Document:

Form of Amended and Restated Option Agreement

 Exhibit 10.1 
 EXECUTION COPY 
 AMENDED AND RESTATED 

OPTION AGREEMENT 
 This OPTION AGREEMENT (this “Agreement”) is made as of this          day of
                , 2009 by and between KEYSTONE AUTOMOTIVE HOLDINGS, INC., a Delaware corporation (the “Company”), and «Name»
(“Executive”). Capitalized terms used but not otherwise defined in this Agreement shall have the meanings given to such terms in the Plan (as defined below). 
 WHEREAS, the Board has authorized, directed and approved the grant of options to acquire «ClassA» shares of Class A Common
Stock (the “Class A Common”), and options to acquire «ClassL» shares of Class L Common Stock (the “Class L Common” and, together with the Class A Common, the “Common
Stock”), which options will be subject to time vesting (the “Options”), to Executive; 
 WHEREAS, the
Company has previously granted to Executive options to acquire Common Stock (the “Existing Options”) pursuant to the certain option agreement(s), which will be cancelled in full upon grant of the options 
 WHEREAS, the Options shall have an exercise price equal to at least fair market value, as determined by the Company in good faith; and

 WHEREAS, pursuant to the Company’s 2003 Executive Stock Option Plan attached hereto as Exhibit A (the
“Plan”), the Company and Executive desire to enter into an agreement pursuant to which the Company will grant to Executive the Options. The Options are sometimes hereinafter referred to individually as an “Option”
and collectively as the “Options.” 
 NOW THEREFORE, in consideration of the mutual terms, covenants and set
forth herein, the parties hereto agree as follows: 
  

	 	1.	Stock Options. 

 (a) Cancellation of Existing Options. The Executive hereby agrees that all outstanding Existing Options, whether vested or not, are as of the date hereof cancelled in full. 
 (b) Option Grants. The Company hereby grants to Executive, pursuant to the Plan, Options to purchase (i) «ClassA»
shares of Class A Common (the “Class A Common Options”) and (ii) «ClassL» shares of Class L Common (the “Class L Common Options”). Options that are exercised in accordance with
Section 1(g) below to acquire collectively nine shares of Class A Common (at $.01 per share) and one share of Class L Common (at $8.61 per share) shall have an exercise price of $8.70 in the aggregate (the “Option
Price”). The shares issued upon exercise of the Options are referred to herein as the “Option Shares.” The number of Option Shares and the Option Price will be equitably adjusted for any stock split, stock dividend,
reclassification or recapitalization of the Company which occurs subsequent to the date of this Agreement. 
 (c)
Exercisability. Notwithstanding any provision to the contrary in the Plan, on each date set forth below, the Class A Common Options and Class L Common Options will vest, and thus become exercisable with respect to the cumulative
percentage of Option Shares issuable

 
upon exercise of such Class A Common Options and Class L Common Options set forth opposite such date below (such table below being referred to herein as the “Time Vesting
Schedule”), if Executive is, and has been, continuously employed by the Company or any of its Subsidiaries from the date of this Agreement through such date: 
  

				
	 Date
	  	Cumulative Percentage of
Class A Common Options and
Class L Common Options Vested	 
	 September 30, 2010
	  	33.3	% 
	 September 30, 2011
	  	33.3	% 
	 September 30, 2012
	  	33.4	% 

 (d) Sale of the Company. Notwithstanding the foregoing, upon the consummation
of a Sale of the Company (as defined below), so long as Executive is, and has been, continuously employed by the Company or any of its Subsidiaries from the date of this Agreement through the time immediately prior to consummation of the Sale of the
Company, 100% of the Options granted to Executive shall become immediately exercisable (including any Options previously vested pursuant to Section 1(c) above). 
 (e) Securities Laws Restrictions. Executive represents that when Executive exercises the Options he will be purchasing Option Shares
for Executive’s own account and not on behalf of others. Executive understands and acknowledges that federal and state securities laws govern and restrict Executive’s right to offer, sell or otherwise dispose of any Option Shares unless
Executive’s offer, sale or other disposition thereof is registered under the Securities Act of 1933, as amended (the “1933 Act”), and state securities laws or, in the opinion of the Company’s counsel, such offer, sale or
other disposition is exempt from registration thereunder. Executive agrees that he will not offer, sell or otherwise dispose of any Option Shares in any manner which would: (i) require the Company to file any registration statement (or similar
filing under state law) with the Securities and Exchange Commission or to amend or supplement any such filing or (ii) violate or cause the Company to violate the 1933 Act, the rules and regulations promulgated thereunder or any other state or
federal law. Executive further understands that the certificates for any Option Shares Executive purchases will bear the legend set forth in Section 3 hereof or such other legends as the Company deems necessary or desirable in connection
with the 1933 Act or other rules, regulations or laws. 
 (f) Expiration. The Options will expire on the earlier of the
tenth anniversary of the date hereof or the date of termination of Executive’s employment with the Company or any of its Subsidiaries for any reason (the “Termination Date”); provided, that any portion of the Options
which has vested and become exercisable prior to the Termination Date in accordance with this Agreement will expire on the earlier of (x) 90 days after the Termination Date and (y) the tenth anniversary of the date hereof. 
 (g) Rules and Procedures for Exercise. Any exercise of an Option must comply with the terms and conditions respecting exercise set
forth in the Plan. Executive must exercise Class A Common Options to acquire nine shares of Class A Common for every one share of Class L Common acquired through the exercise of Class L Common Options, and Class L Common
Options to acquire one share of Class L Common for every nine shares of Class A Common acquired through the exercise of Class A Common Options. 
  

