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¶ – Release Delayed ·As Of Filer Filing For·On·As Docs:Size Issuer Agent 4/11/08 Lithia Motors Inc 10-K¶ 12/31/07 14:2.2M Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size
1: 10-K Annual Report HTML 1.27M
14: COVER ¶ Comment-Response or Cover Letter to the SEC HTML 5K
3: EX-10.16 2007 Board of Directors' Compensation Package HTML 7K
4: EX-10.18 Loan Agreement and Amendments HTML 563K
5: EX-10.19 Split Dollar Agreement HTML 32K
6: EX-10.20 Split Dollar Insurance Agreement HTML 23K
2: EX-10.8 Summary 2007 Discretionary Support Services Bonus HTML 15K
Program
8: EX-21 Subsidiaries of Lithia Motors, Inc. HTML 65K
9: EX-23 Consent of Kpmg, LLP HTML 11K
7: EX-18 Letter re: Change in Accounting Principles HTML 11K
10: EX-31.1 Certification of Chief Executive Officer HTML 15K
11: EX-31.2 Certification of Chief Financial Officer HTML 15K
12: EX-32.1 Section 1350 Certification of Chief Executive HTML 9K
Officer
13: EX-32.2 Section 1350 Certification of Chief Financial HTML 9K
Officer
| Subsidiaries of Lithia Motors, Inc. |
EXHIBIT 21
LIST OF SUBSIDIARIES
| NAME OF ENTITY (1) |
STATE OF ORIGIN |
ASSUMED BUSINESS NAME(S) (if different than entity name) | ||
| Lithia Chrysler Jeep of Anchorage, Inc. | Alaska | |||
| Lithia of Anchorage, Inc. | Alaska | Lithia Dodge of South Anchorage | ||
| Lithia Imports of Anchorage, Inc. | Alaska | Lithia Hyundai of Anchorage | ||
| Lithia of Fairbanks, Inc. | Alaska | Chevrolet Cadillac of Fairbanks | ||
| Lithia NA, Inc. | Alaska | BMW of Anchorage | ||
| Lithia of South Central AK, Inc. | Alaska | Chevrolet of South Anchorage Chevrolet of Wasilla Saab of South Anchorage | ||
| Lithia CA Acquisition Corp 1, Inc. | California | Lithia Chrysler Jeep Dodge of Ukiah | ||
| Lithia CIMR, Inc. | California | Lithia Chevrolet of Redding | ||
| Lithia CJDB, Inc. | California | Lithia Chrysler Jeep Dodge of Burlingame | ||
| Lithia DC, Inc. | California | Lithia Chrysler Jeep Dodge of Concord | ||
| Lithia of Fairfield, Inc. | California | Lithia Dodge of Fairfield | ||
| Lithia of Eureka, Inc. | California | Lithia Chrysler Dodge of Eureka | ||
| Lithia FMF, Inc. | California | Lithia Ford of Fresno | ||
| Lithia JEF, Inc. | California | Lithia Hyundai of Fresno | ||
| Lithia MMF, Inc. | California | Lithia Mazda of Fresno Lithia Suzuki of Fresno | ||
| Lithia NF, Inc. | California | Lithia Nissan of Fresno | ||
| Lithia of California, Inc. | California | Lithia Dodge of Fresno | ||
| Lithia of Santa Rosa, Inc. | California | Lithia Chrysler Jeep Dodge of Santa Rosa | ||
| Lithia Sea P, Inc. | California | Porsche of Monterey | ||
| Lithia Seaside, Inc. | California | BMW of Monterey | ||
| Lithia TKV, Inc. | California | Lithia Toyota of Vacaville Lithia Scion of Vacaville | ||
| Lithia TR, Inc. | California | Lithia Toyota of Redding Lithia Scion of Redding | ||
1
| NAME OF ENTITY (1) |
STATE OF ORIGIN |
ASSUMED BUSINESS NAME(S) (if different than entity name) | ||
| Lithia Centennial Chrysler Plymouth Jeep, Inc. | Colorado | Lithia Centennial Chrysler Jeep | ||
| Lithia Cherry Creek Dodge, Inc. | Colorado | Lithia Dodge of Cherry Creek | ||
| Lithia Colorado Jeep, Inc. | Colorado | Lithia Colorado Chrysler Jeep | ||
| Lithia Colorado Springs Jeep Chrysler Plymouth, Inc. | Colorado | Lithia Colorado Springs Jeep Chrysler | ||
| Lithia Foothills Chrysler, Inc. | Colorado | Lithia Chrysler Jeep Dodge of Fort Collins Lithia Hyundai of Fort Collins | ||
