AutoNation 2001 Annual Report Download - page 87

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------------------------------------------------
William C. Crowley March 27, 2002
/s/ MICHAEL G. DEGROOTE Director
------------------------------------------------
Michael G. DeGroote March 27, 2002
80
SIGNATURE TITLE DATE
--------- ----- ----
/s/ GEORGE D. JOHNSON, JR. Director
------------------------------------------------
George D. Johnson, Jr. March 27, 2002
/s/ EDWARD S. LAMPERT Director
------------------------------------------------
Edward S. Lampert March 27, 2002
/s/ JOHN J. MELK Director
------------------------------------------------
John J. Melk March 27, 2002
/s/ IRENE B. ROSENFELD Director
------------------------------------------------
Irene B. Rosenfeld March 27, 2002
81
EXHIBIT INDEX
EXHIBITS DESCRIPTION OF EXHIBITS
-------- -----------------------
2.1 Separation and Distribution Agreement dated June 30, 2000,
between AutoNation, Inc. and ANC Rental Corporation
(incorporated by reference to Exhibit 2.1 to AutoNation's
Current Report on Form 8-K dated June 30, 2000).
2.2 Separation and Distribution Agreement dated June 30, 1998,
between Republic Industries, Inc. (now known as AutoNation,
Inc.) and Republic Services, Inc. (incorporated by reference
to Exhibit 10.1 to AutoNation's Quarterly Report on Form
10-Q for the quarter ended June 30, 1998).
3.1 Third Amended and Restated Certificate of Incorporation of
AutoNation, Inc. (incorporated by reference to Exhibit 3.1
to AutoNation's Quarterly Report on Form 10-Q for the
quarter ended June 30, 1999).
3.2 Amended and Restated Bylaws of AutoNation, Inc.
(incorporated by reference to Exhibit 3.2 to AutoNation's
Current Report on Form 8-K dated December 8, 2000).
4.1 Indenture, dated as of August 10, 2001, relating to the
issuance of $450.0 million aggregate principal amount of
senior unsecured notes due 2008 (incorporated by reference
to Exhibit 4.4 to the Registration Statement on Form S-4
(SEC 333-71098) filed on October 5, 2001).
4.2 AutoNation is a party to certain long-term debt agreements
where the amount involved does not exceed 10% of
AutoNation's total assets. AutoNation agrees to furnish a
copy of any such agreements to the Commission upon request.
10.1 AutoNation, Inc. 1991 Stock Option Plan, as amended to date
(incorporated by reference to Exhibit 10.1 to AutoNation's
Quarterly Report on Form 10-Q for the quarter ended June 30,
2000).
10.2 AutoNation, Inc. 1995 Amended and Restated Employee Stock