 2 

 (h) Non-Transferability of Option. The Options are personal to Executive and are not
transferable by Executive. Only Executive or his estate or heirs is entitled to exercise the Options. 
 (i)
“Independent Third Party” shall mean any person who, immediately prior to the contemplated transaction, does not own in excess of 5% of the Common Stock on a fully-diluted basis, who is not controlling, controlled by or under common
control with any such 5% owner of the Common Stock and who is not the spouse or descendent (by birth or adoption) of any such 5% owner of the Common Stock. 
 (j) “Sale of the Company” shall mean sale of the Company (or any successor thereto), including in one or more series of related transactions, to an Independent Third Party or group of
Independent Third Parties, pursuant to which such party or parties acquire, directly or indirectly, through one or more intermediaries, (i) equity securities of the Company constituting a majority of the outstanding capital stock of the Company
(whether by merger, consolidation, sale or transfer of the Company’s outstanding capital stock) or (ii) all or substantially all of the assets of the Company and its Subsidiaries on a consolidated basis. 
 2. Restrictions on Transfer; Other Stockholders Agreement Provisions. Upon exercise of any Option granted hereunder,
Executive, if not already a party thereto, shall execute and deliver to the Company a counterpart to the Stockholders Agreement in form and substance satisfactory to the Company agreeing to be bound by the terms and conditions thereof. Executive
accepts, acknowledges, and agrees that the Option Shares issued upon exercise of any Options are subject to the terms and conditions of the Stockholders Agreement, including the restrictions on transfer contained therein. 
 3. Additional Restrictions on Transfer. 
 (a) The certificates representing the Option Shares will bear the following legend: 
 “THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), AND MAY NOT BE SOLD OR TRANSFERRED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT UNDER
THE ACT OR AN EXEMPTION FROM REGISTRATION THEREUNDER. THE SECURITIES REPRESENTED BY THIS CERTIFICATE ARE ALSO SUBJECT TO ADDITIONAL RESTRICTIONS ON TRANSFER AND CERTAIN OTHER AGREEMENTS SET FORTH IN AN OPTION AGREEMENT BETWEEN THE ISSUER (THE
“COMPANY”) AND A CERTAIN EMPLOYEE OF THE COMPANY DATED AS OF                         ,
        , A COPY OF WHICH MAY BE OBTAINED BY THE HOLDER HEREOF AT THE COMPANY’S PRINCIPAL PLACE OF BUSINESS WITHOUT CHARGE.” 
  

 3 

 “THE SECURITIES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO CERTAIN TRANSFER AND
VOTING RESTRICTIONS PURSUANT TO A STOCKHOLDERS AGREEMENT DATED AS OF OCTOBER 30, 2003 AMONG THE COMPANY AND CERTAIN OF THE COMPANY’S STOCKHOLDERS, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. A COPY OF SUCH STOCKHOLDERS AGREEMENT WILL BE
FURNISHED WITHOUT CHARGE BY THE COMPANY TO THE HOLDER HEREOF UPON WRITTEN REQUEST.” 
 (b) No holder of Option Shares may
sell, transfer or dispose of any Option Shares (except pursuant to an effective registration statement under the 1933 Act) without first delivering to the Company an opinion of counsel reasonably acceptable in form and substance to the Company
(which counsel shall be reasonably acceptable to the Company) that registration under the 1933 Act is not required in connection with such transfer. 
 4. Definition of Option Shares For all purposes of this Agreement, Option Shares will continue to be Option Shares in the hands of any holder other than Executive (except for the Company or
purchasers pursuant to an offering registered under the 1933 Act or purchasers pursuant to a Rule 144 transaction (other than a Rule 144(k) transaction occurring prior to the time of a closing of a Public Offering (as defined in the Stockholders
Agreement)), and each such other holder of Option Shares will succeed to all rights and obligations attributable to Executive as a holder of Option Shares hereunder. Option Shares will also include shares of the Company’s capital stock issued
with respect to shares of Option Shares by way of a stock split, stock dividend or other recapitalization. 
 5.
Notices. Any notice provided for in this Agreement must be in writing and must be personally delivered, received by certified mail, return receipt requested, or sent by guaranteed overnight delivery service, to the parties at the
addresses indicated below: 
 If to the Company, to: 
 Keystone Automotive Holdings, Inc. 
 44 Tunkahannock Avenue 
 Exeter, PA 18643 
 Attn: Chief Executive Officer 
 with copies (which shall not constitute notice to the Company) to: 
 Bain
Capital NY, LLC 
 590 Madison Avenue 
 New York, NY 10022 
 Attn: Stephen M. Zide 
 Kirkland & Ellis LLP 
 Citigroup Center 
 153 East 53rd Street 
 New York, NY 10022 
 Attn: Eunu Chun 
  

 4 

 If to Executive, to: 
 The Executive’s home address in the Company’s personnel files 
 or such other address or to the attention of such other person as the recipient party shall have specified by prior written notice to the sending party. Any notice under this Agreement will be deemed to
have been given when so delivered or received or five business days after being so mailed. 
 6. Representations and
Warranties. In connection with the grant of the Options hereunder, Executive represents and warrants to the Company that: 
 (a) This Agreement constitutes the legal, valid and binding obligation of Executive, enforceable against Executive in accordance with its terms, and the execution, delivery and performance of this Agreement by Executive does not and will
not conflict with, violate or cause a breach of any agreement, contract or instrument to which Executive is a party or any judgment, order or decree to which Executive is subject. 
 (b) As an inducement to the Company to grant the Options to Executive, and as a condition thereto, Executive acknowledges and agrees that
neither the grant of the Options to Executive nor any provision contained herein shall entitle Executive to remain in the employment of the Company or its Subsidiaries or affect the right of the Company or its Subsidiaries to terminate
Executive’s employment at any time for any reason. 
 (c) The Company and Executive acknowledge and agree that this
Agreement has been executed and delivered and the Options have been granted hereunder, in connection with and as part of the compensation and incentive arrangements among the Company and Executive and that, except as otherwise expressly provided in
this Agreement, the issuance of the Options and the issuance of any Option Shares upon the exercise of any of the Options is subject to all of the terms and conditions contained in the Plan. 
 7. Severability. Whenever possible, each provision of this Agreement will be interpreted in such manner as to be effective and
valid under applicable law, but if any provision of this Agreement is held to be invalid, illegal or unenforceable in any respect under any applicable law or rule in any jurisdiction, such invalidity, illegality or unenforceability will not affect
any other provision or the effectiveness or validity of any provision in any other jurisdiction, and this Agreement will be reformed, construed and enforced in such jurisdiction as if such invalid, illegal or unenforceable provision had never been
contained herein. 
 8. Complete Agreement. This Agreement and the Plan and the other agreements expressly
referred to herein embody the complete agreement and understanding among the parties and supersedes and preempts any prior understandings, agreements or representations by or among the parties, written or oral, which may have related to the subject
matter hereof in any way. 
 9. Counterparts. This Agreement may be executed in separate counterparts (including
by means of facsimile), each of which will be deemed to be an original and all of which taken together will constitute one and the same agreement. 
  

 5 

 10. Successors and Assigns. This Agreement is intended to bind and inure to
the benefit of and be enforceable by Executive and the Company and their respective successors and assigns, provided, that Executive may not assign any of his rights or obligations, except as expressly provided by the terms of this Agreement.

