Document:

exv10w1

    Exhibit 10.1

 

    Group 1
    Automotive, Inc.

    

 

    Summary
    of Non-Employee Director Compensation

    

    Effective
    July 1, 2010

 

	 	 	 	 	 
	
 
	
 
	
    Amount
	
 

	 

	

    Annual
    Retainer(1):

	
 
	
 
	
 
	
 

	

    Cash

	
 
	
    $
	
    35,000
	
 

	

    Stock(2)

	
 
	
 
	
    95,000
	
 

	

    Additional Annual Retainers:

	
 
	
 
	
 
	
 

	

    Non-Executive Chairman of the Board

	
 
	
 
	
    100,000
	
 

	

    Audit Committee Chair

	
 
	
 
	
    25,000
	
 

	

    Compensation Committee Chair

	
 
	
 
	
    10,000
	
 

	

    All Other Committee Chairs

	
 
	
 
	
    7,500
	
 

	

    Meeting
    Fees(3):

	
 
	
 
	
 
	
 

	

    Board

	
 
	
 
	
    2,500
	
 

	

    Audit Committee

	
 
	
 
	
    2,500
	
 

	

    Non-Audit Committee

	
 
	
 
	
    1,500
	
 

	

    Vehicle Stipend

	
 
	
 
	
    17,600
	
 

 

 

			
	
    (1)		
    Payable in quarterly installments.
	 
	
    (2)		
    Granted under Group 1 Automotive, Inc. 2007 Long Term Incentive
    Plan; valued at the date of grant.
	 
	
    (3)		
    Abbreviated meetings, as determined at the discretion of the
    chair, will result in the payment of one-half of the regular
    fees for the meeting.

 

    Summary
    of Director

    Stock Ownership Guidelines

    Approved November 2009

 

    Directors are required to maintain ownership of a minimum
    of 10,000 shares of Group 1 Automotive, Inc.’s
    common stock. The minimum ownership requirement must be
    achieved within five years of election to the Board of
    Directors. Restricted stock granted to directors as part of the
    annual retainer counts toward the minimum ownership requirement
    without regard to the vesting or other liquidity provisions
    related thereto.exv10w2

    Exhibit 10.2

 

    AMENDMENT
    NO. 5 TO CREDIT AGREEMENT

 

    This Amendment No. 5 to Credit Agreement (this
    “Agreement”) dated as of July 13,
    2010 is made by and among GROUP 1 REALTY, INC., a Delaware
    corporation (the “Borrower”), GROUP 1
    AUTOMOTIVE, INC., a Delaware corporation (the
    “Company”), BANK OF AMERICA, N.A., a
    national banking association organized and existing under the
    laws of the United States (“Bank of
    America”), in its capacity as administrative agent
    for the Lenders (as defined in the Credit Agreement (as defined
    below)) (in such capacity, the “Administrative
    Agent”), each of the Lenders signatory hereto, and
    each of the other Guarantors (as defined in the Credit
    Agreement) signatory hereto.

 

    W I T N E
    S S E T H:

 

    WHEREAS, the Borrower, the Company, the Administrative
    Agent and the lenders party thereto (the
    “Lenders”), have entered into that
    certain Credit Agreement dated as of March 29, 2007, as
    amended by the Amendment No. 1 to Credit Agreement and
    Joinder Agreement dated as of April 27, 2007, Amendment
    No. 2 to Credit Agreement dated as of December 20,
    2007, Amendment No. 3 to Credit Agreement dated as of
    January 16, 2008 and Amendment No. 4 to Credit
    Agreement dated as of September 10, 2008 (as so amended, as
    hereby amended, and as from time to time hereafter further
    amended, modified, supplemented, restated, or amended and
    restated, the “Credit Agreement”;
    capitalized terms used in this Agreement not otherwise defined
    herein shall have the respective meanings given thereto in the
    Credit Agreement), pursuant to which the Lenders have made
    available to the Borrower a credit facility; and

 

