Document:

EXHIBIT 4.1

 

EXECUTION VERSION 

 

AMENDMENT NO. 6
TO THE AMENDED AND RESTATED BASE INDENTURE

THIS AMENDMENT NO.
6 TO THE AMENDED AND RESTATED BASE INDENTURE, dated as of March 30, 2021 (this “Amendment”), is entered into
by and among (i) DRIVEN BRANDS FUNDING, LLC, a Delaware limited liability company, as a co-issuer (the “Issuer”),
(ii) Driven Brands Canada Funding Corporation, a Canadian corporation, as a co-issuer
(the “Canadian Co-Issuer” and together with the Issuer, the “Co-Issuers”), and (iii) CITIBANK,
N.A., a national banking association, not in its individual capacity, but solely in its capacity as the trustee under the Indenture
referred to below (together with its successors and assigns in such capacity, the “Trustee”). Capitalized terms
used and not defined herein shall have the meanings set forth or incorporated by reference in the Indenture.

RECITALS

WHEREAS, the Co-Issuers
(including the Canadian Co-Issuer as of the Series 2020-1 Closing Date) and the Trustee have entered into the Amended and Restated
Base Indenture, dated as of April 24, 2018, as amended by Amendment No. 1 to the Amended and Restated Base Indenture, dated as
of March 19, 2019, Amendment No. 2 to the Amended and Restated Base Indenture, dated as of June 15, 2019, Amendment No. 3 to the
Amended and Restated Base Indenture, dated as of September 17, 2019, Amendment No. 4 to the Amended and Restated Base Indenture,
dated as of July 6, 2020, and Amendment No. 5 to the Amended and Restated Base Indenture, dated as of December 14, 2020 (as the
same may be further amended, supplemented or otherwise modified from time to time prior to the date hereof and exclusive of the
Series Supplements thereto, the “Base Indenture” and together with each Series Supplement entered into on or
prior to the date hereof and any additional Series Supplements thereto entered into from time to time, the “Indenture”).

WHEREAS, Section
13.2(a) of the Base Indenture provides, among other things, that the Co-Issuers and the Trustee, subject to implementation
by the Control Party (acting with the consent and at the direction of the Controlling Class Representative) pursuant to Section
11.4(b) of the Base Indenture, may at any time, and from time to time, make certain amendments, waivers and other modifications
to the Base Indenture, including the type of amendments set forth in Section 1 of this Amendment.

WHEREAS, the Co-Issuers
desire to amend the Base Indenture in certain respects, as hereinafter set forth.

WHEREAS, pursuant
to Section 11.4(b) of the Base Indenture and the consent and direction of the Controlling Class Representative set forth
on the signature page hereto in respect of the amendments set forth in Section 1 of this Amendment, the Control Party has implemented
such amendments, including via the execution and delivery by the Co-Issuers and the Trustee of this Amendment.

NOW, THEREFORE, in
consideration of the mutual agreements herein contained and other good and valuable consideration, the sufficiency and receipt
of which are hereby acknowledged by the parties hereto, the parties hereto agree as follows:

    	 	 	 

     

    

 

1.                  
Amendments to the Base Indenture Pursuant to Section 13.2(a). The Co-Issuers and the Trustee agree, in accordance
with the implementation by the Control Party (acting with the consent and at the direction of the Controlling Class Representative)
pursuant to Section 11.4(b) of the Base Indenture, to amend the Base Indenture to delete the stricken text (indicated textually
in the same manner as the following example: stricken text) and add the bold and double-underlined text (indicated
textually in the same manner as the following example: bold and double-underlined text) as follows pursuant to, and
in accordance with, the terms and conditions of, Section 13.2(a) of the Base Indenture:

 

(a)        The
first sentence of Section 5.16 of the Base Indenture shall be amended as follows:

 

“During the period commencing
on the Series 2015-1 Closing Date and ending on the Final Series Legal Final Maturity Date, the Co-Issuers may (but are not required
to) designate Retained Collections Contributions to be included in Net Cash Flow, but not more than (x) for all Retained
Collections Contributions made in any Quarterly Fiscal Period, the greater of (A) 4% of Net Cash Flow over the immediately preceding
four (4) Quarterly Fiscal Periods for which financial statements have been delivered as of the relevant date of determination and
(B) $210,000,000 in any Quarterly Fiscal Period or more than, (y)
for Retained Collections Contributions made during any period of four (4) consecutive Quarterly Fiscal Periods, the greater of
(A) 8% of Net Cash Flow over the immediately preceding four (4) Quarterly Fiscal Periods for which financial statements have been
delivered as of the relevant date of determination and (B) $420,000,000 during any
period of four (4) consecutive Quarterly Fiscal Periods or more than (z) for Retained Collections
Contributions made from the Series 2015-1 Closing Date to the Final Series Legal Final Maturity Date, the greater of (A) 16% of
Net Cash Flow over the immediately preceding four (4) Quarterly Fiscal Periods for which financial statements have been delivered
as of the relevant date of determination and (B) $140,000,000 from the Series 2015-1
Closing Date to the Final Series Legal Final Maturity Date; provided, that any Retained Collections Contributions
made to the Co-Issuers following a Quarterly Fiscal Period, but on or before the related Quarterly Calculation Date, may, at the
Co-Issuers’ discretion as designated in the next Weekly Manager’s Certificate or Quarterly Noteholders’ Report,
as applicable, be included in Net Cash Flow for such Quarterly Fiscal Period; provided, further, that any
Retained Collections Contributions shall be excluded from the amount of Net Cash Flow for purposes of calculating the New Series
Pro Forma DSCR in connection with the issuance of any new Series.”

