-----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, LYZRrJ+OOhk6pxdAuU2YNYIqjbb8x69lzmMbxpu3EortY2a42GuGpH1fZ8ocWbHx SgbUw9ooZnXfFIvB9PSUsA== 0001209191-08-015058.txt : 20080303 0001209191-08-015058.hdr.sgml : 20080303 20080303170634 ACCESSION NUMBER: 0001209191-08-015058 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080229 FILED AS OF DATE: 20080303 DATE AS OF CHANGE: 20080303 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Spradlin Shane M. CENTRAL INDEX KEY: 0001427690 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12297 FILM NUMBER: 08660530 BUSINESS ADDRESS: BUSINESS PHONE: 248-648-2560 MAIL ADDRESS: STREET 1: 2555 TELEGRAPH RD. CITY: BLOOMFIELD HILLS STATE: MI ZIP: 48302 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PENSKE AUTOMOTIVE 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 FORMER COMPANY: FORMER CONFORMED NAME: UNITED AUTO GROUP INC DATE OF NAME CHANGE: 19960726 3 1 doc3.xml FORM 3 SUBMISSION X0202 3 2008-02-29 0 0001019849 PENSKE AUTOMOTIVE GROUP, INC. PAG 0001427690 Spradlin Shane M. 2555 TELEGRAPH RD. BLOOMFIELD HILLS MI 48302 0 1 0 0 SVP, Gen. Counsel & Sec. Common Stock 13350 D Common Stock 680 I By 401K Savings Plan Employee Stock Option (right to buy) 5.55 2006-03-18 2013-03-18 Employee Stock Option (right to buy) 7000 D Includes 13,050 shares of restricted stock which vests as follows: (i) 2,437 shares which will vest on June 1, 2008; (ii) 3,013 shares which will vest on June 1, 2009; (iii) 2,825 shares which will vest on June 1, 2010; (iv) 2,525 shares which will vest on June 1, 2011; and (v) 2,250 shares which will vest on June 1, 2012. /s/ Shane M. Spradlin 2008-03-03 EX-24.3_228982 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 Maggie Feher, 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 Penske Automotive 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 3rd day of March, 2008. /s/ Shane M. Spradlin -----END PRIVACY-ENHANCED MESSAGE-----