    WHEREAS, the Company has entered into the Company
    Guaranty Agreement pursuant to which it has guaranteed the
    payment and performance of the obligations of the Borrower under
    the Credit Agreement, the other Loan Documents and the Related
    Swap Contracts; and

 

    WHEREAS, each of the other Guarantors has entered into
    the Subsidiary Guaranty Agreement pursuant to which it has
    guaranteed the payment and performance of the obligations of the
    Borrower under the Credit Agreement, the other Loan Documents
    and the Related Swap Contracts; and

 

    WHEREAS, the Borrower and certain of the Guarantors have
    entered into, or may in the future enter into, Security
    Instruments granting Liens on property as security for all or
    any portion of the Obligations, any other obligation under any
    Loan Document and any obligation or liability arising under any
    Related Swap Contract; and

 

    WHEREAS, the Borrower has advised the Administrative
    Agent and the Lenders that it desires to amend the Credit
    Agreement as set forth below, and the Administrative Agent and
    the Lenders signatory hereto are willing to effect such
    amendment on the terms and conditions contained in this
    Agreement.

 

    NOW, THEREFORE, in consideration of the premises and
    further valuable consideration, the receipt and sufficiency of
    which are hereby acknowledged, the parties hereto agree as
    follows:

 

    1. Amendments to Credit
    Agreement.  Subject to the terms and
    conditions set forth herein, the Credit Agreement is hereby
    amended as follows:

 

    (a) The following definition is hereby added to
    Section 1.01 of the Credit Agreement in the
    appropriate alphabetical order therein:

 

    “Amendment No. 5 Effectiveness Date”
    means July 13, 2010.

 

    (b) The following sentence is hereby added to
    Section 2.04 of the Credit Agreement immediately
    following the first sentence thereof:

 

    In addition, on and after the Amendment No. 5 Effectiveness
    Date, if the Borrower repays principal on any Loan (other than
    scheduled principal payments made in accordance with
    Section 2.05(a)), the Aggregate Commitments shall be
    automatically and permanently reduced by the amount of such
    repayment on each date on which such repayment is made.

 

    (c) The following new Section 2.15 is hereby
    added to the Credit Agreement immediately following
    Section 2.14:

 

    2.15 Release of Collateral.  If
    (i) the Borrower (either voluntarily or pursuant to
    Section 2.14(c)) repays in full the outstanding
    principal balance of the Loan(s) related to any Financed
    Property and all accrued and unpaid interest and any fees or
    expenses of Administrative Agent related to such Loan(s) and
    (ii) no Default or Event of Default exists at the time of
    such repayment, then such Financed Property shall be removed
    from the Property Pool (and the Liens granted to the
    Administrative Agent on all Collateral related to such Financed
    Property shall be released).

 

    (d) Section 9.10 of the Credit Agreement is
    hereby amended to replace “.” at the end of paragraph
    (c) with “; and” and add the following new
    paragraph (d) immediately following paragraph (c):

 

    (d) to release any Lien on all Collateral related to any
    Financed Property granted to or held by the Administrative Agent
    under any Loan Document if the conditions for such release set
    forth in Section 2.15 have been satisfied.

 

    2. Effectiveness; Conditions
    Precedent.  The effectiveness of this
    Agreement and the amendments to the Credit Agreement herein
    provided are subject to the satisfaction of the conditions
    precedent that the Administrative Agent shall have received each
    of the following documents or instruments:

 

    (a) an original counterpart of this Agreement, duly
    executed by the Borrower, the Company, the Administrative Agent,
    each other Guarantor and the Required Lenders; and

 

    (b) such other documents, instruments, opinions,
    certifications, undertakings, further assurances and other
    matters as the Administrative Agent shall reasonably request,
    each of which shall be in form and substance reasonably
    acceptable to the Administrative Agent.

