Document:

Exhibit 10.4

 

SUSSEX
BANCORP

2013
EQUITY INCENTIVE PLAN

 

RESTRICTED
STOCK AGREEMENT

COVER SHEET

 

Sussex Bancorp, a New
Jersey corporation (the “Company”), hereby grants (the “Grant”) shares of its common stock,
no par value (the “Stock”), to the Grantee named below, subject to the vesting and other conditions set forth
below. Additional terms and conditions of the Grant are set forth in this cover sheet and in the attached Restricted Stock Agreement
(collectively, the “Agreement”) and in the Company’s 2013 Equity Incentive Plan (as amended from time
to time, the “Plan”).

 

	Grantee’s Name:	 	 

 

	Grant Date: 	 	 

 

	Number of Shares of Stock Covered by the Grant: 	 	 

 

Purchase Price per share of Stock: $ _____.___

 

	Vesting Start Date:	 	 

 

Vesting
Schedule:

 

By your signature
below, you agree to all of the terms and conditions described in the Agreement and in the Plan, a copy of which is also attached.
You acknowledge that you have carefully reviewed the Plan and agree that the Plan will control in the event any provision of this
Agreement should appear to be inconsistent with the Plan.

 

	Grantee:	 	 	Date:	 	 
	 	(Signature)	 	 	 	 
	 	 	 	 	 	 
	Company:	 	 	Date:	 	 
	 	(Signature)	 	 	 	 
	 	 	 	 	 	 
	Name:	 	 	 	 	 
	 	 	 	 	 	 
	Title:	 	 	 	 	 

 

Attachment

  

This is not a share certificate or a
negotiable instrument.

 

    	 

    	 

    

SUSSEX BANCORP

2013 EQUITY INCENTIVE PLAN

 

RESTRICTED STOCK AGREEMENT

  

	Restricted Stock/ Nontransferability	 	
        This Grant is an award
        of Stock in the number of shares set forth on the cover sheet of this Agreement, at the purchase price set forth on the cover sheet
        of this Agreement, and subject to the vesting conditions described below (“Restricted Stock”). The purchase
        price is deemed paid by your prior services to the Company. 

         

        To
        the extent not yet vested, your Restricted Stock may not be sold, assigned, transferred, pledged, hypothecated, or otherwise encumbered,
        whether by operation of law or otherwise, nor may the Restricted Stock be made subject to execution, attachment, or similar process.

	 	 	 
	Vesting	 	
        The Company will issue
        your Restricted Stock in your name as of the Grant Date set forth on the cover sheet of this Agreement.

         

        Your right to the Stock
        under this Agreement vests as set forth in the Vesting Schedule shown on the cover sheet of this Agreement, provided you then continue
        in Service (each vesting date, a “Vesting Date”). The resulting aggregate number of vested shares will be rounded
        to the nearest whole number, and you cannot vest in more than the number of shares covered by this Agreement.

	 	 	 
	
        Forfeiture of Unvested Stock

         
	 	In the event that your Service terminates for any reason, you will forfeit to the Company all of the shares of Stock subject to this Grant that have not yet vested or with respect to which all applicable restrictions and conditions have not lapsed.  
	 	 	 
	Leaves of Absence	 	
        For purposes of this
        Agreement, your Service does not terminate when you go on a bona fide employee leave of absence that was approved by the
        Company or an Affiliate in writing, if the terms of the leave provide for continued Service crediting, or when continued Service
        crediting is required by applicable law. However, your Service will be treated as terminating 90 days after you went on employee
        leave, unless your right to return to active work is guaranteed by law or by a contract. Your Service terminates in any event when
        the approved leave ends unless you immediately return to active employee work.

         

        The Company determines,
        in its sole discretion, which leaves count for this purpose and when your Service terminates for all purposes under the Plan.

	 	 	 
	Issuance	 	The issuance of the Stock under this Grant will be evidenced in such a manner as the Company, in its discretion, will deem appropriate, including, without limitation, book-entry or direct registration (including transaction advices) or the issuance of one or more share certificates.  As your interest in the Stock vests as described on the cover sheet of this Agreement, the recordation of the number of shares of Restricted Stock attributable to you will be appropriately modified.

