Annual Report — Form 10-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K Group 1 Automotive, Inc.- December 31, 2004 81 525K
2: EX-10.47 Second Amendment to Fifth Amended Revolving Credit 30 62K
Agreement
3: EX-10.48 Sixth Amendment to 1998 Employee Stock Purchase 2 12K
Plan
4: EX-10.49 Form of Incentive Stock Option Agreement for 4 23K
Employees
5: EX-10.50 Form of Nonstatutory Stock Option Agreement for 4 23K
Employees
6: EX-14.1 Code of Ethics 2 14K
7: EX-21.1 Subsidiary List 12 51K
8: EX-23.1 Consent of Ernst & Young LLP 1 10K
9: EX-31.1 Certification of CEO Pursuant to Section 302 2± 11K
10: EX-31.2 Certification of CFO Pursuant to Section 302 2± 11K
11: EX-32.1 Certification of CEO Pursuant to Section 906 1 8K
12: EX-32.2 Certification of CFO Pursuant to Section 906 1 8K
EX-21.1 — Subsidiary List
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EXHIBIT 21.1
SUBSIDIARY LIST
Bohn-DC, LLC
dba
Don Bohn Dodge
a Delaware limited liability company
Bohn-FII, LLC
dba
Bohn Ford
a Delaware limited liability company
Bohn-FIII, LLC
a Delaware limited liability company
Harvey-FLM, LLC
dba
Don Bohn Lincoln Mercury
a Delaware limited liability company
Harvey Ford, LLC
dba
Don Bohn Ford
Don Bohn Used Cars
a Delaware limited liability company
Harvey GM, LLC
dba
Don Bohn Buick, Pontiac GMC
Don Bohn Used Cars
a Delaware limited liability company
Harvey Operations-T, LLC
dba
Bohn Brothers Toyota
Bohn Brothers Scion
a Delaware limited liability company
Harvey-T, Inc.
a Delaware corporation
Harvey-SM, LLC
dba
Don Bohn Mitsubishi
a Delaware limited liability company
Bohn Holdings-DC, Inc.
a Delaware corporation
Bohn Holdings-F, Inc.
a Delaware corporation
Bohn Holdings-GM, Inc.
a Delaware corporation
Bohn Holdings-S, Inc
a Delaware corporation
Chaperral Dodge, Ltd.
DBA
Dallas Dodge Chrysler Jeep
a Texas limited partnership
Kutz-N, Ltd.
DBA
Courtesy Nissan
a Texas limited partnership
GPI Atlanta-F, Inc.
DBA
World Ford Stone Mountain
a Georgia corporation
GPI Atlanta-FLM, Inc.
DBA
Snellville Lincoln Mercury
a Delaware corporation
GPI Atlanta-FLM II, Inc.
DBA
Alpharetta Lincoln Mercury
a Delaware corporation
GPI Atlanta-T, Inc.
DBA
World Toyota
World Toyota Collision & Glass Center
World Scion
a Delaware corporation
Jim Tidwell Ford, Inc.
DBA
Jim Tidwell Ford
Group 1 Atlanta
a Delaware corporation
Perimeter Ford, Inc.
DBA
Sandy Springs Ford
a Delaware corporation
Courtesy Ford, LLC
DBA
World Ford Kendall
a Delaware limited liability company
Gulf Breeze Ford, LLC
DBA
Gulf Breeze Ford
a Delaware limited liability company
Key Ford, LLC
DBA
World Ford Pensacola
World Ford Navy
a Delaware limited liability company
Koons Ford, LLC
DBA
World Ford Pembroke Pines
a Delaware limited liability company
Group 1 FL Holdings, Inc.
a Delaware corporation
NY-FV, Inc.
DBA
Hassel Volvo Glen Cove
Hassel Auto Group
a Delaware corporation
NY-FVII, Inc.
DBA
Hassel Volvo Huntington
Hassel Auto Group
a Delaware corporation
NY-SB, Inc.
DBA
Hassel BMW
Hassel MINI
Hassel Auto Group
a Delaware corporation
Bob Howard Automotive-East, Inc.
DBA
South Pointe Chevrolet
an Oklahoma corporation
Bob Howard Chevrolet, Inc.