 

    3. Consent of the Guarantors.  Each
    Guarantor hereby consents, acknowledges and agrees to the
    amendments and other agreements set forth herein and hereby
    confirms and ratifies in all respects the Company Guaranty
    Agreement or Subsidiary Guaranty Agreement to which such
    Guarantor is a party (including without limitation the
    continuation of such Guarantor’s payment and performance
    obligations thereunder upon and after the effectiveness of this
    Agreement and the amendments contemplated hereby) and the
    enforceability of such Company Guaranty Agreement or Subsidiary
    Guaranty Agreement against such Guarantor in accordance with its
    terms.

 

    4. Representations and
    Warranties.  In order to induce the
    Administrative Agent and the Lenders to enter into this
    Agreement, the Borrower represents and warrants to the
    Administrative Agent and the Lenders as follows:

 

    (a) The representations and warranties made by each Loan
    Party in Article V  of the Credit Agreement and in
    each of the other Loan Documents to which such Loan Party is a
    party are true and correct on and as of the date hereof, except
    to the extent that such representations and warranties expressly
    relate to an earlier date;

 

    (b) Since the date of the most recent financial reports of
    the Borrower delivered pursuant to Section 6.05 of
    the Credit Agreement, no act, event, condition or circumstance
    has occurred or arisen which, singly or in the aggregate with
    one or more other acts, events, occurrences or conditions
    (whenever occurring or arising), has had or could reasonably be
    expected to have a Material Adverse Effect;

 

    (c) The Company and all other Persons appearing as
    Guarantors on the signature pages to this Agreement constitute
    all Persons who are required to be Guarantors pursuant to the
    terms of the Credit Agreement and the other Loan Documents,
    including without limitation all Persons who became Subsidiaries
    or were otherwise required to become Guarantors after the
    Closing Date, and each of such Persons has become and remains a
    party to the Company Guaranty Agreement or a Subsidiary Guaranty
    Agreement as a Guarantor;

 

    (d) This Agreement has been duly authorized, executed and
    delivered by the Borrower, the Company and the other Guarantors
    party hereto and constitutes a legal, valid and binding
    obligation

    

    2

 

    of such parties, except as may be limited by general principles
    of equity or by the effect of any applicable bankruptcy,
    insolvency, reorganization, moratorium or similar law affecting
    creditors’ rights generally; and

 

    (e) No Default or Event of Default has occurred and is
    continuing.

 

    5. Entire Agreement.  This
    Agreement, together with all the Loan Documents (collectively,
    the “Relevant Documents”), sets forth
    the entire understanding and agreement of the parties hereto in
    relation to the subject matter hereof and supersedes any prior
    negotiations and agreements among the parties relating to such
    subject matter. No promise, condition, representation or
    warranty, express or implied, not set forth in the Relevant
    Documents shall bind any party hereto, and no such party has
    relied on any such promise, condition, representation or
    warranty. Each of the parties hereto acknowledges that, except
    as otherwise expressly stated in the Relevant Documents, no
    representations, warranties or commitments, express or implied,
    have been made by any party to the other in relation to the
    subject matter hereof or thereof. None of the terms or
    conditions of this Agreement may be changed, modified, waived or
    canceled orally or otherwise, except in writing and in
    accordance with Section 10.01 of the Credit
    Agreement.

 

    6. Full Force and Effect of
    Agreement.  Except as previously or hereby
    specifically amended, modified or supplemented, the Credit
    Agreement and all other Loan Documents are hereby confirmed and
    ratified in all respects and shall be and remain in full force
    and effect according to their respective terms.

 

    7. Counterparts.  This Agreement
    may be executed in any number of counterparts, each of which
    shall be deemed an original as against any party whose signature
    appears thereon, and all of which shall together constitute one
    and the same instrument.

 

    8. Governing Law.  This Agreement
    shall in all respects be governed by, and construed in
    accordance with, the laws of the State of Texas applicable to
    contracts executed and to be performed entirely within such
    State, and shall be further subject to the provisions of
    Section 10.14 of the Credit Agreement.

 

    9. Enforceability.  Should any one
    or more of the provisions of this Agreement be determined to be
    illegal or unenforceable as to one or more of the parties
    hereto, all other provisions nevertheless shall remain effective
    and binding on the parties hereto.