 

(b)        The
definition of “Driven Brands Leverage Ratio” set forth in Annex A to the Base Indenture shall be amended as follows:

    	 	2	 

     

    

 

““Driven Brands Leverage
Ratio” means, as of any date of determination, the ratio of (a) (i) Indebtedness of the Driven Brands Entities (provided
that, solely for purposes of calculating any Series Non-Amortization Test with respect to each Series of Notes issued on
or prior to the Series 2020-1 Closing Date, with respect to each Series of Class A-1 Notes Outstanding, the aggregate principal
amount of each such Series of Class A-1 Notes will be deemed to be equal to the Class A-1 Notes Maximum Principal Amount for each
such Series) as of the end of the most recently ended Quarterly Fiscal Period less (ii) the sum of (v) the cash and cash equivalents
of the Driven Brands Entities credited to the Interest Reserve Accounts in respect of the Senior Notes and the Senior Subordinated
Notes and the Cash Trap Reserve Accounts as of the end of the most recently ended Quarterly Fiscal Period, (w) the cash and cash
equivalents of the Securitization Entities maintained in the Management Accounts that, pursuant to a Weekly Manager’s Certificate
delivered on or prior to such date, will be paid to the Managers or constitute the U.S. Residual Amount or Canadian Residual Amount
on the next succeeding Weekly Allocation Date, (x) the available amount of each Interest Reserve Letter of Credit as of the end
of the most recently ended Quarterly Fiscal Period, (y) the unrestricted cash and cash equivalents of the Non-Securitization Entities
and, to the extent consisting of the U.S. Residual Amount or Canadian Residual Amount, the Securitization Entities
as of the end of the most recently ended Quarterly Fiscal Period (in each case, excluding any unrestricted cash or cash equivalents
contributed to the Driven Brands Entities solely with the intent of satisfying such condition in bad faith and immediately redistributed
to the parent companies of the Driven Brands Entities) and (z) the cash and cash equivalents of the Securitization Entities maintained
in any Pre-Funding Account and any Pre-Funding Reserve Account to (b) Run Rate Adjusted EBITDA of the Driven Brands Entities for
the immediately preceding four (4) Quarterly Fiscal Periods most recently ended as of such date and for which financial statements
are required to have been delivered. The Driven Brands Leverage Ratio shall be calculated in accordance with Section 14.17(a) of
the Base Indenture.”

 

2.                  
Effectiveness. Subject to receipt by the Trustee of (i) an Opinion of Counsel pursuant to Section 13.3, Section
13.6 and Section 14.3 of the Base Indenture and (ii) an Officers’ Certificate pursuant to Section 13.6
and Section 14.3 of the Base Indenture duly executed by the Co-Issuers, this Amendment shall become effective on the date
hereof upon the execution and delivery of this Amendment by the Co-Issuers and the Trustee.

 

3.                  
Effect of Amendment. Except as expressly amended and modified by this Amendment, all provisions of the Base Indenture
shall remain in full force and effect and each reference to the Base Indenture and words of similar import in the Base Indenture,
as amended hereby, shall be a reference to the Base Indenture as amended hereby and as the same may be 

    	 	3	 

     

    

further amended, supplemented
or otherwise modified and in effect from time to time. This Amendment shall not be deemed to expressly or impliedly waive, amend
or supplement any provision of the Base Indenture, other than as set forth herein. This Amendment may not be amended, supplemented
or otherwise modified, except in accordance with the terms of the Base Indenture. This Amendment constitutes a Supplement pursuant
to Section 13.3 of the Base Indenture. This Amendment shall inure to the benefit of, and be binding on, the respective successors
and assigns of the parties hereto, each Noteholder and each other Secured Party.

 

4.                  
Governing Law. THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED AND INTERPRETED IN ACCORDANCE WITH, THE LAWS OF
THE STATE OF NEW YORK WITHOUT REGARD TO CONFLICTS OF LAW PRINCIPLES (OTHER THAN SECTIONS 5-1401 AND 5-1402 OF THE GENERAL OBLIGATIONS
LAW OF THE STATE OF NEW YORK).

 

5.                  
Counterparts. This Amendment may be executed by the parties hereto in several counterparts (including by facsimile,
email, electronic signature or other electronic means of communication), each of which when so executed shall be deemed to be an
original and all of which when taken together shall constitute but one and the same agreement.

 

6.                  
Matters relating to the Trustee. The Trustee makes no representations or warranties as to the correctness of the
recitals contained herein, which shall be taken as statements of the Co-Issuers, or the validity or sufficiency of this Amendment
and the Trustee shall not be accountable or responsible for, or with respect to, nor shall the Trustee have any responsibility
for, any provisions thereof. In entering into this Amendment, the Trustee shall have all of the rights, powers, duties and obligations
of the Trustee under the Base Indenture and any other Transaction Document to which the Trustee is party and, for the avoidance
of doubt, shall be entitled to the benefit of every provision thereunder relating to the conduct of, or affecting the liability
of, or affording protection to, the Trustee.

 

7.                  
Representations and Warranties. Each party hereto represents and warrants to each other party hereto that this Amendment
has been duly and validly executed and delivered by such party and constitutes its legal, valid and binding obligation, enforceable
against such party in accordance with its terms.

 

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IN WITNESS WHEREOF,
the parties hereto have caused this Amendment to be duly executed by their respective officers thereunto duly authorized as of
the day and year first above written.

	 	DRIVEN BRANDS FUNDING, LLC,	 
	 	as Issuer	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia 	 
	 	 	Name: Scott O’Melia	 
	 	 	Title: Executive Vice President and Secretary	 
	 	 	 	 
	 	Driven Brands Canada Funding Corporation, as Canadian Co-Issuer	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	 	Name: Scott O’Melia	 
	 	 	Title: Executive Vice President and Secretary	 

 

 

Amendment No. 6 to Amended and Restated Base
Indenture

    	 		 

     

    

	 	
        CITIBANK, N.A.,

        in its capacity as Trustee
	 
	 	 	 	 
	 	By:	/s/ Anthony Bausa	 
	 	 	Name:  Anthony Bausa	 
	 	 	Title:    Senior Trust Officer	 

 

Amendment No. 6 to Amended and Restated Base
Indenture

    	 		 

     

    

In accordance with Section
2.4 of the Servicing Agreement, Midland Loan Services, a division of PNC Bank, National Association, in its capacity as Control
Party with the consent and at the direction of the Controlling Class Representative (pursuant to Section 11.4(b) of the Base Indenture),
hereby implements the amendments set forth in Section 1 of this Amendment, including via the execution and delivery by the Co-Issuers
and the Trustee of this Amendment (but for the avoidance of doubt, will be deemed not to consent to any provision of this Amendment
including any provision pursuant to the Base Indenture or any other Transaction Document) for any purpose under the Base Indenture
or any other Transaction Document and will be deemed not to implement any provision of this Amendment (including any provision
pursuant to the Base Indenture or any other Transaction Document) to which it is not required to do so for any purpose under the
Base Indenture or any other Transaction Document).