DBA
Bob Howard Subaru
Bob Howard Chevrolet-Geo
Howard Chevrolet
an Oklahoma corporation
Bob Howard Dodge, Inc.
an Oklahoma corporation
Bob Howard Motors, Inc.
DBA
Bob Howard Toyota
Bob Howard Scion
an Oklahoma corporation
Bob Howard Nissan, Inc.
an Oklahoma corporation
Howard Pontiac-GMC, Inc.
DBA
Bob Howard Automall
an Oklahoma corporation
Howard-DC, Inc.
DBA
Bob Howard Jeep Eagle
a Delaware corporation
Howard-DCII, Inc.
DBA
Crown Auto World
Crown Jeep
Bob Howard Crown Jeep
Bob Howard Crown Chrysler Jeep
a Delaware corporation
Howard-FLM, Inc.
DBA
Bob Howard Lincoln Mercury of Edmond
a Delaware corporation
Howard-FLMII, Inc.
DBA
Bob Howard Downtown Lincoln Mercury
a Delaware corporation
Howard Ford, Inc.
DBA
Bob Howard Lincoln Mercury
Bob Howard Downtown Lincoln-Mercury
Bob Howard Downtown Ford
a Delaware corporation
Howard-GM, Inc.
DBA
Bob Howard Pontiac
Bob Howard GMC Truck
a Delaware corporation
Howard-GM II, Inc.
DBA
John Smicklas Chevrolet
a Delaware corporation
Howard-GMIII, Inc.
DBA
Crown Buick
Bob Howard Crown Buick
a Delaware corporation
Howard-H, Inc.
DBA
Bob Howard Honda
a Delaware corporation
Howard-HA, Inc.
DBA
Bob Howard Acura
a Delaware corporation
Howard-SB, Inc.
DBA
Crown BMW
a Delaware corporation
Howard-SI, Inc.
DBA
Bob Howard Isuzu
a Delaware corporation
Howard-DCIII, LLC
DBA
Bob Howard Downtown Dodge
a Delaware limited liability company
Ira Automotive Group, LLC
a Delaware limited liability company
Danvers-DCII, Inc.
DBA
Ira Dodge-Medford
a Delaware corporation
Danvers-DCIII, Inc.
DBA
Ira Dodge-Lowell
Ira Chrysler Jeep Dodge
a Delaware corporation
Danvers-N, Inc.
DBA
Ira Nissan Tewksbury
a Delaware corporation
Danvers-NII, Inc.
DBA
Ira Nissan Woburn
a Delaware corporation
Danvers-S, Inc.
DBA
Ira Mazda-Isuzu
Ira Mazda
Ira Porsche
Ira Audi
a Delaware corporation
Danvers-SU, Inc.
DBA
Ira Subaru
a Delaware corporation
Danvers-T, Inc.
DBA
Ira Toyota
Ira Scion
a Delaware corporation
Danvers-TII, Inc.
DBA
Ira Toyota II
a Delaware corporation
Danvers-TIII, Inc.
DBA
Ira Toyota III
Ira Scion III
a Delaware corporation
Danvers-TL, Inc.
DBA
Ira Lexus
a Delaware corporation
Maxwell Chrysler Dodge Jeep, Ltd.
DBA
Maxwell Superstore
Maxwell Chrysler Dodge Jeep, Ltd.
Maxwell Country
a Texas limited partnership
Maxwell Ford, Ltd.
DBA
Maxwell Ford
Maxwell Ford Supercenter
a Texas limited partnership
Maxwell-G, Ltd.
DBA
Maxwell Pontiac GMC Truck
a Texas limited partnership
Maxwell-GMII, Ltd.
DBA
Freedom Chevrolet
a Texas limited partnership
Maxwell-N, Ltd.
DBA
Maxwell Nissan North
Maxwell Nissan Supercenter
a Texas limited partnership
Maxwell-NII, Ltd.
DBA
Maxwell Nissan Round Rock
Maxwell Motor City
a Texas limited partnership
Maxwell-SM, Ltd.
DBA
Maxwell Mitsubishi North
a Texas limited partnership
Prestige Chrysler Northwest, Ltd.