 

    10. References.  All references in
    any of the Loan Documents to the “Credit Agreement”
    shall mean the Credit Agreement, as amended hereby and as from
    time to time hereafter further amended, modified, supplemented,
    restated or amended and restated.

 

    11. Successors and Assigns.  This
    Agreement shall be binding upon and inure to the benefit of the
    Borrower, the Company, the Administrative Agent, each of the
    other Guarantors and each of the Lenders, and their respective
    successors, legal representatives, and assignees to the extent
    such assignees are permitted assignees as provided in
    Section 10.06 of the Credit Agreement.

 

    [Signatures
    on following pages.]

    

    3

 

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

 

    BORROWER:

 

    GROUP 1 REALTY, INC.

 

			
	 	    By: 
	
    /s/  John
    C. Rickel

    Name: John C. Rickel

			
	 	    Title: 
	
    President

 

    COMPANY:

 

    GROUP 1 AUTOMOTIVE, INC.

 

			
	 	    By: 
	
    /s/  John
    C. Rickel

    Name: John C. Rickel

			
	 	    Title: 
	
    Senior Vice President

 

    GUARANTORS:

 

    BARON DEVELOPMENT COMPANY, L.L.C.

    IVORY AUTO PROPERTIES OF SOUTH CAROLINA, LLC

    TATE CG, LLC

    G1R FLORIDA, LLC

    G1R2 FLORIDA, LLC

    G1R-OC, LLC

    

 

    By: GROUP 1 REALTY, INC., its Sole Member

 

			
	 	    By: 
	
    /s/  John
    C. Rickel

    Name:     John C. Rickel

			
	 	    Title: 
	
    President

 

    AMENDMENT NO. 5 TO CREDIT AGREEMENT

    Signature Page

 

    BARON LEASEHOLD, LLC

    

 

    By: Baron Development, LLC, its Sole Member

    

 

    By: GROUP 1 REALTY, INC., its Sole Member

 

			
	 	    By: 
	
    /s/  John
    C. Rickel

    Name:     John C. Rickel

			
	 	    Title: 
	
    President

 

    BOHN HOLDINGS, LLC

    

 

    By: BOHN HOLDINGS, INC., its Sole Member

 

			
	 	    By: 
	
    /s/  John
    C. Rickel

    Name:     John C. Rickel

			
	 	    Title: 
	
    Vice President

 

    BOHN-FII, LLC

    

 

			
	 	    By: 
	
    BOHN HOLDINGS-F, INC., its Sole Member

 

			
	 	    By: 
	
    /s/  John
    C. Rickel

    Name:     John C. Rickel

			
	 	    Title: 
	
    Vice President

 

    DANVERS-SU, LLC

    

 

			
	 	    By: 
	
    GROUP 1 HOLDINGS-S, LLC, its Sole Member

    

 

			
	 	    By: 
	
    GROUP 1 AUTOMOTIVE, INC., its Sole Member

 

			
	 	    By: 
	
    /s/  John
    C. Rickel

    Name:     John C. Rickel

			
	 	    Title: 
	
    Senior Vice President

 

    AMENDMENT NO. 5 TO CREDIT AGREEMENT

    Signature Page

 

    GPI KS-SV, LLC

    

 

			
	 	    By: 
	
    GPI KS-SB, INC., its Sole Member

 

			
	 	    By: 
	
    /s/  John
    C. Rickel

    Name:     John C. Rickel

			
	 	    Title: 
	
    Vice President

 

    GROUP 1 ASSOCIATES HOLDINGS, LLC

    

 

			
	 	    By: 
	
    GROUP 1 ASSOCIATES, INC., its Sole Member

 

			
	 	    By: 
	
    /s/  John
    C. Rickel

    Name:     John C. Rickel

			
	 	    Title: 
	
    Vice President

 

    HOWARD-DCIII, LLC

    GROUP 1 HOLDINGS-DC, L.L.C.

    GROUP 1 HOLDINGS-F, L.L.C.

    GROUP 1 HOLDINGS-GM, L.L.C.

