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Lithia Motors Inc · 10-K · For 12/31/07 · EX-21

Filed On 4/10/08, 7:07pm ET   ·   Accession Number 1193125-8-79184   ·   SEC File 1-14733

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  As Of                Filer                Filing    For/On/As Docs:Size              Issuer               Agent

 4/11/08  Lithia Motors Inc                 10-K       12/31/07   13:2.2M                                   RR Donnelley/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   1.27M 
 3: EX-10.16    2007 Board of Directors' Compensation Package       HTML      6K 
 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     22K 
 2: EX-10.8     Summary 2007 Discretionary Support Services Bonus   HTML     15K 
                          Program                                                
 7: EX-18       Letter Re Change in Accounting Principles           HTML     10K 
 8: EX-21       Subsidiaries of Lithia Motors, Inc.                 HTML     64K 
 9: EX-23       Consent of Kpmg, LLP                                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                                                


EX-21   —   Subsidiaries of Lithia Motors, Inc.


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  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


Filing Submission 0001193125-08-079184   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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