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Mitsui & Co Ltd, et al. – ‘SC 13D/A’ on 3/1/19 re: Penske Automotive Group, Inc. – ‘EX-99.27’

On:  Friday, 3/1/19, at 8:05am ET   ·   Accession #:  1193125-19-59302   ·   File #:  5-49667

Previous ‘SC 13D’:  ‘SC 13D/A’ on 12/14/18   ·   Next:  ‘SC 13D/A’ on 12/21/21   ·   Latest:  ‘SC 13D’ on 4/10/24

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 3/01/19  Mitsui & Co Ltd                   SC 13D/A               2:112K Penske Automotive Group, Inc.     Donnelley … Solutions/FA
          Mitsui & Co. (U.S.A.), Inc.

Amendment to General Statement of Beneficial Ownership   —   Sch. 13D
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SC 13D/A    Amendment to General Statement of Beneficial        HTML     52K 
                          Ownership                                              
 2: EX-99.27    Miscellaneous Exhibit                               HTML      8K 


EX-99.27   —   Miscellaneous Exhibit


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  EX-99.27  

Exhibit 27

 

LOGO

SHANE M. SPRADLIN

Executive Vice President

General Counsel and Secretary

February 28, 2019

BY EMAIL

Mitsui & Co. (U.S.A), Inc. (“Mitsui”)

200 Park Avenue

New York, NY 10166

Attention: Yoshimi Namba, Senior Vice President

Termination of Services Agreement (Masashi Yamanaka)

Ladies and Gentlemen:

We refer to that certain Services Agreement entered into as of December 12, 2018 between Mitsui and Penske Automotive Group, Inc. in respect of the services of Mr. Masashi Yamanaka, an employee of Mitsui (the “Services Agreement”). Capitalized terms that are not otherwise defined herein shall have the respective meanings ascribed to them in the Services Agreement.

This letter serves to confirm our mutual agreement that the Ending Date of the Service Period under the Services Agreement shall be February 28, 2019, and that the Services Agreement shall terminate immediately thereafter.

Please confirm your agreement to the foregoing by signing and returning a PDF copy of this letter to my attention by email (sspradlin@penskeautomotive.com).

 

Regards,
/s/ Shane Spradlin
Name:    Shane Spradlin
Title:  

Executive Vice President,

General Counsel and Secretary

 

PENSKE AUTOMOTIVE GROUP, INC. • 2555 TELEGRAPH ROAD • BLOOMFIELD HILLS, MICHIGAN 48302-0954

TELEPHONE: 248 648-2560 • FAX: 248 648-2515SSPRADLIN@PENSKEAUTOMOTIVE.COM


Mitsui & Co. (U.S.A.), Inc.   2   February 28, 2019

 

Accepted and agreed as of the date first written above:

 

MITSUI & CO. (U.S.A.), INC.
/s/ Yoshimi Namba
Name:    Yoshimi Namba
Title:   Senior Vice President

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘SC 13D/A’ Filing    Date    Other Filings
Filed on:3/1/19
2/28/19
12/12/183,  4
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Filing Submission 0001193125-19-059302   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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