Document:

Exhibit 10.1

 Exhibit 10.1 
 FIRST AMENDMENT 
 to 

EIGHTH AMENDED AND RESTATED 
 REVOLVING CREDIT AGREEMENT 
 THIS FIRST AMENDMENT (this
“Amendment”) TO EIGHTH AMENDED AND RESTATED REVOLVING CREDIT AGREEMENT dated effective July 1, 2011 (as amended, the “Credit Agreement”), which Amendment is dated effective as of October
25, 2012 (the “Effective Date”), is entered into among GROUP 1 AUTOMOTIVE, INC., a Delaware corporation (the “Company”), each of the Subsidiaries of the Company listed on the signature pages
hereof and such other Subsidiaries of the Company which hereafter shall become parties to the Credit Agreement (the Company and the Subsidiaries are sometimes referred to herein as, individually, a “Borrower,” and
collectively, the “Borrowers”), the lenders listed on the signature pages hereof (the “Lenders”), JPMORGAN CHASE BANK, N.A., as Administrative Agent for the Lenders (in such capacity, together
with any successor, the “Agent”), COMERICA BANK, as Floor Plan Agent for the Lenders (in such capacity, together with any successor, the “Floor Plan Agent”), BANK OF AMERICA, N.A., as
Syndication Agent (in such capacity, together with any successor, the “Syndication Agent”) and U.S. BANK, N.A. and WELLS FARGO BANK, N.A., as Co-Documentation Agents (together with the Agent, the Floor Plan
Agent and the Syndication Agent, the “Agents”). 
 R E C I T A L S: 

The Company, each of the other Borrowers, the Agents and the Lenders are parties to the Credit Agreement, pursuant to which the Lenders
agreed to make loans to and extensions of credit on behalf of the Borrowers; and 
 The Company, the Borrowers, the Agents and
the Lenders desire to amend the Credit Agreement as hereinafter provided. 
 NOW, THEREFORE, in consideration of the premises
and the mutual covenants herein contained, the parties hereto agree as follows: 
 ARTICLE I. DEFINITIONS 

Section 1.1 Terms Defined Above. 
 As used in this Amendment, each of the terms defined in the opening paragraph shall have the meaning assigned to such terms therein. 

Section 1.2 Terms Defined in Credit Agreement. 
 Each term defined in the Credit Agreement and used herein without definition shall have the meaning assigned to such term in the Credit Agreement, unless expressly provided to the contrary. 

  
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 Section 1.3 Other Definitional Provisions. 

(a) The words “hereby”, “herein”, “hereinafter”, “hereof”, “hereto” and
“hereunder” when used in this Amendment shall refer to this Amendment as a whole and not to any particular Article, Section, subsection or provision of this Amendment. 

(b) Section, subsection and Exhibit references herein are to such Sections, subsections and Exhibits to this Amendment unless otherwise
specified. 
 ARTICLE II. AMENDMENT TO CREDIT AGREEMENT 

The Company, each of the Borrowers, the Agents and the Lenders agree that the Credit Agreement is hereby amended, effective as of the
Effective Date, in the following particulars. 
 Section 2.1 Amendment to Section 1.1. Section 1.1 of the
Credit Agreement is hereby amended to restate the definition of “Investment” in its entirety as follows: 

“Investment” means, as to any Person, any investment in any other Person, whether by means of a purchase of capital stock
or other evidence of equity ownership or debt securities, capital contribution, loan, guarantee, time deposit or otherwise (but not including any demand deposit), excluding, however, any issuance by the Company of its capital stock to any Person.

 Section 2.2 Amendment to Section 10.1. Section 10.1 of the Credit Agreement is hereby amended to restate
clause (l) thereof in its entirety as follows: 
 “(l) contingent obligations (including Guarantees) by the Company of
any Indebtedness of the Restricted Subsidiaries permitted hereunder unless otherwise provided herein and of any Indebtedness of any Unrestricted Subsidiary or joint venture if such Guarantee is an Investment permitted by Section 10.5(j)
(as if such Investment were made on the date such Guarantee is issued);”. 
 Section 2.3 Amendment to
Section 10.5. Section 10.5 of the Credit Agreement is hereby amended to delete clauses (k) and (l) thereof in their entirety, redesignate clauses (m) and (n) as clauses (k) and (l), respectively, and restate
clause (j) thereof in its entirety as follows: 
 “(j) Investments in Unrestricted Subsidiaries and joint ventures made
after the Closing Date in an aggregate amount of up to thirty percent (30%) of Stockholders’ Equity (measured as of the date such Investment is made based upon the most recently delivered financial statements); provided that
Investments in joint ventures shall not exceed an aggregate amount of ten percent (10%) of Stockholders’ Equity (measured as of the date such Investment is made based upon the most recently delivered financial statements).”

  
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 ARTICLE III. CONDITIONS 

The effectiveness of this Amendment is subject to the satisfaction of the following conditions precedent: 

Section 3.1 Loan Documents. The Agent shall have received counterparts of this Amendment executed and delivered by a duly
authorized officer of the Company and each of the Borrowers and the Required Lenders. 
 Section 3.2 Representations and
Warranties. Except as affected by the transactions contemplated in the Credit Agreement and this Amendment, each of the representations and warranties made by the Company and the other Borrowers in or pursuant to the Loan Documents shall be true
and correct in all material respects as of the Effective Date, as if made on and as of such date, except to the extent that such representations and warranties are limited to an earlier date or period in which case they shall be limited to such
earlier date or period. 
 Section 3.3 Other Instruments or Documents. The Agent shall receive such other instruments or
documents as it may reasonably request. 
 Section 3.4 Payment of Fees and Expenses. The Agent shall have received
(a) payment of all its fees and expenses in connection with this Amendment, including, without limitation, any legal expenses billed as of the time of closing, and (b) a work fee of $5,000 for the account of each Lender who approves this
Amendment and returns its signature page to the Agent prior to noon (Houston time) on October 25, 2012. 
 ARTICLE IV.
MISCELLANEOUS 
 Section 4.1 Adoption, Ratification and Confirmation of Credit Agreement. The Company, each of the
Borrowers, the Agents and the Lenders do hereby adopt, ratify and confirm the Credit Agreement, as amended hereby, and the Security Documents, and acknowledges and agrees that the Credit Agreement, as amended hereby, and each of the Security
Documents, are and remain in full force and effect. 
 Section 4.2 Successors and Assigns. This Amendment shall be
binding upon and inure to the benefit of the parties hereto and their respective successors and assigns permitted pursuant to the Credit Agreement. 
 Section 4.3 Counterparts. This Amendment may be executed by one or more of the parties hereto in any number of separate counterparts, and may be delivered in original or facsimile form, and all of
such counterparts taken together shall be deemed to constitute one and the same instrument and shall be enforceable as of the Effective Date upon the execution of one or more counterparts hereof by the Company, the other Borrowers, the Agents and
the Required Lenders. In this regard, each of the parties hereto acknowledges that a counterpart of this Amendment containing a set of counterpart execution pages reflecting the execution of each party hereto shall be sufficient to reflect the
execution of this Amendment by each necessary party hereto and shall constitute one instrument. 