 11. Governing Law. THE CORPORATE LAW OF THE STATE OF DELAWARE WILL GOVERN ALL ISSUES CONCERNING THE RELATIVE
RIGHTS OF THE COMPANY AND ITS STOCKHOLDERS. ALL OTHER ISSUES CONCERNING THE ENFORCEABILITY, VALIDITY AND BINDING EFFECT OF THIS AGREEMENT WILL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK, WITHOUT GIVING EFFECT
TO ANY CHOICE OF LAW OR CONFLICT OF LAW PROVISION OR RULE (WHETHER OF THE STATE OF NEW YORK OR ANY OTHER JURISDICTION) THAT WOULD CAUSE THE APPLICATION OF THE LAW OF ANY JURISDICTION OTHER THAN THE STATE OF NEW YORK. 
 12. Remedies. The parties hereto agree and acknowledge that money damages may not be an adequate remedy for any breach of the
provisions of this Agreement and that any party hereto will have the right to injunctive relief, in addition to all of its other rights and remedies at law or in equity, to enforce the provisions of this Agreement. 
 13. Effect of Transfers in Violation of Agreement. The Company will not be required (a) to transfer on its books any
shares of Option Shares which have been sold or transferred in violation of any of the provisions set forth in this Agreement or the Stockholders Agreement or (b) to treat as owner of such shares, to accord the right to vote as such owner or to
pay dividends to any transferee to whom such shares have been transferred in violation of this Agreement or the Stockholders Agreement. 
 14. Amendments and Waivers. Any provision of this Agreement may be amended or waived only with the prior written consent of the Company and Executive. 
 15. Keystone Automotive Holdings, Inc. 2003 Executive Stock Option Plan. Except as otherwise expressly set forth in this
Agreement, the grant of Options and issuance of Option Shares hereunder is pursuant to, and subject to all the terms and conditions of, the Plan. 
 *   *   *   *   * 
  

 6 

 IN WITNESS WHEREOF, the parties have executed this Option Agreement on the day and year
first above written. 
  

			
	KEYSTONE AUTOMOTIVE HOLDINGS, INC.
		
	By:	 	 
		 	 Name: Edward H. Orzetti
 Title: President and Chief Executive Officer

	
	 
	«Name»

 Exhibit A 
 Keystone Automotive Holdings, Inc. 2003 Executive Stock Option Plan 
 (see attached)Form of Incentive Bonus Agreement

 Exhibit 10.2 
 EXECUTION COPY 
 INCENTIVE BONUS AGREEMENT

 This INCENTIVE BONUS AGREEMENT (this “Agreement”) is made as of the
         day of                      by and among KEYSTONE AUTOMOTIVE HOLDINGS, INC., a
Delaware corporation (the “Company”), AST Equity Plan Solutions, a division of American Stock Transfer & Trust Company, LLC, a New York limited liability trust company (“EPS”), and «Name»
(“Executive”). Company and Executive are referred to herein from time to time as the “Parties.” 
 WHEREAS, the Company currently has validly issued and outstanding Senior Subordinated Bonds due 2013 (the “Bonds”); 
 WHEREAS, the Company and Executive desire to enter into an agreement pursuant to which Executive will acquire certain amounts of Bonds subject to the vesting conditions and other restrictions provided
herein. 
 NOW THEREFORE, in consideration of the mutual terms, covenants and set forth herein, the parties hereto agree as
follows: 
 1. Appointment and Agreement of EPS. The Parties hereby jointly appoint EPS to serve hereunder and EPS
hereby accepts such appointment and agrees to perform all duties and services that are expressly set forth in this Agreement and on Exhibit A attached hereto (the “Services”). 
 2. Compensation and Expenses. The Company or Executive, as the case may be, shall compensate EPS for the Services in
accordance with the fee schedules listed in Exhibit B attached hereto. Fees payable by the Company may be adjusted annually, on or about each anniversary date of this Agreement, by the annual percentage of change in the latest Consumer Price
Index of All Urban Consumers (CPI-U) United States City Average, as published by the U.S. Department of Labor, Bureau of Labor Statistics. In accordance with Exhibit B, the Company shall reimburse EPS for all reasonable expenses,
disbursements or advances, incurred by it in accordance herewith. All amounts owed to EPS are due within thirty (30) days of receipt of the invoice. Delinquent payments are subject to a late payment charge of one and one half percent
(1.5%) per month. The Company agrees to reimburse EPS for any reasonable attorneys’ fees and other costs associated with collecting delinquent payments. 
 3. Delivery of Net Amount. The Company shall award to Executive a cash bonus equal to $«Amount» which shall be reduced for any federal, state and local taxes required to be
withheld pursuant to any applicable law or regulation (the net amount remaining after such withholding referred to herein as the “Net Amount”) and shall deliver the Net Amount to EPS in one or more distributions following the
execution of this Agreement, provided, that the Net Amount shall be delivered to EPS no later than one (1) year after the date hereof. EPS shall establish an account (the “Executive Account”) in which it shall hold the
Net Amount and any and all other cash or property acquired with the Net Amount or received in exchange of, or substitution for, cash or property held in the Executive Account (collectively, the “Executive Property”). The Executive
shall make a timely election(s) pursuant Section 83(b) of the Internal

 
Revenue Code of 1986, as amended (the “Code”), and in accordance with the regulations promulgated thereunder, with respect to the Executive Account and each purchase of Incentive
Bonds. EPS agrees to hold and dispose of the Executive Property, and to act as administrative services agent, in accordance with all the terms, conditions and provisions of this Agreement. 
 4. Acquisition of Bonds. After receipt of the Net Amount, EPS shall, through one or more transactions, use the Net Amount to
acquire in the open market the maximum amount of Bonds purchasable with the Net Amount in accordance with the instructions set forth on Exhibit C and shall hold such Bonds in the Executive Account for the benefit of Executive. The Bonds
acquired and held in the Executive Account pursuant to this Agreement are sometimes hereinafter referred to individually as an “Incentive Bond” and collectively as the “Incentive Bonds.” The Incentive Bonds shall
remain in the Executive Account and shall not be vested and transferable unless and until provided in Section 5. To the extent any portion of the Net Amount remains in the Executive Account (such cash, “Restricted Cash”)
such portion shall not be vested and transferable unless and until provided in Section 5. 
 5. Vesting
and Sale, Transfer. 
 (a) Restricted Property. Restricted Property (as defined below) shall be subject to
forfeiture (as described in Section 5(e)) and may not be removed from the Executive Account or sold, transferred, assigned, hypothethicated or otherwise alienated, in each case, without the written consent of the Company. Unrestricted
Property (as defined below) shall not be subject to forfeiture and may, at Executive’s direction, be removed from the Executive Account and/or sold transferred, assigned, hypothecated or otherwise alienated without the consent of the Company.
All Incentive Bonds and Restricted Cash shall be “Restricted Property” unless and until the Company notifies EPS in writing that such Incentive Bonds and/or Restricted Cash has vested and become “Unrestricted Property” in
accordance with Section 5(b) or Section 5(c). 
 (b) Normal Vesting of Restricted Property.
Subject to Section 5(a) above, the applicable cumulative percentage of Restricted Property shown on the chart below shall vest and be considered to be Unrestricted Property if Executive is, and has been, continuously employed by the
Company or any of its subsidiaries from the date of this Agreement through such date. In the event that the cumulative percentage of Restricted Bonds vested results in the fractional vesting of a particular Incentive Bond, such Incentive Bond shall
not be an Unrestricted Bond for purpose of this Agreement. 
  

