-----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, LTHb8eDjNteS19NQJVxaynhpjjMtFAoIdUGXE9Rz/2B6Vg5upt1cqqxNhJClJW1i fIKiYQM5UZIZ9lRTf4MFsg== 0001157523-03-005342.txt : 20031014 0001157523-03-005342.hdr.sgml : 20031013 20031014153730 ACCESSION NUMBER: 0001157523-03-005342 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031014 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20031014 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GROUP 1 AUTOMOTIVE INC CENTRAL INDEX KEY: 0001031203 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500] IRS NUMBER: 760506313 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13461 FILM NUMBER: 03939461 BUSINESS ADDRESS: STREET 1: 950 ECHO LANE STREET 2: STE 100 CITY: HOUSTON STATE: TX ZIP: 77024 BUSINESS PHONE: 7134676268 MAIL ADDRESS: STREET 1: 950 ECHO LANE STREET 2: STE 100 CITY: HOUSTON STATE: TX ZIP: 77024 8-K 1 a4492469.txt GROUP 1 AUTOMOTIVE 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 14, 2003 Group 1 Automotive, Inc. (Exact name of Registrant as specified in its charter) Delaware 76-0506313 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 950 Echo Lane, Suite 100 Houston, Texas 77024 (Address of principal executive offices) (Zip code) (713) 647-5700 (Registrant's telephone number including area code) Item 5. Other Events On October 14, 2003, Group 1 Automotive, Inc., a Delaware corporation, announced that J. Terry Strange had been elected to the Board of Directors. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference. Item 7. Financial Statements and Exhibits (c) Exhibits 99.1 Press Release of Group 1 Automotive, Inc. dated as of October 14, 2003, reporting on the election of J. Terry Strange to the Board of Directors. SIGNATURES 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, thereunto duly authorized. Group 1 Automotive, Inc. October 14, 2003 By: /s/ Scott L. Thompson - --------------------------------- ------------------------------------------- Date Scott L. Thompson, Executive Vice President, Chief Financial Officer and Treasurer INDEX TO EXHIBITS (c) Exhibits 99.1 Press Release of Group 1 Automotive, Inc. dated as of October 14, 2003, reporting on the election of J. Terry Strange to the Board of Directors. EX-99 3 a4492469ex99.txt EXHIBIT 99.1 PRESS RELEASE Exhibit 99.1 Group 1 Automotive Elects New Board Member HOUSTON--(BUSINESS WIRE)--Oct. 14, 2003--Group 1 Automotive, Inc. (NYSE:GPI), a Fortune 500 specialty retailer, announced today that J. Terry Strange was elected to the board of directors. His term will expire in 2004. Strange will replace Kevin Whalen on the board as a class II director, bringing the number of independent directors on the seven-member board to five. Strange, 59, retired from KPMG, LLP in 2002 as global managing partner of the firm's audit business, a member of its international executive committee, vice chairman of KPMG and managing partner of its U.S. audit practice after a 34-year career. His work included interaction with the Financial Accounting Standards Board and the Securities and Exchange Commission, testifying before both bodies on issues impacting the auditing profession and SEC registrants. Strange also serves on the boards of directors of Compass Bancshares, Inc., New Jersey Resources Corporation and BearingPoint, Inc. "Terry Strange is an important addition to our board," said B.B. Hollingsworth Jr., Group 1's chairman, president and chief executive officer. "Group 1's stockholders will benefit from his financial and accounting expertise, as well as his management and leadership skills." Whalen, platform president of the Sterling McCall Automotive Group and a co-founder of Group 1, has decided to resign as director in order to allow additional independent directors to serve on the board. "Kevin will be missed as a board member but will remain a strong influence as he continues his role as president of our Houston platform," commented Hollingsworth. About Group 1 Automotive, Inc. Group 1 currently owns 71 automotive dealerships comprised of 112 franchises, 29 brands, and 25 collision service centers located in California, Colorado, Florida, Georgia, Louisiana, Massachusetts, New Mexico, Oklahoma and Texas. Through its dealerships and Internet sites, the company sells new and used cars and light trucks; arranges related financing, vehicle service and insurance contracts; provides maintenance and repair services; and sells replacement parts. Group 1 Automotive can be reached on the Internet at www.group1auto.com. CONTACT: AT GROUP 1: B.B. Hollingsworth, Jr., 713-647-5700 or Scott L. Thompson, 713-647-5700 or Kim Paper, 713-647-5700 or AT Fleishman Hillard: Investors/Media Russell A. Johnson, 713-513-9515 -----END PRIVACY-ENHANCED MESSAGE-----