Group 1 Automotive, Inc. Human Resources Contracts & Agreements

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Group 1 Automotive, Inc. Performance Share Unit Agreement under 2024 Long Term Incentive Plan
Bonus & Incentive Agreements
Group 1 Automotive, Inc.
Specialty Retail
2025
Group 1 Automotive, Inc. 2024 Long-Term Incentive Plan Restricted Stock Grant Agreement
Bonus & Incentive Agreements
Group 1 Automotive, Inc.
Specialty Retail
DE
2025
Group 1 Automotive, Inc. Performance Share Unit Agreement (2024)
Bonus & Incentive Agreements
Group 1 Automotive, Inc.
Specialty Retail
2024
Group 1 Automotive, Inc. 2014 Long-Term Incentive Plan Restricted Stock Grant Notice and Agreement
Bonus & Incentive Agreements
Group 1 Automotive, Inc.
Specialty Retail
DE
2024
Transition and Separation Agreement between Group 1 Automotive, Inc. and Darryl Burman
Transition Agreements
Group 1 Automotive, Inc.
Specialty Retail
TX
2023
Transition and Separation Agreement between Group 1 Automotive, Inc. and Frank Grese
Separation Agreements
Group 1 Automotive, Inc.
Specialty Retail
TX
2023
Second Amendment to Employment Agreement between Group 1 Automotive, Inc. and Earl J. Hesterberg
Employment Agreements
Group 1 Automotive, Inc.
Specialty Retail
TX
2022
First Amendment to Incentive Compensation, Confidentiality, Non-Disclosure and Non-Compete Agreement between Group 1 Automotive, Inc. and Daryl A. Kenningham
Bonus & Incentive Agreements
Group 1 Automotive, Inc.
Specialty Retail
TX
2022
First Amendment to Group 1 Automotive, Inc. 2014 Long Term Incentive Plan
Bonus & Incentive Agreements
Group 1 Automotive, Inc.
Specialty Retail
2020
Group 1 Automotive, Inc. Amended and Restated Deferred Compensation Plan (Effective January 1, 2021)
Compensation Agreements
Group 1 Automotive, Inc.
Specialty Retail
TX
2020
Retention, Confidentiality and Non-Compete Agreement between Group 1 Automotive, Inc. and Daniel McHenry
Retention Agreements
Group 1 Automotive, Inc.
Specialty Retail
TX
2020
Group 1 Automotive, Inc. Offer Letter for Senior Vice President and Chief Financial Officer – Daniel McHenry
Employment Agreements
Group 1 Automotive, Inc.
Specialty Retail
2020
Transition and Separation Agreement between Group 1 Automotive, Inc. and John C. Rickel
Separation Agreements
Group 1 Automotive, Inc.
Specialty Retail
TX
2020
Incentive Compensation, Confidentiality, Non-Disclosure and Non-Compete Agreement between Group 1 Automotive, Inc. and Daryl A. Kenningham
Bonus & Incentive Agreements
Group 1 Automotive, Inc.
Specialty Retail
TX
2020
Group 1 Automotive, Inc. Performance Share Unit Agreement under 2014 Long-Term Incentive Plan
Bonus & Incentive Agreements
Group 1 Automotive, Inc.
Specialty Retail
2019
Group 1 Automotive, Inc. Non-Employee Phantom Stock Agreement (Cash Settlement) with Director
Bonus & Incentive Agreements
Group 1 Automotive, Inc.
Specialty Retail
2019
Amendment to Employment Agreement between Group 1 Automotive, Inc. and Earl J. Hesterberg (May 17, 2018)
Employment Agreements
Group 1 Automotive, Inc.
Specialty Retail
TX
2018
Group 1 Automotive, Inc. Restricted Stock Agreement (Qualified Retirement) with Employee
Bonus & Incentive Agreements
Group 1 Automotive, Inc.
Specialty Retail
DE
2018
2018 Short Term Incentive Plan Guidelines for Group 1 Employees
Bonus & Incentive Agreements
Group 1 Automotive, Inc.