				
	 Vesting Date
	  	Cumulative Percentage of
Restricted Property
Vested	 
	 September 30, 2010
	  	33.33	% 
	 September 30, 2011
	  	66.66	% 
	 September 30, 2012
	  	100	% 

 (c) Accelerated Vesting of Restricted Property. Subject to
Section 5(a) above, upon the consummation of (i) a Sale of the Company (as defined herein); or (ii) the repayment of the Incentive Bonds, (each an “Accelerated Vesting Event”), then so long as Executive is, and
has been, continuously employed by the Company or any of its subsidiaries from the date of this Agreement through the time immediately prior to the Accelerated Vesting Event, 100% of the

  

 2 

 
Restricted Property shall immediately become Unrestricted Property. The Company may, in its sole discretion, accelerate the vesting of any Incentive Bond upon any other event and will provide
written notice of such accelerated vesting to EPS. 
 (d) Sale, Transfer of Unrestricted Property. The Unrestricted
Property shall remain in the Executive Account until the earlier of (i) the date the Unrestricted Property is sold or transferred pursuant to Executive’s instructions; and (ii) the date of Executive’s termination of employment
with the Company and any of its subsidiaries. Upon Executive’s written notice to Company and to EPS, any Unrestricted Bonds remaining in the Executive Account shall be sold by EPS and the proceeds of such sale, along with any additional
Unrestricted Property, shall be immediately distributed to Executive. The Executive hereby recognizes that EPS’s ability to sell any Unrestricted Bonds remains contingent upon the availability of a purchasing counter-party and that EPS shall
not be liable for any losses suffered as a result of its inability to sell Unrestricted Bonds when so instructed or otherwise required so to do under the terms of this Agreement. 
 (e) Executive Termination. In the event of Executive’s termination of employment by the Company and its subsidiaries for any
reason, (i) all Unrestricted Property (or any cash proceeds therefrom) shall be distributed to Executive and (ii) Executive shall automatically forfeit and have no further rights in the Restricted Property and EPS will distribute any
Restricted Property (and any cash proceeds therefrom) remaining in the Executive Account within 30 days of Executive’s termination of employment in accordance with the Company’s written instructions provided prior to such termination date.

 (f) Sale of the Company. “Sale of the Company” shall mean sale of the Company (or any successor
thereto) after March 31, 2011, including in one or more series of related transactions, to an Independent Third Party (as defined below) or group of Independent Third Parties, pursuant to which such party or parties acquire, directly or
indirectly, through one or more intermediaries, (i) equity securities of the Company constituting a majority of the outstanding capital stock of the Company (whether by merger, consolidation, sale or transfer of the Company’s outstanding
capital stock) or (ii) all or substantially all of the assets of the Company and its subsidiaries on a consolidated basis. For this purpose, an “Independent Third Party” means any person who, immediately prior to the contemplated
transaction, does not own in excess of 5% of the outstanding capital stock of the Company on a fully-diluted basis, who is not controlling, controlled by or under common control with any such 5% owner of the outstanding capital stock of the Company
and who is not the spouse or descendent (by birth or adoption) of any such 5% owner of the outstanding capital stock of the Company. 
 (g) Compliance with Laws. Notwithstanding anything to the contrary in this Agreement, Executive may not direct the sale of any Unrestricted Bonds if such sale (i) violates any insider trading policies of the Company;
(ii) is not allowed pursuant to Rule 144 of the Securities Act of 1933, as amended (the “1933 Act”) or (iii) is otherwise in violation of applicable law. To the extent requested by the Company, the Unrestricted Bonds may
not be sold, transferred or disposed of without first consulting with the Company to confirm that such sale, transfer or disposition is allowed pursuant to Rule 144 of the 1933 Act. 
  

 3 

 6. Interest. Any interest paid on the Restricted Property shall be held in the
Executive Account and distributed to Executive within sixty (60) days of the date the underlying vesting conditions of Section 5 with respect to the Restricted Property upon which the interest was paid are satisfied. Any interest
paid on the Unrestricted Property held in the Executive Account shall be immediately distributed to Executive. EPS or its representatives shall file any Internal Revenue Service forms as may be required to report payment of any such interest or
other earnings provided that EPS shall have received a completed IRS Form W-9 from Executive. Executive shall execute and deliver any documents reasonably requested by EPS in connection therewith. 
 7. Voting. Executive shall have the voting rights of any Incentive Bond held in the Executive Account to the extent permitted
by the applicable bond indenture, provided that any voting rights related to events of default (and remedies therefore) shall require the consent of the Company. 
 8. Term of Executive Account. This Agreement shall commence on the date hereof and shall continue for a term of three years (the “Initial Term”). Unless the Company or EPS
gives written notice of termination of this Agreement at least ninety (90) days prior to the end of the Initial Term, or any successive one-year term, this Agreement shall automatically renew for an additional one-year term. The Executive
Account shall be terminated upon the written direction of the Company or at such time that the Company has notified EPS that all Incentive Bonds have vested and become Unrestricted Bonds. Upon termination of the Executive Account upon the written
direction of the Company, the Company shall provide written directions to EPS as to the disposition of the Restricted Property as well as records and any additional documentation reasonably requested by EPS and the Executive shall provide written
instructions to EPS as to the disposition of the Unrestricted Property. Except as otherwise expressly provided in this Agreement, the respective rights and duties of the Company and EPS under this Agreement shall cease upon termination of this
Agreement. 
 9. Definition of Incentive Bonds. For all purposes of this Agreement, Incentive Bonds will continue
to be Incentive Bonds in the hands of any holder other than Executive, and each such other holder of Incentive Bonds will succeed to all rights and obligations attributable to Executive as a holder of Incentive Bonds hereunder. Incentive Bonds will
also include any cash, bonds or other property exchanged or substituted for Incentive Bonds. 
 10. Scope of
Agency. 
 (a) EPS shall have no duties or obligations hereunder except those specifically set forth herein and such
duties and obligations shall be determined solely by the express provisions of this Agreement. EPS shall have no liability under and no duty to inquire as to the provisions of any agreement other than this Agreement. In connection with its duties
hereunder, EPS shall be protected in acting or refraining from acting upon any certificate, instrument, opinion, letter, written instruction, notice, request, direction, consent, report, telegram, telex, facsimile transmission or other document
furnished to it hereunder and believed by it to be genuine and to have been signed or sent by the proper party or parties, and EPS shall not be liable for anything it may do or refrain from doing in connection with its duties hereunder, except for
such liabilities as may result from its own gross negligence or willful misconduct. In the administration of the

