-----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, BIUD2DrqoZGUuDtJCMBwMr4oVPqM/BFm8aT2wofahBeQK+N/zGYrr1seePlVRdep yWcedn4ULkjSWnO8LaBWpQ== 0001209191-04-017949.txt : 20040330 0001209191-04-017949.hdr.sgml : 20040330 20040330133438 ACCESSION NUMBER: 0001209191-04-017949 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040326 FILED AS OF DATE: 20040330 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: EISENSON MICHAEL R CENTRAL INDEX KEY: 0001245724 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12297 FILM NUMBER: 04699550 MAIL ADDRESS: STREET 1: C/O CHARLESBANK CAPITAL PARTNERS STREET 2: 600 ATLANTIC AV 28TH FL CITY: BOSTON STATE: MA ZIP: 02210 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 4 1 doc4.xml FORM 4 SUBMISSION X0201 4 2004-03-26 0 0001019849 UNITED AUTO GROUP INC UAG 0001245724 EISENSON MICHAEL R 2555 TELEGRAPH RD. BLOOMFIELD HILLS MI 48302 1 0 0 0 Voting Common Stock (Restricted Shares) 2004-03-26 4 A 0 1000.0000 A 1000.0000 D One-third of the shares vest March 26, 2005, one-third vest March 26, 2006 and the remaining shares vest March 26, 2007. Price is not relevant to this transaction. Robert H. Kurnick, Jr. by power of attorney 2004-03-26 EX-24.4_36493 3 poa.txt POA DOCUMENT Power of Attorney Know all by these presents, that the undersigned hereby constitutes and appoints each of Robert H. Kurnick, Jr., James R. Davidson, 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 proprer 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 substituion 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 an 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 undersgined'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 transctions 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 22nd day of March, 2004. /s/ Michael Eisenson -----END PRIVACY-ENHANCED MESSAGE-----