Document:

FY12 Q3 Exhibit 10.1

Exhibit 10.1
Meredith Corporation
RESTRICTED STOCK AWARD AGREEMENT 
FOR EMPLOYEES 
2011
You have been awarded Restricted Stock under the Meredith Corporation 2004 Stock Incentive Plan (the “Plan”), as specified in the attached Notice of Grant of Award and Award Agreement (the “Notice”).  
The terms of the Plan shall govern this instrument in all respects; and, in the event of a conflict between the terms of the Plan and any provision of this Agreement, the Plan shall control.
THIS DOCUMENT CONSTITUTES PART OF THE PROSPECTUS COVERING SECURITIES THAT HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933.
THIS AGREEMENT (the “Agreement”), effective as of the date set forth in the attached Notice, is between Meredith Corporation, an Iowa corporation (the “Company”), and the Grantee named in the Notice (the “Grantee”), pursuant to the provisions of the Plan.  The parties hereto agree as follows:
l.     Grant of Shares.   Pursuant to action of the Compensation Committee of the Board of Directors of the Company (the “Committee”), the Company hereby grants to the Grantee the number of shares of Common Stock of the Company, $1.00 par value (the “Shares”), as set forth in the attached Notice, subject to the Restrictions (the “Restrictions”) set forth in Section 2 and the other terms and conditions of the Plan and this Agreement.  With respect to this grant of Shares, the date of grant, the number of Shares granted and the date or dates of the lapse of the Restrictions have been set forth in the Notice attached hereto.  Concurrently with this grant, the Company will transfer an amount equal to $1.00 (the par value thereof) from the Company's Additional Paid-in Capital account to the Company's Common Stock account for each of the Shares that are the subject of this grant, so that said Shares are fully paid and non-assessable.  The Shares will be registered on the books of the Company's transfer agent in the Grantee's name.  The Grantee shall have all the rights of a stockholder with respect to the Shares, including the right to vote and to receive all dividends or other distributions paid or made with respect to the Shares.   Any securities of the Company which may be issued with respect to such Shares by virtue of any stock split, combination, stock dividend or recapitalization shall be deemed to be “Shares” hereunder and shall be subject to all the terms and conditions of the Plan and this Agreement.
It is intended, pursuant to Treas. Reg. § 1.409A-1(b)(6), that the Shares be excluded from the application of the provisions of Section 409A of the Internal Revenue Code of 1986, as amended, including any regulations or guidance promulgated thereunder (“Code § 409A”).  The Company reserves the unilateral right to amend this Agreement upon written notice to the Grantee to prevent unintended tax consequences under Code § 409A with respect to the Shares.
2.     Restrictions.   Until and to the extent that the Restrictions imposed by this Section 2 have lapsed pursuant to Sections 3 or 4 below, the Shares shall not be sold, exchanged, assigned, transferred, pledged or otherwise disposed of, and shall be subject to forfeiture as set forth in Section 5 below.
3.     Lapse of Restrictions by Passage of Time.   The Restrictions shall lapse and have no further force or effect with respect to the Shares of this grant at the time or times set forth in the Notice. 
4 .    Death, Disability or Retirement.   In the event of the death, disability or retirement of the Grantee prior to the lapse of the Restrictions on any or all of the Shares, the Restrictions on all such Shares shall lapse and have no further effect as of the date of death, disability or retirement.  For these 

purposes, “disability” shall mean the Grantee's inability to engage in any substantial gainful activity by reason of any medically determinable physical or mental impairment that can be expected to result in death or can be expected to last for a continuous period of not less than 12 months, or otherwise is a disability that satisfies the definition of disability in Treas. Reg. § 1.409A-3(i)(4) or any successor provision thereto; and “retirement” shall mean the termination of the Grantee's employment by retirement in accordance with the then established rules of the Company's tax-qualified retirement plan.  The retirement accelerated vesting feature may result in FICA/Medicare taxation at a time earlier than from the date of lapse of restrictions by passage of time when the Grantee is retirement eligible on the award date or becomes retirement eligible during the restriction period set forth in the Notice. 

5.     Forfeiture of Shares.   In the event of the termination of the Grantee's employment by the Company for any reason (including resignation or discharge with or without cause) other than death, disability or retirement, all of the Shares then subject to the Restrictions shall be forfeited and transferred to the Company without consideration to the Grantee or his or her executor, administrator, personal representative or heirs (“Representative”).  The Company is hereby authorized to cause the transfer into its name all Shares that are forfeited to the Company pursuant to this section.  