| Lithia of Thornton, Inc. | Colorado | Lithia Volkswagen of Thornton | ||
| L2 Auto of Colorado, Inc. (2) | Colorado | L2 Auto | ||
| Lithia CB, Inc. | Idaho | Chevrolet of Boise | ||
| Lithia Ford of Boise, Inc. | Idaho | Lithia Ford Lincoln Mercury of Boise | ||
| Lithia of Pocatello, Inc. | Idaho | Lithia Chrysler Dodge of Pocatello Lithia Hyundai of Pocatello | ||
| Lithia of Caldwell, Inc. | Idaho | Chevrolet of Caldwell | ||
| Lithia Poca-Hon, Inc. | Idaho | Honda of Pocatello | ||
| Lithia CCTF, Inc. | Idaho | Chevrolet Cadillac of Twin Falls | ||
| Lithia of TF, Inc. | Idaho | Lithia Chrysler Jeep Dodge of Twin Falls | ||
| Lithia VAuB, Inc. | Idaho | Lithia Volkswagen of Boise Audi Boise | ||
| Lithia AcDM, Inc. | Iowa | Acura of Johnston | ||
| Lithia HDM, Inc. | Iowa | Honda of Ames | ||
| Lithia IDM, Inc. | Iowa | Infiniti of Des Moines | ||
| Lithia LRDM, Inc. | Iowa | Land Rover of Des Moines | ||
| Lithia MBDM, Inc. | Iowa | Mercedes Benz of Des Moines | ||
2
| NAME OF ENTITY (1) |
STATE OF ORIGIN |
ASSUMED BUSINESS NAME(S) (if different than entity name) | ||
| Lithia NDM, Inc. | Iowa | Lithia Nissan of Ames | ||
| Lithia of Cedar Rapids #1, Inc. | Iowa | Buick GMC Cadillac of Hiawatha | ||
| Lithia of Cedar Rapids #2, Inc. | Iowa | Saturn of Hiawatha | ||
| Lithia of Cedar Rapids #3, Inc. | Iowa | Kia of Hiawatha | ||
| Lithia of Des Moines, Inc. | Iowa | BMW of Des Moines | ||
| Lithia VAuDM, Inc. | Iowa | Audi Des Moines Lithia Volkswagen of Des Moines | ||
| Lithia of Billings, Inc. | Montana | Lithia Dodge of Billings | ||
| Lithia of Butte, Inc. | Montana | Lithia Chrysler Jeep Dodge of Butte | ||
| Lithia of Missoula, Inc. | Montana | Lithia Chrysler Dodge of Missoula | ||
| Lithia CDH, Inc. | Montana | Lithia Chrysler Dodge of Helena | ||
| Lithia HGF | Montana | Honda of Great Falls | ||
| Lithia of Great Falls, Inc. | Montana | Lithia Chrysler Jeep Dodge of Great Falls | ||
| Lithia of Helena | Montana | Chevrolet of Helena | ||
| Lithia of Omaha, Inc. | Nebraska | Lithia Ford of Omaha | ||
| Lithia MBO, Inc. | Nebraska | Mercedes-Benz of Omaha | ||
| Lithia CJD of Omaha, Inc. | Nebraska | Lithia Chrysler Jeep Dodge of Omaha | ||
| Lithia SALMIR, Inc. | Nevada | Lithia Audi of Reno Lithia Volkswagen of Reno Lithia Isuzu of Reno Lithia Lincoln Mercury of Reno Lithia Suzuki of Sparks Lithia Hyundai of Reno Lithia Chrysler Jeep of Reno | ||
| Lithia Reno Sub-Hyun, Inc. | Nevada | Lithia Reno Subaru | ||
3
| NAME OF ENTITY (1) |
STATE OF ORIGIN |
ASSUMED BUSINESS NAME(S) (if different than entity name) | ||
| Lithia CJDSF, Inc. | New Mexico | Lithia Chrysler Jeep Dodge of Santa Fe | ||
| Lithia ND Acquisition Corp. #1 | North Dakota | Lithia Ford Lincoln Mercury of Grand Forks | ||
| Lithia ND Acquisition Corp. #2 | North Dakota | Lithia Hyundai of Grand Forks | ||
| Lithia ND Acquisition Corp. #3 | North Dakota | Lithia Chrysler Jeep Dodge of Grand Forks | ||
| Lithia ND Acquisition Corp. #4 | North Dakota | Lithia Toyota of Grand Forks Lithia Scion of Grand Forks | ||
| Lithia Financial Corporation |
Oregon | |||
| Lithia Real Estate, Inc. | Oregon | |||
| L2 Real Estate, Inc. | Oregon | |||
| Lithia Motors Support Services, Inc. | Oregon | |||
| L2 Auto, Inc. | Oregon | |||
| Lithia TLM, LLC | Oregon | Lithia Toyota Lithia Scion | ||
| LGPAC, Inc. | Oregon | Lithia Grants Pass Auto Center | ||
| Lithia DM, Inc. | Oregon | Lithia Dodge Lithia Chrysler Jeep Dodge | ||