 

    	 

    	 

    

 

	Withholding Taxes	 	You agree, as a condition of this Grant, that you will make acceptable arrangements to pay any withholding or other taxes that may be due as a result of the payment of dividends or the vesting of Stock acquired under this Grant.  In the event that your employer determines that any federal, state, or local tax or withholding payment is required relating to the payment of dividends or the vesting of shares arising from this Grant, your employer shall have the right to require such payments from you, or withhold such amounts from other payments due to you.  To satisfy this withholding obligation, the Company may provide you with the opportunity, in its discretion, to have the Company withhold shares of Stock otherwise issuable to you or by delivering to the Company shares of Stock already owned by you.  If the Company provides you with the foregoing opportunity and you fail to make an election to do either, the Company may determine what method to use, including by withholding shares of Stock otherwise issuable to you.  The shares of Stock so delivered or withheld must have an aggregate Fair Market Value equal to the withholding obligation and may not be subject to any repurchase, forfeiture, unfulfilled vesting, or other similar requirements.
	 	 	 
	
        Section 83(b) 

        Election
	 	
        Under Section 83 of the Code, the difference
        between the purchase price paid for the shares of Stock and their Fair Market Value on the date any forfeiture restrictions applicable
        to such shares lapse will be reportable as ordinary income at that time. For this purpose, “forfeiture restrictions”
        include the forfeiture as to unvested Stock described above. You may elect to be taxed at the time the shares are acquired, rather
        than when such shares cease to be subject to such forfeiture restrictions, by filing an election under Section 83(b) of the Code
        with the Internal Revenue Service within thirty (30) days after the Grant Date. You will have to make a tax payment to the extent
        the purchase price is less than the Fair Market Value of the shares on the Grant Date. No tax payment will have to be made to the
        extent the purchase price is at least equal to the Fair Market Value of the shares on the Grant Date. The form for making this
        election is attached as Exhibit A hereto. Failure to make this filing within the thirty (30)-day period will result in the
        recognition of ordinary income by you (in the event the Fair Market Value of the shares as of the Vesting Date exceeds the purchase
        price) as the forfeiture restrictions lapse.

         

        YOU ACKNOWLEDGE THAT IT IS YOUR SOLE
        RESPONSIBILITY, AND NOT THE COMPANY'S, TO FILE A TIMELY ELECTION UNDER CODE SECTION 83(b), EVEN IF YOU REQUEST THE COMPANY OR ITS
        REPRESENTATIVES TO MAKE THIS FILING ON YOUR BEHALF. YOU ARE RELYING SOLELY ON YOUR OWN ADVISORS WITH RESPECT TO THE DECISION AS
        TO WHETHER OR NOT TO FILE ANY CODE SECTION 83(b) ELECTION.

         

	 	 	 
	Retention Rights	 	This Agreement does not give you the right to be retained or employed by the Company or any Affiliate in any capacity.  Unless otherwise specified in an employment or other written agreement between the Company or any Affiliate and you, the Company and any Affiliate reserve the right to terminate your Service at any time and for any reason.

 

    	 

    	 

    

 

	Stockholder Rights	 	
        You have the right to
        vote the Restricted Stock and to receive any dividends declared or paid with respect to such Stock. Any distributions you receive
        as a result of any stock split, stock dividend, combination of shares, or other similar transaction shall be deemed to be a part
        of the Restricted Stock and subject to the same conditions and restrictions applicable thereto. The Committee may, in its sole
        discretion, require any dividends paid on the Restricted Stock to be reinvested in shares of Stock, which the Committee may, in
        its sole discretion, deem to be a part of the shares of Restricted Stock and subject to the same conditions and restrictions applicable
        thereto.

         

        No adjustments are made
        for dividends, distributions, or other rights if the applicable record date occurs before your certificate is issued (or an appropriate
        book entry is made), except as described in the Plan.