    
6.     Election to Convert Shares into Common Stock Equivalents for Deferral Purposes.  In the sole discretion of the Committee, the Grantee may elect to convert any or all Shares into an equal number of common stock equivalents (“CSEs”).  Any such election must be made irrevocably in writing not later than 30 days after the date set forth in the Notice.  The Committee shall have the authority to establish the terms of such deferral, including the permissible payment time or times for the CSEs which the Grantee may have the ability to elect.

It is intended that the CSEs meet the requirements of paragraphs (2), (3), and (4) of Section 409A of the Code, including the regulations and guidance promulgated thereunder (“Code § 409A”).  The terms and provisions of this Section 6, and the provisions of any written election made with respect to the CSEs, should be interpreted and applied in a manner consistent with such requirements.

The CSEs shall be subject to any conditions provided in the form of written election executed by the Grantee, and to the following provisions of this Section 6:

(a)    The number of CSEs into which the Shares are being converted shall be credited to a bookkeeping account established in the name of the Grantee subject to the following terms and conditions:

(i)    Adjustments.  If the number of outstanding shares of Common Stock of the Company is changed as a result of stock dividend, stock split or the like without additional consideration to the Company, the number of CSEs in the Grantee's account shall be adjusted to correspond to such change;
(ii)    Dividend Equivalents.  To compensate for the dividends the Grantee would have received had the Grantee owned Shares equal to the number of CSEs credited to his or her account, there shall be credited to the Grantee's account additional CSEs equal to (A) the cash dividend the Grantee would have received had he or she had owned the number of shares of Common Stock equal to the number of CSEs then credited to the Grantee's account, divided by (B) the fair market value of one share of the Company's Common Stock on the dividend payment date.  If a dividend is paid in shares of stock of another company or in other property, the Grantee will be credited with the number of shares of that company or the amount of property which would have been received had the Grantee owned a number of shares of Common Stock equal to the number 

of CSEs credited to his or her account. The shares or other property so credited will be paid out in kind in accordance with the Grantee's election.
(b)    Payment.   The Company shall deliver to the Grantee, on the date or dates of payment in accordance with the form of election and the provisions of this Section 6, a whole number of shares of Common Stock equal to the whole number of CSEs then payable in accordance with the Grantee's election (lump sum or installment payment) or the terms of this Section 6, together with a cash payment equal to the value of any fractional CSE payable, which cash payment shall be determined on the basis of the fair market value of a share of Common Stock as of the date on which the Grantee's right to payment vests (i.e., the Grantee's date of death, disability, retirement or other separation from service, or a Change in Control (as defined in Section 12 of the Plan)); provided, however, in the event that the CSEs become payable upon a Change in Control (as defined in Section 12 of the Plan), payment of the CSEs may be made in shares of Common Stock or in cash.
(i)    Death.  In the event of the Grantee's death, any CSEs credited to the Grantee's account on the date of his or her death shall be paid  to the Grantee's representative.  Such payment shall be made within 90 days after the date of the Grantee's death. 
(ii)    Disability.  In the event of the Grantee's disability, any CSEs credited to the Grantee's account shall be paid to the Grantee or his or her representative, provided that such disability is the Grantee's inability to engage in any substantial gainful activity by reason of any medically determinable physical or mental impairment that can be expected to result in death or can be expected to last for a continuous period of not less than 12 months, or otherwise is a disability that satisfies the definition of disability in Treas. Reg. § 1.409A-3(i)(4) or any successor provision thereto.  Payment with respect to all such CSEs shall be made within 90 days after the date of such disability.
 (iii)    Retirement or other Termination of Service.  In the event of the Grantee's retirement or other termination from service, any CSEs credited to the Grantee's account shall become payable, provided such retirement or termination of service constitutes a “separation from service” consistent with the interpretation of such term set forth in Code § 409A.  Payment in connection with such separation from service shall be made (or if payment is to be made in installments, commence) within 90 days after the date of such separation from service.
(iv)    Change in Control.  In the event of a change in control of the Company (as defined in Section 12 of the Plan), any CSEs credited to the Grantee's account shall become payable.  Payment with respect to all such CSEs shall be made within 90 days after the date of such change in control.
(c)    Unfunded Obligation.  The Company's obligation with respect to stock equivalents shall not be funded or secured in any manner, nor shall a Grantee's right to receive payment be assignable or transferable, voluntarily or involuntarily, except as expressly provided herein.
(d)    No Shareholder Rights Prior to Stock Issuance.  The Grantee shall not be entitled to any voting or other shareholder rights as a result of the credit of CSEs to the Grantee's account until certificates representing shares of Common Stock are delivered to the Grantee (or his or her designated beneficiary or estate) hereunder.
7.    Delivery of Shares.   The Company shall deliver the Shares to the Grantee or his or her Representative as soon as practicable after the lapse of the Restrictions and other terms and conditions of this Agreement.
8.    Withholding Taxes.   The lapse of the Restrictions on any Shares pursuant to Sections 3 or 4 above shall be conditioned on the Grantee or his or her Representative having made appropriate arrangements with the Company to provide for the withholding of any taxes required to be withheld by 