  

 4 

 
Executive Account, EPS may execute any of its powers and perform its duties hereunder directly or through agents or attorneys and may consult with counsel (including internal counsel),
accountants and other skilled persons to be selected and retained by it. 
 (b) In the event EPS shall be uncertain as to its
duties or rights under this Agreement or shall receive any instruction, claim or demand that, in the opinion of EPS, is in conflict with the provisions of this Agreement (any of the foregoing, an “EPS Dispute”), EPS shall be
entitled (i) to refrain from taking any action with respect to such EPS Dispute until it shall be directed otherwise by a final and nonappealable order of a court of competent jurisdiction or by an instrument signed by each of the Parties or
(ii) to petition (by means of an interpleader action or any other appropriate method) any court of competent jurisdiction in any venue convenient to EPS, for instructions with respect to such dispute or uncertainty, and to the extent required
or permitted by law, pay into such court, for holding and disposition in accordance with the instructions of such court, the Executive Account, after deduction and payment to EPS of all fees and expenses (including court costs and attorneys’
fees) payable to, incurred by, or expected to be incurred by EPS in connection with the performance of its duties and the exercise of its rights hereunder. 
 (c) EPS may resign at any time by giving at least thirty (30) days prior written notice to the Parties, which resignation shall become effective upon the acceptance of appointment by a successor
administrative agent as provided in this Section 10(c). EPS may appoint a successor administrative agent, reasonably acceptable to the Parties. Any successor, however appointed, shall execute and deliver to EPS, with a copy to each of
the Parties, an instrument accepting such appointment, and thereupon such administrative agent shall, without further act, become fully vested with all the rights, powers, obligations and duties of EPS hereunder with the same effect as if originally
named herein. 
 (d) With the consent of the Company and unless objected to in writing by Executive, EPS may appoint an
exclusive broker to execute Executive’s transactions under this Agreement and EPS may provide to such broker information regarding the Executive Account, including vesting dates. 
 11. Indemnification. From and at all times after the date of this Agreement, Executive and the Company, jointly and severally,
shall, to the fullest extent permitted by law, defend, indemnify and hold harmless EPS and each director, officer, employee, attorney, agent and affiliate of EPS (collectively, the “Indemnified Parties”) against any and all actions,
claims (whether or not valid), losses, damages, liabilities, costs and expenses of any kind or nature whatsoever (including without limitation reasonable attorneys’ fees, costs and expenses) incurred by or asserted against any of the
Indemnified Parties from and after the date hereof, whether direct, indirect or consequential, as a result of or arising from or in any way relating to any claim, demand, suit, action or proceeding (including any inquiry or investigation) by any
person, including without limitation Executive or the Company, whether threatened or initiated, asserting a claim for any legal or equitable remedy against any person under any statute or regulation, including, but not limited to, any federal or
state securities laws, or under any common law or equitable cause or otherwise, arising from or in connection with the negotiation, preparation, execution, performance or failure of performance of this Agreement or any transactions contemplated
herein, whether or not any such Indemnified Party is a party to any such action,

  

 5 

 
proceeding, suit or the target of any such inquiry or investigation; provided, however, that no Indemnified Party shall have the right to be indemnified hereunder for any liability
finally determined by a court of competent jurisdiction, subject to no further appeal, to have resulted from the gross negligence or willful misconduct of such Indemnified Party. The obligations of Executive and the Company under this
Section 11 shall survive any termination of this Agreement and the resignation or removal of EPS. 
 12.
Limitation of Liability. In the absence of gross negligence or intentional misconduct on its part, neither EPS nor any Party shall be liable for any action taken, suffered, or omitted by it or for any error of judgment made by it in
the performance of its duties under this Agreement. In no event will EPS or any Party be liable for special, indirect, punitive, incidental or consequential loss or damages of any kind whatsoever (including but not limited to lost profits), even if
EPS or such Party has been advised of the possibility of such damages. 
 13. Administration of this Agreement. As
between the Company and the Executive, The Board of Directors of the Company (the “Board”) shall have the power and authority to prescribe, amend and rescind rules and procedures governing the administration of this Agreement,
including, but not limited to the full power and authority (a) to interpret the terms of this Agreement, the terms of any Incentive Bonds acquired pursuant to this Agreement, and the rules and procedures established by the Board governing any
such Incentive Bonds, (b) to determine the rights of any person under this Agreement, or the meaning of requirements imposed by the terms of this Agreement or any rule or procedure established by the Board, (c) adopt, amend, and rescind
administrative guidelines and other rules and regulations relating to this Agreement, (d) correct any defect or omission or reconcile any inconsistency in this Agreement; and (e) make all other determinations and take all other actions
necessary or advisable for the implementation and administration of this Agreement, subject to such limitations as may be imposed by applicable law. Each action of the Board shall be binding on all persons. The Board may, to the extent permissible
by law, delegate any of its authority hereunder to such persons or committees or subcommittees of the Board as it deems appropriate. The Board shall direct the Company to provide the documentation and perform the actions listed on Exhibit C.

