Filed On 2/22/02 · SEC File 1-14733 · Accession Number 891020-2-158
As Of Filer Filing As/For/On Docs:Pgs Issuer Agent
2/22/02 Lithia Motors Inc 10-K 12/31/01 6:127 Bowne Northwest/FA
Annual Report · Form 10-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K Annual Report HTML 762K
2: EX-10.6.1 Material Contract 6 30K
3: EX-10.6.2 Material Contract 6 28K
4: EX-21 Subsidiaries of the Registrant 8± 32K
5: EX-23 Consent of Experts or Counsel 1 7K
6: EX-99 Miscellaneous Exhibit 6 30K
EX-21 · Subsidiaries of the Registrant
| EX-21 | 1st "Page" of 4 | TOC | Top | Previous | Next | Bottom | Just 1st |
|---|
EXHIBIT 21
LIST OF SUBSIDIARIES
[Enlarge/Download Table]
----------------------------------------------- -------------- -------------------------------
STATE OF ASSUMED BUSINESS NAME(S)
NAME OF ENTITY ORIGIN (IF DIFFERENT THAN ENTITY
NAME)
----------------------------------------------- -------------- -------------------------------
----------------------------------------------- -------------- -------------------------------
Lithia Chrysler Jeep of Anchorage, Inc. (1) Alaska
----------------------------------------------- -------------- -------------------------------
----------------------------------------------- -------------- -------------------------------
----------------------------------------------- -------------- -------------------------------
Lithia CIMR, Inc. California Lithia Chevrolet of Redding
----------------------------------------------- -------------- -------------------------------
----------------------------------------------- -------------- -------------------------------
Lithia DC, Inc. California Lithia Dodge of Concord
----------------------------------------------- -------------- -------------------------------
----------------------------------------------- -------------- -------------------------------
Lithia FMF, Inc. California Lithia Ford of Fresno
----------------------------------------------- -------------- -------------------------------
----------------------------------------------- -------------- -------------------------------
Lithia FN, Inc. California Lithia Ford Lincoln Mercury
of Napa
----------------------------------------------- -------------- -------------------------------
----------------------------------------------- -------------- -------------------------------
Lithia FVHC, Inc. California Lithia Ford of Concord
----------------------------------------------- -------------- -------------------------------
----------------------------------------------- -------------- -------------------------------
Lithia JEF, Inc. California Lithia Hyundai of Fresno
----------------------------------------------- -------------- -------------------------------
----------------------------------------------- -------------- -------------------------------
Lithia MMF, Inc. California Lithia Mazda of Fresno
Lithia Suzuki of Fresno
----------------------------------------------- -------------- -------------------------------
----------------------------------------------- -------------- -------------------------------
Lithia of Anchorage, Inc. California Lithia Dodge of South
Anchorage
----------------------------------------------- -------------- -------------------------------
----------------------------------------------- -------------- -------------------------------
Lithia NF, Inc. California Lithia Nissan of Fresno
----------------------------------------------- -------------- -------------------------------
----------------------------------------------- -------------- -------------------------------
Lithia TKV, Inc. California Lithia Toyota of Vacaville
----------------------------------------------- -------------- -------------------------------
----------------------------------------------- -------------- -------------------------------
Lithia TR, Inc. California Lithia Toyota of Redding
----------------------------------------------- -------------- -------------------------------
----------------------------------------------- -------------- -------------------------------
Lithia VWC, Inc. California Lithia Volkswagen of Concord
Lithia Isuzu of Concord
----------------------------------------------- -------------- -------------------------------
----------------------------------------------- -------------- -------------------------------
Lithia Centennial Chrysler Plymouth Jeep, Inc. Colorado Lithia Centennial Chrysler
Jeep
----------------------------------------------- -------------- -------------------------------
----------------------------------------------- -------------- -------------------------------
Lithia Cherry Creek Dodge, Inc. Colorado Lithia Cherry Creek Dodge
Lithia Cherry Creek Kia
----------------------------------------------- -------------- -------------------------------
----------------------------------------------- -------------- -------------------------------
Lithia Colorado Chrysler Plymouth, Inc. Colorado Lithia Colorado Chrysler
Lithia Colorado Kia
----------------------------------------------- -------------- -------------------------------
----------------------------------------------- -------------- -------------------------------
Lithia Colorado Jeep, Inc. Colorado Lithia Colorado Jeep
----------------------------------------------- -------------- -------------------------------
----------------------------------------------- -------------- -------------------------------
Lithia Colorado Springs Jeep Chrysler Colorado Lithia Colorado Springs Jeep
Plymouth, Inc. Chrysler
----------------------------------------------- -------------- -------------------------------
1
[Enlarge/Download Table]
----------------------------------------------- -------------- ---------------------------------
STATE OF ASSUMED BUSINESS NAME(S)
NAME OF ENTITY ORIGIN (IF DIFFERENT THAN ENTITY NAME)
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Lithia Foothills Chrysler, Inc. Colorado Lithia Foothills Chrysler
Lithia Foothills Hyundai
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Lithia IB, Inc. (2) Idaho Lithia Isuzu of Boise
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Lithia CB, Inc. (2) Idaho Chevrolet of Boise
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Lithia LMB, Inc. (2) Idaho Lithia Lincoln-Mercury of Boise
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Lithia DB, Inc. (2) Idaho Lithia Daewoo