    GROUP 1 HOLDINGS-H, L.L.C.

    GROUP 1 HOLDINGS-N, L.L.C.

    GROUP 1 HOLDINGS-S, LLC

    GROUP 1 HOLDINGS-T, L.L.C.

 

			
	 	    By: 
	
    GROUP 1 AUTOMOTIVE, INC., its Sole Member

 

			
	 	    By: 
	
    /s/  John
    C. Rickel

    Name:     John C. Rickel

			
	 	    Title: 
	
    Senior Vice President

 

    GPI AL-SB, LLC

 

			
	 	    By: 
	
    GPI AL-N, INC., its Sole Member

 

			
	 	    By: 
	
    /s/  John
    C. Rickel

    Name:     John C. Rickel

			
	 	    Title: 
	
    Vice President

 

    AMENDMENT NO. 5 TO CREDIT AGREEMENT

    Signature Page

 

    HARVEY GM, LLC

    HARVEY OPERATIONS-T, LLC

    GPI LA-SH, LLC

    

 

			
	 	    By: 
	
    BOHN HOLDINGS, LLC, its Sole Member

    

 

			
	 	    By: 
	
    BOHN HOLDINGS, INC., its Sole Member

 

			
	 	    By: 
	
    /s/  John
    C. Rickel

    Name:     John C. Rickel

			
	 	    Title: 
	
    Vice President

 

    GPI GA LIQUIDATION, LLC

    

 

			
	 	    By: 
	
    GPI GA-DM, INC., its Sole Member

 

			
	 	    By: 
	
    /s/  John
    C. Rickel

    Name:     John C. Rickel

			
	 	    Title: 
	
    Vice President

 

    IRA AUTOMOTIVE GROUP, LLC

    

 

			
	 	    By: 
	
    DANVERS-T, INC., its Sole Member

 

			
	 	    By: 
	
    /s/  John
    C. Rickel

    Name:     John C. Rickel

			
	 	    Title: 
	
    Vice President

 

    GPI SC-A, LLC

    GPI SC-T, LLC

    GPI SC-TII, LLC

    GPI SC-TL, LLC

 

			
	 	    By: 
	
    GPI SC HOLDINGS, INC., its Sole Member

 

			
	 	    By: 
	
    /s/  John
    C. Rickel

    Name:     John C. Rickel

			
	 	    Title: 
	
    Vice President

 

    AMENDMENT NO. 5 TO CREDIT AGREEMENT

    Signature Page

 

    CHAPERRAL DODGE, INC.

    KUTZ-N, INC.

    LUBBOCK MOTORS-GM, INC.

    LUBBOCK MOTORS-S, INC.

    LUBBOCK MOTORS-SH, INC.

    LUBBOCK MOTORS-T, INC.

    LUBBOCK MOTORS, INC.

    MAXWELL-GMII, INC.

    MAXWELL-N, INC.

    MAXWELL-NII, INC.

    MAXWELL CHRYSLER DODGE JEEP, INC.

    MCCALL-HA, INC.

    MCCALL-T, INC.

    MCCALL-TII, INC.

    MCCALL-TL, INC.

    MCCALL-H, INC.

    MCCALL-N, INC.

    MCCALL-SB, INC.

    MCCALL-SH, INC.

    PRESTIGE CHRYSLER NORTHWEST, INC.

    WEST CENTRAL MANAGEMENT

    COMPANY, INC.

 

			
	 	    By: 
	
    /s/  John
    C. Rickel

    Name:     John C. Rickel

			
	 	    Title: 
	
    Vice President

 

    AMARILLO MOTORS-C, LTD.

    AMARILLO MOTORS-J, LTD.

    GPI, LTD.

    PRESTIGE CHRYSLER SOUTH, LTD.

    ROCKWALL AUTOMOTIVE-DCD, LTD.