  
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 Section 4.4 Number and Gender. Whenever the context requires, reference herein made
to the single number shall be understood to include the plural; and likewise, the plural shall be understood to include the singular. Words denoting sex shall be construed to include the masculine, feminine and neuter, when such construction is
appropriate; and specific enumeration shall not exclude the general but shall be construed as cumulative. Definitions of terms defined in the singular or plural shall be equally applicable to the plural or singular, as the case may be, unless
otherwise indicated. 
 Section 4.5 Invalidity. In the event that any one or more of the provisions contained in this
Amendment shall for any reason be held invalid, illegal or unenforceable in any respect, such invalidity, illegality or unenforceability shall not affect any other provision of this Amendment. 

Section 4.6 Titles of Articles, Sections and Subsections. All titles or headings to Articles, Sections, subsections or other
divisions of this Amendment or the exhibits hereto, if any, are only for the convenience of the parties and shall not be construed to have any effect or meaning with respect to the other content of such Articles, Sections, subsections, other
divisions or exhibits, such other content being controlling as the agreement among the parties hereto. 
 Section 4.7 Release
and Indemnity. 
 (a) The Company and each of the other Borrowers do hereby release and indemnify the Agents and each Lender
and each Affiliate thereof and their respective directors, officers, employees and agents from, and release and hold each of them harmless from any and all losses, liabilities, claims or damages (including reasonable legal fees and expenses) to
which any of them may become subject, insofar as such losses, liabilities, claims or damages arise out of or result from the Loan Documents or the transactions contemplated thereby (including any threatened investigation or proceeding), or the
actions or inactions of any Person in regard thereto, including any Person hereby released, and the Company and each of the other Borrowers shall reimburse each Lender and each Affiliate thereof and their respective directors, officers, employees
and agents, upon demand, for any expenses (including legal fees) reasonably incurred in connection with any investigation or proceeding involving such matters (the “Indemnified Obligations”). Without prejudice to the survival
of any other obligations of the Company and the other Borrowers hereunder and under the other Loan Documents, such release and indemnity shall survive the termination of the Credit Agreement or this Amendment and the other Loan Documents, the
payment of the Obligations, or the assignment of the Notes. 
 (b) Without limiting any provision of this Amendment, it is
the express intention of the parties hereto that each Person to be indemnified hereunder shall be indemnified and held harmless against any and all Indemnified Obligations arising out of or resulting from the ordinary sole or contributory negligence
of such Person or imposed upon said party under any theory of strict liability. Without prejudice to the survival of any other obligations of the Borrowers hereunder and under the other Loan Documents, the obligations of the Borrowers under this
Section shall survive the termination of this Amendment, the Credit Agreement and the other Loan Documents and the payment of the Obligations and the Notes. 

  
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 Section 4.8 Governing Law. 

This Amendment shall be deemed to be a contract made under and shall be governed by and construed in accordance with the internal laws of
the State of Texas. 
 Section 4.9 Entire Agreement. 

The Credit Agreement, as amended by this Amendment and the other Loan Documents, constitute the entire agreement among the parties hereto
with respect to the subject thereof. All prior understandings, statements and agreements, whether written or oral, relating to the subject thereof are superseded by the Credit Agreement, as amended by this Amendment, and the other Loan Documents.

 [SIGNATURES BEGIN ON NEXT PAGE] 

  
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 IN WITNESS HEREOF, the parties hereto have caused this Amendment to be duly executed and
delivered by their proper and duly authorized officers as of the Effective Date. 
  

			
	 GROUP 1 AUTOMOTIVE, INC.,
 a Delaware corporation

		
	By:	 	/s/ John C. Rickel
		 	John C. Rickel
		 	Senior Vice President and Chief Financial Officer
	
	 CASA CHEVROLET, INC.,
 a New Mexico corporation;
  

CASA CHRYSLER PLYMOUTH JEEP, INC.,
 a New
Mexico corporation;
  
 GPI SC, INC.,

a Delaware corporation
  
 GROUP 1 FUNDING, INC.,
 a Delaware corporation;

 
 GROUP 1 LP INTERESTS-DC, INC.,

a Delaware corporation;
  
 GROUP 1 REALTY, INC.,
 a Delaware corporation;

 
 HOWARD FORD, INC.,
 a Delaware corporation;
  

MAXWELL CHRYSLER DODGE JEEP, INC.,
 a
Delaware corporation;
  
 PRESTIGE CHRYSLER NORTHWEST,
INC.,
 a Delaware corporation

		
	By:	 	/s/ John C. Rickel
		 	John C. Rickel
		 	President

  
 Signature
Page to First Amendment 

 
			
	 BARON DEVELOPMENT COMPANY, LLC,
 a Kansas limited liability company;
  
 BARON LEASEHOLD, LLC,
 a Kansas limited liability company;

By:  Baron Development Company, LLC,

        a Kansas limited liability company,
         its Sole Member
  
 G1R FLORIDA, LLC,
 a Delaware limited liability company;

 
 IVORY AUTO PROPERTIES OF SOUTH CAROLINA, LLC,

a South Carolina limited liability company;
  

TATE CG, L.L.C.,
 a Maryland limited
liability company

		
	By:	 	Group 1 Realty, Inc.,
		 	its Sole Member

 
			
		
	        By:	 	/s/ John C. Rickel
		 	John C. Rickel
		 	President

 
			
	  
 BOHN HOLDINGS, LLC,

a Delaware limited liability company;
 By:
 Bohn Holdings, Inc.,
         its Sole Member

 
 BOHN-FII, LLC,
 a Delaware limited liability company;
 By:  Bohn Holdings-F, Inc.,

        its Sole Member
  

GPI AL-SB, LLC,
 a Delaware limited
liability company;
 By:  GPI AL-N, Inc.,
         its Sole Member
  
 GPI GA-FIII, LLC,
 a Delaware limited liability company;

By:  GPI GA-Holdings, Inc.,

        its Sole Member
  

GPI GA LIQUIDATION, LLC,
 a Delaware
limited liability company;
 By:  GPI GA-DM, Inc.,
         its Sole Member

  
 Signature
Page to First Amendment 

 
			
	 GPI LA-SH, LLC,
 a Delaware limited liability company;
 By:  Bohn Holdings, LLC,

        its Sole Member
         By:  Bohn Holdings, Inc.,

                its Sole Member

 
 GPI SC-A, LLC,
 a Delaware limited liability company;
 By:  GPI SC Holdings, Inc.,

        its Sole Member
  

GPI SC-SB, LLC,
 a Delaware limited
liability company;
 By:  GPI SC Holdings, Inc.,
         its Sole Member
  
 GPI SC-SBII, LLC,
 a Delaware limited liability company;

By:  GPI SC Holdings, Inc.,

        its Sole Member
  

GPI SC-T, LLC,
 a Delaware limited
liability company;
 By:  GPI SC Holdings, Inc.,
         its Sole Member
  
 GPI SC-TL, LLC,
 a Delaware limited liability company;

By:  GPI SC Holdings, Inc.,

        its Sole Member
  

GROUP 1 ASSOCIATES HOLDINGS, LLC,
 a
Delaware limited liability company;
 By:  Group 1 Associates, Inc.,
         its Sole Member
  
 HARVEY FORD, LLC,
 a Delaware limited liability company;

