Delaware | 1-13461 | 76-0506313 | ||||||||||||
(State or other jurisdiction of incorporation or organization) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 40.14d-2(b)) |
☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act: | ||||||||||||||
Title of each class | Ticker symbol(s) | Name of exchange on which registered | ||||||||||||
Common stock, par value $0.01 per share | GPI | New York Stock Exchange |
Exhibit No. | Description | |||||||||||||
Additional Borrower Addendum to Master Loan Agreement dated effective March 25, 2024. | ||||||||||||||
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
Group 1 Automotive, Inc. | |||||||||||||||||||||||
Date: | March 28, 2024 | By: | /s/ Gillian A. Hobson | ||||||||||||||||||||
Name: Gillian A. Hobson | |||||||||||||||||||||||
Title: Senior Vice President |
Additional Borrower Addendum to Master Loan Agreement
| |||||||||||
Additional Borrower: |
BOB HOWARD AUTOMOTIVE-EAST, INC.
BOB HOWARD CHEVROLET, INC.
GPI FL-G, LLC
GPI GA-CGM, LLC
GPI MA-GM, INC.
GPI NY-GMII, LLC
GPI TX-EPGM, INC.
GPI TX-HGMII, INC.
GPI TX-HGMIV, INC.
HOWARD-GM, INC.
LUBBOCK MOTORS-GM, INC.
MAXWELL-GMII, INC.
|
Lender:
|
GM Financial
Commercial Lending Services
220 East Las Colinas Boulevard, Suite 500
Irving, TX 75039
|
||||||||
Existing Borrower(s): |
GPI TX-G, Inc.
GPI TX-GII, Inc.
GPI TX-GIII, Inc.
|
Date: | March 25, 2024 |
||||||||
Com |
Lender
| |||||
BY (SIGNATURE)
/s/ Jennifer Karr
| |||||
NAME
Jennifer Karr
|
TITLE
Assistant Vice President
|
ADDITIONAL BORROWER
BOB HOWARD AUTOMOTIVE-EAST, INC.
| |||||||||||
ENTITY TYPE
Corporation
|
STATE OF ORGANIZATION
OK
|
||||||||||
BY (SIGNATURE)
/s/ Daniel J. McHenry
| |||||||||||
NAME
Daniel J. McHenry
|
TITLE
President
|
||||||||||
ADDRESS
9146 S MEMORIAL DR
|
CITY
TULSA
|
STATE
OK
|
ZIP
74133
|
ADDITIONAL BORROWER
BOB HOWARD CHEVROLET, INC.
| |||||||||||
ENTITY TYPE
Corporation
|
STATE OF ORGANIZATION
OK
|
||||||||||
BY (SIGNATURE)
/s/ Daniel J. McHenry
| |||||||||||
NAME
Daniel J. McHenry
|
TITLE
President
|
||||||||||
ADDRESS
13130 BROADWAY EXT
|
CITY
OKLAHOMA CITY
|
STATE
OK
|
ZIP
73114
|
ADDITIONAL BORROWER
GPI FL-G, LLC
| |||||||||||
ENTITY TYPE
Limited Liability Company
|
STATE OF ORGANIZATION
FL
|
||||||||||
BY (SIGNATURE)
/s/ Daniel J. McHenry
| |||||||||||
NAME
Daniel J. McHenry
|
TITLE
President
|
||||||||||
ADDRESS
10640 CHEVROLET WAY
|
CITY
ESTERO
|
STATE
FL
|
ZIP
33928
|
ADDITIONAL BORROWER
GPI GA-CGM, LLC
| |||||||||||
ENTITY TYPE
Limited Liability Company
|
STATE OF ORGANIZATION
NV
|
||||||||||
BY (SIGNATURE)
/s/ Daniel J. McHenry
| |||||||||||
NAME
Daniel J. McHenry
|
TITLE
President
|
||||||||||
ADDRESS
1661 WHITTLESEY RD
|
CITY
COLUMBUS
|
STATE
GA
|
ZIP
31904
|
ADDITIONAL BORROWER
GPI MA-GM, INC.
| |||||||||||
ENTITY TYPE
Corporation
|
STATE OF ORGANIZATION
MA
|
||||||||||
BY (SIGNATURE)
/s/ Daniel J. McHenry
| |||||||||||
NAME
Daniel J. McHenry
|
TITLE
President
|
||||||||||
ADDRESS
1845 WASHINGTON ST
|
CITY
HANOVER
|
STATE
MA
|
ZIP
02339
|
||||||||
ADDITIONAL BORROWER
GPI NY-GMII, LLC
| |||||||||||
ENTITY TYPE
Limited Liability Company
|
STATE OF ORGANIZATION
NY
|
||||||||||
BY (SIGNATURE)
/s/ Daniel J. McHenry
| |||||||||||
NAME
Daniel J. McHenry
|
TITLE
President
|
||||||||||
ADDRESS
510 SUNRISE HWY
|
CITY
ROCKVILLE CENTRE
|
STATE
NY
|
ZIP
11570
|
ADDITIONAL BORROWER
GPI TX-EPGM, INC.
