE WHIBBS PONTIAC-GMC

	 TROPHY AUTOMOTIVE
	 	 VIP AUTO SALES

	 TROPICAL AUTO SALES
	 	 VIP MOTORS

	 TROPICAL FORD
	 	 VIRGINIA MOTOR COMPANY

	 TROPICAL SUN MOTORS
	 	 VISION AUTOMOTIVE, INC.

	 TROUTMAN MOTORS
	 	 VIZACHERO MOTORS

	 TRUCK & RV WORLD
	 	 VLAHOS AUTO SALES, INC.

	 TRUCK AUTHORITY
	 	 VOLUSIA AUTOMOTIVE, LLC

	 TRUCK HEAVEN USA
	 	 VWK AUTO SALES, INC.

	 TRUCKS ETC, INC
	 	 WADE FORD INC

	 TUFF TRUCKS & EQUIPMENT
	 	 WADE RAULERSON

	 TURN-KEY AUTOS LLC
	 	 WAIKEM MOTORS, INC

	 U RIDE AUTO SALES
	 	 WALKER FORD CO., INC.

	 U SAVE AUTO
	 	 WALLACE NISSAN

	 U.S. AUTO GROUP, INC.
	 	 WALSH AUTO BODY, INC

	 ULTIMATE IMAGE AUTO, INC
	 	 WALT SWEENEY FORD, INC

	 UNDER THE BOOK AUTO SALES, INC
	 	 WALTERS NEW CAR ALTERNATIVE

	 UNITED AUTO IMPORTS, INC.
	 	 WALT’S AUTO SALES LLC

	 UNITED AUTO RENTAL & SALES,INC
	 	 WAYNE AUTO WORLD, INC

	 UNITED AUTO, LLC
	 	 WAYNE THOMAS CHEVROLET, INC.

	 UNITED CARS OF ARLINGTON, INC
	 	 WEINLE AUTO SALES

	 UNITED SALES AND LEASING, INC
	 	 WESLEY CHAPEL NISSAN

	 UNIVERSAL FORD SALES, INC.
	 	 WEST COAST AUTO SALES, INC.

	 UNIVERSITY AUTO & TRUCK
	 	 WEST COAST CAR & TRUCK SALES

	 UNIVERSITY CHEVROLET LLC
	 	 WEST PALM NISSAN, INC

	 UNIVERSITY CHEVROLET, INC
	 	 WEST SIDE TOYOTA

	 UNO AUTO SALES
	 	 WESTPORT AUTO, INC.

	 UPSTATE MOTOR COMPANY
	 	 WESTSIDE AUTO WHOLESALE

	 US MOTORS
	 	 WHEELS FOR SALE BY OWNER &

			
	 DEALER NAME
	 	  
	 WHITES AUTOMOTIVE CO
	 	
	 WHITMAN FORD
	 	
	 WHOLESALE MOTORS
	 	
	 WHOLESALE NATION AUTOMOTIVE
	 	
	 WIGGAM WHOLESALE
	 	
	 WILDERNESS AUTO SALES, INC.
	 	
	 WILLIAM LEHMAN MITSUBISHI
	 	
	 WILLIAMS MOTOR COMPANY, INC.
	 	
	 WILLOW LAWN AUTO
	 	
	 WILSON AUTO SALES, INC
	 	
	 WILSON’S AUTO FINANCE & SALES
	 	
	 WINDER AUTOMAX, INC.
	 	
	 WING AUTO SALES, INC
	 	
	 WINTER HAVEN CHRYSLER PLYMOUTH
	 	
	 WINTER PARK AUTO MALL CORP
	 	
	 WINTER PARK DODGE, INC.
	 	