Specialty Retail
2018
2017 Short Term Incentive Plan Guidelines for Group 1 Employees
Bonus & Incentive Agreements
Group 1 Automotive, Inc.
Specialty Retail
2017
2016 Short Term Incentive Plan Guidelines for Group 1 Employees
Bonus & Incentive Agreements
Group 1 Automotive, Inc.
Specialty Retail
2016
Employment Agreement between Group 1 Automotive, Inc. and James Brooks O’Hara
Employment Agreements
Group 1 Automotive, Inc.
Specialty Retail
TX
2016
Transition Agreement between Group 1 Automotive, Inc. and James Brooks O’Hara
Transition Agreements
Group 1 Automotive, Inc.
Specialty Retail
TX
2016
Non-Compete Agreement between Group 1 Automotive, Inc. and Earl J. Hesterberg (Effective May 19, 2015)
Non-Competition Agreements
Group 1 Automotive, Inc.
Specialty Retail
TX
2015
Employment Agreement between Group 1 Automotive, Inc. and Earl J. Hesterberg (CEO)
Employment Agreements
Group 1 Automotive, Inc.
Specialty Retail
TX
2015
2015 Short Term Incentive Plan Guidelines for Group 1 Employees
Bonus & Incentive Agreements
Group 1 Automotive, Inc.
Specialty Retail
2015
Phantom Stock Agreement for Non-Employee Directors between Group 1 Automotive, Inc. and Director
Bonus & Incentive Agreements
Group 1 Automotive, Inc.
Specialty Retail
2014
2014 Corporate Incentive Compensation Plan for Group 1 Employees
Bonus & Incentive Agreements
Group 1 Automotive, Inc.
Specialty Retail
2014
2013 Annual Executive Bonus Plan for UAB Motors Participações, S.A.
Bonus & Incentive Agreements
Group 1 Automotive, Inc.
Specialty Retail
2013
Officer’s Terms of Engagement and Guarantees Agreement between UAB Motors Participações S.A. and Lincoln da Cunha Pereira Filho
Employment Agreements
Group 1 Automotive, Inc.
Specialty Retail
2013
2013 Incentive Compensation Guidelines for Group 1 Employees
Bonus & Incentive Agreements
Group 1 Automotive, Inc.
Specialty Retail
2013
2012 Incentive Compensation Guidelines for Group 1 Employees
Bonus & Incentive Agreements
Group 1 Automotive, Inc.
Specialty Retail
2012
Amendment to Employment Agreement between Group 1 Automotive, Inc. and Earl J. Hesterberg (February 27, 2012)
Employment Agreements
Group 1 Automotive, Inc.
Specialty Retail
2012
Group 1 Automotive, Inc. Non-Employee Director Compensation Plan (Effective January 1, 2012)
Compensation Agreements
Group 1 Automotive, Inc.
Specialty Retail
2012
2011 Incentive Compensation Guidelines for Group 1 Employees
Bonus & Incentive Agreements
Group 1 Automotive, Inc.
Specialty Retail
2011
Group 1 Automotive, Inc. Non-Employee Director Compensation and Stock Ownership Guidelines (2011)
Compensation Agreements
Group 1 Automotive, Inc.
Specialty Retail
2011
Second Amendment to Employment Agreement between Group 1 Automotive, Inc. and Earl J. Hesterberg (April 30, 2010)
Employment Agreements
Group 1 Automotive, Inc.
Specialty Retail
2010
Employment Agreement between Group 1 Automotive, Inc. and Darryl M. Burman (General Counsel)
Employment Agreements
Group 1 Automotive, Inc.
Specialty Retail
TX
2009
Second Amendment to Group 1 Automotive, Inc. Deferred Compensation Plan (2008 Restatement)
Retirement Agreements
Group 1 Automotive, Inc.
Specialty Retail
2009
Employment Agreement between Group 1 Automotive, Inc. and John C. Rickel (Chief Financial Officer)
Employment Agreements
Group 1 Automotive, Inc.
Specialty Retail
TX
2009