Federal, state or local laws in respect of such lapse (which arrangements may include, in the discretion of the Committee and subject to such rules as it may adopt, the withholding of Shares by the Company).  This includes providing FICA/Medicare taxes associated with the Retirement accelerated vesting feature discussed in Section 4. 
9.    Notices.    All notices hereunder shall be in writing and delivered either in hand, by certified mail, return receipt requested, postage prepaid, or by Federal Express or other recognized delivery service which provides proof of delivery, all delivery charges prepaid, and addressed as follows:
To the Company:     
Meredith Corporation
1716 Locust Street
Des Moines, Iowa 50309-3023
Attention:  Corporate Secretary
To the Grantee or his or her Representative:
The address of the Grantee at the time appearing in the employment records of the Company, currently as shown in the attached Notice;
or at such other address as either party may designate by notice given to the other in accordance with these provisions.
10.    Term of Agreement.   This Agreement shall terminate on the date of the lapse of all remaining Restrictions.
11.    Succession.   This Agreement shall be binding upon and operate for the benefit of the Company and its successors and assigns and the Grantee and his or her Representative.
12.    Continuation of Employment.   This Agreement shall not confer upon Grantee any right to continuation of employment by the Company, nor shall this Agreement interfere in any way with the Company's right to terminate Grantee's employment at any time. 
13.    Six-Month Delayed Payment to “Specified Employees.”  In the case of any Grantee who is entitled to payment hereunder because of a separation from service (as such term is defined under Code § 409A) from the Company which is subject to Code § 409A and, at the time of such separation from service, is a “specified employee,” as determined by the Company in compliance with Code § 409A and the Company's written policy regarding the identification of specified employees, if any, then in effect (which policy is incorporated herein by reference),  then no payment shall be made, except as permitted under Code § 409A, prior to the first day of the calendar month beginning seven (7) months after the Grantee's separation from service (or the date of his or her earlier death), or as soon as administratively practicable thereafter.
14. Miscellaneous. 
(a)     This Agreement and the rights of Grantee hereunder are subject to all the terms and conditions (including shareholder approval) of the Plan, as the same may be amended from time to time, as well as to such rules and regulations as the Committee may adopt for administration of the Plan.
(b)     It is expressly understood that the Committee is authorized to administer, construe and make all determinations necessary or appropriate to the administration of the Plan and this Agreement, all of which shall be binding upon Grantee.  Any inconsistency between this Agreement and the Plan shall be resolved in favor of the Plan.  All terms used herein shall have the same meaning as in the Plan document.
(c)     With the approval of the Board, the Committee may terminate, amend, or modify the 

Agreement, provided that such termination, amendment or modification is consistent with the terms of the Plan; and provided further, that no such termination, amendment or modification may be made to the Agreement that would cause any Shares that are excluded from the coverage of Code § 409A to be covered by Code § 409A or would cause the Grantee to be subject to the income inclusion provisions of  Code § 409A(a)(1), or may in any way adversely affect Grantee's rights under this Agreement.  The Company reserves the right to amend the Agreement in any respect solely to comply with the provisions of Code § 409A so as not to trigger any unintended tax consequences prior to the distribution of benefits provided herein.
(d)     Grantee agrees to take all steps necessary to comply with all applicable provisions of Federal and state securities laws in exercising Grantee's rights under this Agreement.
(e)     The Plan and this Agreement are not intended to qualify for treatment under the provisions of the Employee Retirement Income Security Act of 1974, as amended.
(f)     This Agreement shall be subject to all applicable laws, rules and regulations, and to such approvals by any governmental agencies or national securities exchanges as may be required. 
(g)     To the extent not preempted by Federal law, this Agreement shall be governed by and construed in accordance with the laws of the State of Iowa.