	 WOODY’S AUTO SALES, INC
	 	
	 WORLD CLASS AUTO SUPERSTORE
	 	
	 WORLD FORD PENSACOLA
	 	
	 WORLD FORD STONE MOUNTAIN
	 	
	 WORLEY AUTO SALES
	 	
	 WRAY AUTOMOTIVE, INC
	 	
	 YARK AUTOMOTIVE GROUP, INC
	 	
	 YODERS HARTVILLE AUTO SALESForm of Restricted Stock Award Agreement to Employees

 Exhibit 10.1 
 KORN/FERRY INTERNATIONAL PERFORMANCE AWARD PLAN 
 NOTICE OF RESTRICTED STOCK AWARD

  

			
	 Grantee’s Name and Office:
	  	  
		
		  	  

 You have been granted shares of restricted Common Stock of the Company (the “Shares”),
subject to the terms and conditions of this Notice of Restricted Stock Award (the “Notice”), the Korn/Ferry International Performance Award Plan, as amended from time to time (the “Plan”) and the Restricted Stock Award Agreement
(the “Agreement”) attached hereto. Capitalized terms used in this Notice and not otherwise defined shall have the same meanings as set forth in the Plan. 
  

				
	 Date of Award
	  	 	_________
		
	 Vesting Commencement Date
	  	 	_________
		
	 Total Number of Shares of Common Stock Awarded
	  	 	_________
		
	 Aggregate Fair Market Value of Shares on Date of Grant
	  	$	_________

 Vesting Schedule: 
 Subject to the Grantee’s continued service with the Company and other limitations set forth in this Notice, the Agreement and the Plan, the Shares
will “vest” in accordance with the following schedule: 
 [Insert vesting schedule.] 
 In the event of Grantee’s change in status from employee to consultant, the vesting of the Shares shall continue only to the extent determined by the
Committee as of such change in status consistent with any minimum vesting requirements set forth in the Plan. 
 For purposes of this Notice
and the Agreement, the term “vest” shall mean, with respect to any Shares, that such Shares are no longer subject to forfeiture to the Company; provided, however, that such Shares shall remain subject to other restrictions on transfer set
forth in the Agreement or the Plan. Shares that have not vested are deemed “Restricted Shares.” Per the vesting schedule, the Grantee may become vested in a fraction of a Restricted Share. However, such fraction shall remain a Restricted
Share until the Grantee becomes vested in the entire Share. Notwithstanding the foregoing, the Shares subject to this Notice will be subject to the provisions of 

 
the Agreement and Section 6.2.2 of the Plan relating to the release of repurchase and forfeiture provisions in the event of a Change in Control Event.

 Termination of Employment; Forfeiture: 
 Vesting shall cease upon the date of termination of the Grantee’s continued service with the Company for any reason, including death or Total
Disability. If the Grantee’s continued service with the Company terminates for any reason when the Grantee holds any Restricted Shares (including fractional Restricted Shares), such Restricted Shares shall be deemed reconveyed to the Company
and the Company shall thereafter be the legal and beneficial owner of the Restricted Shares and shall have all rights and interest in or related thereto without further action by the Grantee. In the event Restricted Shares are reconveyed to the
Company, the Company shall only pay the Grantee the par value of the Restricted Shares which are reconveyed to the Company (and no more) and the Company shall have no further obligation or liability to the Grantee with respect to such Restricted
Shares. The foregoing forfeiture provisions set forth in this Notice as to Restricted Shares shall also apply to the new capital stock or other property (including cash paid other than as a regular cash dividend) received in exchange for the Shares
in connection with the consummation of any Change in Control Event and such stock or property shall be deemed Additional Securities for purposes of the Agreement, but only to the extent the Shares are at the time covered by such forfeiture
provisions. 
 IN WITNESS WHEREOF, the Company and the Grantee have executed this Notice and agree that the Award is to be governed by the
terms and conditions of this Notice, the Plan, and the Agreement. 
  

