0001209191-11-045566.txt : 20110825 0001209191-11-045566.hdr.sgml : 20110825 20110825131652 ACCESSION NUMBER: 0001209191-11-045566 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110817 FILED AS OF DATE: 20110825 DATE AS OF CHANGE: 20110825 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Barnhill Ronald W CENTRAL INDEX KEY: 0001528625 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13461 FILM NUMBER: 111056041 MAIL ADDRESS: STREET 1: 800 GESSNER, SUITE 500 CITY: HOUSTON STATE: TX ZIP: 77024 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GROUP 1 AUTOMOTIVE INC CENTRAL INDEX KEY: 0001031203 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500] IRS NUMBER: 760506313 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 800 GESSNER STREET 2: SUITE 500 CITY: HOUSTON STATE: TX ZIP: 77024 BUSINESS PHONE: 713-647-5700 MAIL ADDRESS: STREET 1: 800 GESSNER STREET 2: SUITE 500 CITY: HOUSTON STATE: TX ZIP: 77024 3 1 doc3.xml FORM 3 SUBMISSION X0204 3 2011-08-17 0 0001031203 GROUP 1 AUTOMOTIVE INC GPI 0001528625 Barnhill Ronald W 800 GESSNER, SUITE 500 HOUSTON TX 77024 0 1 0 0 Vice President - Taxes Common Stock 18415.468 D /s/Beth Sibley, attorney-in-fact for Ronald W. Barnhill 2011-08-25 EX-24.3_389991 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Be it known, that the undersigned, Ronald W. Barnhill (the "Reporting Person"), hereby constitutes and appoints Beth Sibley as the Reporting Person's true and lawful attorney-in-fact to: (1) execute for and on behalf of the Reporting Person in the Reporting Person's capacity as an officer or director of Group 1 Automotive, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules thereunder; (2) do and perform any and all acts for and on behalf of the Reporting Person which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, and in the best interest of, or legally required by, the Reporting Person. The Reporting Person hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the Reporting Person might or could do if personally present, with full power of Substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by the virtue of this power of attorney and the rights and powers herein granted. The Reporting Person acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the Reporting Person, are not assuming, nor is the Company assuming, any of the Reporting Person's responsibilities to comply with Section 16 of the Exchange Act. This Power of Attorney shall remain in full force and effect until the Reporting Person is no longer required to file Forms 3, 4 and 5 with respect to the Reporting Person's holdings of, and transactions in, securities issued by the Company, unless earlier revoked by the Reporting Person in a signed writing delivered to the foregoing attorney-in-fact. IN WITNESS WHEREOF, the Reporting Person has caused this Power of Attorney to be executed as of this 25th day of August, 2011. /s/Ronald W. Barnhill STATE OF TEXAS COUNTY OF HARRIS On this 25th day of August, 2011, Ronald W. Barnhill personally appeared before me, and acknowledged that he executed the foregoing instrument for the purposes therein contained. IN WITNESS WHEREOF, I have hereunto set my hand and official seal. Denise M Gordon Notary Public