 14. Notices. Any notice provided for in this Agreement must be in writing and must be personally delivered,
received by certified mail, return receipt requested, or sent by guaranteed overnight delivery service, to the parties at the addresses indicated below: 
 If to the Company, to: 
 Keystone Automotive Holdings, Inc. 
 44 Tunkahannock Avenue 
 Exeter, PA 18643 
 Attn:     Chief Executive Officer 
  

 6 

 with copies (which shall not constitute notice to the Company) to: 
 Bain Capital NY, LLC 
 590 Madison Avenue 
 New York, NY 10022 
 Attn: Stephen M. Zide 
 Kirkland & Ellis LLP 
 Citigroup Center 
 153 East 53rd Street 
 New York, NY 10022 
 Attn: Eunu Chun 
 If to Executive, to: 
 The Executive’s home address in the Company’s personnel files 
 If to EPS, to: 
 AST Equity Plan Solutions, a 
 Division of American Stock Transfer & Trust 
 123 South Broad Street 
 11th Floor – PA1328 
 Philadelphia, PA 19109 
 Attn: Account Administrator 
 Tel: (267) 515-5422 
 Fax: (267) 515-5475 
 or such other address or to the attention of such other person as the recipient party shall have specified by prior written notice to the sending party. Any notice under this Agreement will be deemed to
have been given when so delivered or received or five business days after being so mailed. 
 15. Representations and
Warranties. 
 (a) In connection with the grant of the Incentive Bonds, Executive represents and warrants to the Company
that this Agreement constitutes the legal, valid and binding obligation of Executive, enforceable against Executive in accordance with its terms, and the execution, delivery and performance of this Agreement by Executive does not and will not
conflict with, violate or cause a breach of any agreement, contract or instrument to which Executive is a party or any judgment, order or decree to which Executive is subject. 
 (b) As an inducement to the Company to grant the Incentive Bonds to Executive, and as a condition thereto, Executive acknowledges and agrees
that neither the grant of the Incentive Bonds to Executive nor any provision contained herein shall entitle Executive to remain in the employment of the Company or its subsidiaries or affect the right of the Company or its subsidiaries to terminate
Executive’s employment at any time for any reason. 
 (c) The Company and Executive acknowledge and agree that this
Agreement has been executed and delivered and the Incentive Bonds have been granted hereunder, in connection with and as part of the compensation and incentive arrangements among the Company and Executive. 
  

 7 

 (d) Each of EPS and the Company, on behalf of itself, represents and warrants that
(i) it has the requisite capacity to execute and deliver this Agreement and to perform the actions on its part contemplated hereby, (ii) this Agreement has been duly executed and delivered by it and constitutes its legal, valid and binding
obligation, enforceable in accordance with its terms, except as enforceability may be limited by bankruptcy, insolvency or other similar laws affecting the rights of creditors generally or by the application of general equity principles,
(iii) no consent, approval, authorization or order of any person and no consent, authorization, approval, or other action by, and no notice to or filing with, any governmental department, commission, board, bureau, agency or other
instrumentality, domestic or foreign, is required to be made or obtained by it for it to execute, deliver or perform its obligations under this Agreement, (iv) the execution and delivery of this Agreement does not, and the consummation of the
transactions contemplated hereby will not, conflict with, or result in any violation of, or default under (with or without notice or lapse of time, or both), or give rise to a right of termination, cancellation of acceleration of any obligation or
loss of benefit under any material agreement, instrument, judgment, order or decree applicable to it, and (v) no action, proceeding, investigation or litigation is pending or, to its knowledge, threatened against it by any person or entity,
which, if adversely determined, would have a material adverse effect on its ability to satisfy its obligations under this Agreement. 
 16. No Corporate Action Restriction. The existence of this Agreement and the Incentive Bonds granted hereunder shall not limit, affect or restrict in any way the right or power of the Board or the shareholders of the Company
to make or authorize (a) any adjustment, recapitalization, reorganization or other change in the Company’s or any of its subsidiaries’ or other affiliates’ capital structure or business, (b) any merger, consolidation or
change in the ownership of the Company or any of its subsidiaries or other affiliates, (c) any issue of bonds, debentures, capital, preferred or prior preference stocks ahead of or affecting the Company’s or any of its subsidiaries or
other affiliates’ capital stock or the rights thereof, (d) any dissolution or liquidation of the Company or any of its subsidiaries or other affiliates, (e) any sale or transfer of all or any part of the Company’s or any of its
subsidiaries’ or other affiliates’ assets or business, or (f) any other corporate act or proceeding by the Company or any of its subsidiaries or other affiliates. Executive shall not have any claim against any member of the Board or
the Board, the Company or any subsidiary or other affiliate of the Company, or any employees, officers, shareholders or agents of the Company or any of its subsidiaries or other affiliates as a result of any such action and through acceptance of the
Net Amount shall automatically be deemed to have consented to any such action. 
 17. Severability. Whenever
possible, each provision of this Agreement will be interpreted in such manner as to be effective and valid under applicable law, but if any provision of this Agreement is held to be invalid, illegal or unenforceable in any respect under any
applicable law or rule in any jurisdiction, such invalidity, illegality or unenforceability will not affect any other provision or the effectiveness or validity of any provision in any other jurisdiction, and this Agreement will be reformed,
construed and enforced in such jurisdiction as if such invalid, illegal or unenforceable provision had never been contained herein. 
  

 8 

 18. Complete Agreement. This Agreement and the other agreements expressly
referred to herein embody the complete agreement and understanding among the parties and supersedes and preempts any prior understandings, agreements or representations by or among the parties, written or oral, which may have related to the subject
matter hereof in any way. The parties acknowledge that the Exhibits hereto are an integral part of this Agreement. 
 19.
Counterparts. This Agreement may be executed in separate counterparts (including by means of facsimile), each of which will be deemed to be an original and all of which taken together will constitute one and the same agreement.

 20. Successors and Assigns. This Agreement is intended to bind and inure to the benefit of and be enforceable
by Executive, EPS and the Company and their respective successors and assigns, provided, that Executive may not assign any of his rights or obligations, except as expressly provided by the terms of this Agreement. Notwithstanding the
foregoing, EPS may assign this Agreement without the Company’s consent to an affiliate or successor which agrees to be bound by this Agreement and assume EPS’ obligations hereunder; provided, however, that no such assignment shall relieve
EPS of such obligations. 
 21. Withholding. The Company may withhold from any and all amounts payable under this
Agreement or otherwise such federal, state and local taxes which the Company in its sole discretion deems necessary to be withheld or remitted to comply with the Code and/or any other applicable law, rule or regulation. 
 22. Governing Law. THE CORPORATE LAW OF THE STATE OF NEW YORK WILL GOVERN ALL ISSUES CONCERNING THE RELATIVE RIGHTS OF THE
COMPANY AND ITS STOCKHOLDERS. ALL OTHER ISSUES CONCERNING THE ENFORCEABILITY, VALIDITY AND BINDING EFFECT OF THIS AGREEMENT WILL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK, WITHOUT GIVING EFFECT TO ANY CHOICE
OF LAW OR CONFLICT OF LAW PROVISION OR RULE (WHETHER OF THE STATE OF NEW YORK OR ANY OTHER JURISDICTION) THAT WOULD CAUSE THE APPLICATION OF THE LAW OF ANY JURISDICTION OTHER THAN THE STATE OF NEW YORK. 
 23. Submission to Jurisdiction. The Company hereby irrevocably submits to the jurisdiction of any New York State court sitting
in New York City or the United States District Court for the Southern District of New York in any action or proceeding arising out of or relating to this Agreement, and the Company hereby irrevocably agrees that all claims in respect of such action
or proceeding may be heard and determined in such New York State court or in such United States Federal court. The Company hereby irrevocably waives, to the fullest extent it may effectively do so, the defense of an inconvenient forum to the
maintenance of such action or proceeding or a defense based on the grounds of jurisdiction with respect thereto. The Company agrees that, to the fullest extent permitted by applicable laws, a final judgment in any such action or proceeding shall be
conclusive and may be enforced in any other jurisdiction by suit on the judgment or in any other manner provided by law. 
 24.
Remedies. The parties hereto agree and acknowledge that money damages may not be an adequate remedy for any breach of the provisions of this Agreement and that any party hereto will have the right to injunctive relief, in addition to
all of its other rights and remedies at law or in equity, to enforce the provisions of this Agreement. 
  