	 	 	 
	Forfeiture of Rights	 	
        If during your term of
        Service you should take actions in competition with the Company, the Company shall have the right to cause a forfeiture of your
        unvested Restricted Stock, and with respect to those shares of Restricted Stock vesting during the period commencing twelve (12)
        months prior to your termination of Service with the Company due to taking actions in competition with the Company, the right to
        cause a forfeiture of those vested shares of Stock.

         

        Unless otherwise specified
        in an employment or other written agreement between the Company or any Affiliate and you, you take actions in competition with
        the Company if you directly or indirectly, own, manage, operate, join, or control, or participate in the ownership, management,
        operation, or control of, or are a proprietor, director, officer, stockholder, member, partner, or an employee or agent of, or
        a consultant to any business, firm, corporation, partnership, or other entity which competes with any business in which the Company
        or any of its Affiliates is engaged during your employment or other relationship with the Company or its Affiliates or at the time
        of your termination of Service. Under the prior sentence, ownership of less than one percent (1%) of the securities of a public
        company shall not be treated as an action in competition with the Company.

	 	 	 
	Clawback	 	
        This Grant is subject to mandatory repayment
        by you to the Company to the extent you are or in the future become subject to (i) any Company “clawback” or recoupment
        policy or (ii) any law, rule, or regulation that requires the repayment by you to the Company of compensation paid by the Company
        to you in the event that you fail to comply with, or violate, the terms or requirements of such policy or law, rule, or regulation.

         

        If the Company is required to prepare an
        accounting restatement due to the material noncompliance of the Company, as a result of misconduct, with any financial reporting
        requirement under the securities laws and you knowingly engaged in the misconduct, were grossly negligent in engaging in the misconduct,
        knowingly failed to prevent the misconduct, or were grossly negligent in failing to prevent the misconduct, you will reimburse
        the Company the amount of any payment in settlement of this Grant earned or accrued during the twelve (12)-month period following
        the first public issuance or filing with the Securities and Exchange Commission (whichever first occurred) of the financial document
        that contained such material noncompliance.

 

    	 

    	 

    

 

	Adjustments	 	In the event of a stock split, a stock dividend, or a similar change in the Stock, the number of shares covered by this Grant may be adjusted (and rounded down to the nearest whole number) if required pursuant to the Plan.  Your Restricted Stock will be subject to the terms of any applicable agreement of merger, liquidation, or reorganization in the event the Company is subject to such corporate activity.  
	 	 	 
	Applicable Law	 	This Agreement will be interpreted and enforced under the laws of the State of New Jersey, other than any conflicts or choice of law rule or principle that might otherwise refer construction or interpretation of this Agreement to the substantive law of another jurisdiction.
	 	 	 
	The Plan 

	 	
        The text of the Plan
        is incorporated in this Agreement by reference.

         

        Certain capitalized
        terms used in the Agreement are defined in the Plan and have the meaning set forth in the Plan.

         

        This Agreement and the Plan constitute
        the entire understanding between you and the Company regarding this Grant of Restricted Stock. Any prior agreements, commitments,
        or negotiations concerning this Grant are superseded; except that any written employment, consulting, confidentiality, non-solicitation,
        and/or severance agreement between you and the Company or any Affiliate will supersede this Agreement with respect to its subject
        matter.

	 	 	 
	Data Privacy	 	
        To administer the Plan, the Company may
        process personal data about you. Such data includes, but is not limited to, information provided in this Agreement and any changes
        thereto, other appropriate personal and financial data about you, such as your contact information, payroll information, and any
        other information that might be deemed appropriate by the Company to facilitate the administration of the Plan.

         

        By accepting this Grant, you give explicit
        consent to the Company to process any such personal data.

	 	 	 
	Consent to Electronic Delivery	 	The Company may choose to deliver certain statutory materials relating to the Plan in electronic form.  By accepting this Grant you agree that the Company may deliver the Plan prospectus and the Company’s annual report to you in an electronic format.  If at any time you would prefer to receive paper copies of these documents, as you are entitled to, the Company would be pleased to provide copies.  Please contact the Company’s Human Resources Department to request paper copies of these documents.
	 	 	 