	
						
	 
	 
	 
	 
	 
	 

	GRANTEE'S INITIALS
	

INITIALS OF MEREDITH CORPORATION'S
Vice President -General Counsel and Secretary

Meredith Corporation
Notice of Grant of Award ID: 42-0410230
and Award Agreement 1716 Locust Street
Des Moines, Iowa 50309-3023
_____________________________________________________________________________
 
[NAME] Award Number: 0000#####
[Address] Plan: 
ID: #########
________________________________________________________________
 
Effective [date], you have been granted an award of [# of shares] shares of Meredith Corporation (the Company) common stock. These shares are restricted until the vest date(s) shown below.
The current value of the award is [dollar value].
The award will vest on the date shown:
 
Shares                     Full Vest 
[# of shares]                 [vest date] 
________________________________________________________________
By your signature and the Company's signature below, you and the Company agree that this award is granted under and governed by the terms and conditions of the Company's Award Plan as amended and the Award Agreement, all of which are attached and made a part of this document.
_____________________________________________________________________________
 
________________________________________ ________________________________
Meredith Corporation                     Date
 
________________________________________ ________________________________
[NAME]                         DateExhibit 4.4

Exhibit 4.4
SUPPLEMENTAL INDENTURE 
SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of March 7, 2012, among (i) AutoNation, Inc., a Delaware corporation (the “Company”), (ii) Auto Company I, Inc., Auto Company II, Inc., Auto Company III, Inc., Auto Company IV, Inc., Auto Company V, Inc., Auto Company VI, Inc., Auto Company VII, Inc., Auto Company VIII, Inc., Auto Company IX, Inc., Auto Company X, Inc., Auto Company XI, Inc., Auto Company XII, Inc., Auto Company XIII, Inc., Auto Company XIV, Inc. Auto Company XV, Inc.,  Auto Dealership I, LLC, Auto Dealership II, LLC, Auto Dealership III, LLC, Auto Dealership IV, LLC, Auto Dealership V, LLC, Auto Dealership VI, LLC, Auto Dealership VII, LLC, Auto Dealership VIII, LLC, Auto Dealership IX, LLC, Auto Dealership X, LLC, Auto Dealership XI, LLC, Auto Dealership XII, LLC, Auto Dealership XIII, LLC, Auto Dealership XIV, LLC, Auto Dealership XV, LLC (each a “Guaranteeing Subsidiary”, and together, the “Guaranteeing Subsidiaries”), each an indirect subsidiary of the Company (or its permitted successor), and (iii) Wells Fargo Bank, National Association, as trustee under the Indenture referred to below (the “Trustee”).

W I T N E S S E T H
WHEREAS, the Company and the Guarantors named therein have heretofore executed and delivered to the Trustee the indenture, dated as of April 12, 2006, which has been supplemented as of August 17, 2006, January 24, 2007, March 19, 2007, October 18, 2007, March 11, 2008, August 12, 2008, February 6, 2009, February 8, 2010 and April 14, 2010 (as amended, the “Indenture”), providing for the issuance of Floating Rate Senior Notes due 2013 and 7% Senior Notes due 2014 (such 7% Senior Notes, the “Notes”);
WHEREAS, the Indenture provides that the Guaranteeing Subsidiaries shall execute and deliver to the Trustee a supplemental indenture pursuant to which the Guaranteeing Subsidiaries shall unconditionally guarantee all of the Company's obligations under the Notes and the Indenture on the terms and conditions set forth herein (the “Guarantee”); and
WHEREAS, pursuant to Section 9.1 of the Indenture, the Trustee is authorized to execute and deliver this Supplemental Indenture.
NOW THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledged, the Company, the Guaranteeing Subsidiaries and the Trustee mutually covenant and agree for the equal and ratable benefit of the Holders of the Notes as follows:
1.    Capitalized Terms.  Capitalized terms used herein without definition shall have the meanings assigned to them in the Indenture.
2.    Agreement to Guarantee.  Each Guaranteeing Subsidiary hereby agrees as follows:
		
	(a)
	To jointly and severally Guarantee to each Holder of a Note authenticated and delivered by the Trustee and to the Trustee and its successors and assigns, irrespective of the validity and enforceability of the Indenture, the Notes or the obligations of the Company hereunder or thereunder, that:

		
	(i)
	the principal of and interest on the Notes will be promptly paid by the Company in full when due, whether at maturity, by acceleration, redemption or otherwise, and interest on the overdue principal of and interest on the Notes, if any, if lawful, and all other obligations of the Company to the Holders or the Trustee hereunder or thereunder will be promptly paid by the Company in full or performed by the Company, all in accordance with the terms hereof and thereof; and