 

 

 

	
        MIDLAND LOAN SERVICES,

        a division of PNC Bank, National Association,

        as Control Party

	 	 
	 	 
	By:	/s/ David Bornheimer
	Name:	David Bornheimer
	Title:	Vice President

 

 

 

Amendment No. 6 to Amended and Restated Base
Indenture

    	 		 

     

    

CONSENT AND DIRECTION OF CONTROLLING CLASS
REPRESENTATIVE:

Athene Annuity and
Life Company, in its capacity as Controlling Class Representative, hereby consents to and directs the Control Party (pursuant to
Section 11.4(b) of the Base Indenture) to implement the amendments set forth in Section 1 of this Amendment, including via the
execution and delivery by the Co-Issuers and the Trustee of this Amendment (but for the avoidance of doubt, will be deemed not
to consent to any provision of this Amendment (including any provision pursuant to the Base Indenture or any other Transaction
Document) for any other purpose under the Base Indenture or any other Transaction Document or to direct, with its consent, the
Control Party to implement any provision of this Amendment (including any provision pursuant to the Base Indenture or any other
Transaction Document) to which it is not required to do so for any purpose under the Base Indenture or any other Transaction Document).

	Athene Annuity and Life Company, 
	as Controlling Class Representative
	 	 
	By:	Apollo Insurance Solutions Group LP,

                                 its investment adviser

	 	 
	By:	Apollo Capital Management, L.P.,

                                 its sub-adviser

	 	 
	By:	Apollo Capital Management GP, LLC,

                                 its General Partner

	 	 
	By:	/s/ Joseph D. Glatt
	Name:	Joseph D. Glatt
	Title: 	Vice President

 

Amendment No. 6 to Amended and Restated Base
IndentureEXHIBIT 10.1

 

EXECUTION VERSION

 

AMENDMENT NO. 3 TO THE AMENDED AND RESTATED
MANAGEMENT AGREEMENT AND CONSENT TO AMENDMENT NO. 1 TO CANADIAN MANAGEMENT AGREEMENT

THIS AMENDMENT NO. 3 TO THE
AMENDED AND RESTATED MANAGEMENT AGREEMENT AND CONSENT TO AMENDMENT NO. 1 TO CANADIAN MANAGEMENT AGREEMENT, dated as of March 30,
2021 (this “Amendment”), by and among Driven Brands Funding, LLC, a Delaware limited liability company (the
“Issuer”), Driven Product Sourcing LLC, a Delaware limited liability company, Driven Systems LLC, a Delaware
limited liability company, 1-800-Radiator Product Sourcing LLC, a Delaware limited liability company, 1-800-Radiator Franchisor
SPV LLC, a Delaware limited liability company, Meineke Franchisor SPV LLC, a Delaware limited liability company, Maaco Franchisor
SPV LLC, a Delaware limited liability company, Econo Lube Franchisor SPV LLC, a Delaware limited liability company, Drive N Style
Franchisor SPV LLC, a Delaware limited liability company, Merlin Franchisor SPV LLC, a Delaware limited liability company, CARSTAR
Franchisor SPV LLC, a Delaware limited liability company, Take 5 Franchisor SPV LLC, a Delaware limited liability company, Take
5 Properties SPV LLC, a Delaware limited liability company, Driven Funding Holdco, LLC, a Delaware limited liability company, ABRA
Franchisor SPV LLC, a Delaware limited liability company, FUSA Franchisor SPV LLC, a Delaware limited liability company, and FUSA
Properties SPV LLC, a Delaware limited liability company (collectively, each, a “Securitization Entity,” and
together the “Securitization Entities”); Take 5 LLC, a North Carolina limited liability company, Take 5 Oil
Change, LLC, a Delaware limited liability company (and together with Take 5 LLC and the Securitization Entities, the “Service
Recipients”); Driven Brands, Inc., a Delaware corporation, as manager (in such capacity, together with its successors
and assigns, the “U.S. Manager”), and Citibank, N.A., as Trustee (in such capacity, together with its successors,
the “Trustee”). All capitalized terms not defined herein shall have the meaning ascribed to them in the U.S.
Management Agreement (as defined below).

W I T N E S S E T H:

 

WHEREAS, the Issuer,
Driven Brands Canada Funding Corporation, a Canadian corporation (the “Canadian Co-Issuer” and together with
the Issuer, the “Co-Issuers”), the Trustee and Citibank, N.A. as Securities Intermediary have entered into an
Amended and Restated Base Indenture dated as of April 24, 2018 (as amended by Amendment No. 1 thereto, entered into on March 19,
2019, Amendment No. 2 thereto, entered into on June 15, 2019, Amendment No. 3 thereto, entered into on September 17, 2019, Amendment
No. 4 thereto, entered into on July 6, 2020, and Amendment No. 5 thereto, entered into on December 14, 2020, and as the same may
be further amended, supplemented, or otherwise modified from time to time in accordance with the terms thereof, and together with
the Series Supplements thereto and any amendments to such Series Supplements, the “Indenture”), pursuant to
which Indenture the Co-Issuers have issued the Series 2018-1 Notes, the Series 2019-1 Notes, the Series 2019-2 Notes, the Series
2019-3 Notes, the Series 2020-1 Notes and the Series 2020-2 Notes, and may issue additional series of notes from time to time (collectively,
the “Notes”) on the terms described therein;

WHEREAS, in connection
with the Indenture, the Issuer, the other Service Recipients party thereto from time to time, the U.S. Manager, the Sub-managers
party thereto from time to time and the Trustee have entered into the Amended and Restated Management Agreement,

    	 	 	 

     

    

dated as of April 24,
2018 (as amended, restated, supplemented or otherwise modified from time to time prior to the date hereof, the “U.S. Management
Agreement”);

WHEREAS, Section
8.3(a) of the U.S. Management Agreement provides, among other things, for the amendment of the U.S. Management Agreement with
the consent of the Service Recipients, the U.S. Manager and the Trustee (acting at the direction of the Control Party), and Section
8.7(d) of the Base Indenture provides, among other things, for the amendment of the U.S. Management Agreement to the extent
permitted by the terms thereof;

WHEREAS, the Service
Recipients and the U.S. Manager desire to amend Section 5.4 of the U.S. Management Agreement and the definition and calculation
of “Driven Brands Specified Non-Securitization Debt Cap” set forth therein, as set forth in Section 1 below
(the “U.S. Management Agreement Amendment”);

WHEREAS, in connection
with the Indenture, the Canadian Co-Issuer, the other Service Recipients (as defined in the Canadian Management Agreement (as defined
below), the “Canadian Service Recipients”) party thereto from time to time, Driven Brands Canada Shared Services
Inc., a Canadian corporation, as manager (in such capacity, together with its successors and assigns, the “Canadian Manager”),
the Sub-managers (as defined in the Canadian Management Agreement) party thereto from time to time and the Trustee have entered
into the Canadian Management Agreement, dated as of July 6, 2020 (as amended, restated, supplemented or otherwise modified from
time to time prior to the date hereof, the “Canadian Management Agreement”), which includes in Section 5.4
thereof provisions substantially identical to the provisions of Section 5.4 of the U.S. Management Agreement that are subject
to the U.S. Management Agreement Amendment;