By:  Bohn-FII, LLC,

        its Sole Member
         By:  Bohn Holdings-F, Inc.,

                its Sole Member

 
 HARVEY GM, LLC,
 a Delaware limited liability company;
 By:  Bohn Holdings, LLC,

        its Sole Member
         By:  Bohn Holdings, Inc.,

                its Sole Member

  
 Signature
Page to First Amendment 

			
	 HARVEY OPERATIONS-T, LLC,
 a Delaware limited liability company;
 By:  Bohn Holdings, LLC,

        its Sole Member
         By:  Bohn Holdings, Inc.,

                its Sole Member

 
 IRA AUTOMOTIVE GROUP, LLC,

a Delaware limited liability company
 By:
 Danvers-T, Inc.,
         its Sole
Member

 
			
		
	        By:	 	/s/ John C. Rickel
		 	John C. Rickel
		 	Vice President

 
			
	
	 DANVERS-SU, LLC,
 a Delaware limited liability company;
 By:  Group 1 Holdings-S, L.L.C.,

        its Sole Member
  

GROUP 1 HOLDINGS-DC, L.L.C.,
 a Delaware
limited liability company;
  
 GROUP 1 HOLDINGS-F, L.L.C.,

a Delaware limited liability company;
  

GROUP 1 HOLDINGS-GM, L.L.C.,
 a Delaware
limited liability company;
  
 GROUP 1 HOLDINGS-H, L.L.C.,

a Delaware limited liability company;
  

GROUP 1 HOLDINGS-N, L.L.C.,
 a Delaware
limited liability company;
  
 GROUP 1 HOLDINGS-S, L.L.C.,

a Delaware limited liability company;
  

GROUP 1 HOLDINGS-T, L.L.C.,
 a Delaware
limited liability company;
  
 HOWARD-DCIII, LLC,

a Delaware limited liability company
  

By:  Group 1 Automotive, Inc.,

        its Sole Member

			
		
	        By:	 	/s/ John C. Rickel
		 	John C. Rickel
		 	Senior Vice President and Chief Financial Officer

  
 Signature
Page to First Amendment 

			
	 COURTESY FORD, LLC,
 a Delaware limited liability company;
  
 GPI FL-H, LLC,
 a Delaware limited liability company;

 
 GPI FL-VW, LLC,
 a Delaware limited liability company;
  
 GPI FL-VWII, LLC,
 a Delaware limited liability company;

 
 KEY FORD, LLC,
 a Delaware limited liability company;
  
 KOONS FORD, LLC,
 a Delaware limited liability company

By:  Group 1 FL Holdings, Inc.,

        its Sole Member

			
		
	        By:	 	/s/ John C. Rickel
		 	John C. Rickel
		 	Vice President

 
			
	
	 GPI, LTD.,

a Texas limited partnership;
  
 ROCKWALL AUTOMOTIVE-DCD, LTD.,
 a Texas limited partnership

 
 By:  Group 1 Associates, Inc.,

        its General Partner

		
	        By:	 	/s/ John C. Rickel
		 	John C. Rickel
		 	Vice President

  
 Signature
Page to First Amendment 

			
	 ADVANTAGECARS.COM, INC.,
 a Delaware corporation;
  

AMARILLO MOTORS-F, INC.,
 a Delaware
corporation;
  
 BOB HOWARD AUTOMOTIVE-EAST, INC.,

an Oklahoma corporation;
  
 BOB HOWARD CHEVROLET, INC.,
 an Oklahoma corporation;

 
 BOB HOWARD DODGE, INC.,

an Oklahoma corporation;
  
 BOB HOWARD MOTORS, INC.,
 an Oklahoma corporation;

 
 BOB HOWARD NISSAN, INC.,

an Oklahoma corporation;
  
 BOHN HOLDINGS, INC.,
 a Delaware corporation;

 
 BOHN HOLDINGS-F, INC.,

a Delaware corporation;
  
 CHAPERRAL DODGE, INC.,
 a Delaware corporation;

 
 DANVERS-N, INC.,
 a Delaware corporation;
  

DANVERS-NII, INC.,
 a Delaware
corporation;
  
 DANVERS-S, INC.,

a Delaware corporation;
  
 DANVERS-SB, INC.,
 a Delaware corporation;

 
 DANVERS-T, INC.,
 a Delaware corporation;
  

DANVERS-TII, INC.,
 a Delaware
corporation;
  
 DANVERS-TIII, INC.,

a Delaware corporation;
  
 DANVERS-TL, INC.,
 a Delaware corporation;

 
 FMM, INC.,
 a California corporation;
  

GPI AL-N, INC.,
 a Delaware
corporation;
  
 GPI ATLANTA-F, INC.,

a Georgia corporation;
  
 GPI ATLANTA-T, INC.,
 a Delaware corporation;

 
 GPI CA-DMII, INC.
 a Delaware corporation;

  
 Signature
Page to First Amendment 

			
	 GPI CA-NIII, INC.,
 a Delaware corporation;
  

GPI CA-SV, INC.,
 a Delaware
corporation;
  
 GPI CA-TII, INC.,

a Delaware corporation;
  
 GPI CC, INC.,
 a Delaware corporation;

 
 GPI GA-DM, INC.,
 a Delaware corporation;
  

GPI GA HOLDINGS, INC.,
 a Delaware
corporation
  
 GPI KS MOTORS, INC.,

a Delaware corporation;
  
 GPI KS-SB, INC.,
 a Delaware corporation;

 
 GPI KS-SH, INC.,
 a Delaware corporation;
  

GPI KS-SK, INC.,
 a Delaware
corporation;
  
 GPI MD-SB, INC.,

a Delaware corporation;
  
 GPI MS-H, INC.,
 a Delaware corporation;

 
 GPI MS-N, INC.,
 a Delaware corporation;
  

GPI MS-SK, INC.,
 a Delaware
corporation;
  
 GPI NH-T, INC.,

a Delaware corporation;
  
 GPI NH-TL, INC.,
 a Delaware corporation;

 
 GPI OK-SH, INC.,
 a Delaware corporation;
  

GPI SAC-T, INC.,
 a Delaware
corporation;
  
 GPI SC HOLDINGS, INC.,

a Delaware corporation;
  
 GPI SD-DC, INC.,
 a Delaware corporation;

 
 GPI TX-EPGM, INC.,
 a Delaware corporation;
  

GPI TX-F, INC.,
 a Delaware
corporation;
  
 GPI TX-FII, INC.,

a Delaware corporation;

  
 Signature
Page to First Amendment 

			
	 GPI TX-HGM, INC.,
 a Delaware corporation;
  

GPI TX-SBII, INC.,
 a Delaware
corporation;
  
 GPI TX-SHII, INC.,

a Delaware corporation;
  
 GPI TX-SV, INC.,
 a Delaware corporation;

 
 GPI TX-SVII, INC.,
 a Delaware corporation;
  

GPI TX-SVIII, INC.,
 a Delaware
corporation;
  
 GROUP 1 ASSOCIATES, INC.,

a Delaware corporation;
  
 GROUP 1 FL HOLDINGS, INC.,
 a Delaware corporation;

 
 HOWARD-GM, INC.,
 a Delaware corporation;
  

HOWARD-GM II, INC.,
 a Delaware
corporation;
  
 HOWARD-H, INC.,

a Delaware corporation;
  
 HOWARD-HA, INC.,
 a Delaware corporation;

 
 HOWARD-SB, INC.,
 a Delaware corporation;
  

