0000893877-12-000237.txt : 20121203
0000893877-12-000237.hdr.sgml : 20121203
20121203200254
ACCESSION NUMBER: 0000893877-12-000237
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20121129
FILED AS OF DATE: 20121203
DATE AS OF CHANGE: 20121203
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: DEBOER BRYAN B
CENTRAL INDEX KEY: 0001170767
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-14733
FILM NUMBER: 121238869
MAIL ADDRESS:
STREET 1: 150 N. BARTLETT STREET
CITY: MEDFORD
STATE: OR
ZIP: 97501
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: LITHIA MOTORS INC
CENTRAL INDEX KEY: 0001023128
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500]
IRS NUMBER: 930572810
STATE OF INCORPORATION: OR
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 150 NORTH BARTLETT STREET
CITY: MEDFORD
STATE: OR
ZIP: 97501
BUSINESS PHONE: 541-776-6401
MAIL ADDRESS:
STREET 1: 150 NORTH BARTLETT STREET
CITY: MEDFORD
STATE: OR
ZIP: 97501
4
1
edgar.xml
PRIMARY DOCUMENT
X0306
4
2012-11-29
0001023128
LITHIA MOTORS INC
LAD
0001170767
DEBOER BRYAN B
150 N. BARTLETT STREET
MEDFORD
OR
97501
1
1
0
0
Chief Executive officer
Class A Common Stock
2012-11-29
4
M
0
8000
15.13
A
71310
D
Class A Common Stock
2012-11-29
4
F
0
5490
35.58
D
65820
D
Class A Common Stock
2012-12-03
4
M
0
7640
28.34
A
73460
D
Class A Common Stock
2012-12-03
4
F
0
6695
36.64
D
66765
D
Stock Option (right to buy)
15.13
2012-11-29
4
M
0
8000
0
D
2007-12-26
2012-12-26
Class A Common Stock
8000
0
D
Stock Option (right to buy)
28.34
2012-12-03
4
M
0
7640
0
D
2012-03-09
2013-03-09
Class A Common Stock
7640
10360
D
Includes (i) 3,401 shares surrendered upon exercise of option and (ii) 2,089 shares withheld by the issuer to cover withholding taxes.
Includes (i) 5,909 shares surrendered upon exercise of option and (ii) 786 shares withheld by the issuer to cover withholding taxes.
Larissa McAlister, Attorney-in-Fact
2012-12-03
EX-24
2
deboerbryanpoa.txt
POWER OF ATTORNEY
POWER OF ATTORNEY
(Section 16(a) Reporting)
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer,
director or shareholder of Lithia Motors, Inc. (the "Company"),
hereby constitutes and appoints Edward Impert, John North and
Larissa McAlister, and any one of them, the undersigned's true
and lawful attorney and agent to execute in the undersigned's
name any and all reports required to be filed under Section 16(a)
of the Securities Exchange Act of 1934 with respect to equity
securities of the Company, and to file the reports with the
Securities and Exchange Commission and any applicable stock
exchange.
This Power of Attorney revokes all prior Powers of Attorney
relating to reporting under Section 16(a) with respect to equity
securities of the Company and shall remain in effect until
revoked by a subsequently filed instrument.
DATED: November 30, 2012
By: /s/ BRYAN DEBOER
Bryan DeBoer