		
	(ii)
	in case of any extension of time of payment or renewal of any Notes or any of such other obligations, that same will be promptly paid by the Company in full when due or performed by the Company in accordance with the terms of the extension or renewal, whether at stated maturity, by acceleration or otherwise. Failing payment when due by the Company of any amount so guaranteed or any performance so guaranteed which failure continues for three days after demand therefor is made to the Company for whatever reason, the Guarantors shall be jointly and severally obligated to pay the same immediately.  Each Guarantor agrees that this is a guarantee of payment and not a guarantee of collection.  

		
	(b)
	The obligations hereunder shall be unconditional, irrespective of the validity, regularity or enforceability of the Notes or the Indenture, the absence of any action to enforce the same, any waiver or consent by any Holder of the Notes with respect to any provisions hereof or thereof, the recovery of any judgment against the Company, any action to enforce the same or any other circumstance which might otherwise constitute a legal or equitable discharge or defense of a Guarantor.

		
	(c)
	The following is hereby waived: diligence, presentment, demand of payment (except as specifically provided in (a) above), filing of claims with a court in the event of insolvency or bankruptcy of the Company, any right to require a proceeding first against the Company, protest, notice and all demands (except as specifically provided in (a) above) whatsoever.

		
	(d)
	This Guarantee shall not be discharged except (i) by complete performance of the obligations contained in the Notes and the Indenture. Each Guarantor also expressly waives, without any requirement of any notice to or further assent by such Guarantor, to the fullest extent permitted by applicable law, the benefit of all principles or provisions of applicable law which are or might be in conflict with the terms hereof, including, without limitation, Section 10-7-23 and Section 10-7-24 of the Official Code of Georgia Annotated.

		
	(e)
	If any Holder or the Trustee is required by any court or otherwise to return to the Company, the Guarantors, or any Custodian, Trustee, liquidator or other similar official acting in relation to either the Company or the Guarantors, any amount paid by either to the Trustee or such Holder, this Guarantee, to the extent theretofore discharged, shall be reinstated in full force and effect.

		
	(f)
	The Guaranteeing Subsidiaries shall not be entitled to any right of subrogation in relation to the Holders in respect of any obligations guaranteed hereby until payment in full of all obligations guaranteed hereby.

		
	(g)
	As between the Guarantors, on the one hand, and the Holders and the Trustee, on the other hand, (x) the maturity of the obligations guaranteed hereby may be accelerated as provided in Article 6 of the Indenture for the purposes of this Guarantee, notwithstanding any stay, injunction or other prohibition preventing such acceleration in respect of the obligations guaranteed hereby, and (y) in the event of any declaration of acceleration of such obligations as provided in Article 6 of the Indenture, such obligations (whether or not due and payable) shall forthwith become due and payable by the Guarantors for the purpose of this Guarantee, failing payment when due by the Company which failure continues for three days after demand therefor is made to the Company.

		
	(h)
	The Guarantors shall have the right to seek contribution from any non-paying Guarantor so long as the exercise of such right does not impair the rights of the Holders under the Guarantee.

3.    Execution and Delivery.  Each Guaranteeing Subsidiary agrees that the Guarantees shall remain in full force and effect notwithstanding any failure to endorse on each Note a notation of such Guarantee.
4.    Guaranteeing Subsidiaries May Consolidate, Etc. on Certain Terms.  Each Guaranteeing Subsidiary agrees that, unless its Guarantee is being concurrently released in conformity with Section 10.4 of the Indenture, it may not sell or otherwise dispose of all or substantially all of its assets, or consolidate with or merge with or into (whether or not such Guaranteeing Subsidiary is the surviving Person) another corporation, Person or entity whether or not affiliated with such Guaranteeing Subsidiary unless either (a) the Guaranteeing Subsidiary will be the continuing corporation (in the case of a consolidation or merger involving the Guaranteeing Subsidiary) or (b) the Person (if other than the Guaranteeing Subsidiary) formed by such consolidation or into which the Guaranteeing Subsidiary is merged or the Person which acquires by sale, assignment, conveyance, transfer, lease or disposition of all or substantially all of the properties and assets of the Guaranteeing Subsidiary and its Restricted Subsidiaries on a Consolidated basis (the “Guaranteeing Subsidiary Surviving Entity”) will be duly organized and validly existing under the laws of the United States of America, any state thereof or the District of Columbia and such Person expressly assumes, by a supplemental indenture, in a form reasonably satisfactory to the Trustee, all the obligations of the Guaranteeing Subsidiary under its Guarantee and the Indenture and the Registration Rights Agreement, as the case may be, and the Guarantee and the Indenture and the Registration Rights Agreement will remain in full force and effect as so supplemented and at the time of the transaction the Guaranteeing Subsidiary or the Guaranteeing Subsidiary Surviving Entity will have delivered, or caused to be delivered, to the Trustee, in form and substance reasonably satisfactory to the Trustee, an Officers' Certificate and an Opinion of Counsel, each to the effect that such consolidation, merger, transfer, sale, assignment, conveyance, transfer, lease or other transaction and the supplemental indenture in respect thereof comply with this Indenture and that all conditions precedent therein provided for relating to such transaction have been complied with.