JIM TIDWELL FORD, INC.,
 a Delaware
corporation;
  
 KUTZ-N, INC.,

a Delaware corporation;
  
 LUBBOCK MOTORS, INC.,
 a Delaware corporation;

 
 LUBBOCK MOTORS-F, INC.,

a Delaware corporation;
  
 LUBBOCK MOTORS-GM, INC.,
 a Delaware corporation;

 
 LUBBOCK MOTORS-S, INC.,

a Delaware corporation;
  
 LUBBOCK MOTORS-SH, INC.,
 a Delaware corporation;

 
 LUBBOCK MOTORS-T, INC.,

a Delaware corporation;
  
 MAXWELL FORD, INC.,
 a Delaware corporation;

 
 MAXWELL-GMII, INC.,
 a Delaware corporation;

  
 Signature
Page to First Amendment 

			
	 MAXWELL-N, INC.,
 a Delaware corporation;
  

MAXWELL-NII, INC.,
 a Delaware
corporation;
  
 MCCALL-F, INC.,

a Delaware corporation;
  
 MCCALL-H, INC.,
 a Delaware corporation;

 
 MCCALL-HA, INC.,
 a Delaware corporation;
  

MCCALL-N, INC.,
 a Delaware
corporation;
  
 MCCALL-SB, INC.,

a Delaware corporation;
  
 MCCALL-T, INC.,
 a Delaware corporation;

 
 MCCALL-TII, INC.,
 a Delaware corporation;
  

MCCALL-TL, INC.,
 a Delaware
corporation;
  
 MIKE SMITH AUTOMOTIVE-H, INC.,

a Delaware corporation;
  
 MIKE SMITH AUTOMOTIVE-N, INC.,
 a Texas corporation;

 
 MIKE SMITH AUTOPLAZA, INC.,

a Texas corporation;
  
 MIKE SMITH AUTOPLEX DODGE, INC.,
 a Texas corporation;

 
 MIKE SMITH AUTOPLEX, INC.,

a Texas corporation;
  
 MIKE SMITH AUTOPLEX-GERMAN IMPORTS, INC.,
 a Texas corporation;

 
 MIKE SMITH IMPORTS, INC.,

a Texas corporation;
  
 MILLBRO, INC.,
 a California corporation;

 
 MILLER AUTOMOTIVE GROUP, INC.,

a California corporation;
  
 MILLER FAMILY COMPANY, INC.,
 a California corporation;

 
 MILLER IMPORTS, INC.,
 a California corporation;
  

MILLER INFINITI, INC.,
 a California
corporation;

  
 Signature
Page to First Amendment 

			
	 MILLER NISSAN, INC.,
 a California corporation;
  

MILLER-DM, INC.,
 a Delaware
corporation;
  
 NJ-DM, INC.,

a Delaware corporation;
  
 NJ-H, INC.,
 a Delaware corporation;

 
 NJ-HA, INC.,
 a Delaware corporation;
  

NJ-HAII, INC.,
 a Delaware
corporation;
  
 NJ-HII, INC.,

a Delaware corporation;
  
 NJ-SB, INC.,
 a Delaware corporation;

 
 NJ-SV, INC.,
 a Delaware corporation;
  

NY-DM, INC.,
 a Delaware
corporation;
  
 NY-FV, INC.,

a Delaware corporation;
  
 NY-FVII, INC., 
 a Delaware corporation;

 
 NY-SB, INC.,
 a Delaware corporation;
  

NY-SBII, INC.,
 a Delaware
corporation
  
 ROCKWALL AUTOMOTIVE-F, INC.,

a Delaware corporation;
  
 SUNSHINE BUICK PONTIAC GMC TRUCK, INC.,
 a New Mexico
corporation;

 
			
	
		
	By:	 	/s/ John C. Rickel
		 	 John C. Rickel

Vice President

  
 Signature
Page to First Amendment 

							
	 AGENT, ISSUING BANK AND

LENDER:
	 		 	JPMORGAN CHASE BANK, N.A.
				
		 		 	By:	 	/s/ Laurie Tuzo
		 		 	Name:	 	Laurie Tuzo
		 		 	Title:	 	Managing Director

  
 Signature
Page to First Amendment 

							
	 FLOOR PLAN AGENT, SWING

LINE BANK AND LENDER:
	 		 	COMERICA BANK
				
		 		 	By:	 	/s/ W. Cody Brackeen
		 		 	Name:	 	W. Cody Brackeen
		 		 	Title:	 	Assistant Vice President

  
 Signature
Page to First Amendment 

							
	 SYNDICATION AGENT

AND LENDER:
	 		 	BANK OF AMERICA, N.A.
				
		 		 	By:	 	/s/ M. Patricia Kay
		 		 	Name:	 	M. Patricia Kay
		 		 	Title:	 	Senior Vice President

  
 Signature
Page to First Amendment 

							
	 CO-DOCUMENTATION AGENT

AND LENDER:
	 		 	U.S. BANK, N.A.
				
		 		 	By:	 	/s/ David Wilkes
		 		 	Name:	 	David Wilkes
		 		 	Title:	 	Vice President

  
 Signature
Page to First Amendment 

							
	 CO-DOCUMENTATION AGENT

AND LENDER:
	 		 	WELLS FARGO BANK, N.A.
				
		 		 	By:	 	/s/ Chad McNeill
		 		 	Name:	 	Chad McNeill
		 		 	Title:	 	Vice President

  
 Signature
Page to First Amendment 

							
	LENDER:	 		 	TOYOTA MOTOR CREDIT CORPORATION
				
		 		 	By:	 	/s/ Carolee Furukawa
		 		 	Name:	 	Carolee Furukawa
		 		 	Title:	 	National Accounts Manager

  
 Signature
Page to First Amendment 

							
	LENDER:	 		 	 NISSAN MOTOR ACCEPTANCE
 CORPORATION

				
		 		 	By:	 	/s/ Jack Crowley
		 		 	Name:	 	Jack Crowley
		 		 	Title:	 	Senior Manager

  
 Signature
Page to First Amendment 

							
	LENDER:	 		 	 MERCEDES-BENZ FINANCIAL SERVICE
 USA LLC

				
		 		 	By:	 	/s/ Michele Nowak
		 		 	Name:	 	Michele Nowak
		 		 	Title:	 	Credit Director, National Accounts

  
 Signature
Page to First Amendment 

							
	LENDER:	 		 	AMEGY BANK, N.A.
				
		 		 	By:	 	/s/ Kelly Nash
		 		 	Name:	 	Kelly Nash
		 		 	Title:	 	Assistant Vice President

  
 Signature
Page to First Amendment 

							
	LENDER:	 		 	BARCLAYS BANK plc
				
		 		 	By:	 	/s/ Michael J. Mozer
		 		 	Name:	 	Michael J. Mozer
		 		 	Title:	 	Vice President

  
 Signature
Page to First Amendment 

							
	LENDER:	 		 	CAPITAL ONE, N.A.
				