WHEREAS, Section
8.3(a) of the Canadian Management Agreement provides, among other things, for the amendment of the Canadian Management Agreement
with the consent of the Canadian Service Recipients, the Canadian Manager and the Trustee (acting at the direction of the Control
Party), and Section 8.7(d) of the Base Indenture provides, among other things, for the amendment of the Canadian Management
Agreement to the extent permitted by the terms thereof;

WHEREAS, the Canadian
Service Recipients and the Canadian Manager desire to amend Section 5.4 of the Canadian Management Agreement and the definition
and calculation of “Driven Brands Specified Non-Securitization Debt Cap” set forth therein in a manner substantially
identical to the U.S. Management Agreement Amendment, as set forth in Exhibit A hereto (the “Conforming Canadian
Management Agreement Amendment”); and

WHEREAS, the Control
Party (acting at the direction of the Controlling Class Representative) has consented to this Amendment and the Conforming Canadian
Management Agreement Amendment and has directed the Trustee to enter into this Amendment.

NOW, THEREFORE, IT IS
AGREED:

1.                  
Amendment. Section 5.4 of the U.S. Management Agreement is hereby amended to delete the stricken text (indicated
textually in the same manner as the following

    	 	2	 

     

    

 

example: stricken
text) and to add the bold and double-underlined text (indicated textually in the same manner as the following example:
bold and double-underlined text) as set forth as follows:

“Section 5.4 Specified
Non-Securitization Debt Cap. Following the Series 2015-1 Closing Date, Driven Brands shall not and shall not permit the Non-Securitization
Entities to incur any additional Indebtedness for borrowed money (“Specified Non-Securitization Debt”) if, after
giving effect to such incurrence (and any repayment of Specified Non-Securitization Debt on such date), such incurrence would cause
the aggregate Outstanding Principal Amount of the Specified Non-Securitization Debt of the Non-Securitization Entities as of such
date to exceed $350,000,000 (the “Driven Brands Specified Non-Securitization Debt Cap”);
provided that the Driven Brands Specified Non-Securitization Debt Cap shall not be applicable to Specified Non-Securitization Debt
(i) issued or incurred to refinance the Notes in whole, (ii) in excess of the Driven Brands Specified Non-Securitization Debt Cap
if (a) the creditors (other than any creditor with respect to an aggregate amount of outstanding Indebtedness less than $50,000)
under and with respect to such Indebtedness execute a non-disturbance agreement with the Trustee, as directed by the Manager and
in a form reasonably satisfactory to the Servicer and the Trustee, that acknowledges the terms of the Securitization Transaction
including the bankruptcy remote status of the Securitization Entities and their assets and (b) after giving pro forma effect to
the incurrence of such Indebtedness (and any repayment of existing Indebtedness), the Driven Brands Leverage Ratio (as calculated
without regard to any Indebtedness that is subject to the Driven Brands Specified Non-Securitization Debt Cap) is less than or
equal to 7.00x (assuming any variable funding or revolving facility is fully drawn), (iii) that is considered
Indebtedness due solely to a change in accounting rules that takes effect subsequent to the Series 2015-1 Closing Date but that
was not considered Indebtedness prior to such date, (iv) in respect of any obligation of any Non-Securitization Entity to reimburse
the any Co-Issuer for any draws under any one or more Letters of Credit, (v) in respect of intercompany
notes among Non-Securitization Entities or (vi) with respect to any Letter of Credit that is 100% cash collateralized. A violation
of the foregoing covenant will result in a Manager Termination Event and therefore a Rapid Amortization Event.”

2.                  
Effectiveness. This Amendment shall become effective when each of the signatories hereto has executed a counterpart
hereof. Except as expressly set forth or contemplated in this Amendment, the terms and conditions of the U.S. Management Agreement
shall remain in full force and effect and not be altered, amended or changed in any manner whatsoever, except by any further amendment
to the U.S. Management Agreement made in accordance with the terms thereof, as amended by this Amendment.

3.                  
Counterparts; Binding Effect. This Amendment may be executed in counterparts (and by different parties hereto on
different counterparts), each of which shall constitute an original, but all of which taken together shall constitute a single
contract. Delivery of an executed counterpart of a signature page of this Amendment in electronic form (including by telecopy,
pdf, or e-signature) shall be effective as delivery of a manually executed counterpart of this Amendment.

4.                  
Governing Law. THIS AMENDMENT SHALL BE GOVERNED BY, AND CONSTRUED AND INTERPRETED IN ACCORDANCE WITH, THE LAWS OF
THE STATE OF NEW YORK WITHOUT REGARD TO CONFLICTS OF LAW PRINCIPLES

    	 	3	 

     

    

(OTHER THAN SECTIONS
5-1401 AND 5-1402 OF THE GENERAL OBLIGATIONS LAW OF THE STATE OF NEW YORK).

5.                  
Electronic Signatures and Transmission. For purposes of this Amendment, any reference to “written”
or “in writing” means any form of written communication, including, without limitation, electronic signatures, and
any such written communication may be transmitted by Electronic Transmission. “Electronic Transmission” means
any form of communication not directly involving the physical transmission of paper, including the use of, or participation in,
one or more electronic networks or databases (including one or more distributed electronic networks or databases), that creates
a record that may be retained, retrieved and reviewed by a recipient thereof and that may be directly reproduced in paper form
by such a recipient through an automated process. The Trustee is authorized to accept written instructions, directions, reports,
notices or other communications delivered by Electronic Transmission and shall not have any duty or obligation to verify or confirm
that the Person sending instructions, directions, reports, notices or other communications or information by Electronic Transmission
is, in fact, a Person authorized to give such instructions, directions, reports, notices or other communications or information
on behalf of the party purporting to send such Electronic Transmission, and the Trustee shall not have any liability for any losses,
liabilities, costs or expenses incurred or sustained by any party as a result of such reliance upon or compliance with such instructions,
directions, reports, notices or other communications or information to the Trustee, including, without limitation, the risk of
the Trustee acting on unauthorized instructions, directions, notices, reports or other communications or information, and the risk
of interception and misuse by third parties (except to the extent such action results from gross negligence, willful misconduct
or fraud by the Trustee). Any requirement in this Amendment that is to be signed or authenticated by “manual signature”
or similar language shall not be deemed to prohibit signature to be by facsimile or electronic signature and shall not be deemed
to prohibit delivery thereof by Electronic Transmission. Notwithstanding anything to the contrary in this Amendment, any and all
communications (both text and attachments) by or from the Trustee that the Trustee in its sole discretion deems to contain confidential,
proprietary and/or sensitive information and sent by Electronic Transmission will be encrypted. The recipient of the Electronic
Transmission will be required to complete a one-time registration process.