DBA
Maxwell Dodge
Maxwell Automotive Group
Maxwell Dodge Supercenter
a Texas limited partnership
Prestige Chrysler South, Ltd.
DBA
Maxwell Chrysler South
Maxwell South
a Texas limited partnership
McCall-H, Ltd.
DBA
A.J. Foyt Honda
Sterling McCall Honda of Kingwood
Sterling McCall Honda
a Texas limited partnership
McCall-HA, Ltd.
DBA
Sterling McCall Acura
Acura Southwest
a Texas limited partnership
McCall-N, Ltd.
DBA
Sterling McCall Nissan
a Texas limited partnership
McCall-SB, Ltd.
DBA
Advantage BMW
BMW of Clear Lake
Advantage BMW of Clear Lake
a Texas limited partnership
McCall-T, Ltd.
DBA
Sterling McCall Toyota
Sterling McCall Scion
a Texas limited partnership
McCall-TII, Ltd.
DBA
Sterling McCall Toyota-Fort Bend
Sterling McCall Scion-Fort Bend
a Texas limited partnership
McCall-TL, Ltd.
DBA
Sterling McCall Lexus
Lexus of Clear Lake
a Texas limited partnership
Amarillo Motors-C, Ltd.
DBA
Gene Messer Cadillac
Gene Messer Mitsubishi
a Texas limited partnership
Amarillo Motors-F, Ltd.
DBA
Gene Messer Ford of Amarillo
Gene Messer Ford, Lincoln Mercury and Mazda of Amarillo
Gene Messer Mazda
Gene Messer Ford Lincoln Mercury
a Texas limited partnership
Amarillo Motors-J, Ltd.
DBA
Gene Messer Jeep
Gene Messer Chrysler
Gene Messer Chrysler Jeep
a Texas limited partnership
Amarillo Motors-SM, Ltd.
DBA
Gene Messer Mitsubishi of Amarillo
a Texas limited partnership
Lubbock Motors, Ltd.
DBA
The Credit Connection
The Credit Connection of Amarillo
a Texas limited partnership
Lubbock Motors-F, Ltd.
DBA
Gene Messer Ford
The Credit Connection
Gene Messer Value Lot
Gene Messer Value Lot Wolfforth
a Texas limited partnership
Lubbock Motors-GM, Ltd.
DBA
Shamrock Chevrolet
a Texas limited partnership
Lubbock Motors-S, Ltd.
DBA
Gene Messer Mitsubishi
Gene Messer Volkswagen
a Texas limited partnership
Lubbock Motors-SH, Ltd.
DBA
Gene Messer Hyundai
Gene Messer Kia
a Texas limited partnership
Lubbock Motors-T, Ltd.
DBA
Gene Messer Toyota
Gene Messer Scion
a Texas limited partnership
Rockwall Automotive-DCD, Ltd.
DBA
Rockwall Dodge
a Texas limited partnership
Rockwall Automotive-F, Ltd.
DBA
Rockwall Ford-Mercury
a Texas limited partnership
NJ-DM, Inc.
DBA
David Michael Motor Cars of Freehold
a Delaware corporation
NJ-H, Inc.
DBA
David Michael Honda of Freehold
a Delaware corporation
NJ-SV, Inc.
DBA
David Michael Volkswagen of Freehold
a Delaware corporation
Miller Automotive Group, Inc.
a California corporation
FMM, Inc.
DBA
Miller Toyota
Miller Scion
a California corporation
Millbro, Inc.
DBA
Miller Honda of Culver City
a California corporation
Miller-DM, Inc.
DBA
Beverly Hills, Ltd.
Mercedes Benz of Beverly Hills
a Delaware corporation
Miller Family Company, Inc.
DBA
Miller Honda - Van Nuys
a California corporation
Miller Imports, Inc.
DBA
Miller Mitsubishi
a California corporation
Miller Infiniti, Inc.
a California corporation
Miller Nissan, Inc.
DBA
Miller Nissan - Van Nuys
a California corporation
Miller-NII, Inc.
DBA
Miller Nissan - Woodland Hills
a Delaware corporation
Miller-SZ, Inc.
DBA
Miller Suzuki
a Delaware corporation
GPI SAC-T, Inc.