 9 

 25. Effect of Transfers in Violation of Agreement. The Company will not be
required (a) to transfer on its books any Incentive Bonds which have been sold or transferred in violation of any of the provisions set forth in this Agreement or (b) to treat as owner of such Incentive Bonds, to accord the right to vote
as such owner or to pay interest to any transferee to whom such Incentive Bonds have been transferred in violation of this Agreement. 
 26. Amendments and Waivers. Any provision of this Agreement may be amended or waived only with the prior written consent of the Company, EPS and Executive. 
 27. Market Data. The Company acknowledges that EPS may provide real-time or delayed quotations and other market information
and messages (“Market Data”), which Market Data is provided to EPS by certain national securities exchanges and associations which assert a proprietary interest in Market Data disseminated by them but do not guarantee the
timeliness, sequence, accuracy or completeness thereof. The Company agrees and acknowledges that EPS shall not be liable in any way for any loss or damage arising from or occasioned by any inaccuracy, error, delay in, omission of, or interruption in
any Market Data or the transmission thereof. 
 28. Confidentiality. EPS shall not, without the prior written
consent of the Company or pursuant to and in accordance with the order of a court of competent jurisdiction, legislative body or regulatory agency, disclose, either directly or indirectly, any non-public information regarding the Company’s
employees, business, customers, financial condition, strategies, or operations; or the Bonds (the “Confidential Information”) to any of the following: 
 (a) Any individual or entity not a party to this Agreement; 
 (b) Any employee,
officer, director affiliate, subsidiary or division of the Company or EPS who or which does not require access to the Confidential Information in order to carry out duties under this Agreement; provided, however, EPS may provide Confidential
Information to a third party provider which may be involved in systems development or similar work for EPS, solely for such purpose, and subject to receipt by EPS from any such provider of an appropriate non-disclosure undertaking. 
 In the performance of its duties hereunder, EPS, in compliance with Federal Law may be required to obtain, verify and record information that identifies
each person who opens an account. 
 * * * * * 
  

 10 

 IN WITNESS WHEREOF, the parties have executed this Agreement on the day and year first above
written. 
  

					
	KEYSTONE AUTOMOTIVE HOLDINGS, INC.
		
	By:	 	 
		 	Name:	 	Edward H. Orzetti
		 	Title:	 	President and Chief Executive Officer
	
	 
	«Name»
	
	AST EQUITY PLAN SOLUTIONS, a division of American Stock Transfer & Trust Company, LLC
		
	By:	 	 
		 	Name:	 	
		 	Title:	 	

 Signature Page to Incentive Bonus Agreement 

 Exhibit A 
 SERVICES TO BE PROVIDED BY EPS 
 General 
  

	(1)	Client will be assigned a primary Implementation Manager. The Implementation Manager will be responsible for coordinating the implementation project for the Client by
EPS until reconciled and signed off by both parties. 

  

	(2)	Client will be assigned a Relationship Management team that will be responsible for the coordination of all services to Client by EPS. 

  

	(3)	Client phone calls and e-mails received during business hours (8AM – 5 PM EST) will be returned or acknowledged by the end of day received, weekends and New York
Stock Exchange holidays excluded. 

  

	(4)	EPS will honor all restrictions or Client wide blackouts for Participants designated by the Client as subject to specific restrictions or exercise periods in accordance
with the Client’s internal stock trading policy(s). EPS will rely on notification from the Client as to which Participants are designated as being subject to such restrictions as well as the beginning and end dates for any restrictive periods.

 Systems/Interfaces 
  

	(1)	File Transfer Protocol (FTP), utilizing PGP encryption, will be the method utilized for exchanging data files. 

  

	(2)	EPS will establish and maintain a secure Internet site, for access and use by recipients of equity compensation awards and will utilize commercially reasonable efforts
to ensure that the Internet and automated phone system (IVR) functionality of the platform will be available 24/7 under normal circumstances, except for times when system maintenance is required and/or prior notice has been provided to the Client.

  

	 	(a)	Site will provide Client’s Participants the following: 

 (i) Capability to view their current account information including bond award position and accrued interest 
 (ii) Access to Plan documents, if provided by the Client. 
 (iii)
Access to Restricted Award vesting (lapsing) schedule 
  

	 	(b)	Access to historical vesting transactions for Restricted Awards. 

  

 A-1 

 Restricted Award Site will provide Client: 
 (i) Access for Client-designated administrators to view Participant records 
 (ii) Access to Reporting Tool to generate reports regarding the awards 
 Customer Service 
  

	(1)	EPS will send a communication to all recipients of incentive awards for the purpose of introducing the Administration Service Agent and describing its services.

  

	(2)	EPS will maintain a toll-free telephone number for inquiries by recipients of incentive awards that will be answered by a live Customer Service Representative Monday
through Friday, 8:00am through 8:00pm EST and by the Interactive Voice Response system (IVR) 24 hours a day, 7 days a week. 

 Record Keeping and Reporting 
  

	(1)	With respect to Incentive Award processing, EPS will maintain a record of Incentive Awards outstanding and escrow balances, including a vesting schedule regarding each
award to each individual, and generate such periodic reports and information regarding outstanding awards and the disposition thereof as the Client reasonably may request from time to time. 

