0000893877-19-000013.txt : 20190729 0000893877-19-000013.hdr.sgml : 20190729 20190729182041 ACCESSION NUMBER: 0000893877-19-000013 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190719 FILED AS OF DATE: 20190729 DATE AS OF CHANGE: 20190729 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hines George N CENTRAL INDEX KEY: 0001347896 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14733 FILM NUMBER: 19982709 MAIL ADDRESS: STREET 1: 1850 N. CENTRAL AVE., SUITE 800 CITY: PHOENIX STATE: AZ ZIP: 85004-4545 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 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2019-07-19 0 0001023128 LITHIA MOTORS INC LAD 0001347896 Hines George N 150 N. BARTLETT STREET MEDFORD OR 97501 0 1 0 0 SVP, Chief Tech. & Innov. Off. Class A Common Stock 5394 D /s/ Kevin Cundick, Attorney-in-fact for George Hines 2019-07-26 EX-24 2 poa.htm POWER OF ATTORNEY

POWER OF ATTORNEY



(Section 16(a) Reporting)



The undersigned, an officer, director or shareholder of Lithia Motors, Inc. (the "Company"), hereby constitutes and appoints Edward Impert, Kelly Porter, Kevin Cundick, and Tina Miller, 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 securities of the Company and to file the reports with the Securities and Exchange Commission ("SEC") 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:  July 25, 2019





       By:   /s/ George Hines

       Name: George Hines