			
	 Korn/Ferry International
 a Delaware corporation

		
	 By:
	 	 /s/ Gary D. Burnison

		 	 Gary D. Burnison

	 Title:
	 	 Chief Operating Officer and
 Chief Financial Officer

 THE GRANTEE ACKNOWLEDGES AND AGREES THAT THE SHARES SHALL VEST, IF AT ALL, ONLY DURING THE PERIOD OF
GRANTEE’S CONTINUED SERVICE WITH THE COMPANY (NOT THROUGH THE ACT OF BEING HIRED, BEING GRANTED THIS AWARD OR ACQUIRING SHARES HEREUNDER). THE GRANTEE FURTHER ACKNOWLEDGES AND AGREES THAT NOTHING IN THIS NOTICE, THE AGREEMENT, NOR IN THE PLAN,
SHALL CONFER UPON THE GRANTEE ANY RIGHT WITH RESPECT TO CONTINUATION OF GRANTEE’S SERVICE WITH THE COMPANY, NOR SHALL IT INTERFERE IN ANY WAY WITH THE GRANTEE’S RIGHT OR THE COMPANY’S RIGHT TO TERMINATE GRANTEE’S SERVICE WITH THE
COMPANY AT ANY TIME, WITH OR WITHOUT CAUSE, AND WITH OR WITHOUT NOTICE. THE GRANTEE 

 
ACKNOWLEDGES THAT UNLESS THE GRANTEE HAS A WRITTEN EMPLOYMENT AGREEMENT WITH THE COMPANY TO THE CONTRARY, GRANTEE’S STATUS IS AT WILL. 

 The Grantee acknowledges receipt of a copy of the Plan and the Agreement and represents that he or she is
familiar with the terms and provisions thereof, and hereby accepts the Award subject to all of the terms and provisions hereof and thereof. The Grantee has reviewed this Notice, the Agreement and the Plan in their entirety, has had an opportunity to
obtain the advice of counsel prior to executing this Notice and fully understands all provisions of this Notice, the Agreement and the Plan. The Grantee hereby agrees that all disputes arising out of or relating to this Notice, the Plan and the
Agreement shall be resolved in accordance with Sections 12 and 19 of the Agreement. The Grantee further agrees to notify the Company upon any change in the residence address indicated in this Notice. 
  

									
					
	 Dated:
	 	  	 		 	 Signed:
	 	  

 KORN/FERRY INTERNATIONAL PERFORMANCE AWARD PLAN 
 RESTRICTED STOCK AWARD AGREEMENT 
 1.
Issuance of Shares. Korn/Ferry International, a Delaware corporation (the “Company”), hereby issues to the Grantee (the “Grantee”) named in the Notice of Restricted Stock Award (the “Notice”), the Total Number of
restricted Shares of Common Stock Awarded as set forth in the Notice (the “Shares”), subject to the Notice, this Restricted Stock Award Agreement (this “Agreement”) and the terms and provisions of the Company’s Performance
Award Plan, as amended from time to time (the “Plan”), which is incorporated herein by reference. Capitalized terms used in this Agreement and not otherwise defined shall have the same meanings as set forth in the Plan. All Shares issued
hereunder will be deemed issued to the Grantee as fully paid and nonassessable shares, and the Grantee will have the right to vote the Shares at meetings of the Company’s shareholders. The Company shall pay any applicable stock transfer taxes
imposed upon the issuance of the Shares to the Grantee hereunder. 
 2. Consideration. The Grantee agrees to pay the par value of
$0.01 for each Share issued in the total amount of $            , which consideration may be paid in any form deemed appropriate by the Company’s Board of Directors or an
appropriate committee thereof, to the extent permitted by applicable law. 
 3. Transfer Restrictions. The Shares issued to the
Grantee hereunder may not be sold, transferred by gift, pledged, hypothecated, or otherwise transferred or disposed of by the Grantee prior to the date when the Shares become “vested” pursuant to the Vesting Schedule set forth in the
Notice. Any attempt to transfer Shares in violation of this Section 3 will be null and void and will be disregarded. 
 4.
Termination of Employment; Forfeiture. Vesting shall cease upon the date of termination of the Grantee’s continued service with the Company for any reason, including death or Total Disability. If the Grantee’s continued service with
the Company terminates for any reason while the Grantee holds any Shares that have not vested (“Restricted Shares”), including fractional Restricted Shares, such Restricted Shares shall be deemed reconveyed to the Company and the Company
shall thereafter be the legal and beneficial owner of the Restricted Shares and shall have all rights and interest in or related thereto without further action by the Grantee. In the event Restricted Shares are reconveyed to the Company, the Company
shall only pay the Grantee the par value of the Restricted Shares which are reconveyed to the Company (and no more) and the Company shall have no further obligation or liability to the Grantee with respect to such Restricted Shares. The foregoing
forfeiture provisions set forth in this Agreement as to Restricted Shares shall also apply to the new capital stock or other property (including cash paid other than as a regular cash dividend) received in exchange for the Shares in connection with
the consummation of any Change in Control Event and such stock or property shall be deemed Additional Securities for purposes of this Agreement, but only to the extent the Shares are at the time covered by such forfeiture provisions. 
 5. Escrow of Stock. For purposes of facilitating the enforcement of the provisions of this Agreement, the Grantee agrees, immediately upon
receipt of the certificate(s) for the Restricted Shares, to deliver such certificate(s), together with an Assignment Separate from Certificate in the form attached hereto as Exhibit A, executed in blank by the Grantee and the Grantee’s
spouse (if required for transfer) with respect to each such stock certificate, to the 