		 		 	By:	 	/s/ Anne Marie Zima
		 		 	Name:	 	Anne Marie Zima
		 		 	Title:	 	Vice President

  
 Signature
Page to First Amendment 

							
	LENDER:	 		 	COMPASS BANK
				
		 		 	By:	 	/s/ Collis Sanders
		 		 	Name:	 	Collis Sanders
		 		 	Title:	 	Executive Vice President

  
 Signature
Page to First Amendment 

							
	LENDER:	 		 	KEY BANK NATIONAL ASSOCIATION
				
		 		 	By:	 	/s/ Brian T. McDevitt
		 		 	Name:	 	Brian T. McDevitt
		 		 	Title:	 	Senior Vice President

  
 Signature
Page to First Amendment 

							
	LENDER:	 		 	MASS MUTUAL ASSET FINANCE
				
		 		 	By:	 	/s/ Don Buttler
		 		 	Name:	 	Don Buttler
		 		 	Title:	 	Senior Vice President

  
 Signature
Page to First Amendment 

							
	LENDER:	 		 	BANK OF THE WEST
				
		 		 	By:	 	/s/ Ryan Mauser
		 		 	Name:	 	Ryan Mauser
		 		 	Title:	 	Vice President

  
 Signature
Page to First Amendment 

							
	LENDER:	 		 	FLAGSTAR BANK
				
		 		 	By:	 	/s/ Mark C. Mazmanian
		 		 	Name:	 	Mark C. Mazmanian
		 		 	Title:	 	Senior Vice President

  
 Signature
Page to First Amendment 

							
	LENDER:	 		 	SOVEREIGN BANK
				
		 		 	By:	 	 
		 		 	Name:	 	 
		 		 	Title:	 	 

  
 Signature
Page to First Amendment 

							
	LENDER:	 		 	BOKF, NA dba BANK OF OKLAHOMA
				
		 		 	By:	 	/s/ Jed Ferguson
		 		 	Name:	 	Jed Ferguson
		 		 	Title:	 	Vice President

  
 Signature
Page to First Amendment 

							
	LENDER:	 		 	AMARILLO NATIONAL BANK
				
		 		 	By:	 	/s/ Cory P. Ramsey
		 		 	Name:	 	Cory P. Ramsey
		 		 	Title:	 	Senior Vice President

  
 Signature
Page to First Amendment 

							
	LENDER:	 		 	BMW FINANCIAL SERVICES NA, LLC
				
		 		 	By:	 	/s/ Patrick Sullivan
		 		 	Name:	 	Patrick Sullivan
		 		 	Title:	 	GM, Commercial Finance
				
		 		 	By:	 	/s/ Wayne Orchowski
		 		 	Name:	 	Wayne Orchowski
		 		 	Title:	 	COO

  
 Signature
Page to First Amendment 

							
	LENDER:	 		 	MOTORS INSURANCE CORPORATION
				
		 		 	By:	 	 
		 		 	Name:	 	 
		 		 	Title:	 	 

  
 Signature
Page to First AmendmentEX-10.1

 Exhibit 10.1 
 TD AMERITRADE HOLDING CORPORATION 
 RESTRICTED STOCK UNIT AGREEMENT

 TD AMERITRADE Holding Corporation (the “Company”) hereby grants you,
[                ] (the “Grantee”), the number of Restricted Stock Units indicated below under the Company’s 1996 Long-Term Incentive Plan (the
“Plan”). Unless otherwise defined herein, the terms defined in the Plan shall have the same defined meanings in this Restricted Stock Unit Agreement (the “Agreement”) and each Appendix. Subject to the provisions of
Appendix A and B (attached) and of the Plan, the principal terms of this grant are as follows: 
  

			
	Grant Date:	  	[Date]
		
	 Total Number of

Restricted Stock Units:
	  	[Number]
		  	This reflects the total number of Restricted Stock Units granted to you on the Grant Date, and shall be increased as of any date by the cumulative number of additional Restricted
Stock Units, if any, credited by this Agreement through such date in payment of Dividend Equivalent Rights as described in paragraph 30 of Appendix A (attached) to this Agreement. *
		
	Scheduled Vesting:	  	The Restricted Stock Units will vest in accordance with the schedule set forth in Appendix A and B (attached) and provisions of the Plan and this Agreement.
		
	Settlement Date:	  	One Share will be issued for each Restricted Stock Unit that has vested on the Vesting Date specified in Appendix A and B (or on a date as soon as practicable, and no more than
ten business days, thereafter).
		
	Acceptance:	  	You must accept this grant of Restricted Stock Units prior to the Acceptance Deadline, which is sixty (60) days from the Grant Date.

 *Except as otherwise provided in this Agreement, or by the terms of the Plan, you will not vest in the
Restricted Stock Units unless you remain employed by the Company or one of its Related Entities through the applicable Vesting Date. 

 Your signature below indicates your agreement and understanding that this grant is subject
to all of the terms and conditions contained in the Plan and this Agreement, including Appendix A and Appendix B. Important additional information on vesting, forfeiture and the actual issuance of the Shares in settlement of the Restricted
Stock Units covered by this grant are contained in paragraphs 4 through 15 of Appendix A. PLEASE BE SURE TO READ ALL OF APPENDIX A AND APPENDIX B, WHICH CONTAIN THE SPECIFIC TERMS AND CONDITIONS OF THIS AGREEMENT.

 THIS AGREEMENT MUST BE ACCEPTABLE BY YOU BY THE ACCEPTANCE DEADLINE, OR THIS GRANT OF RESTRICTED STOCK UNITS WILL
AUTOMATICALLY BE CANCELED. 
  

			
	TD AMERITRADE HOLDING CORPORATION
	
	By:
	Title:
	
	ACCEPTED BY THE GRANTEE
		
	  
	 	
	 Print Name
	 	
		
	  
	 	
	 Signature
	 	
		
	  
	 	
	 Acceptance Date (must be within sixty (60) days of the Grant Date)

  
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 APPENDIX A 
 TERMS AND CONDITIONS OF RESTRICTED STOCK UNITS 
 1. Grant. The
Company hereby grants to the Grantee under the Plan at the per share price of $.01, equal to the par value of a Share, the number of Restricted Stock Units indicated in the Notice of Grant, subject to all of the terms and conditions in the
Agreement, Appendix A and B and the Plan. 
 2. No Payment of Purchase Price Necessary. When the Restricted Stock Units
are settled through the issuance of Shares to the Grantee, the par value of the underlying Company Stock will be deemed paid by the Grantee for each Restricted Stock Unit through the past services rendered by the Grantee, and such deemed payment
will be subject to the appropriate tax withholdings. 
 3. Company’s Obligation to Pay. Each Restricted Stock Unit
represents a right to receive, on the Vesting Date, one Share for each vested Restricted Stock Unit. Unless and until the Restricted Stock Units have vested in the manner set forth in this Agreement and Appendix A and B, the Grantee will have no
right to receive settlement of Shares underlying such Restricted Stock Units. Prior to the settlement of any vested Restricted Stock Units, such Restricted Stock Units will represent an unsecured obligation. Payment of any vested Restricted Stock
Units will be made in Shares. 
 4. Vesting Schedule. Except as otherwise provided in paragraph 5 of this Appendix
A, the Restricted Stock Units awarded by this Agreement are scheduled to vest in accordance with the vesting schedule set forth in Appendix B. Restricted Stock Units scheduled to vest on any applicable date actually will vest only if the Grantee
continues to be an Employee through such date. 
 5. Committee Discretion. The Committee, in its discretion, may
accelerate the vesting of the balance, or some lesser portion of the balance, of the Restricted Stock Units at any time, subject to the terms of the Plan. If so accelerated, such Restricted Stock Units will be considered as having vested as of the
date specified by the Committee. 
 6. Issuance of Shares after Vesting. Each Restricted Stock Unit that becomes vested
under this Agreement will be settled by the Company through the issuance of Shares to the Grantee (or in the event of the Grantee’s death, to his or her estate) as soon as administratively practicable following the Vesting Date, subject to
paragraph 15. 
 7. Forfeiture Upon Ceasing to be an Employee. Other than as provided in paragraphs 9 through 14,
and notwithstanding any contrary provision of this Agreement, Appendix A and Appendix B, the balance of the Restricted Stock Units that have not vested pursuant to paragraphs 4 or 5 at the time the Grantee ceases to be an Employee will be forfeited
and automatically transferred to and reacquired by the Company at no cost to the Company. The Grantee shall not be entitled to a refund of any price paid for the Restricted Stock Units forfeited to the Company pursuant to this paragraph 7.