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Lithia Ford of Boise, Inc. Idaho Lithia Ford 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 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 Reno Sub-Hyun, Inc. Nevada Lithia Reno Subaru
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Lithia Financial Corporation Oregon
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Lithia Real Estate, Inc. Oregon
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Lithia Motors Support Services, Inc. Oregon
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Lithia LAC, Inc. Oregon
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Lithia LP of Texas, LLC Oregon
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Lithia TLM, LLC Oregon Lithia Toyota
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
LGPAC, Inc. Oregon Lithia Grants Pass Auto Center
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Lithia DM, Inc. Oregon Lithia Dodge
Lithia Chrysler Jeep Dodge
----------------------------------------------- -------------- ---------------------------------
2
[Enlarge/Download Table]
----------------------------------------------- -------------- ---------------------------------
STATE OF ASSUMED BUSINESS NAME(S)
NAME OF ENTITY ORIGIN (IF DIFFERENT THAN ENTITY NAME)
----------------------------------------------- -------------- ---------------------------------
Saturn of Southwest Oregon, Inc. Oregon Saturn of Southwest Oregon
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
SOE, LLC (3) Oregon Saturn of Eugene
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Lithia HPI, Inc. Oregon Lithia Isuzu
Lithia Volkswagen
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Lithia DE, Inc. Oregon Lithia Dodge of Eugene
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Lithia BNM, Inc. Oregon Lithia Nissan
Lithia BMW
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Hutchins Imported Motors, Inc. Oregon Lithia Toyota 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 SOC, Inc. Oregon Lithia Subaru of Oregon City
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Lithia of Roseburg, Inc. Oregon Lithia Chrysler Jeep Dodge of
Roseburg
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Lithia Rose-FT, Inc. Oregon Lithia Ford Lincoln Mercury of
Roseburg
----------------------------------------------- -------------- ---------------------------------
Lithia Medford LM, Inc. Oregon Lithia Lincoln Mercury
Lithia Suzuki
Lithia Mazda
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Lithia Medford Hon, Inc. Oregon Lithia Honda
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Lithia of Sioux Falls, Inc. South Dakota Lithia Subaru of Sioux Falls
Lithia Dodge of Sioux Falls
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Lithia Automotive, Inc. South Dakota Chevrolet of Sioux Falls
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Lithia GP of Texas, LLC Texas
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Lithia CJDSA, L.P. (4) Texas All American Chrysler Jeep
Dodge of San Angelo
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Lithia CSA, L.P. (4) Texas All American Chevrolet of San
Angelo
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Lithia NSA, L.P. ( 4) Texas All American Nissan of San
Angelo
----------------------------------------------- -------------- ---------------------------------
3
[Enlarge/Download Table]
----------------------------------------------- -------------- ---------------------------------
STATE OF ASSUMED BUSINESS NAME(S)
NAME OF ENTITY ORIGIN (IF DIFFERENT THAN ENTITY NAME)
----------------------------------------------- -------------- ---------------------------------
Lithia DSA, L.P. (4) Texas All American Daewoo of San
Angelo
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Lithia CJDBS L.P. (4) Texas All American Chrysler Jeep
Dodge of Big Spring
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Lithia CJDO, L.P. (4) Texas All American Chrysler Jeep
Dodge of Odessa
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Camp Automotive, Inc. Washington Camp BMW
Camp Chevrolet
Camp Subaru
Camp Cadillac
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Lithia VS, LLC (5) Washington Camp Volvo
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Lithia Dodge of Tri-Cities, Inc. Washington Lithia Dodge of Tri-Cities
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Lithia DC of Renton, Inc. Washington Lithia Dodge of Renton
Lithia Chrysler Jeep of Renton
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Lithia FTC, Inc. Washington Lithia Ford of Tri-Cities
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
TC Hon, Inc. Washington Honda of Tri-Cities
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Lithia BC, Inc. Washington Chevrolet of Bellevue
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Lithia IC, Inc. Washington Chevrolet of Issaquah
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Lithia of Seattle, Inc. Washington BMW Seattle
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
Lithia LAC of Washington, LLC (6) Washington Lithia Lot-A-Car of Renton
----------------------------------------------- -------------- ---------------------------------
----------------------------------------------- -------------- ---------------------------------
(1) Unless specifically noted to the contrary, all entities are wholly owned
subsidiaries of Lithia Motors, Inc.
(2) Wholly owned subsidiary of Lithia Boise Holding Company, Inc., a wholly
owned subsidiary of Lithia Motors, Inc. (3) Wholly owned subsidiary of
Lithia SH, LLC, which is owned 80% by Lithia Motors, Inc. and 20% by Sidney
B. DeBoer, who serves as its sole manager (Saturn requires the manager own
at least a 20% interest in its dealerships).
(4) Limited Partnership with Lithia GP of Texas, LLC the general partner owning
1% interest; and Lithia LP of Texas, LLC the sole limited partner owning
99% interest.
(5) Camp Automotive, Inc., is the sole manager owning an 80% interest; and
Gregory Johnson, is the general manager of the dealership owning 20%
interest (Volvo requires the manager own at least a 20% interest in its
dealerships).
(6) Wholly owned subsidiary of Lithia LAC, Inc.
4
Filing Submission - Alternative Formats (Word / Rich Text, HTML, Plain Text, SGML, XML, et al.)
Copyright © 2008 Fran Finnegan & Company All Rights Reserved.
www.secinfo.com
- Thu, 20 Nov 2008 15:16:39.1 GMT - Privacy - Help
