AutoNation 2006 Annual Report Download - page 74

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Table of Contents
 
10.4*
AutoNation, Inc. Amended and Restated 1997 Employee Stock Option Plan, as amended and restated on February 5,
2007.
10.5*
AutoNation, Inc. Amended and Restated 1998 Employee Stock Option Plan, as amended and restated on February 5,
2007.
10.6
AutoNation, Inc. Senior Executive Incentive Bonus Plan (incorporated by reference to Exhibit A to AutoNation’s Proxy
Statement on Schedule 14A filed with the Commission on April 12, 2002).
10.7
AutoNation, Inc. Deferred Compensation Plan (incorporated by reference to Exhibit 10.1 to AutoNation’s Form 8-K filed
on November 23, 2005).
10.8
Employment Agreement dated December 30, 2004, between AutoNation, Inc. and Michael J. Jackson, Chairman and
Chief Executive Officer (incorporated by reference to Exhibit 10.1 of the Company’s Form 8-K filed on January 3,
2005).
10.9
Amendment No. 1 dated March 25, 2005 to December 30, 2004 Employment Agreement with Michael J. Jackson
(incorporated by reference to Exhibit 10.15 to the Company’s Form 8-K filed on March 31, 2005).
10.10
Letter Agreement dated March 26, 1999 between AutoNation, Inc. and Michael E. Maroone, President and Chief
Operating Officer (incorporated by reference to Exhibit 10.1 of AutoNation’s Quarterly Report on Form 10-Q for the
quarter ended September 30, 1999).
10.11
Employment Agreement dated July 27, 2005, between AutoNation, Inc. and Michael E. Maroone, President and Chief
Operating Officer (incorporated by reference to Exhibit 10.1 to AutoNation’s Form 8-K filed on July 27, 2005).
10.12
Letter Agreement dated April 18, 2000 between AutoNation, Inc. and Craig T. Monaghan, former Chief Financial Officer
(incorporated by reference to Exhibit 10.6 to AutoNation’s Quarterly Report on Form 10-Q for the quarter ended June 30,
2000).
10.13
Employment Letter dated December 27, 2006 between AutoNation, Inc. and Michael J. Short, Executive Vice President
and Chief Financial Officer (incorporated by reference to Exhibit 10.1 to AutoNation’s Form 8-K filed on January 5,
2006).
10.14
Form of Stock Option Agreement for stock options granted under the AutoNation, Inc. employee stock option plans
(incorporated by reference to Exhibit 10.12 to AutoNation’s Annual Report on Form 10-K for the year ended
December 31, 2004).
10.15
Letter Agreement, dated March 6, 2006, regarding agreement by ESL Investments, Inc. and certain affiliated entities to
tender all of their AutoNation shares in AutoNation’s cash tender offer to purchase up to 50 million shares of common
stock (incorporated by reference to Exhibit 10.1 of AutoNation’s Form 8-K filed on March 7, 2006).
10.16
Amendment, dated October 24, 2006, to the AutoNation, Inc. Amended and Restated 1995 Non-Employee Director
Stock Option Plan (incorporated by reference to Exhibit 10.1 of AutoNation’s Annual Report on Form 10-Q for the
quarter ended September 30, 2006 filed on October 27, 2006).
10.17*
AutoNation, Inc. 2007 Non-Employee Director Stock Option Plan (adopted by AutoNation’s Board of Directors on
February 5, 2007).
10.18*
AutoNation, Inc. Senior Executive Incentive Bonus Plan (adopted by AutoNation’s Board of Directors on February 5,
2007).
21.1* Subsidiaries of AutoNation, Inc.
23.1* Consent of KPMG LLP
31.1* Rule 13a-14(a)/15d-14(a) Certification of Principal Executive Officer
31.2* Rule 13a-14(a)/15d-14(a) Certification of Principal Financial Officer
32.1** Section 1350 Certification of Principal Executive Officer
32.2** Section 1350 Certification of Principal Financial Officer
*Filed herewith
** Furnished herewith
Exhibits 10.1 through 10.18 are management contracts or compensatory plans, contracts or arrangements.