 8. Forfeiture or Repayment in Connection with Certain Events. 

(a) Forfeiture or Repayment. Notwithstanding any contrary provision of this Agreement, Appendix A, Appendix B or the terms of any
written agreement between the Company and the Grantee (including specifically any written employment, severance or change in control agreement) if the Committee determines (in its sole discretion, but acting in good faith) that a Clawback Event has
occurred at any time while the Grantee is an Employee and such determination is made no later than three (3) years following the Grant Date, then: (i) the balance of the Restricted Stock Units that have not vested as of the date of such
event may, in the sole discretion of the Committee, be forfeited and automatically transferred to and reacquired by the Company at no cost to the Company; (ii) any Shares previously issued under this Agreement to the Grantee for vested
Restricted Stock Units that have not been sold, transferred or otherwise disposed of by the Grantee may, in the sole discretion of the Committee, be forfeited and automatically transferred to and reacquired by the Company at no cost to the Company;
and (iii) if the Shares previously issued under this Agreement to the Grantee for vested Restricted Stock Units have been sold, transferred or otherwise disposed of by the Grantee, the Gain realized by the Grantee (or that would have been
realized had the Grantee sold the Shares in an arms-length transaction) will be paid by the Grantee to the Company, if the Committee, in its sole discretion, requires such payment. If, with respect to subsections (ii) and/or (iii) in the
preceding sentence, the Grantee refuses to transfer the Shares to the Company and/or make a payment to the Company equal to the Gain, the Company will, if directed by the Committee, in its sole discretion, and subject to applicable law (including
any Code Section 409A considerations), recover the value of such Shares and/or Gain and, if applicable, the amount of its court costs, attorneys’ fees and other costs and expenses incurred in connection with enforcing this paragraph 8 by
(w) reducing the amount that would otherwise be payable to the Grantee under any compensatory plan, program or arrangement maintained by the Company or any Subsidiary, (x) withholding payment of future increases in compensation (including
the payment of any discretionary bonus amount) or grants of compensatory awards that would otherwise have been made in accordance with the Company’s (or a Subsidiary’s) otherwise applicable compensation practices, (y) reducing any
severance benefits that would otherwise be payable or provided to the Grantee under any plan, program or arrangement maintained or entered into by the Company or any Subsidiary (including specifically under any employment or severance agreement) or
(z) by any combination of the foregoing. 
 (b) Discretion to Reduce Amount Subject to Forfeiture or Repayment. In
the event of a Clawback Event described in paragraph 8(c)(i)(A) below and the Restricted Stock Units were issued to the Grantee as payment (in whole or part) for an award earned under the Company’s Management Incentive Plan (or any other bonus
plan of the Company), the Committee may, in its sole discretion, limit the amount to be forfeited by the Grantee and/or recovered from the Grantee to the amount by which the award earned under the applicable bonus plan exceeded the amount that would
have been earned had the financial statements been initially filed as restated, as determined by the Committee in accordance with the terms and conditions of the applicable bonus plan. In the event the Committee exercises such discretion, if the
award earned under the applicable bonus plan was paid in cash and the Restricted Stock Units, the Committee will have discretion to determine how the amount to be recovered will be allocated among the portion paid in cash and the portion paid in
Restricted Stock Units. The amount of Restricted Stock Units, if any, subject to forfeiture or repayment will be covered in the following order: first, unvested Restricted Stock Units that remain

  
 -2-

 
outstanding; then, Shares previously issued under this Agreement to the Grantee for vested Restricted Stock Units that have not been sold, transferred or otherwise disposed of by the Grantee; and
finally, Gain realized (or that would have been realized in an arms-length transaction) by the Grantee from the sale, transfer or disposition of Shares previously issued under this Agreement to the Grantee for vested Restricted Stock Units.

 (c) Definitions. 
 (i) For purposes of this Agreement, Appendix A and Appendix B, a “Clawback Event” shall mean one or more of the following: (A) any of the Company’s financial statements are required to
be restated resulting from fraud or willful misconduct by the Grantee or any other person, provided that the Grantee knew or should have known of such fraud or willful misconduct; or (B) any act of fraud, negligence or breach of fiduciary duty
by the Grantee or any other person, provided that the Grantee knew or should have known of such fraud, negligence or breach of fiduciary duty, resulting in material loss, damage or injury to the Company. 

(ii) For purposes of this Agreement, Appendix A and Appendix B, “Gain” shall mean the Fair Market Value of a Share on the date
of sale, transfer or other disposition, multiplied by the number of Shares sold, transferred or otherwise disposed of. 
 (d)
Restrictions on Sale of Stock Pending Determination of Clawback Event. If the Company reasonably believes that a Clawback Event has occurred, the Grantee understands and agrees that the Company may, in its sole discretion, restrict the
Grantee’s ability to directly or indirectly sell, offer, contract or grant any option to sell (including without limitation any short sale), pledge, swap, hedge, transfer, or otherwise dispose of any shares of Company common stock held by the
Grantee in his or her Company brokerage account (whether issued in connection with this Agreement or otherwise) pending a final determination by the Committee that a Clawback Event has or has not occurred. Such determination shall be made as soon as
administratively practicable but in no event will the Grantee be restricted in accordance with the preceding sentence for more than that period of time reasonably necessary for the Committee to determine the existence of a Clawback Event. The
Grantee further understands and agrees that the Company shall have no responsibility or liability for any fluctuations that occur in the price of the Company’s common stock or for any potential loss or gain the Grantee could have realized from
the sale of his or her shares of Company common stock during the period of time in which the Grantee is restricted in accordance with this paragraph 8(d). 
 (e) Change of Control. Notwithstanding any contrary provision of this Agreement, Appendix A or Appendix B, this paragraph 8 will expire and have no further force or effect upon a Change of Control.
Solely with respect to this paragraph 8, a “Change of Control” shall not be deemed to have occurred if the Company’s outstanding Shares or substantially all of the Company’s assets are purchased by TD Bank Financial Group.

 (f) No Waiver. Any failure by the Company to assert the forfeiture and repayment rights under this paragraph with
respect to specific claims against the Grantee shall not waive, or operate to waive, the Company’s right to later assert its rights hereunder with respect to other or subsequent claims against the Grantee. 