5.    Releases.  The Guarantee of the Guaranteeing Subsidiary will be released in accordance with the provisions set forth in the Indenture, including, without limitation, Section 10.4 of the Indenture.  The Trustee will provide any written confirmation or evidence of the termination of such Guarantee as reasonably required by the Company.  Any Guarantor not released from its obligations under its Guarantee shall remain liable for the full amount of principal of and interest on the Notes and for the other obligations of any Guarantor under the Indenture as provided in Article 10 of the Indenture.
6.    No Recourse Against Others.  No director, officer, employee, incorporator, stockholder or agent of the Guaranteeing Subsidiary, as such, shall have any liability for any obligations of the Company or any Guaranteeing Subsidiary under the Notes, the Indenture, any Guarantees or this Supplemental Indenture or for any claim based on, in respect of, or by reason of, such obligations or their creation.  Each Holder of Notes by accepting a Note waives and releases all such liability.  The waiver and release are part of the consideration for issuance of the Notes.  Such waiver may not be effective to waive liabilities under the federal securities laws.
7.    New York Law to Govern.  THE INTERNAL LAW OF THE STATE OF NEW YORK SHALL GOVERN AND BE USED TO CONSTRUE THIS SUPPLEMENTAL INDENTURE.
8.    Counterparts.  The parties may sign any number of copies of this Supplemental Indenture.  Each signed copy shall be an original, but all of them together represent the same agreement.
9.    Effect of Headings.  The Section headings herein are for convenience only and shall not affect the construction hereof.
10.    The Trustee.  The Trustee shall not be responsible in any manner whatsoever for or in respect of the validity, legality or sufficiency of this Supplemental Indenture or for or in respect of the recitals contained herein, all of which recitals are made solely by the Guaranteeing Subsidiaries and the Company.

IN WITNESS WHEREOF, the parties hereto have caused this Supplemental Indenture to be duly executed and attested, all as of the date first above written.
Auto Company I, Inc.
Auto Company II, Inc.
Auto Company III, Inc.
Auto Company IV, Inc.
Auto Company V, Inc.
Auto Company VI, Inc.
Auto Company VII, Inc.
Auto Company VIII, Inc.
Auto Company IX, Inc.
Auto Company X, Inc.
Auto Company XI, Inc.
Auto Company XII, Inc.
Auto Company XIII, Inc.
Auto Company XIV, Inc.
Auto Company XV, Inc.
Auto Dealership I, LLC
Auto Dealership II, LLC
Auto Dealership III, LLC
Auto Dealership IV, LLC
Auto Dealership V, LLC
Auto Dealership VI, LLC
Auto Dealership VII, LLC
Auto Dealership VIII, LLC
Auto Dealership IX, LLC
Auto Dealership X, LLC
Auto Dealership XI, LLC
Auto Dealership XII, LLC
Auto Dealership XIII, LLC
Auto Dealership XIV, LLC 
Auto Dealership XV, LLC

		
	By:
	/s/ C. Coleman G. Edmunds

Name: C. Coleman G. Edmunds
Title: Assistant Secretary

AUTONATION, INC.

		
	By:
	/s/ C. Coleman G. Edmunds

Name: C. Coleman G. Edmunds
Title: Sr. Vice President, Deputy General Counsel
and Assistant Secretary

ATTEST:

		
	By:
	/s/ Cheryl Scully

Name: Cheryl Scully
Title: Vice President, Investor Relations and Treasurer of AutoNation, Inc.

WELLS FARGO BANK, NATIONAL ASSOCIATION, 
As Trustee

		
	By:
	/s/ Stefan Victory

Name: Stefan Victory
Title: Vice-President

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