| |||||||||||
ENTITY TYPE
Corporation
|
STATE OF ORGANIZATION
DE
|
||||||||||
BY (SIGNATURE)
/s/ Daniel J. McHenry
| |||||||||||
NAME
Daniel J. McHenry
|
TITLE
President
|
||||||||||
ADDRESS
955 CROCKETT ST
|
CITY
EL PASO
|
STATE
TX
|
ZIP
79922
|
ADDITIONAL BORROWER
GPI TX-HGMII, INC.
| |||||||||||
ENTITY TYPE
Corporation
|
STATE OF ORGANIZATION
NV
|
||||||||||
BY (SIGNATURE)
/s/ Daniel J. McHenry
| |||||||||||
NAME
Daniel J. McHenry
|
TITLE
President
|
||||||||||
ADDRESS
10422 SOUTHWEST FWY
|
CITY
HOUSTON
|
STATE
TX
|
ZIP
77074
|
ADDITIONAL BORROWER
GPI TX-HGMIV, INC.
| |||||||||||
ENTITY TYPE
Corporation
|
STATE OF ORGANIZATION
NV
|
||||||||||
BY (SIGNATURE)
/s/ Daniel J. McHenry
| |||||||||||
NAME
Daniel J. McHenry
|
TITLE
President
|
||||||||||
ADDRESS
17800 NORTH FWY
|
CITY
HOUSTON
|
STATE
TX
|
ZIP
77090
|
ADDITIONAL BORROWER
HOWARD-GM, INC.
| |||||||||||
ENTITY TYPE
Corporation
|
STATE OF ORGANIZATION
DE
|
||||||||||
BY (SIGNATURE)
/s/ Daniel J. McHenry
| |||||||||||
NAME
Daniel J. McHenry
|
TITLE
President
|
||||||||||
ADDRESS
13300 BROADWAY EXT
|
CITY
OKLAHOMA CITY
|
STATE
OK
|
ZIP
73114
|
||||||||
ADDITIONAL BORROWER
LUBBOCK MOTORS-GM, INC.
| |||||||||||
ENTITY TYPE
Corporation
|
STATE OF ORGANIZATION
DE
|
||||||||||
BY (SIGNATURE)
/s/ Daniel J. McHenry
| |||||||||||
NAME
Daniel J. McHenry
|
TITLE
President
|
||||||||||
ADDRESS
1302 S LOOP 289
|
CITY
LUBBOCK
|
STATE
TX
|
ZIP
79412
|
ADDITIONAL BORROWER
MAXWELL-GMII, INC.
| |||||||||||
ENTITY TYPE
Corporation
|
STATE OF ORGANIZATION
DE
|
||||||||||
BY (SIGNATURE)
/s/ Daniel J. McHenry
| |||||||||||
NAME
Daniel J. McHenry
|
TITLE
President
|
||||||||||
ADDRESS
13483 W INTERSTATE 10
|
CITY
SAN ANTONIO
|
STATE
TX
|
ZIP
78249
|
EXISTING BORROWER
GPI TX-G, Inc.
| |||||||||||
ENTITY TYPE
Corporation
|
STATE OF ORGANIZATION
TX
|
||||||||||
BY (SIGNATURE)
/s/ Daniel J. McHenry
| |||||||||||
NAME
Daniel J. McHenry
|
TITLE
President
|
||||||||||
ADDRESS
11300 FM 1960 RD W
|
CITY
HOUSTON
|
STATE
TX
|
ZIP
77065
|
EXISTING BORROWER
GPI TX-GII, Inc.
| |||||||||||
ENTITY TYPE
Corporation
|
STATE OF ORGANIZATION
TX
|
||||||||||
BY (SIGNATURE)
/s/ Daniel J. McHenry
| |||||||||||
NAME
Daniel J. McHenry
|
TITLE
President
|
||||||||||
ADDRESS
12812 GULF FWY
|
CITY
HOUSTON
|
STATE
TX
|
ZIP
77034
|
EXISTING BORROWER
GPI TX-GIII, Inc.
|
ENTITY TYPE
Corporation
|
STATE OF ORGANIZATION
TX
|
||||||||||
BY (SIGNATURE)
/s/ Daniel J. McHenry
| |||||||||||
NAME
Daniel J. McHenry
|
TITLE
President
|
||||||||||
ADDRESS
200 HIGHWAY 77
|
CITY
ROBSTOWN
|
STATE
TX
|
ZIP
78380
|