 

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    	 	4	 

     

    

IN WITNESS WHEREOF,
each of the undersigned has caused this Amendment to be duly executed and delivered as of the date first above written.

	 	DRIVEN BRANDS FUNDING, LLC, as Issuer	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name: 	Scott O’Melia	 
	 	Title: 	Executive Vice President and Secretary	 
	 	   	 	 
	 	DRIVEN FUNDING HOLDCO, LLC, as a Service Recipient 	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name: 	Scott O’Melia	 
	 	Title: 	Executive Vice President and Secretary	 
	 	 	 	 
	 	DRIVEN PRODUCT SOURCING LLC, as a Service Recipient	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name: 	Scott O’Melia	 
	 	Title: 	Executive Vice President and Secretary	 
	 	 	 	 
	 	DRIVEN SYSTEMS LLC, as a Service Recipient	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name: 	Scott O’Melia	 
	 	Title: 	Executive Vice President and Secretary	 
	 	 	 	 

 

    	[Signature Page to Amendment No. 3 to A&R Management Agreement and Consent to Amendment No. 1 to Canadian Management Agreement]

     

    

 

 

	 	1-800-RADIATOR PRODUCT SOURCING LLC, as a Service Recipient	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name: 	Scott O’Melia	 
	 	Title: 	Executive Vice President and Secretary	 
	 	 	 	 
	 	1-800-RADIATOR FRANCHISOR SPV LLC, as a Service Recipient	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name: 	Scott O’Melia	 
	 	Title: 	Executive Vice President and Secretary	 
	 	 	 	 
	 	MEINEKE FRANCHISOR SPV LLC, as a Service Recipient	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name: 	Scott O’Melia	 
	 	Title: 	Executive Vice President and Secretary	 
	 	 	 	 
	 	MAACO FRANCHISOR SPV LLC, as a Service Recipient	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name:	 Scott O’Melia	 
	 	Title: 	Executive Vice President and Secretary	 
	 	 	 	 
	 	ECONO LUBE FRANCHISOR SPV LLC, as a Service Recipient	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name: 	Scott O’Melia	 
	 	Title: 	Executive Vice President and Secretary	 
	 	 	 	 

 

    	[Signature Page to Amendment No. 3 to A&R Management Agreement and Consent to Amendment No. 1 to Canadian Management Agreement]

     

    

	 	DRIVE N STYLE FRANCHISOR SPV LLC, as a Service Recipient	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name: 	Scott O’Melia	 
	 	Title: 	Executive Vice President and Secretary	 
	 	 	 	 
	 	MERLIN FRANCHISOR SPV LLC, as a Service Recipient	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name: 	Scott O’Melia	 
	 	Title: 	Executive Vice President and Secretary	 
	 	 	 	 
	 	CARSTAR FRANCHISOR SPV LLC, as a Service Recipient	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name:	 Scott O’Melia	 
	 	Title: 	Executive Vice President and Secretary	 
	 	 	 	 
	 	TAKE 5 FRANCHISOR SPV LLC, as a Service Recipient	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name: 	Scott O’Melia	 
	 	Title: 	Executive Vice President and Secretary	 
	 	 	 	 
	 	TAKE 5 PROPERTIES SPV LLC, as a Service Recipient	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name: 	Scott O’Melia	 
	 	Title: 	Executive Vice President and Secretary	 
	 	 	 	 

 

    	[Signature Page to Amendment No. 3 to A&R Management Agreement and Consent to Amendment No. 1 to Canadian Management Agreement]

     

    

	 	TAKE 5 LLC, as a Service Recipient	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name: 	Scott O’Melia	 
	 	Title: 	Executive Vice President and Secretary	 
	 	 	 	 
	 	TAKE 5 OIL CHANGE, LLC, as a Service Recipient	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name: 	Scott O’Melia	 
	 	Title: 	Executive Vice President and Secretary	 
	 	 	 	 
	 	ABRA FRANCHISOR SPV LLC, as a Service Recipient	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name: 	Scott O’Melia	 
	 	Title:	 Executive Vice President and Secretary	 
	 	 	 	 
	 	FUSA FRANCHISOR SPV LLC, as a Service Recipient	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name:	 Scott O’Melia	 
	 	Title: 	Executive Vice President and Secretary	 
	 	 	 	 
	 	FUSA PROPERTIES SPV LLC, as a Service Recipient	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name: 	Scott O’Melia	 
	 	Title:	 Executive Vice President and Secretary	 

 

    	[Signature Page to Amendment No. 3 to A&R Management Agreement and Consent to Amendment No. 1 to Canadian Management Agreement]

     

    

 

 

	 	DRIVEN BRANDS, INC., as U.S. Manager	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name: 	Scott O’Melia	 
	 	Title: 	Executive Vice President and Secretary	 

 

    	[Signature Page to Amendment No. 3 to A&R Management Agreement and Consent to Amendment No. 1 to Canadian Management Agreement]

     

    

	CITIBANK, N.A., in its capacity as Trustee
	 	 
	By:	/s/ Anthony Bausa
	Name:	Anthony Bausa
	Title:	Senior Trust Officer

 

 

    	[Signature Page to Amendment No. 3 to A&R Management Agreement and Consent to Amendment No. 1 to Canadian Management Agreement]

     

    

DIRECTION OF CONTROL PARTY:

In accordance with Section 2.4 of the Servicing
Agreement, Midland Loan Services, a division of PNC Bank, National Association, in its capacity as Control Party with the consent
and at the direction of the Controlling Class Representative (pursuant to Section 11.4(b) of the Base Indenture), (i) hereby implements
this Amendment and directs the Trustee to execute and deliver this Amendment and (ii) hereby implements the Conforming Canadian
Management Agreement Amendment and directs the Trustee to execute and deliver the Conforming Canadian Management Agreement Amendment.

