0001023128-23-000080.txt : 20230421 0001023128-23-000080.hdr.sgml : 20230421 20230421184919 ACCESSION NUMBER: 0001023128-23-000080 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230420 FILED AS OF DATE: 20230421 DATE AS OF CHANGE: 20230421 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DEBOER SIDNEY B CENTRAL INDEX KEY: 0001170769 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14733 FILM NUMBER: 23837602 MAIL ADDRESS: STREET 1: 234 VISTA ST. CITY: ASHLAND STATE: OR ZIP: 97520 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 wf-form4_168211734688901.xml FORM 4 X0407 4 2023-04-20 0 0001023128 LITHIA MOTORS INC LAD 0001170769 DEBOER SIDNEY B 150 N. BARTLETT ST MEDFORD OR 97501 1 0 0 0 0 Lithia Motors Inc Common Stock 2023-04-20 2023-04-20 4 A 0 779 0 A 37425 D Lithia Motors Inc Common Stock 100000 I by Trust Acquisition of restricted stock units. Each restricted stock unit represents a contingent right to receive one share of Common Stock. By The Sidney B. DeBoer Trust and DeBoer Family LLC. The reporting person is the settlor of the Sidney B. DeBoer Trust, and the Sidney B. DeBoer Trust is revocable by the reporting person at any time at the reporting person's option. DeBoer Family LLC is the direct owner of the securities and the Sidney B. DeBoer Trust is a member and the sole manager of DeBoer Family LLC. /s/ Kevin Cundick, Attorney-in-Fact 2023-04-21 EX-24 2 poa.htm POWER OF ATTORNEY FOR: /S/ KEVIN CUNDICK, ATTORNEY-IN-FACT

The undersigned, an officer, director or shareholder of Lithia Motors, Inc. (the "Company"), hereby constitutes and appoints Edward Impert, Kevin Cundick, Alyse Reichensperger 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 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.