 
Secretary or Assistant Secretary of the Company, or their designee, to hold in escrow for so long as such Restricted Shares have not vested pursuant to the
Vesting Schedule set forth in the Notice, with the authority to take all such actions and to effectuate all such transfers and/or releases as may be necessary or appropriate to accomplish the objectives of this Agreement in accordance with the terms
hereof. The Grantee hereby acknowledges that the appointment of the Secretary or Assistant Secretary of the Company (or their designee) as the escrow holder hereunder with the stated authorities is a material inducement to the Company to make this
Agreement and that such appointment is coupled with an interest and is accordingly irrevocable. The Grantee agrees that such escrow holder shall not be liable to any party hereto (or to any other party) for any actions or omissions unless such
escrow holder is grossly negligent relative thereto. The escrow holder may rely upon any letter, notice or other document executed by any signature purported to be genuine and may resign at any time. Upon the vesting of all Restricted Shares, the
escrow holder will, without further order or instruction, transmit to the Grantee the certificate evidencing such Shares, subject, however, to satisfaction of any withholding obligations provided in Section 7 below. 
 6. Distributions. The Company shall disburse to the Grantee all regular cash dividends with respect to the Shares and Additional Securities
(whether vested or not), less any applicable withholding obligations. 
 7. Withholding of Taxes. The Grantee shall, as Restricted
Shares shall vest or at the time withholding is otherwise required by any applicable provisions of federal or state law, pay the Company the amount necessary to satisfy any applicable foreign, federal, state, and local income and employment tax
withholding obligations. 
 8. Additional Securities. Any securities or cash received (other than a regular cash dividend) as the
result of ownership of the Restricted Shares (the “Additional Securities”), including, but not by way of limitation, warrants, options and securities received as a stock dividend or stock split, or as a result of a recapitalization or
reorganization or other similar change in the Company’s capital structure, shall be retained in escrow in the same manner and subject to the same conditions and restrictions as the Restricted Shares with respect to which they were issued,
including, without limitation, the Vesting Schedule set forth in the Notice. The Grantee shall be entitled to direct the Company to exercise any warrant or option received as Additional Securities upon supplying the funds necessary to do so, in
which event the securities so purchased shall constitute Additional Securities, but the Grantee may not direct the Company to sell any such warrant or option. If Additional Securities consist of a convertible security, the Grantee may exercise any
conversion right, and any securities so acquired shall constitute Additional Securities. In the event of any change in certificates evidencing the Shares or the Additional Securities by reason of any recapitalization, reorganization or other
transaction that results in the creation of Additional Securities, the escrow holder is authorized to deliver to the issuer the certificates evidencing the Shares or the Additional Securities in exchange for the certificates of the replacement
securities. 
 9. Stop-Transfer Notices. In order to ensure compliance with the restrictions on transfer set forth in this Agreement,
the Notice or the Plan, the Company may issue appropriate “stop transfer” instructions to its transfer agent, if any, and, if the Company transfers its own securities, it may make appropriate notations to the same effect in its own
records. 
 10. Refusal to Transfer. The Company shall not be required (i) to transfer on its books any Shares that have been
sold or otherwise transferred in violation of any of the provisions of this 