 

	MIDLAND LOAN SERVICES, 
	a division of PNC Bank, National Association, 
	as Control Party
	 	 
	By:	/s/ David Bornheimer 
	Name:	David Bornheimer
	Title:	Vice President

 

    	[Signature Page to Amendment No. 3 to A&R Management Agreement and Consent to Amendment No. 1 to Canadian Management Agreement]

     

    

 

CONSENT AND DIRECTION OF CONTROLLING CLASS
REPRESENTATIVE:

Athene Annuity and
Life Company, in its capacity as Controlling Class Representative, hereby consents to and directs the Control Party (pursuant to
Section 11.4(b) of the Base Indenture) to implement (i) this Amendment, including via the execution and delivery by the parties
hereto and (ii) the Conforming Canadian Management Agreement Amendment, including via the execution and delivery by the parties
thereto.

	Athene Annuity and Life Company, 
	as Controlling Class Representative
	 	 
	By:	
        Apollo Insurance Solutions Group LP,

        its investment adviser

	 	 
	By:	
        Apollo Capital Management, L.P.,

        its sub-adviser

	 	 
	By:	
        Apollo Capital Management GP, LLC,

        its General Partner

	 	 
	By:	/s/ Joseph D. Glatt
	Name:	Joseph D. Glatt
	Title:	Vice President

 

    	[Signature Page to Amendment No. 3 to A&R Management Agreement and Consent to Amendment No. 1 to Canadian Management Agreement]

     

    

Exhibit A

 

[Attached]

 

    	 		 

     

    

AMENDMENT NO. 1 TO CANADIAN MANAGEMENT
AGREEMENT

THIS AMENDMENT NO. 1 TO CANADIAN
MANAGEMENT AGREEMENT, dated as of March 30, 2021 (this “Amendment”), by and among: DRIVEN BRANDS CANADA FUNDING
CORPORATION, a Canadian corporation (the “Canadian Co-Issuer”), CARSTAR CANADA SPV GP CORPORATION, a Canadian
corporation (“Canadian CARSTAR GP”), CARSTAR CANADA SPV LP, an Ontario limited partnership (“Canadian
CARSTAR”), MAACO CANADA SPV GP CORPORATION, a Canadian corporation (“Canadian Maaco Franchisor GP”),
MAACO CANADA SPV LP, an Ontario limited partnership (“Canadian Maaco Franchisor”), MEINEKE CANADA SPV GP CORPORATION,
a Canadian corporation (“Canadian Meineke Franchisor GP”), MEINEKE CANADA SPV LP, an Ontario limited partnership
(“Canadian Meineke Franchisor”), TAKE 5 CANADA SPV GP CORPORATION, a Canadian corporation (“Canadian
Take 5 GP”), TAKE 5 CANADA SPV LP, an Ontario limited partnership (“Canadian Take 5”), GO GLASS FRANCHISOR
SPV GP CORPORATION, a Canadian corporation (“Go Glass Franchisor GP”), GO GLASS FRANCHISOR SPV LP, an Ontario
limited partnership (“Go Glass Franchisor”), STAR AUTO GLASS FRANCHISOR SPV GP CORPORATION, a Canadian corporation
(“Star Auto Glass Franchisor GP”), STAR AUTO GLASS FRANCHISOR SPV LP, an Ontario limited partnership (“Star
Auto Glass Franchisor” and, together with Canadian CARSTAR GP, Canadian CARSTAR, Canadian Maaco Franchisor GP, Canadian
Maaco Franchisor, Canadian Meineke Franchisor GP, Canadian Meineke Franchisor, Canadian Take 5 GP, Canadian Take 5, Go Glass Franchisor
GP, Go Glass Franchisor and Star Auto Glass Franchisor GP, the “Canadian SPV Franchising Entities”), DRIVEN
CANADA FUNDING HOLDCO CORPORATION, a Canadian corporation (“Canadian Funding Holdco”); DRIVEN CANADA PRODUCT
SOURCING GP CORPORATION, a Canadian corporation (“Driven Canada Product Sourcing GP”), DRIVEN CANADA PRODUCT
SOURCING LP, an Ontario limited partnership (“Driven Canada Product Sourcing”), DRIVEN CANADA CLAIMS MANAGEMENT
GP CORPORATION, a Canadian corporation (“Driven Canada Claims Management GP”), and DRIVEN CANADA CLAIMS MANAGEMENT
LP, an Ontario limited partnership (“Driven Canada Claims Management” and, together with Canadian Funding Holdco,
Driven Canada Product Sourcing GP, Driven Canada Product Sourcing, Driven Canada Claims Management GP and the Canadian SPV Franchising
Entities, the “Guarantors” and together with the Canadian Co-Issuer, the “Canadian Securitization Entities”
or the “Service Recipients”); Driven Brands Canada Shared Services Inc., a Canadian corporation, as manager
(in such capacity, together with its successors and assigns, the “Canadian Manager”), and Citibank, N.A., as
Trustee (in such capacity, together with its successors, the “Trustee”). All capitalized terms not defined herein
shall have the meaning ascribed to them in the Canadian Management Agreement (as defined below).

W I T N E S S E T H:

 

WHEREAS, the Canadian
Co-Issuer, Driven Brands Funding, LLC, a Delaware limited liability company (the “Issuer” and together with
the Canadian Co-Issuer, the “Co-Issuers”), the Trustee and Citibank, N.A. as Securities Intermediary have entered
into an Amended and Restated Base Indenture dated as of April 24, 2018 (as amended by Amendment No. 1 thereto, entered into on
March 19, 2019, Amendment No. 2 thereto, entered into on June 15, 2019, Amendment No. 3 thereto, entered into on September 17,
2019, Amendment No. 4 thereto, entered into on July 6, 2020, and Amendment No. 5 thereto, entered into on December 14, 2020,

    	 		 

     

    

 

and as the same may be further amended,
supplemented, or otherwise modified from time to time in accordance with the terms thereof, and together with the Series Supplements
thereto and any amendments to such Series Supplements, the “Indenture”), pursuant to which Indenture the Co-Issuers
have issued the Series 2018-1 Notes, the Series 2019-1 Notes, the Series 2019-2 Notes, the Series 2019-3 Notes, the Series 2020-1
Notes and the Series 2020-2 Notes, and may issue additional series of notes from time to time (collectively, the “Notes”)
on the terms described therein;

WHEREAS, in connection
with the Indenture, the Canadian Co-Issuer, the other Service Recipients party thereto from time to time, the Canadian Manager,
the Sub-managers party thereto from time to time and the Trustee have entered into the Canadian Management Agreement, dated as
of July 6, 2020 (as amended, restated, supplemented or otherwise modified from time to time prior to the date hereof, the “Canadian
Management Agreement”);