    

 

			
	 	    By: 
	
    GROUP 1 ASSOCIATES, INC., its General Partner

 

			
	 	    By: 
	
    /s/  John
    C. Rickel

    Name:     John C. Rickel

			
	 	    Title: 
	
    Vice President

 

    AMENDMENT NO. 5 TO CREDIT AGREEMENT

    Signature Page

 

    BOB HOWARD AUTOMOTIVE-EAST, INC.

    BOB HOWARD CHEVROLET, INC.

    BOB HOWARD DODGE, INC.

    BOB HOWARD MOTORS, INC.

    BOB HOWARD NISSAN, INC.

    BOHN HOLDINGS, INC.

    BOHN HOLDINGS-F, INC.

    CASA CHEVROLET INC.

    CASA CHRYSLER PLYMOUTH JEEP INC.

    DANVERS-DCII, INC.

    DANVERS-N, INC.

    DANVERS-NII, INC.

    DANVERS-S, INC.

    DANVERS-SB, INC.

    DANVERS-T, INC.

    DANVERS-TII, INC.

    DANVERS-TIII, INC.

    DANVERS-TL, INC.

    FMM, INC.

    GPI AL-N, INC.

    GPI ATLANTA-T, INC.

    GPI CA-NIII, INC.

    GPI CA-TII, INC.

    GPI GA-DM, INC.

    GPI KS-SB, INC.

    GPI MD-SB, INC.

    GPI MS-H, INC.

    GPI MS-N, INC.

    GPI MS-SK, INC.

    GPI NH-T, INC.

    GPI NH-TL, INC.

    GPI SAC-T, INC.

    GPI SC HOLDINGS, INC.

    GPI SC-SB, INC.

    GPI SD-DC, INC.

    GROUP 1 ASSOCIATES, INC.

    GROUP 1 FL HOLDINGS, INC.

 

			
	 	    By: 
	
    /s/  John
    C. Rickel

    Name:     John C. Rickel

			
	 	    Title: 
	
    Vice President

 

    AMENDMENT NO. 5 TO CREDIT AGREEMENT

    Signature Page

 

    HOWARD-GM, INC.

    HOWARD-GM II, INC.

    HOWARD-H, INC.

    HOWARD-HA, INC.

    HOWARD-SB, INC.

    MIKE SMITH AUTOMOTIVE — H, INC.

    MIKE SMITH AUTOMOTIVE-N, INC.

    MIKE SMITH AUTOPLAZA, INC.

    MIKE SMITH AUTOPLEX BUICK, INC.

    MIKE SMITH AUTOPLEX DODGE, INC.

    MIKE SMITH AUTOPLEX, INC.

    MIKE SMITH AUTOPLEX-GERMAN IMPORTS, INC.

    MIKE SMITH GM, INC.

    MIKE SMITH IMPORTS, INC.

    MIKE SMITH MOTORS, INC.

    MILLER-DM, INC.

    MILLER AUTOMOTIVE GROUP, INC.

    MILLBRO, INC.

    MILLER FAMILY COMPANY, INC.

    MILLER IMPORTS, INC.

    MILLER INFINITI INC.

    MILLER NISSAN, INC.

    NJ-DM, INC.

    NJ-H, INC.

    NJ-HA, INC.

    NJ-HAII, INC.

    NJ-HII, INC.

    NJ-SB, INC.

    NJ-SV, INC.

 

			
	 	    By: 
	
    /s/  John
    C. Rickel

    Name:     John C. Rickel

			
	 	    Title: 
	
    Vice President

 

    AMENDMENT NO. 5 TO CREDIT AGREEMENT

    Signature Page

 

    NY-FV, INC.

    NY-FVII, INC.

    NY-SB, INC.

    NY-SBII, INC.

    SUNSHINE BUICK PONTIAC GMC TRUCK, INC.

    GROUP 1 FUNDING, INC.

    GPI CA-DMII, INC.

    NY-DM, INC.

    ADVANTAGECARS.COM, INC.

 

			
	 	    By: 
	
    /s/  John
    C. Rickel

    Name:     John C. Rickel

			
	 	    Title: 
	
    Vice President

 

    GROUP 1 LP INTERESTS-DC, INC.