 
Agreement or (ii) to treat as owner of such Shares or to accord the right to vote or pay dividends to any purchaser or other transferee to whom such
Shares shall have been so transferred. 
 11. Limitation on Rights; No Right to Future Grants; Extraordinary Item. By entering into
this Agreement and accepting the Award, Grantee acknowledges that: (i) Grantee’s participation in the Plan is voluntary; (ii) the value of the Award is an extraordinary item which is outside the scope of any employment contract with
Grantee; (iii) the Award is not part of normal or expected compensation for any purpose, including without limitation for calculating any benefits, severance, resignation, termination, redundancy, end of service payments, bonuses, long-service
awards, pension or retirement benefits or similar payments, and Grantee will not be entitled to compensation or damages as a consequence of Grantee’s forfeiture of any unvested portion of the Award as a result of Grantee’s termination of
service with the Company for any reason; and (iv) in the event that Grantee is not a direct employee of Company, the grant of the Award will not be interpreted to form an employment relationship with the Company and the grant of the Award will
not be interpreted to form an employment contract with the Grantee’s employer or the Company. The Company shall be under no obligation whatsoever to advise the Grantee of the existence, maturity or termination of any of Grantee’s rights
hereunder and Grantee shall be responsible for familiarizing himself or herself with all matters contained herein and in the Plan which may affect any of Grantee’s rights or privileges hereunder. 
 12. Company Authority. Any question concerning the interpretation of this Agreement or the Plan, any adjustments required to be made under the
Plan, and any controversy that may arise under the Plan or this Agreement shall be determined by the Company (including any person(s) to whom the Company has delegated its authority) in its sole and absolute discretion. Such decision by the Company
shall be final and binding. 
 13. Undertaking. Grantee hereby agrees to take whatever additional action and execute whatever
additional documents the Company may deem necessary or advisable in order to carry out or effect one or more of the obligations or restrictions imposed on either the Grantee or the Grantee’s interest pursuant to the express provisions of this
Agreement. 
 14. Entire Agreement: Governing Law. The Notice, the Plan and this Agreement constitute the entire agreement of the
parties with respect to the subject matter hereof and supersede in their entirety all prior undertakings and agreements of the Company and the Grantee with respect to the subject matter hereof, and may not be modified adversely to the Grantee’s
interest except by means of a writing signed by the Company and the Grantee. These agreements are to be construed in accordance with and governed by the internal laws of the State of California (as permitted by Section 1646.5 of the California
Civil Code, or any similar successor provision) without giving effect to any choice of law rule that would cause the application of the laws of any jurisdiction other than the internal laws of the State of California to the rights and duties of the
parties. Should any provision of the Notice or this Agreement be determined by a court of law to be illegal or unenforceable, the other provisions shall nevertheless remain effective and shall remain enforceable. 
 15. Successors and Assigns. The provisions of this Agreement will inure to the benefit of, and be binding on, the Company and its successors and
assigns and Grantee and Grantee’s legal representatives, heirs, legatees, distributees, assigns and transferees by operation of law, whether or not any such person will have become a party to this Agreement and agreed in writing to join herein
and be bound by the terms and conditions hereof. 

 16. Securities Law Compliance. The Company may impose such restrictions, conditions or limitations
as it determines appropriate as to the timing and manner of any resales by the Grantee or other subsequent transfers by the Grantee of any Shares issued as a result of or under this Award, including without limitation (a) restrictions under an
insider trading policy, (b) restrictions that may be necessary in the absence of an effective registration statement under the Securities Act of 1933, as amended, covering the Award and/or the Shares underlying the Award and
(c) restrictions as to the use of a specified brokerage firm or other agent for such resales or other transfers. Any sale of the Shares must also comply with other applicable laws and regulations governing the sale of such shares. 

