8-K 1 f8klad4thqccacov.htm FORM 8-K lad-form8k4thqconferencecall.htm - Generated by SEC Publisher for SEC Filing


Washington, D.C. 20549






Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934



Date of Report (Date of earliest event reported):          February 2, 2011


Lithia Motors, Inc.

(Exact Name of Registrant as specified in its charter)


(State or other jurisdiction of incorporation)

(Commission File Number)

93 - 0572810
(IRS Employer Identification No.)


360 E. Jackson Street
Medford, Oregon 97501
(Address of Principal Executive Office)


Registrant's telephone number including area code 541-776-6868


Not applicable

(Former name or former address, if changed since last report)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:


[  ]     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


[  ]     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


[  ]     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


[  ]     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))








Item 8.01      Other Events.


          On February 2, 2011, Lithia Motors, Inc. issued a press release announcing that its fourth quarter and year end results for 2010 will be released on Wednesday, February 23, 2011 at 1:05 p.m. PT.  Lithia will conduct a conference call to discuss its fourth quarter results at 2:00 p.m. PT February 23, 2011.  Interested parties are invited to join the call by dialing 877-407-8029.  Please call 10 minutes prior to the beginning of the call.  To listen live or for the replay, visit Investor Relations on www.lithia.com and click on the conference call icon. A playback of the conference call will be available after 5:00 p.m. PT on February 23, 2011 through March 2, 2011 by calling 877-660-6853 (Conference ID: 366539 Account: 305).  A copy of the press release is attached as Exhibit 99.1.



Item 9.01      Financial Statements and Exhibits.




Not applicable.



Not applicable.



Not applicable






     99.1     Press Release





          Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.



Date:  February 2, 2011



/s/   Kenneth E. Roberts                  

Kenneth E. Roberts
Assistant Secretary