  
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 (g) No Limitation on Remedies. The Company’s forfeiture and repayment rights
under this paragraph shall be in addition to, and not in lieu of, actions the Company may take to remedy or discipline any misconduct by the Grantee including, but not limited to, termination of employment or initiation of appropriate legal action.

 (h) Grantee Acknowledgement and Agreement. Without limiting the generality of any other provision herein regarding the
Grantee’s understanding of and agreement to the terms and conditions of this Agreement, Appendix A and Appendix B, by signing this Agreement, the Grantee specifically acknowledges that he or she has read and understands this paragraph 8 and
agrees to the terms and conditions of this paragraph, including but not limited to the forfeiture and repayment provisions of paragraph 8(a). 
 9. Death of Grantee. In the event that the Grantee ceases to be an Employee due to his or her death prior to the Vesting Date, the Restricted Stock Units will vest and be settled by the Company
through the issuance of Shares to the administrator or executor of the Grantee’s estate, on a date as soon as practicable after the date of the Grantee’s death. The Company may require any administrator or executor of the Grantee’s
estate to furnish (a) written notice of his or her status as transferee, or (b) evidence satisfactory to the Company to establish the validity of the transfer and compliance with Applicable Laws pertaining to the transfer of the Shares
underlying the Restricted Stock Units. 
 10. Disability of Grantee. In the event that the Grantee ceases to be an
Employee due to his or her Disability prior to the Vesting Date, the Restricted Stock Units will vest and be settled by the Company through the issuance of Shares to the Grantee on a date as soon as practicable after the date of the Grantee’s
Disability. 
 11. Retirement of Grantee. In the event that the Grantee ceases to be an Employee due to his or her
Retirement (as defined below) prior to the Vesting Date, the Restricted Stock Units will vest and be settled by the Company through the issuance of Shares to the Grantee on a date as soon as practicable after the date of the Grantee’s
Retirement. For the purposes of this Agreement, “Retirement” shall mean a termination of employment by the Company for any reason, other than “Cause” (as defined below in paragraph 12), after attaining age fifty-five
(55) and after having at least ten (10) years of continuous service with the Company. For avoidance of doubt, a Grantee’s election to voluntary terminate his or her employment due to Retirement will not entitle the Grantee to vesting
and settlement of the Restricted Stock Units as otherwise contemplated by this Section 11. 
 12. Termination of
Employment without Cause. In the event that the Grantee’s employment is terminated by the Company without “Cause” (as defined below) prior to the Vesting Date, then the actual number of Shares to be issued upon settlement of the
Restricted Stock Units, so long as permissible by the terms of the Plan, will be determined as follows: (A) the total number of Restricted Stock Units subject to this award shall be pro-rated based on the number of twelve (12) month
periods which have elapsed since the Date of Grant and through the date of the Grantee’s termination of employment, then such pro-rated number of Restricted Stock Units shall (B) vest in accordance with, and pursuant to, paragraph 4. For
the purposes of this Agreement, “Cause” shall mean the Grantee’s: (a) failure to substantially perform his or her duties as an Employee, other than due to illness, injury or Disability; (b) willful engaging in conduct which
is materially injurious to 

  
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the Company; (c) misconduct involving serious moral turpitude, or any conviction of, or plea of nolo contendre to, a criminal offense arising out of a breach of trust, embezzlement or fraud
committed against the Company by the Grantee in the course of the Grantee’s employment with the Company; (d) any violation of paragraph 14 of this Appendix A; or (e) any other action which might be considered “gross
misconduct” under the Company’s applicable associate handbook. 
 13. Termination of Employment following Change of
Control. In the event that the Grantee’s employment is terminated by the Company for any reason, other than for Cause (as defined above) within twenty-four (24) months following a Change of Control and prior to the Vesting Date, the
Restricted Stock Units will vest and be settled by the Company through the issuance of Shares to the Grantee on a date as soon as practicable after the date of the Grantee’s termination of employment. 

14. Non-solicitation and Non-competition. The receipt of any Shares pursuant to this award will be subject to the Grantee, for the
period of his or her employment with the Company and for a period the greater of either, twelve months or such period of time set forth in the Grantee’s associate agreement, after the termination of his or her employment with the Company, not:
(i) directly or indirectly soliciting customers of the Company in an attempt to have such customers cease their relationship with the Company, (ii) soliciting any employee of the Company for employment with any employer other than the
Company, or (iii) directly or indirectly engaging in, having any ownership interest in or participating in any entity that as of the date of termination, competes with the Company in any substantial business of the Company or any business
reasonably expected to become a substantial business of the Company. To the extent the Grantee has violated any term and condition of this paragraph 14, the Restricted Stock Units prior to settlement shall be forfeited pursuant to paragraph 7 and if
Shares of Company Stock have already been issued to the Grantee, then the Grantee shall be required to either return the Shares or forfeit any gain recognized by the Grantee from the sale of such Shares. 

15. Withholding of Taxes. When the Shares are issued in settlement for vested Restricted Stock Units, the Grantee will recognize
immediate U.S. taxable income if the Grantee is a U.S. taxpayer. If the Grantee is a non-U.S. taxpayer, the Grantee will be subject to applicable taxes in his or her jurisdiction. The Company (or the employing Related Entity) will withhold a portion
of the Shares otherwise issuable in settlement for vested Restricted Stock Units that have an aggregate market value sufficient to pay the minimum federal, state and local income, employment and any other applicable taxes required to be withheld by
the Company (or the employing Related Entity) with respect to the Shares. No fractional Shares will be withheld or issued pursuant to the grant of Restricted Stock Units and the issuance of Shares thereunder. By accepting this Award, the Grantee
expressly consents to the withholding of Shares as provided for in this paragraph 15. All income and other taxes and withholding related to the Restricted Stock Unit award and any Shares delivered in payment thereof are the sole responsibility
of the Grantee. 
 16. Rights as Stockholder. Except as provided pursuant to the Dividend Equivalent Rights provided in
paragraph 30, neither the Grantee nor any person claiming under or through the Grantee shall have any of the rights or privileges of a stockholder of the Company in respect of any Shares deliverable hereunder unless and until certificates
representing such Shares (which may be in book entry form) shall have been issued, recorded on the records of the Company or its transfer 