WHEREAS, Section
8.3(a) of the Canadian Management Agreement provides, among other things, for the amendment of the Canadian Management Agreement
with the consent of the Service Recipients, the Canadian Manager and the Trustee (acting at the direction of the Control Party),
and Section 8.7(d) of the Base Indenture provides, among other things, for the amendment of the Canadian Management Agreement
to the extent permitted by the terms thereof;

WHEREAS, in connection
with the Indenture, the Issuer, the other Service Recipients (as defined in the U.S. Management Agreement (as defined below)) party
thereto from time to time, Driven Brands, Inc., a Delaware corporation, as manager (in such capacity, together with its successors
and assigns, the “U.S. Manager”), the Sub-managers (as defined in the U.S. Management Agreement) party thereto
from time to time and the Trustee have entered into the Amended and Restated Management Agreement, dated as of April 24, 2018 (as
amended, restated, supplemented or otherwise modified from time to time prior to the date hereof, the “U.S. Management
Agreement”), which includes in Section 5.4 thereof provisions substantially identical to the provisions of Section
5.4 of the Canadian Management Agreement and which provisions of the U.S. Management Agreement have been amended on the date
hereof in accordance with the terms thereof and the Base Indenture, including the definition and calculation of “Driven Brands
Specified Non-Securitization Debt Cap” set forth therein (the “U.S. Management Agreement Amendment”);

WHEREAS, the Service
Recipients and the Canadian Manager desire to amend Section 5.4 of the Canadian Management Agreement and the definition
and calculation of “Driven Brands Specified Non-Securitization Debt Cap” set forth therein in a manner substantially
identical to the U.S. Management Agreement Amendment, as set forth in Section 1 below (the “Canadian Management Agreement
Amendment”); and

WHEREAS, in the U.S. Management
Agreement Amendment, the Control Party (acting at the direction of the Controlling Class Representative) has consented to the Canadian
Management Agreement Amendment and has directed the Trustee to enter into this Amendment.

NOW, THEREFORE, IT IS
AGREED:

    	 		 

     

    

1.                  
Amendment. Section 5.4 of the Canadian Management Agreement is hereby amended to delete the stricken text (indicated
textually in the same manner as the following example: stricken text) and to add the bold and double-underlined
text (indicated textually in the same manner as the following example: bold and double-underlined text) as set forth
as follows:

“Section 5.4 Specified
Non-Securitization Debt Cap. Following the Series 2020-1 Closing Date, the Manager shall not and shall not permit the Non-Securitization
Entities to incur any additional Indebtedness for borrowed money (“Specified Non-Securitization Debt”) if, after
giving effect to such incurrence (and any repayment of Specified Non-Securitization Debt on such date), such incurrence would cause
the aggregate Outstanding Principal Amount of the Specified Non-Securitization Debt of the Non-Securitization Entities as of such
date to exceed $350,000,000 (the “Driven Brands Specified Non-Securitization Debt Cap”);
provided that the Driven Brands Specified Non-Securitization Debt Cap shall not be applicable to Specified Non-Securitization Debt
(i) issued or incurred to refinance the Notes in whole, (ii) in excess of the Driven Brands Specified Non-Securitization Debt Cap
if (a) the creditors (other than any creditor with respect to an aggregate amount of outstanding Indebtedness less than $50,000)
under and with respect to such Indebtedness execute a non-disturbance agreement with the Trustee, as directed by the Manager and
in a form reasonably satisfactory to the Servicer and the Trustee, that acknowledges the terms of the Securitization Transaction
including the bankruptcy remote status of the Canadian Securitization Entities and their assets and (b) after giving pro forma
effect to the incurrence of such Indebtedness (and any repayment of existing Indebtedness), the Driven Brands Leverage Ratio (as
calculated without regard to any Indebtedness that is subject to the Driven Brands Specified Non-Securitization Debt Cap) is less
than or equal to 7.00x (assuming any variable funding or revolving facility is fully drawn), (iii) that is considered
Indebtedness due solely to a change in accounting rules that takes effect subsequent to the Series 2015-1 Closing Date but that
was not considered Indebtedness prior to such date, (iv) in respect of any obligation of any Non-Securitization Entity to reimburse
the any Co-Issuer for any draws under any one or more Letters of Credit, (v) in respect of intercompany
notes among Non-Securitization Entities or (vi) with respect to any Letter of Credit that is 100% cash collateralized. A violation
of the foregoing covenant will result in a Manager Termination Event and therefore a Rapid Amortization Event.”

Effectiveness.
This Amendment shall become effective when each of the signatories hereto has executed a counterpart hereof. Except as expressly
set forth or contemplated in this Amendment, the terms and conditions of the Canadian Management Agreement shall remain in full
force and effect and not be altered, amended or changed in any manner whatsoever, except by any further amendment to the Canadian
Management Agreement made in accordance with the terms thereof, as amended by this Amendment.

Counterparts; Binding
Effect. This Amendment may be executed in counterparts (and by different parties hereto on different counterparts), each of
which shall constitute an original, but all of which taken together shall constitute a single contract. Delivery of an executed
counterpart of a signature page of this Amendment in electronic form (including by telecopy, pdf, or e-signature) shall be effective
as delivery of a manually executed counterpart of this Amendment.

    	 		 

     

    

Governing Law.
THIS AMENDMENT SHALL BE CONSTRUED IN ACCORDANCE WITH, AND GOVERNED BY, THE LAWS OF THE PROVINCE OF ONTARIO AND THE FEDERAL LAWS
OF CANADA APPLICABLE THEREIN.

Electronic Signatures
and Transmission. For purposes of this Amendment, any reference to “written” or “in writing” means
any form of written communication, including, without limitation, electronic signatures, and any such written communication may
be transmitted by Electronic Transmission. “Electronic Transmission” means any form of communication not directly
involving the physical transmission of paper, including the use of, or participation in, one or more electronic networks or databases
(including one or more distributed electronic networks or databases), that creates a record that may be retained, retrieved and
reviewed by a recipient thereof and that may be directly reproduced in paper form by such a recipient through an automated process.
The Trustee is authorized to accept written instructions, directions, reports, notices or other communications delivered by Electronic
Transmission and shall not have any duty or obligation to verify or confirm that the Person sending instructions, directions, reports,
notices or other communications or information by Electronic Transmission is, in fact, a Person authorized to give such instructions,
directions, reports, notices or other communications or information on behalf of the party purporting to send such Electronic Transmission,
and the Trustee shall not have any liability for any losses, liabilities, costs or expenses incurred or sustained by any party
as a result of such reliance upon or compliance with such instructions, directions, reports, notices or other communications or
information to the Trustee, including, without limitation, the risk of the Trustee acting on unauthorized instructions, directions,
notices, reports or other communications or information, and the risk of interception and misuse by third parties (except to the
extent such action results from gross negligence, willful misconduct or fraud by the Trustee). Any requirement in this Amendment
that is to be signed or authenticated by “manual signature” or similar language shall not be deemed to prohibit signature
to be by facsimile or electronic signature and shall not be deemed to prohibit delivery thereof by Electronic Transmission. Notwithstanding
anything to the contrary in this Amendment, any and all communications (both text and attachments) by or from the Trustee that
the Trustee in its sole discretion deems to contain confidential, proprietary and/or sensitive information and sent by Electronic
Transmission will be encrypted. The recipient of the Electronic Transmission will be required to complete a one-time registration
process.

