AutoNation 2006 Annual Report Download - page 97

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authority of the Board to adopt such other incentive compensation arrangements (which arrangements may be applicable either generally to a class or classes of
individuals or specifically to a particular individual or individuals) as the Board in its discretion determines desirable, including, without limitation, the
granting of stock options or stock appreciation rights otherwise than under the Plan.
This Plan was duly adopted and approved by the Board of Directors of the Company effective as of the 2nd day of January, 1997, subject to approval
and adoption by the stockholders of the Company.
This Plan was duly approved and adopted by the stockholders of the Company at a meeting held the 13th day of May, 1997.
This Plan was duly amended by the Board of Directors of the Company effective as of the 2nd day of November, 1998.
This Plan was duly amended by the Board of Directors of the Company effective as of the 6th day of January, 1999.
This Plan was duly amended and restated by the Board of Directors of the Company effective as of April 17, 2000.
This Plan was duly amended and restated by the Board of Directors of the Company effective as of February 5, 2007.
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