17. Information Confidential. As partial consideration for the granting of the Award, the Grantee agrees that he or she will keep confidential
all information and knowledge that the Grantee has relating to the manner and amount of his or her participation in the Plan; provided, however, that such information may be disclosed as required by law and may be given in confidence to the
Grantee’s spouse, tax and financial advisors, or to a financial institution to the extent that such information is necessary to secure a loan. 
 18. Headings. The captions used in this Agreement are inserted for convenience and shall not be deemed a part of this Agreement for construction or interpretation. 
 19. Dispute Resolution The provisions of this Section 12 shall be the exclusive means of resolving disputes arising out of or relating to the
Notice, the Plan and this Agreement. The Company, the Grantee, and the Grantee’s assignees (the “parties”) shall attempt in good faith to resolve any disputes arising out of or relating to the Notice, the Plan and this Agreement by
negotiation between individuals who have authority to settle the controversy. Negotiations shall be commenced by either party by notice of a written statement of the party’s position and the name and title of the individual who will represent
the party. Within thirty (30) days of the written notification, the parties shall meet at a mutually acceptable time and place, and thereafter as often as they reasonably deem necessary, to resolve the dispute. If the dispute has not been
resolved by negotiation, the parties agree that any suit, action, or proceeding arising out of or relating to the Notice, the Plan or this Agreement shall be brought in the United States District Court for the Central District of California (or
should such court lack jurisdiction to hear such action, suit or proceeding, in a California state court in the County of Los Angeles) and that the parties shall submit to the jurisdiction of such court. The parties irrevocably waive, to the fullest
extent permitted by law, any objection the party may have to the laying of venue for any such suit, action or proceeding brought in such court. THE PARTIES ALSO EXPRESSLY WAIVE ANY RIGHT THEY HAVE OR MAY HAVE TO A JURY TRIAL OF ANY SUCH SUIT, ACTION
OR PROCEEDING. If any one or more provisions of this Section 19 shall for any reason be held invalid or unenforceable, it is the specific intent of the parties that such provisions shall be modified to the minimum extent necessary to make it or
its application valid and enforceable. 
 20. Notices. Any notice required or permitted hereunder shall be given in writing and shall
be deemed effectively given upon personal delivery or upon deposit in the United States mail by certified mail (if the parties are within the United States) or upon deposit for delivery by an internationally recognized express mail courier service
(for international delivery of notice), with postage and fees prepaid, addressed to the other party at its address as shown beneath its signature in the Notice, or to such other address as such party may designate in writing from time to time to the
other party. 

 EXHIBIT A 
 STOCK ASSIGNMENT SEPARATE FROM CERTIFICATE 
 [Please sign this document but do not date it. The date and
information of the transferee will be completed if and when the shares are assigned.] 
 FOR VALUE RECEIVED,
                     hereby sells, assigns and transfers unto
                                ,
                    (            ) shares of the Common Stock of
Korn/Ferry International, a Delaware corporation (the “Company”), standing in his name on the books of, the Company represented by Certificate
No.                          herewith, and does hereby irrevocably constitute and appoint the Secretary of the
Company attorney to transfer the said stock in the books of the Company with full power of substitution. 
 DATED:
                     
 _________________________ 
 The undersigned spouse of
                                 joins in this assignment. 
  

			
	 Dated: _______________________
	 	  
		 	 Spouse of ____________________

 EXHIBIT B 
 CONSENT OF SPOUSE 
 In consideration of the execution of the foregoing Restricted Stock Award
Agreement by Korn/Ferry International, the undersigned, the spouse of                             ,
the Participant named therein, do hereby agree to be bound by all of the terms and provisions thereof, the terms and conditions attached thereto, and those set forth in the Plan. 
  

					
			
	   	 		 	 _________________________

	Signature of Spouse	 		 	Date
			
	  	 		 	
	Print Spouse’s Name	 		 	

 [DECLARATION BELOW TO BE COMPLETED BY UNMARRIED INDIVIDUALS] 
 I,
                                    , the undersigned,
hereby declare that I am not married as of the date hereof. 
  

									
					
	  	 	  	 		 		 	 ___________________

	 Name:
	 	 ________________________________
	 		 		 	 Date:

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