	Code Section 409A	 	The Grant is intended to be exempt from, or to comply with, Code Section 409A to the extent subject thereto, and, accordingly, to the maximum extent permitted, this Agreement will be interpreted and administered to be in compliance with Code Section 409A.  Notwithstanding anything to the contrary in the Plan or this Agreement, neither the Company, its Affiliates, the Board, nor the Committee will have any obligation to take any action to prevent the assessment of any excise tax or penalty on you under Code Section 409A and neither the Company, its Affiliates, the Board, nor the Committee will have any liability to you for such tax or penalty.

 

By signing this Agreement, you agree
to all of the terms and conditions

described above and in the Plan.

 

    	 

    	 

    

 

EXHIBIT A

 

ELECTION UNDER SECTION 83(b) OF

THE INTERNAL REVENUE CODE

 

The undersigned hereby
makes an election pursuant to Section 83(b) of the Internal Revenue Code with respect to the property described below and supplies
the following information in accordance with the regulations promulgated thereunder:

 

1.
         The name, address,
and social security number of the undersigned taxpayer is:

 

	Name:	 	 

 

	Address:	 	 
	 	 	 

 

	Social Security No. :	 	 

 

2.
         Description of property
with respect to which the election is being made:

 

____________ shares of
common stock, no par value, of Sussex Bancorp, a New Jersey corporation, (the “Company”).

 

3.
         The date on which
the property was transferred is ____________ __, 201__.

 

4.
         The taxable year
to which this election relates is calendar year 201__.

 

5.
         Nature of restrictions
to which the property is subject:

 

The shares
of common stock are subject to the provisions of a Restricted Stock Agreement between the undersigned and the Company. The shares
of common stock are subject to forfeiture under the terms of the Agreement.

 

6.
         The fair market
value of the property at the time of transfer (determined without regard to any lapse restriction) was $__________ per share, for
a total of $__________.

 

7.
         The amount paid
by the undersigned taxpayer for the property was $__________.

 

8.
         A copy of this statement
has been furnished to the Company.

 

Dated: _____________, 201__

 

	 	 	 
	 	Taxpayer’s Signature	 
	 	 	 
	 	 	 
	 	Taxpayer’s Printed Name	 

 

    	 

    	 

    

 

PROCEDURES FOR MAKING ELECTION

UNDER INTERNAL REVENUE CODE SECTION 83(b)

 

The following procedures
must be followed with respect to the attached form for making an election under Internal Revenue Code section 83(b) in order
for the election to be effective:1

 

1.         You
must file one copy of the completed election form with the IRS Service Center where you file your federal income tax returns within
thirty (30) days after the Grant Date of your Restricted Stock.

 

2.          At
the same time you file the election form with the IRS, you must also give a copy of the election form to the Secretary of the Company.

 

3.          You
must file another copy of the election form with your federal income tax return (generally, Form 1040) for the taxable year in
which the Restricted Stock is transferred to you.

 

 

1         Whether
or not to make the election is your decision and may create tax consequences for you. You are advised to consult your tax advisor
if you are unsure whether or not to make the election.AAP_Exhibit 4.11_4.19.2014

Exhibit 4.11

ADVANCE AUTO PARTS, INC.
_______________________________

SEVENTH SUPPLEMENTAL INDENTURE

Dated as of February 28, 2014

_______________________________

to the

INDENTURE

Dated as of April 29, 2010

among

ADVANCE AUTO PARTS, INC.

as Issuer,

EACH OF THE SUBSIDIARY GUARANTORS FROM 

TIME TO TIME PARTY HERETO

and

WELLS FARGO BANK, NATIONAL ASSOCIATION,

as Trustee

SEVENTH SUPPLEMENTAL INDENTURE, dated as of February 28, 2014 (this “Seventh Supplemental Indenture”), to the Indenture, dated as of April 29, 2010 (the “Original Indenture”), among ADVANCE AUTO PARTS, INC., a Delaware corporation (the “Company”), THE SUBSIDIARY GUARANTORS listed on the signature pages hereto and WELLS FARGO BANK, NATIONAL ASSOCIATION, a national banking association, as trustee (the “Trustee”).