 

[The remainder of this page is intentionally
left blank.]

 

    	 		 

     

    

 

IN WITNESS WHEREOF,
each of the undersigned has caused this Amendment to be duly executed and delivered as of the date first above written.

 

	 	DRIVEN BRANDS CANADA SHARED SERVICES INC., as Canadian Manager	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name:	Scott O’Melia	 
	 	Title: 	Executive Vice-President and Secretary	 
	 	   	 	 
	 	DRIVEN BRANDS CANADA FUNDING CORPORATION, as a Service Recipient 	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name: 	Scott O’Melia	 
	 	Title: 	Executive Vice-President and Secretary	 
	 	 	 	 
	 	CARSTAR CANADA SPV LP by its general partner CARSTAR CANADA SPV GP CORPORATION, as a Service Recipient	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name: 	Scott O’Melia	 
	 	Title: 	Executive Vice-President and Secretary	 
	 	 	 	 
	 	CARSTAR CANADA SPV GP CORPORATION, as a Service Recipient	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name: 	Scott O’Melia	 
	 	Title: 	Executive Vice-President and Secretary	 
	 	 	 	 
	 	 	 	 

 

    	[Signature Page to Amendment No. 1 to Canadian Management Agreement]

     

    

	 	MAACO CANADA SPV LP by its general partner MAACO CANADA SPV GP CORPORATION, as a Service Recipient	 
	 	 	 	 
	 	By: 	/s/ Scott O’Melia	 
	 	Name: 	Scott O’Melia	 
	 	Title: 	Executive Vice President and Secretary	 
	 	 	 	 
	 	MAACO CANADA SPV GP CORPORATION, as a Service Recipient	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name:	Scott O’Melia	 
	 	Title: 	Executive Vice President and Secretary	 
	 	 	 	 
	 	MEINEKE CANADA SPV LP by its general partner, MEINEKE CANADA SPV GP CORPORATION, as a Service Recipient	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name: 	Scott O’Melia	 
	 	Title: 	Executive Vice President and Secretary	 
	 	 	 	 
	 	MEINEKE CANADA SPV GP CORPORATION, as a Service Recipient	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name: 	Scott O’Melia	 
	 	Title: 	Executive Vice President and Secretary	 
	 	 	 	 
	 	 	 	 

 

    	[Signature Page to Amendment No. 1 to Canadian Management Agreement]

     

    

	 	TAKE 5 CANADA SPV LP by its general partner TAKE 5 CANADA SPV GP CORPORATION, as a Service Recipient	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name: 	Scott O’Melia	 
	 	Title: 	Executive Vice President and Secretary	 
	 	 	 	 
	 	TAKE 5 CANADA SPV GP CORPORATION, as a Service Recipient	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name: 	Scott O’Melia	 
	 	Title: 	Executive Vice President and Secretary	 
	 	 	 	 
	 	GO GLASS FRANCHISOR SPV LP by its general partner GO GLASS FRANCHISOR SPV GP CORPORATION, as a Service Recipient	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name: 	Scott O’Melia	 
	 	Title: 	Executive Vice President and Secretary	 
	 	 	 	 
	 	GO GLASS FRANCHISOR SPV GP CORPORATION, as a Service Recipient	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name:	 Scott O’Melia	 
	 	Title:	 Executive Vice President and Secretary	 
	 	 	 	 
	 	 	 	 

 

    	[Signature Page to Amendment No. 1 to Canadian Management Agreement]

     

    

	 	STAR AUTO GLASS FRANCHISOR SPV LP by its general partner STAR AUTO GLASS FRANCHISOR SPV GP CORPORATION, as a Service Recipient	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name:	Scott O’Melia	 
	 	Title: 	Executive Vice President and Secretary	 
	 	 	 	 
	 	STAR AUTO GLASS FRANCHISOR SPV GP CORPORATION, as a Service Recipient	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name: 	Scott O’Melia	 
	 	Title: 	Executive Vice President and Secretary	 
	 	 	 	 
	 	DRVEN CANADA PRODUCT SOURCING LP by its general partner DRIVEN CANADA PRODUCT SOURCING GP CORPORATION, as a Service Recipient	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name: 	Scott O’Melia	 
	 	Title: 	Executive Vice President and Secretary	 
	 	 	 	 
	 	DRIVEN CANADA PRODUCT SOURCING GP CORPORATION, as a Service Recipient	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name:	Scott O’Melia	 
	 	Title: 	Executive Vice President and Secretary	 
	 	 	 	 

 

    	[Signature Page to Amendment No. 1 to Canadian Management Agreement]

     

    

	 	DRIVEN CANADA CLAIMS MANAGEMENT LP by its general partner DRIVEN CANADA CLAIMS MANAGEMENT GP CORPORATION, as a Service Recipient	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name:	Scott O’Melia	 
	 	Title: 	Executive Vice President and Secretary	 
	 	 	 	 
	 	DRIVEN CANADA CLAIMS MANAGEMENT GP CORPORATION, as a Service Recipient	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name: 	Scott O’Melia	 
	 	Title: 	Executive Vice President and Secretary	 
	 	 	 	 
	 	DRIVEN CANADA FUNDING HOLDCO CORPORATION, as a Service Recipient	 
	 	 	 	 
	 	By:	/s/ Scott O’Melia	 
	 	Name: 	Scott O’Melia	 
	 	Title: 	Executive Vice President and Secretary	 

 

 

    	[Signature Page to Amendment No. 1 to Canadian Management Agreement]

     

    

	CITIBANK, N.A., in its capacity as Trustee
	 	 
	By:	/s/ Anthony Bausa
	Name:	Anthony Bausa
	Title:	Senior Trust Officer

 

 

    	[Signature Page to Amendment No. 1 to Canadian Management Agreement]

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