    GROUP 1 LP INTERESTS-GM, INC.

 

			
	 	    By: 
	
    /s/  John
    C. Rickel

    Name:     John C. Rickel

			
	 	    Title: 
	
    President

 

    GPI SC-SV, LLC

 

			
	 	    By: 
	
    GPI-SC-SB, INC., its Sole Member

 

			
	 	    By: 
	
    /s/  John
    C. Rickel

    Name: John C. Rickel

			
	 	    Title: 
	
    Vice President

 

    AMENDMENT NO. 5 TO CREDIT AGREEMENT

    Signature Page

 

    ADMINISTRATIVE AGENT:

 

    BANK OF AMERICA, N.A., as Administrative Agent

 

			
	 	    By: 
	
    /s/  Anne
    M. Zeschke

    Name:     Anne M. Zeschke

			
	 	    Title: 
	
    Assistant Vice President

 

    AMENDMENT NO. 5 TO CREDIT AGREEMENT

    Signature Page

 

    LENDERS:

 

    BANK OF AMERICA, N.A.

 

			
	 	    By: 
	
    /s/  M.
    Patricia Kay

    Name:     M. Patricia Kay

			
	 	    Title: 
	
    Senior Vice President

 

    AMENDMENT NO. 5 TO CREDIT AGREEMENT

    Signature Page

 

    COMERICA BANK

 

			
	 	    By: 
	
    /s/  Jonathan
    S. Heine

    Name:     Jonathan S. Heine

			
	 	    Title: 
	
    Vice President

 

    AMENDMENT NO. 5 TO CREDIT AGREEMENT

    Signature Page

 

    JPMORGAN CHASE BANK, N.A.

 

			
	 	    By: 
	
    /s/  Robert
    L. Mendoza

    Name:     Robert L. Mendoza

			
	 	    Title: 
	
    Vice President

 

    AMENDMENT NO. 5 TO CREDIT AGREEMENT

    Signature Page

 

    KEYBANK NATIONAL ASSOCIATION

 

			
	 	    By: 
	
    /s/  Brian
    T. McDevitt

    Name:     Brian T. McDevitt

			
	 	    Title: 
	
    Vice President

 

    AMENDMENT NO. 5 TO CREDIT AGREEMENT

    Signature Page

 

    NISSAN MOTOR ACCEPTANCE CORPORATION

 

			
	 	    By: 
	

    Name:     

			
	 	    Title: 
	

 

    AMENDMENT NO. 5 TO CREDIT AGREEMENT

    Signature Page

 

    WACHOVIA BANK

    A Wells Fargo Company

 

			
	 	    By: 
	
    /s/  Manuel
    H. Comas

    Name:     Manuel H. Comas

			
	 	    Title: 
	
    Senior Vice President

 

    AMENDMENT NO. 5 TO CREDIT AGREEMENT

    Signature Page

 

    SOVEREIGN BANK

 

			
	 	    By: 
	

    Name:     

			
	 	    Title: 
	

 

    AMENDMENT NO. 5 TO CREDIT AGREEMENT

    Signature Page

 

    TOYOTA MOTOR CREDIT CORPORATION

 

			
	 	    By: 
	
    /s/  Mark
    Doi

    Name:     Mark Doi

			
	 	    Title: 
	
    National Dealer Credit Manager

 

    AMENDMENT NO. 5 TO CREDIT AGREEMENT

    Signature Page

 

    BMW FINANCIAL SERVICES NA, LLC

 

			
	 	    By: 
	
    /s/  Scott
    Bargar

    Name:     Scott Bargar

			
	 	    Title: 
	
    Commercial Finance, Credit Manager

    BMW Group Financial Services

 

			
	 	    By: 
	
    /s/  Deputy
    for Patrick Sullivan

    Name:     Deputy for Patrick Sullivan

			
	 	    Title: 
	
    GM, Retailer Finance

    BMW Group Financial Services

 

    AMENDMENT NO. 5 TO CREDIT AGREEMENT

    Signature Page

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