WHEREAS, the Company, the Subsidiary Guarantors party thereto and the Trustee have heretofore executed and delivered the Original Indenture to provide for the issuance from time to time of Securities (as defined in the Original Indenture) of the Company, to be issued in one or more Series;

WHEREAS, pursuant to the Original Indenture, the Company, the Subsidiary Guarantors party thereto and the Trustee have heretofore executed and delivered (i) a first supplemental indenture, dated as of April 29, 2010, to provide for a Series of Securities (the “First Supplemental Indenture”), (ii) a second supplemental indenture, dated as of May 27, 2011, to provide for the release of certain Subsidiary Guarantors (the “Second Supplemental Indenture”), (iii) a third supplemental indenture, dated as of January 17, 2012, to provide for a Series of Securities (the “Third Supplemental Indenture”), (iv) a fourth supplemental indenture, dated as of December 21, 2012, to provide for the addition of a certain Subsidiary Guarantor (the “Fourth Supplemental Indenture”), (v) a fifth supplemental indenture, dated as of April 19, 2013, to provide for the addition of a certain Subsidiary Guarantor (the “Fifth Supplemental Indenture”) and (vi) a sixth supplemental indenture, dated as of December 3, 2013, to provide for a Series of Securities (the “Sixth Supplemental Indenture”) (the Original Indenture, as supplemented by the First Supplemental Indenture, the Second Supplemental Indenture, the Third Supplemental Indenture, the Fourth Supplemental Indenture, the Fifth Supplemental Indenture, the Sixth Supplemental Indenture and this Seventh Supplemental Indenture, is hereinafter called the “Indenture”);

WHEREAS, Section 4.09 of the Original Indenture provides, among other things, that if any Credit Facility Debt or Capital Markets Debt of the Company or any Subsidiary of the Company is or becomes guaranteed by any Domestic Subsidiary of the Company, then, if such Subsidiary of the Company is not already a Subsidiary Guarantor, the Company shall cause such Subsidiary to execute and deliver to the Trustee a supplemental indenture pursuant to which such Subsidiary shall become a Subsidiary Guarantor;

WHEREAS, Section 9.01(i) of the Original Indenture provides, among other things, that the Company, the Subsidiary Guarantors and the Trustee may enter into indentures supplemental to the Original Indenture for, among other things, the purpose of adding a Guarantee with respect to the Securities; and

WHEREAS, all action on the part of the Company necessary to authorize this Seventh Supplemental Indenture has been duly taken.

NOW, THEREFORE, THIS SEVENTH SUPPLEMENTAL INDENTURE WITNESSETH:

1

That, in consideration of the foregoing and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Company, the Subsidiary Guarantors and the Trustee covenant and agree for the equal and ratable benefit of the Holders as follows:

ARTICLE I

Definitions

SECTION .Definitions.

A.  Capitalized terms used herein and not otherwise defined herein shall have the respective meanings ascribed thereto in the Original Indenture.

B.  The rules of interpretation set forth in the Original Indenture shall be applied hereto as if set forth in full herein.

ARTICLE II

Guarantors

SECTION 2.01. Subsidiary Guarantors. From this date, in accordance with Sections 4.09 and 10.01 of the Indenture and by executing this Seventh Supplemental Indenture, the Subsidiary Guarantors whose signatures appear below are subject to the provisions of the Indenture to the extent provided for in Article 10 thereof.

ARTICLE III
Miscellaneous

SECTION 3.01  Ratification of Original Indenture; Supplemental Indentures Part of Original Indenture.  Except as expressly amended hereby, the Indenture is in all respects ratified and confirmed and all the terms, conditions and provisions thereof shall remain in full force and effect.  This Seventh Supplemental Indenture shall form a part of the Indenture for all purposes, and every Holder heretofore or hereafter authenticated and delivered shall be bound hereby.

