-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, BnuIqpgSN6d1aKhK+o4JpBgzvPZG92Jr+54CkG9dim9HW1JC06d2tM9da2WD9xnm ysHnOLwABdcRMHj4Pvvsuw== 0001209191-05-037112.txt : 20050714 0001209191-05-037112.hdr.sgml : 20050714 20050714155830 ACCESSION NUMBER: 0001209191-05-037112 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050712 FILED AS OF DATE: 20050714 DATE AS OF CHANGE: 20050714 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: UNITED AUTO GROUP INC CENTRAL INDEX KEY: 0001019849 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500] IRS NUMBER: 223086739 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2555 TELEGRAPH RD CITY: BLOOMFIELD HILLS STATE: MI ZIP: 48302-0954 BUSINESS PHONE: 248-648-2500 MAIL ADDRESS: STREET 1: 2555 TELEGRAPH RD CITY: BLOOMFIELD HILLS STATE: MI ZIP: 48302-0954 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DIFEO SAMUEL X CENTRAL INDEX KEY: 0001226258 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12297 FILM NUMBER: 05954611 BUSINESS ADDRESS: BUSINESS PHONE: 2486482500 MAIL ADDRESS: STREET 1: 2555 TELEGRAPH ROAD CITY: BLOOMFIELD HILLS STATE: MI ZIP: 48302-0954 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2005-07-12 0 0001019849 UNITED AUTO GROUP INC UAG 0001226258 DIFEO SAMUEL X UNITED AUTO GROUP, INC. ONE HARMON PLAZA, 9TH FLOOR SECAUCUS NJ 07094 0 1 0 0 President Common Stock (Restricted Shares) 2005-07-12 4 A 0 3500 A 120700 D Fifteen percent (15%) of the shares vest on June 1, 2006, fifteen percent (15%) of the shares vest June 1, 2007, twenty percent (20%) of the shares vest on June 1, 2008 and fifty percent (50%) of the shares vest on June 1, 2009. Price is not relevent to this transaction. /s/ Shane M. Spradlin, Attorney-in-Fact 2005-07-14 EX-24.4_93485 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these present, that the undersigned hereby constitutes and appoints each of Robert H. Kurnick, Jr. and Shane M. Spradlin, signing singly, the undersigned's true and lawful attorney-in-fact to: 1. Execute for and on behalf of the undersigned in the undersigned's capacity as an officer and/or director of United Auto Group, Inc. (the "Company'), Forms 3,4, and 5 in accordance with Section 16(a)of the Securities Exchange Act of 1934 and the rules thereunder; 2. Do and perform any and all acts for and on behalf of the undersigned 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, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned 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 undersigned 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 virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3,4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 31st day of January 2005. /s/ Samuel X. DiFeo -----END PRIVACY-ENHANCED MESSAGE-----