Thrifty Car Rental 2007 Annual Report Download - page 100

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10.39 Adoption Agreement #005 Nonstandardized 401(k) Profit Sharing Plan, filed
as the same numbered exhibit with DTG’s Form 10-Q for the quarterly
period ended September 30, 2004, filed November 4, 2004, Commission
File No. 1-13647*
10.40 Unanimous Consent to Action of the Human Resources and Compensation
Committee of the Board of Directors of Dollar Thrifty Automotive Group, Inc.
Taken in Lieu of Special Meeting effective December 2, 2004 regarding the
Fourth Amendment to Retirement Plan dated December 2, 2004, with
amendment attached, filed as the same numbered exhibit with DTG’s Form
8-K, filed December 8, 2004, Commission File No. 1-13647*
10.41 Unanimous Consent to Action of the Human Resources and Compensation
Committee of the Board of Directors of Dollar Thrifty Automotive Group, Inc.
Taken in Lieu of Special Meeting effective December 2, 2004 regarding the
amendment to the Dollar Thrifty Automotive Group, Inc. Retirement Savings
Plan under the Bank of Oklahoma N.A. Defined Contribution Prototype Plan
& Trust dated January 1, 2005, with amendment attached, filed as the same
numbered exhibit with DTG’s Form 8-K, filed December 8, 2004,
Commission File No. 1-13647*
10.54 Amended and Restated Long-Term Incentive Plan and Director Equity Plan
dated as of March 23, 2005 and Adopted by Shareholders on May 20, 2005,
filed as the same numbered exhibit with DTG’s Form 8-K, filed May 25,
2005, Commission File No. 1-13647*
10.55 Form of Performance Shares Grant Agreement between Dollar Thrifty
Automotive Group, Inc. and the applicable employee, filed as the same
numbered exhibit with DTG’s Form 8-K, filed May 25, 2005, Commission
File No. 1-13647*
10.56 Form of Restricted Stock Units Grant Agreement between Dollar Thrifty
Automotive Group, Inc. and the applicable director, filed as the same
numbered exhibit with DTG’s Form 8-K, filed May 25, 2005, Commission
File No. 1-13647*
10.57 Indemnification Agreement dated as of May 20, 2005 between Dollar Thrifty
Automotive Group, Inc. and Molly Shi Boren, non-employee director, filed as
the same numbered exhibit with DTGs Form 8-K, filed May 25, 2005,
Commission File No. 1-13647*
10.58 Indemnification Agreement dated as of May 20, 2005 between Dollar Thrifty
Automotive Group, Inc. and Thomas P. Capo, non-employee director, filed
as the same numbered exhibit with DTG’s Form 8-K, filed May 25, 2005,
Commission File No. 1-13647*
10.59 Indemnification Agreement dated as of May 20, 2005 between Dollar Thrifty
Automotive Group, Inc. and Maryann N. Keller, non-employee director, filed
as the same numbered exhibit with DTG’s Form 8-K, filed May 25, 2005,
Commission File No. 1-13647*
10.60 Indemnification Agreement dated as of May 20, 2005 between Dollar Thrifty
Automotive Group, Inc. and Edward C. Lumley, non-employee director, filed
as the same numbered exhibit with DTG’s Form 8-K, filed May 25, 2005,
Commission File No. 1-13647*
10.61 Indemnification Agreement dated as of May 20, 2005 between Dollar Thrifty
Automotive Group, Inc. and John C. Pope, non-employee director, filed as
the same numbered exhibit with DTGs Form 8-K, filed May 25, 2005,
Commission File No. 1-13647*
92