SECTION 3.02  Concerning the Trustee.  The recitals contained herein shall be taken as the statements of the Company, and the Trustee assumes no responsibility for the correctness of the same. The Trustee makes no representations as to the validity or sufficiency of this Seventh Supplemental Indenture.

SECTION 3.03  Counterparts.  This Seventh Supplemental Indenture may be executed in any number of counterparts, each of which when so executed shall be deemed to be an original, but all such counterparts shall together constitute one and the same instrument.  The exchange of copies of this Indenture and of signature pages by facsimile or PDF transmission shall constitute effective execution and delivery of this Indenture as to the parties hereto and may be used in lieu of the original Indenture for all 

2

purposes.  Signatures of the parties hereto transmitted by facsimile or PDF shall be deemed to be their original signatures for all purposes.

SECTION 3.04  GOVERNING LAW; WAIVER OF JURY TRIAL; CONSENT TO JURISDICTION AND SERVICES.  THIS SEVENTH SUPPLEMENTAL INDENTURE SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK BUT WITHOUT GIVING EFFECT TO APPLICABLE PRINCIPLES OF CONFLICTS OF LAW TO THE EXTENT THAT THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION WOULD BE REQUIRED THEREBY.  EACH OF THE COMPANY, EACH SUBSIDIARY GUARANTOR AND THE TRUSTEE HEREBY IRREVOCABLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY APPLICABLE LAW, ANY AND ALL RIGHT TO TRIAL BY JURY IN ANY LEGAL PROCEEDING ARISING OUT OF OR RELATING TO THIS INDENTURE.  To the fullest extent permitted by applicable law, the Company and each Subsidiary Guarantor hereby irrevocably submit to the non-exclusive jurisdiction of any federal or State court located in the Borough of Manhattan in The City of New York, New York in any suit, action or proceeding based on or arising out of or relating to this Indenture or any Securities and irrevocably agree that all claims in respect of such suit or proceeding may be determined in any such court. The Company and each Subsidiary Guarantor irrevocably waive, to the fullest extent permitted by law, any objection which they may have to the laying of the venue of any such suit, action or proceeding brought in an inconvenient forum. The Company and each Subsidiary Guarantor agree that final judgment in any such suit, action or proceeding brought in such a court shall be conclusive and binding upon them, and may be enforced in any courts to the jurisdiction of which the Company and each Subsidiary Guarantor are subject by a suit upon such judgment, provided, that service of process is effected upon the Company and each Subsidiary Guarantor in the manner specified herein or as otherwise permitted by law. The Company and each Subsidiary Guarantor hereby irrevocably designate and appoint National Registered Agents, Inc. (in all jurisdictions except Virginia where the Company and each Subsidiary Guarantor hereby irrevocably designate and appoint Sarah Powell) (the “Process Agent”) as their authorized agent for purposes of this section, it being understood that the designation and appointment of the Process Agent as such authorized agent shall become effective immediately without any further action on the part of the Company or any Subsidiary Guarantor. The Company and each Subsidiary Guarantor further agree that service of process upon the Process Agent and written notice of said service to the Company and each Subsidiary Guarantor, mailed by prepaid registered first class mail or delivered to the Process Agent at its principal office, shall be deemed in every respect effective service of process upon the Company and each Subsidiary Guarantor, in any such suit or proceeding. The Company and each Subsidiary Guarantor further agree to take any and all action, including the execution and filing of any and all such documents and instruments as may be necessary, to continue such designation and appointment of the Process Agent in full force and effect so long as the Company and each Subsidiary Guarantor, have any outstanding obligations under this Indenture. To the extent the Company or any Subsidiary Guarantor has or hereafter may acquire any immunity from jurisdiction of any court or from any legal process (whether through service of notice, attachment prior to judgment, attachment in aid of execution, executor or otherwise) with respect to itself 

3

or its property, the Company or such Subsidiary Guarantor hereby irrevocably waives such immunity in respect of its obligations under this Indenture to the extent permitted by law.