  

 A-2 

 Exhibit B 
 EXPENSES AND OTHER CHARGES 
 Fee Schedule is submitted as Annex 1. 
 Client paid fees – as per fee schedule 
 Also
fees can be adjusted mid term if: 
  

	 	1.	There are major changes to Plan, numbers of participants or the like 

  

	 	2.	Client requests change of services 

  

	 	3.	There are changes in laws and/or regulations which affect cost of providing services. 

  

	 	4.	Other material changes 

 Fees and Out of
Pocket Expenses. The cost of stationery and supplies, including but not limited to, envelopes and paper stock, together with any disbursements for telephone, postage, mail insurance, link-up charges for ADP and real time price feeds including a
reasonable EPS overhead charge for same, shall be billed in addition to the above fees. All charges and fees, out of pocket costs, expenses and disbursements of EPS are due and payable by Client upon receipt of an invoice from EPS. 
 Unless otherwise agreed between the parties in advance, EPS will not advance funds, and funds will be disbursed by EPS only upon receipt thereof by EPS.

 Additional expenses shall apply should the Client require EPS to order applicable hardware (such as routers, configurations) and/or reserve
dedicated phone lines to support the frame relay network. Any monthly maintenance charges and one-time expenses would be billed in addition to the service fees. 
 Conversion. There will be a charge for converting the Client’s files to EPS’ system. EPS will review the conversion requirements to determine what will be required to complete the
conversion, such as account history conversion or file format conversion. Any charge will be discussed with the Client prior to work commencing. 
 Legal, Technological Expenses. Certain legal expenses may be incurred in resolving matters not anticipated in the normal course of business. This may result in a separate charge to cover EPS’ expenses in resolving such matters;
provided that any legal expenses charged to the Client shall be reasonable. 
 In the event any Federal regulation and/or state or local law are
enacted which require EPS to make any technological improvements and/or modifications to its current system, Client shall reimburse EPS, on a pro rata basis proportionate to the Client’s Plan Participant base, for the costs associated with
making such required technological improvements and/or modifications. 
 Dishonored Checks. Should any check received by EPS be
dishonored, Client shall immediately reimburse EPS for all expenses connected with the dishonor, including but not limited to the amount of the check. In the event that such check is later re-deposited and subsequently clears, EPS shall immediately
pay over any funds so received to Client. 
  

 B-1 

 Other Services. Fees for any services not specified will be based on EPS’ standard fees at the
time of the request or, if no standard fees have been established, an appraisal of the work to be performed. 
 Service or Plan
Modifications. Changes to the Plan or to the services provided by EPS hereunder which Client may request after the Plan has been implemented may only be made pursuant to a written change order. All such changes shall be subject to additional
fees and expenses. 
 Participant Fees. Per attachment. Participant fees may be deducted from Participant’s transaction proceeds.

  

 B-2 

 Exhibit C 
 INSTRUCTIONS REGARDING ACQUISITION OF BONDS 
 [Keystone to provide either
fixed instructions for the initial bond purchase or authorize 
 a contact person to make such decisions.] 

 

 C-1 

 Exhibit D 
 DOCUMENTS TO BE PROVIDED BY AND DUTIES OF CLIENT 
  

	 	•	 	 Prior to the Plan setup a computer file, in form prescribed by EPS, listing all Participants granted awards under the Plan as well as all other
information EPS requires to properly administer the Plan, including name, address, social security number, email address, if available of each Participant in the Plan; a list of all grants by Participant, grant date(s), vesting schedules,
restrictions such as Section 16(b), Rule 144 and regulatory or other restrictions, if any. 

  

	 	•	 	 Periodic updates of any relevant corrections, updates, deletions or other changes the date included in the above mentioned computer file.

  

	 	•	 	 Timely and accurately correct any incorrect file or file not submitted in form prescribed by EPS. 

  

	 	•	 	 Client will provide EPS with a periodic file updating in standard file formats for Participant information, including demographic information; tax
rate(s), supplemental income, FICA paid year to date and updates regarding the occurrence of events (such as termination of employment, death and disability) concerning Participants which may affect their exercise rights.

  

	 	•	 	 Notify each Participant, if requested by EPS and in a form satisfactory to EPS which shall contain at least the following information:

 Client will notify each Participant of the following information: 
 Your Company has designated Well Fargo Advisors to serve as broker for transactions involving bonds acquired through its incentive
compensation benefit plan(s). Information will be made available to a designated financial advisor at Well Fargo Advisors, regarding your award details, share balance, vesting dates and previous transaction details. 
 Well Fargo Advisors shall charge you a commission at a rate EPS negotiated with Well Fargo Advisors as broker-dealer. Such rate may not
represent the most favorable commission rate and other execution terms available. Because such broker-dealer may have aggregated your trades with other trades from Participants in the Plan, you may not be provided with an individual broker’s
confirmation. EPS may provide administrative services to such broker-dealer and may be paid fees for such services. EPS also receives fees for the administration of Client’s stock option and other plans. 
 EPS may share revenue with the Plan’s exclusive broker, if one were appointed, including transaction commissions and investment
management fees, if any. 
 Robert Karp, Senior Vice President, Investments 

			
	Wells Fargo Advisors	  	212/205-2876
	1211 Avenue of the Americas,	  	Robert.karp@wfadvisors.com
	New York, NY 10036	  	

 Name of designated Financial Advisor 
  

 D-1 

			
	

	 	ANNEX 1 - Pricing
	 	  
 As of:
06/19/2009                

 Keystone Automotive Holdings, Inc. 
 Incentive Bond Compensation Plan 
  

			
	Client Paid Fees	  	
	Implementation for Plan Administration – one time fee	  	Upon Appraisal
		
	Annual Administration Fees	  	
	Incentive Bond Compensation Plan	  	$25,000
		
	Note: Implementation and Annual administrative fees are payable in full upon commencement of your first billing cycle after your plans go live.	  	
		
	Per participant	  	
	Bond Participant	  	Includes up to 25 participants
	Additional Participants	  	$20 per annum
		
	Notes: Per participant fees are payable quarterly in advance upon commencement of your first billing cycle after your plans go live and quarterly thereafter. Fees for current
periods are based on participant information for the previous period end.	  	
		
	Other	  	
	Development if required	  	$175 per hour
	Monthly payroll feeds	  	Included
	Manual Adjustments	  	$25 per
	Reimbursable expenses: including, but not limited to, postage, telephone, legal, freight, wire transfer, courier and express mail, etc.	  	
		
	Participant Paid Fees	  	
	All trades will be quoted as principal trades, meaning no commissions will be billed.	  	

  

			
	Accepted:	 	 
		
	Date:	 	 
		 	Authorized Signer

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00165-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00165-of-00352.parquet"}]]