  
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agents or registrars, and delivered to the Grantee (including through electronic delivery to a brokerage account) after the Vesting Date. After such issuance, recordation and delivery, the
Grantee will have all the rights of a stockholder of the Company with respect to voting such Shares and receipt of dividends and distributions on such Shares. 
 17. No Effect on Employment or Service. The Grantee acknowledges and agrees that this Agreement and Appendix A and B and the transactions contemplated hereunder do not constitute an express or
implied promise of continued service or employment as an Employee for any period, or at all, and shall not interfere with the Grantee’s right or the Company’s (or employing Related Entity’s) right to terminate the Grantee’s
relationship as an Employee at any time, with or without Cause. 
 18. Address for Notices. Any notice to be given to the
Company under the terms of this Agreement shall be addressed to the Company, in care of its General Counsel, at 6940 Columbia Gateway Drive, Suite 200, Columbia, Maryland 21045, or at such other address as the Company may hereafter designate in
writing. 
 19. Grant is Not Transferable. Except to the limited extent provided in paragraph 9 above, this grant and the
rights and privileges conferred hereby shall not be transferred, assigned, pledged or hypothecated in any way (whether by operation of law or otherwise) and shall not be subject to sale under execution, attachment or similar process. Upon any
attempt to transfer, assign, pledge, hypothecate or otherwise dispose of this grant, or of any right or privilege conferred hereby, or upon any attempted sale under any execution, attachment or similar process, this grant and the rights and
privileges conferred hereby immediately shall become null and void. 
 20. Restrictions on Sale of Stock. The Shares
issued as settlement for the payment for any vested Restricted Stock Units awarded under this Agreement will be registered under the federal securities laws and will be freely tradable upon receipt. However, the Grantee’s subsequent sale of the
Shares will be subject to paragraph 8(d) above, any market blackout-period that may be imposed by the Company and must comply with the Company’s insider trading policies, and any other applicable securities laws. In addition, the Shares issued
as settlement for the payment of any vested Restricted Stock Units awarded under this Agreement will also be subject to any applicable ownership guidelines and Share ownership holding periods which may be currently in effect under the Company’s
trading policy. 
 21. Binding Agreement. Subject to the limitation on the transferability of this grant contained
herein, this Agreement shall be binding upon and inure to the benefit of the heirs, legatees, legal representatives, successors and assigns of the parties hereto. 
 22. Conditions for Issuance of Certificates for Stock. The Shares deliverable to the Grantee may be either previously authorized but unissued Shares or issued Shares which have been reacquired by
the Company. The Company shall not be required to issue any certificate or certificates for Shares hereunder prior to fulfillment of all the following conditions: (a) the admission of such Shares to listing on all stock exchanges on which such
class of stock is then listed; and (b) the completion of any registration or other qualification of such Shares under any state or federal law or under the rulings or regulations of the Securities and Exchange Commission or any other
governmental regulatory body, which the Committee shall, in its absolute discretion, deem 

  
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necessary or advisable; and (c) the obtaining of any approval or other clearance from any state or federal governmental agency, which the Committee shall, in its absolute discretion,
determine to be necessary or advisable; provided that issuance of certificates for Shares hereunder is to be made in no event later than the tenth (10th) business day following the Vesting Date. 

23. Plan Governs. This Agreement and Appendix A and B is subject to all terms and provisions of the Plan. In the event of a
conflict between one or more provisions of this Agreement and Appendix A and B and one or more provisions of the Plan, the provisions of the Plan shall govern. Capitalized terms used and not defined in this Agreement and Appendix A and B shall have
the meaning set forth in the Plan. 
 24. Committee Authority. The Committee shall have the power to interpret the Plan
and this Agreement and Appendix A and B and to adopt such rules for the administration, interpretation and application of the Plan as are consistent therewith and to interpret or revoke any such rules (including, but not limited to, the
determination of whether or not any Restricted Stock Units have vested). All actions taken and all interpretations and determinations made by the Committee shall be final and binding upon the Grantee, the Company and all other persons. The Committee
shall not be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or this Agreement and Appendix A and B. 
 25. Captions. Captions provided herein are for convenience only and are not to serve as a basis for interpretation or construction of this Agreement and Appendix A and B. 

26. Agreement Severable. In the event that any provision in this Agreement and Appendix A and B shall be held invalid or
unenforceable, such provision shall be severable from, and such invalidity or unenforceability shall not be construed to have any effect on, the remaining provisions of this Agreement and Appendix A and B. 

27. Entire Agreement. Other than to the extent any written employment agreement between the Grantee and the Company provides for
(a) treatment different or (b) the definition of terms different, than that which is provided by this Agreement and Appendix A and B, this Agreement and Appendix A and B constitutes the entire understanding of the parties on the subjects
covered. The Grantee expressly warrants that he or she is not executing this Agreement and Appendix A and B in reliance on any promises, representations, or inducements other than those contained herein. 

28. Modifications to the Agreement. The Grantee expressly warrants that he or she is not accepting this Agreement in reliance on
any promises, representations, or inducements other than those contained herein. Modifications to this Agreement or the Plan can be made only in an express written contract executed by a duly authorized officer of the Company. 

29. Amendment, Suspension or Termination of the Plan. By accepting this award, the Grantee expressly warrants that he or she has a
right to receive Shares under, and subject to the terms and conditions of, the Plan and this Agreement and Appendix A and B, and has received, read and understood the Plan and this Agreement and Appendix A and B. The Grantee understands that

  
 -7-

 
the Plan is discretionary in nature and may be modified, suspended or terminated by the Company at any time. 
 30. Dividend Equivalent Rights. The Number of Restricted Stock Units subject to this Agreement shall be increased by such additional Restricted Stock Units in an amount determined by the following
formula: X = (A x B) / C; where: 
  

	 	•	 	 “X” is the number of whole Restricted Stock Units to be credited (which shall be rounded down to the next whole Share as no fractional Shares
shall be credited pursuant to this Dividend Equivalent Right); 

  

	 	•	 	 “A” is the amount of cash dividends paid by the Company to stockholders with respect to one Share; 

 

	 	•	 	 “B” is the number of whole Restricted Stock Units remaining subject to this Agreement as of the cash dividend record date but immediately
prior to the application of this paragraph 30; and 

  

	 	•	 	 “C” is the Fair Market Value of a Share on the cash dividend payment date. 

Provided the Grantee is employed by the Company on the Record Date and the Settlement Date occurs before the cash dividend payment date, and the Grantee
did not otherwise receive any additional Restricted Stock Units with respect to such Shares issued on the applicable Settlement Date, the Grantee shall nevertheless be entitled to receive either Shares or cash in lieu of such Restricted Stock Units,
as determined by the Committee, in an amount determined pursuant to this paragraph 30, which shall be immediately settled through the issuance of Shares or cash, as applicable, on the cash dividend payment date (or as soon as reasonably practicable
thereafter) by deposit to the Grantee’s Company brokerage account. 
 31. Code Section 409A. Notwithstanding
anything to the contrary in the Agreement, Appendix A and B and/or the Plan, if the Company reasonably determines that Section 409A of the Code will result in the imposition of additional tax with respect to the settlement of the Shares
underlying the Restricted Stock Units on account of the Grantee’s separation from service (as defined in Section 409A of the Code), the Shares (and/or at the election of the Grantee the cash received from the sale of the Shares underlying
the vested Restricted Stock Units) will not be paid to the Grantee until the date six (6) months and one (1) day following the date of the Grantee’s separation from service. 

32. Notice of Governing Law. This grant of Restricted Stock Units shall be governed by, and construed in accordance with, the laws
of the State of Nebraska without regard to principles of conflict of laws. 

  
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 APPENDIX B 
 VESTING SCHEDULE 
 OF RESTRICTED STOCK UNITS 

The vesting of the Restricted Stock Units subject to this award shall be determined based on the following schedule (except as otherwise
provided in Appendix A): 
 The Vesting Date shall be the third (3rd) anniversary of the Date of Grant. One hundred percent
(100%) of the Restricted Stock Units shall become vested on such Vesting Date. 
 The Settlement Date,
when the vested Restricted Stock Units, if any, will be settled by issuing Shares to the Grantee shall be the date, as soon as reasonable practicable following the date the applicable Restricted Stock Units have vested in accordance with the terms
of the Plan, the Agreement and this Appendix B, but in no event later than the tenth (10th) business day following such date. 

  
 -9-

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