 

4

IN WITNESS WHEREOF, the parties have caused this Seventh Supplemental Indenture to be duly executed by their respective officers thereunto duly authorized as of the date first above written.

	
		
	ADVANCE AUTO PARTS, INC.

	By: /s/ Michael A. Norona 

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer and Assistant Secretary 

	 
	 

	
		
	WORLDPAC, INC.

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer and Assistant Secretary 

	 
	 

	
		
	WORLDPAC Puerto Rico, LLC

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer and Assistant Secretary 

	
		
	General parts, inc.

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer and Assistant Secretary 

[Signature Pages to Seventh Supplemental Indenture]

	
		
	GOLDEN STATE SUPPLY LLC

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer and Assistant Secretary 

	 
	 

	
		
	WORLDWIDE AUTO PARTS, INC.

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer and Assistant Secretary 

	 
	 

	
		
	STRAUS-FRANK ENTERPRISES LLC

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer and Assistant Secretary 

	 
	 

	 
	 

	GENERAL PARTS DISTRIBUTION LLC

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer and Assistant Secretary 

	
		
	GPI TECHNOLOGIES, LLC

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer and Assistant Secretary 

	 
	 

[Signature Pages to Seventh Supplemental Indenture]

	
		
	CQ SOURCING, INC.

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer and Assistant Secretary 

	 
	 

	
		
	GENERAL PARTS INTERNATIONAL, INC.

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer and Assistant Secretary 

	
		
	LEE HOLDINGS NC, INC.

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer and Assistant Secretary 

	
		
	VALLEY MASTER PARTNERSHIP LLC

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer and Assistant Secretary 

	
		
	WESTERN AUTO OF ST. THOMAS, INC.

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer and Assistant Secretary 

[Signature Pages to Seventh Supplemental Indenture]

	
		
	AAP FINANCIAL SERVICES, INC.

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:President and Chief Financial Officer 

	
		
	ADVANCE AUTO BUSINESS SUPPORT, LLC

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer and Assistant Secretary 

	
		
	ADVANCE AUTO INNOVATIONS, LLC

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Treasurer and Assistant Secretary 

	 
	 

	
		
	ADVANCE AUTO OF PUERTO RICO, INC.

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Treasurer and Assistant Secretary 

	 
	 

	
		
	ADVANCE E-SERVICE SOLUTIONS, INC.

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer and Assistant Secretary 

	
		
	ADVANCE PATRIOT, INC.

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:President, Treasurer and Assistant Secretary 

	 
	 

[Signature Pages to Seventh Supplemental Indenture]

	
		
	ADVANCE STORES COMPANY, INCORPORATED

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer and Assistant Secretary 

	 
	 

	
		
	ADVANCE TRUCKING CORPORATION

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer and Assistant Secretary 

	 
	 

	
		
	AUTOPART INTERNATIONAL, INC.

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Vice President, Chief Financial Officer and Assistant Clerk 

	
		
	B.W.P. DISTRIBUTORS, INC.

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer and Assistant Secretary 

	
		
	CROSSROADS GLOBAL TRADING CORP.

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer, Treasurer and Assistant Secretary 

[Signature Pages to Seventh Supplemental Indenture]

	
		
	DISCOUNT AUTO PARTS, LLC

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Vice President, Treasurer and Assistant Secretary 

	
		
	DRIVERSIDE, INC.

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer and Assistant Secretary 

	 
	 

	
		
	E-ADVANCE, LLC

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Treasurer and Assistant Secretary 

	 
	 

	
		
	MOTOLOGIC, INC.

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer and Assistant Secretary 

	 
	 

	
		
	TTR, INC.

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:President, Chief Financial Officer and Assistant Secretary 

	 
	 

[Signature Pages to Seventh Supplemental Indenture]

	
		
	WESTERN AUTO OF PUERTO RICO, INC.