| Saturn of Southwest Oregon, Inc. | Oregon | Saturn of Southwest Oregon | ||
| SOE, LLC | Oregon | Saturn of Eugene | ||
| Lithia HPI, Inc. | Oregon | Lithia Volkswagen | ||
| Lithia DE, Inc. | Oregon | Lithia Chrysler Dodge of Eugene | ||
| Lithia BNM, Inc. | Oregon | Lithia Nissan Lithia BMW | ||
| Hutchins Imported Motors, Inc. | Oregon | Lithia Toyota of Springfield Lithia Scion of Springfield | ||
| Hutchins Eugene Nissan, Inc. | Oregon | Lithia Nissan of Eugene | ||
| Lithia Klamath, Inc. | Oregon | Lithia Chrysler Jeep Dodge of Klamath Falls Lithia Toyota of Klamath Falls Lithia Scion of Klamath Falls | ||
| Lithia SOC, Inc. | Oregon | Lithia Subaru of Oregon City | ||
4
| NAME OF ENTITY (1) |
STATE OF ORIGIN |
ASSUMED BUSINESS NAME(S) (if different than entity name) | ||
| Lithia of Roseburg, Inc. | Oregon | Lithia Chrysler Jeep Dodge of Roseburg | ||
| Lithia Rose-FT, Inc. | Oregon | Lithia Ford Lincoln Mercury of Roseburg | ||
| Lithia Medford Hon, Inc. | Oregon | Lithia Honda | ||
| Lithia of Sioux Falls, Inc. | South Dakota | Lithia Dodge of Sioux Falls | ||
| Lithia Automotive, Inc. | South Dakota | Chevrolet of Sioux Falls | ||
| Lithia Bryan Texas, Inc. | Texas | Lithia Chrysler Jeep Dodge of Bryan College Station | ||
| Lithia CJDSA, Inc. | Texas | All American Chrysler Jeep Dodge of San Angelo | ||
| Lithia CSA, Inc. | Texas | All American Chevrolet of San Angelo | ||
| Lithia NSA, Inc. | Texas | All American Honda of San Angelo | ||
| Lithia CJDO, Inc. | Texas | All American Chrysler Jeep Dodge of Odessa | ||
| Lithia of Grapevine, Inc. | Texas | Lithia Dodge of Grapevine | ||
| Lithia DMID, Inc. | Texas | All American Dodge of Midland | ||
| Lithia CO, Inc. | Texas | All American Chevrolet of Odessa | ||
| Lithia CM, Inc. | Texas | All American Chevrolet of Midland | ||
| Lithia HMID, Inc. | Texas | Hyundai of Midland | ||
| Lithia TO, Inc. | Texas | Lithia Toyota of Odessa Lithia Scion of Odessa | ||
| Lithia of Abilene, Inc. | Texas | Honda of Abilene | ||
| Lithia of Corpus Christi, Inc. | Texas | Lithia Dodge of Corpus Christi | ||
| Lithia of Midland, Inc. | Texas | Honda of Midland | ||
| Lithia TA, Inc. | Texas | Lithia Toyota of Abilene | ||
| L2 Auto of Texas, Inc. (2) | Texas | L2 Auto | ||
| Camp Automotive, Inc. | Washington | Camp BMW Camp Chevrolet Camp Subaru Camp Cadillac | ||
| Lithia Dodge of Tri-Cities, Inc. | Washington | Lithia Dodge of Tri-Cities | ||
| Lithia DC of Renton, Inc. | Washington | Lithia Chrysler Jeep Dodge of Renton | ||
5
| NAME OF ENTITY (1) |
STATE OF ORIGIN |
ASSUMED BUSINESS NAME(S) (if different than entity name) | ||
| Lithia FTC, Inc. | Washington | Lithia Ford of Tri-Cities | ||
| Lithia HyR, Inc. | Washington | Lithia Hyundai of Renton | ||
| TC Hon, Inc. | Washington | Honda of Tri-Cities | ||
| Lithia IC, Inc. | Washington | Chevrolet of Issaquah | ||
| Lithia of Seattle, Inc. | Washington | BMW Seattle | ||
| Lithia of Spokane, Inc. | Washington | Mercedes Benz of Spokane | ||
| Lithia of Wenatchee | Washington | Lithia Chrysler Dodge of Wenatchee | ||
| Lithia of Wisconsin | Wisconsin | Lithia Chrysler Jeep Dodge of La Crosse | ||
| (1) | Unless specifically noted to the contrary, all entities are wholly owned subsidiaries of Lithia Motors, Inc. |
| (2) | These entities are wholly owned subsidiary of L2 Auto, Inc. |
6
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 1/26/09 SEC UPLOAD¶ 9/24/17 1:40K Lithia Motors Inc. 9/26/08 SEC UPLOAD¶ 9/24/17 1:79K Lithia Motors Inc. |