Amendment to Warrant Agreements between General Motors Company and U.S. Bank National Association

Summary

General Motors Company and U.S. Bank National Association have agreed to amend their existing Warrant Agreements as of March 18, 2014. The amendment updates the definition of "Settlement Date" to mean the Exercise Date for any exercised warrant and clarifies that warrant holders do not have stockholder rights, such as voting or receiving dividends, until the Settlement Date. This amendment is signed by authorized representatives of both parties.

EX-10.1 2 ex-101x03312014.htm EXHIBIT - WARRANT AGREEMENTS EX-10.1-03312014

Exhibit 10.1

AMENDMENT TO WARRANT AGREEMENTS

General Motors Company, a Delaware corporation (the “Company”), and U.S. Bank National Association (the “Warrant Agent”) are parties to three Amended and Restated Warrant Agreements originally with identical provisions, each dated as of October 16, 2009 (collectively, including any further amendments, the “Warrant Agreements”).

The Company and the Warrant Agent agree as of March 18, 2014 to amend each of the Warrant Agreements as follows:


1.	The definition of “Settlement Date” in section 1.01 will read in its entirety:

“Settlement Date” means, in respect of a Warrant that is exercised hereunder, the Exercise Date for such Warrant.


2.	Section 6.01 will read in its entirety:

No Rights as Stockholders. Warrantholder shall not be entitled, by virtue of holding Warrants, to vote, to consent, to receive dividends, to receive notice as stockholders with respect to any meeting of stockholders for the election of the Company’s directors until the Settlement Date, if any, related to any Warrant or Warrants.

IN WITNESS WHEREOF, this Amendment has been duly executed as of the date set forth above.



	General Motors Company
	By:	/s/ JAMES A. DAVLIN
	Name:	James A. Davlin
	Title:	Treasurer



	U.S. Bank National Association, as Warrant Agent
	By:	/s/ KAREN R. BEARD
	Name:	Karen R. Beard
	Title:	Vice President