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer and Assistant Secretary 

	 
	 

[Signature Pages to Seventh Supplemental Indenture]

	
		
	WELLS FARGO BANK, NATIONAL ASSOCIATION, as Trustee

	By: /s/ Yana Kislenko

	 
	Name:Yana Kislenko

	 
	Title:Vice President

[Signature Pages to Seventh Supplemental Indenture]

Subsidiary Guarantee

Each of the undersigned (the “Subsidiary Guarantors”) hereby jointly and severally unconditionally guarantees, to the extent set forth in the Indenture (the “Indenture”) dated as of April 29, 2010, by and among Advance Auto Parts, Inc., as issuer, the Subsidiary Guarantors and Wells Fargo Bank, National Association, as Trustee, and subject to the provisions of the Indenture, (a) the due and punctual payment of the principal of, and premium, if any, and interest on the Securities (as defined in the Indenture), when and as the same shall become due and payable, whether at maturity, by acceleration or otherwise, the due and punctual payment of interest on overdue principal of, and premium and, to the extent permitted by law, interest, and the due and punctual performance of all other obligations of the Company to the Holders of the Securities or the Trustee, all in accordance with the terms set forth in Article Ten of the Indenture and (b) in case of any extension of time of payment or renewal of any Securities or any of such other obligations, that the same shall be promptly paid in full when due or performed in accordance with the terms of the extension or renewal, whether at stated maturity, by acceleration or otherwise.  

The obligations of the Subsidiary Guarantors to the Holders of the Securities and to the Trustee pursuant to this Subsidiary Guarantee and the Indenture are expressly set forth in Article Ten of the Indenture and reference is hereby made to the Indenture for the precise terms and limitations of this Subsidiary Guarantee.

This Subsidiary Guarantee has been executed and issued pursuant to the requirements of Section 4.09 of the Indenture.  This Subsidiary Guarantee is subject to automatic and unconditional release as set forth in Section 10.05 of the Indenture.

[Signatures on Following Pages]

In WITNESS THEREOF, each Subsidiary Guarantor has caused this Subsidiary Guarantee to be signed manually or by facsimile by its duly authorized officer.

	
		
	WORLDPAC, INC.

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer and Assistant Secretary 

	 
	 

	
		
	WORLDPAC PUERTO RICO, LLC

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer and Assistant Secretary 

	
		
	GENERAL PARTS, INC.

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer and Assistant Secretary 

	
		
	GOLDEN STATE SUPPLY LLC

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer and Assistant Secretary 

	 
	 

	
		
	WORLDWIDE AUTO PARTS, INC.

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer and Assistant Secretary 

	 
	 

[Signature Pages to Subsidiary Guarantee]

	
		
	STRAUS-FRANK ENTERPRISES LLC

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer and Assistant Secretary 

	 
	 

	 
	 

	GENERAL PARTS DISTRIBUTION LLC

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer and Assistant Secretary 

	
		
	GPI TECHNOLOGIES, LLC

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer and Assistant Secretary 

	
		
	CQ SOURCING, INC.

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer and Assistant Secretary 

	 
	 

	
		
	GENERAL PARTS INTERNATIONAL, INC.

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer and Assistant Secretary 

[Signature Pages to Subsidiary Guarantee]

	
		
	LEE HOLDINGS NC, INC.

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer and Assistant Secretary 

	
		
	VALLEY MASTER PARTNERSHIP LLC

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer and Assistant Secretary 

	
		
	WESTERN AUTO OF ST. THOMAS, INC.

	By: /s/ Michael A. Norona

	 
	Name:Michael A. Norona 

	 
	Title:Executive Vice President, Chief Financial Officer and Assistant Secretary 

[Signature Pages to Subsidiary Guarantee]

	
		
	WELLS FARGO BANK, NATIONAL ASSOCIATION, as Trustee

	By: /s/ Yana Kislenko

	 
	Name:Yana Kislenko

	 
	Title:Vice President

	 
	 

[Signature Pages to Subsidiary Guarantee]

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