EX-99.1 2 d52804dex991.htm EX-1 EX-1

EXHIBIT 1

JOINT FILING AGREEMENT

The undersigned hereby agree to the joint filing of the Schedule 13D to which this Agreement is attached.

 

LKQ CORPORATION

/s/ Walter P. Hanley

Name: Walter P. Hanley
Title: Senior Vice President of Development
Dated: July 17, 2015
KEYSTONE AUTOMOTIVE OPERATIONS, INC.

/s/ Walter P. Hanley

Name: Walter P. Hanley
Title: Vice President
Dated: July 17, 2015
KAO ACQUISITION SUB, INC.

/s/ Walter P. Hanley

Name: Walter P. Hanley
Title: Vice President
Dated: July 17, 2015


Schedule A

EXECUTIVE OFFICERS AND DIRECTORS OF LKQ CORPORATION

The name, business address, title and present principal occupation or employment of each of the directors and executive officers of LKQ Corporation are set forth below. If no address is given, the business address is 500 West Madison Street, Suite 2800, Chicago, Illinois 60661. Unless otherwise indicated, each occupation set forth opposite an individual’s name refers to LKQ Corporation. All of the persons listed below are U.S. citizens except for Sukhpal Singh Ahluwalia, who is a citizen of the United Kingdom.

 

Name, Title and Address

 

Principal Occupation

 

Name and Address of

Organization in which Principal

Occupation is Conducted

Robert L. Wagman, President and CEO, Director   President and CEO   LKQ Corporation
Dominick P. Zarcone, Executive Vice President and Chief Financial Officer   Executive Vice President and Chief Financial Officer   LKQ Corporation
John S. Quinn, Chief Executive Officer and Managing Director   Chief Executive Officer and Managing Director   LKQ Europe
Victor M. Casini, Senior Vice President, General Counsel and Corporate Secretary   Senior Vice President, General Counsel and Corporate Secretary   LKQ Corporation
Walter P. Hanley, Senior Vice President–Development   Senior Vice President – Development   LKQ Corporation
Justin L. Jude, Senior Vice President of Operations–Wholesale Parts Division   Senior Vice President of Operations –Wholesale Parts Division   LKQ Corporation
Steven Greenspan, Senior Vice President–Recycled & Refurbished Products   Senior Vice President–Recycled & Refurbished Products   LKQ Corporation
Michael S. Clark, Vice President–Finance and Controller   Vice President–Finance and Controller   LKQ Corporation
Robert A. Alberico, Senior Vice President of Human Resources   Senior Vice President of Human Resources   LKQ Corporation
Sukhpal Singh Ahluwalia, Director   Chairman of Euro Car Parts Limited   Euro Car Parts Limited
A. Clinton Allen, Independent Director   Chairman and Chief Executive Office of A.C. Allen & Company   A.C. Allen & Company
Ronald G. Foster, Director   Consultant  
Joseph M. Holsten, Chairman    
Blythe J. McGarvie, Director    
Paul M. Meister, Director   President of MacAndrews & Forbes Holdings Inc.   MacAndrews & Forbes Holdings Inc.
John F. O’Brien, Director    
Guhan Subramanian, Director   Joseph Flom Professor of Law and Business at the Harvard Law School and the H. Douglas Weaver Professor of Business Law at the Harvard Business School   Harvard Law School and Harvard Business
School


EXECUTIVE OFFICERS AND DIRECTORS OF KEYSTONE AUTOMOTIVE OPERATIONS, INC.

The name, business address, title and present principal occupation or employment of each of the directors and executive officers of Keystone Automotive Operations, Inc. are set forth below. If no address is given, the business address is 500 West Madison Street, Suite 2800, Chicago, Illinois 60661. Unless otherwise indicated, each occupation set forth opposite an individual’s name refers to LKQ Corporation. All of the persons listed below are U.S. citizens.

 

Name, Title and Address

 

Principal Occupation

 

Name and Address of

Organization in which Principal

Occupation is Conducted

Robert L. Wagman, President, Director   President and CEO   LKQ Corporation
Dominick P. Zarcone, Vice President and Chief Financial Officer, Director   Executive Vice President and Chief Financial Officer   LKQ Corporation
Michael S. Clark, Vice President–Finance and Controller   Vice President–Finance and Controller   LKQ Corporation
Harold L. Hooks, Jr., Vice President–Tax   Vice President–Tax   LKQ Corporation
Victor M. Casini, Vice President   Senior Vice President, General Counsel and Corporate Secretary   LKQ Corporation
Walter P. Hanley, Vice President   Senior Vice President – Development   LKQ Corporation
Matthew J. McKay, Secretary   Associate General Counsel   LKQ Corporation

EXECUTIVE OFFICERS AND DIRECTORS OF KAO ACQUISITION SUB, INC.

The name, business address, title and present principal occupation or employment of each of the directors and executive officers of KAO Acquisition Sub, Inc. are set forth below. If no address is given, the business address is 500 West Madison Street, Suite 2800, Chicago, Illinois 60661. Unless otherwise indicated, each occupation set forth opposite an individual’s name refers to LKQ Corporation. All of the persons listed below are U.S. citizens.

 

Name, Title and Address

 

Principal Occupation

 

Name and Address of

Organization in which Principal

Occupation is Conducted

Robert L. Wagman, President, Director   President and CEO   LKQ Corporation
Dominick P. Zarcone, Vice President and Chief Financial Officer, Director   Executive Vice President and Chief Financial Officer   LKQ Corporation
Michael S. Clark, Vice President–Finance and Controller   Vice President–Finance and Controller   LKQ Corporation
Harold L. Hooks, Jr., Vice President–Tax   Vice President–Tax   LKQ Corporation
Victor M. Casini, Vice President   Senior Vice President, General Counsel and Corporate Secretary   LKQ Corporation
Walter P. Hanley, Vice President   Senior Vice President – Development   LKQ Corporation
Matthew J. McKay, Secretary   Associate General Counsel   LKQ Corporation