DBA
Folsom Lake Toyota
Folsom Lake Scion
Folsom Lake Used Car Outlet
a Delaware corporation
GPI SAC-SK, Inc.
DBA
Folsom Lake Kia
a Delaware corporation
GPI SD-DC, Inc.
DBA
Rancho Chrysler Jeep Dodge
Rancho Chrysler
Rancho Jeep
Rancho Dodge
a Delaware corporation
GPI SD-Imports, Inc.
DBA
Rancho Kia
Rancho Subaru
Rancho Hyundai
Rancho Isuzu
Rancho Imports
a Delaware corporation
Mike Smith Autoplex, Inc.
DBA
Mike Smith Dodge
Mike Smith Autoplex Mercedes Benz
Mike Smith Autoplex - German Imports, Inc.
Mike Smith Motors
Mike Smith Cadillac
Mike Smith Pontiac
Mike Smith GMC Truck
Mike Smith Autoplex Buick
a Texas corporation
Mike Smith Autoplaza, Inc.
DBA
Mike Smith Nissan
Mike Smith Mitsubishi
Mike Smith Honda
BMW of Beaumont
Mike Smith BMW
a Texas corporation
Mike Smith Automotive-H, Inc.
a Delaware corporation
Mike Smith Automotive-N, Inc.
a Texas corporation
Mike Smith Autoplex Buick, Inc.
a Texas corporation
Mike Smith Autoplex Dodge, Inc.
DBA
Mike Smith Dodge
a Texas corporation
Mike Smith Autoplex-German Imports, Inc.
a Texas corporation
Mike Smith GM, Inc.
a Delaware corporation
Mike Smith Motors, Inc.
a Texas corporation
Mike Smith Imports, Inc.
DBA
BMW of Beaumont
Mike Smith BMW
a Texas corporation
Casa Chevrolet Inc.
DBA Casa Chevrolet at Lomas & Louisiana
a New Mexico corporation
Casa Chrysler Plymouth Jeep Inc.
DBA
Casa Chrysler Jeep on the Westside
Casa Mitsubishi
a New Mexico corporation
Sunshine Buick Pontiac GMC Truck, Inc.
DBA
Casa Buick Pontiac GMC on San Mateo
a New Mexico corporation
Luby Chevrolet Co.
a Delaware corporation
Group 1 Associates, Inc.
a Delaware corporation
Group 1 Funding, Inc.
a Delaware corporation
Group 1 Realty, Inc.
a Delaware corporation
GPI, Ltd.
a Texas limited partnership
Group 1 Automotive Reinsurance TWO, Ltd.
a Nevis Islands company
Group 1 Automotive Reinsurance, Ltd.
a Nevis Islands company
Group 1 Holdings-DC, LLC
a Delaware limited liability company
Group 1 Holdings-F, LLC
a Delaware limited liability company
Group 1 Holdings-GM, LLC
a Delaware limited liability company
Group 1 Holdings-H, LLC
a Delaware limited liability company
Group 1 Holdings N, LLC
a Delaware limited liability company
Group 1 Holdings-S, LLC
a Delaware limited liability company
Group 1 Holdings-T, LLC
a Delaware limited liability company
Group 1 LP Interests-DC, Inc.
a Delaware corporation
Group 1 LP Interests-F, Inc.
a Delaware corporation
Group 1 LP Interests-GM, Inc.
a Delaware corporation
Group 1 LP Interests-H, Inc.
a Delaware corporation
Group 1 LP Interests-N, Inc.
a Delaware corporation
Group 1 LP Interests-S, Inc.
a Delaware corporation
Group 1 LP Interests-T, Inc.
a Delaware corporation
Group 1 OK Holdings, Inc.
a Delaware corporation
SMC Investment, Inc.
a Texas corporation
Delaware Acquisition-DC, LLC
a Delaware limited liability company
Delaware Acquisition-F, LLC
a Delaware limited liability company
Delaware Acquisition-GM, LLC
a Delaware limited liability company
Delaware Acquisition-N, LLC
a Delaware limited liability company
Delaware Acquisition-T, LLC
a Delaware limited liability company
3 Subsequent Filings that Reference this Filing
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