Lithia Motors, Inc. Human Resources Contracts & Agreements
40 Contracts & Agreements
- Bonus & Incentive Agreements (26 contracts)
- Change of Control Agreements (3)
- Compensation Agreements (8)
- Employment Agreements (1)
- Transition Agreements (2)
- Form of Restricted Stock Unit Agreement (Performance- and Time-Vesting) (for Senior Executives) for awards beginning in 2022 (Filed With SEC on February 18, 2022)
- Form of Restricted Stock Unit Agreement (2021 Performance- and Time-Vesting) (for Senior Executives) (Filed With SEC on October 27, 2021)
- Form of Restricted Stock Unit Agreement (2021 Performance- and Time-Vesting) (for Senior Executives) (Filed With SEC on February 19, 2021)
- Lithia Motors, Inc. Short-Term Incentive Plan (Filed With SEC on December 22, 2020)
- Amendment to Executive Management Non-Qualified Deferred Compensation and Long-Term Incentive Plan (Executive Management Non-Qualified Deferred Compensation and Supplemental... (Filed With SEC on February 21, 2020)
- Form of Restricted Stock Unit Agreement (2020 Performance- and Time-Vesting) (for Senior Executives) (Filed With SEC on February 21, 2020)
- Form of Restricted Stock Unit Agreement (2019 Performance- and Time-Vesting) (for Senior Executives) (Filed With SEC on February 25, 2019)
- AMENDMENT TO TRANSITION AGREEMENT (Filed With SEC on January 25, 2019)
- Form of Restricted Stock Unit Agreement (2018 Performance- and Time-Vesting) (for Senior Executives) (Filed With SEC on February 23, 2018)
- LITHIA MOTORS, INC. 2017 PERFORMANCE BONUS PLAN (Filed With SEC on April 28, 2017)
- LITHIA MOTORS, INC. 2013 AMENDED AND RESTATED STOCK INCENTIVE PLAN Article I PURPOSE OF THE PLAN (Filed With SEC on April 28, 2017)
- LITHIA MOTORS, INC. RESTRICTED STOCK UNIT AGREEMENT (2017 Performance- and Time-vesting) (Filed With SEC on February 28, 2017)
- Lithia Motors, Inc. Executive Management Non-Qualified Deferred Compensation and Long-Term Incentive Plan Prepared by: 601 SW Second Avenue, Suite 2100 Portland, OR 97204... (Filed With SEC on April 29, 2016)
- LITHIA MOTORS, INC. RESTRICTED STOCK UNIT AGREEMENT (2016 Performance- and Time-vesting) (Filed With SEC on February 26, 2016)
- EMPLOYMENT AND CHANGE IN CONTROL AGREEMENT (Filed With SEC on February 5, 2016)
- TRANSITION AGREEMENT (Filed With SEC on September 17, 2015)
- LITHIA MOTORS, INC. RESTRICTED STOCK UNIT AGREEMENT (2015 Performance- and Time-vesting) (Filed With SEC on March 2, 2015)
- LITHIA MOTORS, INC. RESTATED RESTRICTED STOCK UNIT AGREEMENT (Performance and Time Vesting) (Filed With SEC on March 2, 2015)
- LITHIA MOTORS, INC. RESTATED RESTRICTED STOCK UNIT AGREEMENT (Long Term Performance Vesting) (Filed With SEC on March 2, 2015)
- AMENDMENT TO LITHIA MOTORS, INC. RSU DEFERRAL PLAN (a Sub-plan of the Lithia Motors, Inc. 2013 Amended and Restated Stock Incentive Plan) (Filed With SEC on March 2, 2015)
- ANNEX B LITHIA MOTORS, INC. 2013 DISCRETIONARY SUPPORT SERVICES VARIABLE PERFORMANCE COMPENSATION PLAN (Filed With SEC on May 2, 2013)
- ANNEX A LITHIA MOTORS, INC. 2013 AMENDED AND RESTATED STOCK INCENTIVE PLAN ARTICLE I PURPOSE OF THE PLAN (Filed With SEC on May 2, 2013)
- LITHIA MOTORS, INC. RESTRICTED STOCK UNIT AGREEMENT (Long Term Performance Vesting) (Filed With SEC on April 26, 2013)
- LITHIA MOTORS, INC. RESTRICTED STOCK UNIT AGREEMENT (Performance and Time Vesting) (Filed With SEC on April 26, 2013)
- AMENDED EMPLOYMENT AND CHANGE IN CONTROL AGREEMENT (Filed With SEC on February 22, 2013)
- NON EMPLOYEE DIRECTOR COMPENSATION PLAN 2012/2013 SERVICE YEAR (Filed With SEC on February 22, 2013)
- TERMS OF EMPLOYMENT AGREEMENT (Filed With SEC on April 27, 2012)
- NON EMPLOYEE DIRECTOR COMPENSATION PLAN 2011/2012 SERVICE YEAR (Filed With SEC on February 24, 2012)
- LITHIA MOTORS, INC. AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN ARTICLE I PURPOSE OF THE PLAN (Filed With SEC on April 29, 2011)
- LITHIA MOTORS, INC. EXECUTIVE MANAGEMENT NON-QUALIFIED DEFERRED COMPENSATION AND LONG-TERMINCENTIVE PLAN NOTICE OF DISCRETIONARY CONTRIBUTION AWARD (Filed With SEC on March 7, 2011)
- LITHIA MOTORS, INC. EXECUTIVE MANAGEMENT NON-QUALIFIED DEFERRED COMPENSATION AND LONG-TERMINCENTIVE PLAN NOTICE OF DISCRETIONARY CONTRIBUTION AWARD (Filed With SEC on March 7, 2011)
- LITHIA MOTORS, INC. EXECUTIVE MANAGEMENT NON-QUALIFIED DEFERRED COMPENSATION AND LONG-TERMINCENTIVE PLAN Prepared by: 601 SW Second Avenue, Suite 2100 Portland, OR 97204... (Filed With SEC on March 7, 2011)
- TERMS OF AMENDED EMPLOYMENT AND CHANGE IN CONTROL AGREEMENT (Filed With SEC on March 16, 2009)
- NON EMPLOYEE DIRECTOR COMPENSATION PLAN 2008/2009 SERVICE YEAR (Filed With SEC on March 16, 2009)
- 2007 Director Compensation (Filed With SEC on April 11, 2008)
- SUMMARY 2007 DISCRETIONARY SUPPORT SERVICES BONUS PROGRAM (Filed With SEC on April 11, 2008)
- LITHIAMOTORS, INC. OUTSIDEDIRECTOR NONQUALIFIED DEFERRED COMPENSATION AGREEMENT (Filed With SEC on March 8, 2006)
- SUMMARY 2006DISCRETIONARY SUPPORT SERVICES BONUS PROGRAM (Filed With SEC on March 8, 2006)
- LITHIAMOTORS, INC. AMENDEDAND RESTATED 2003STOCK INCENTIVE PLAN (Filed With SEC on March 8, 2006)
- SUMMARY 2005 DISCRETIONARY EXECUTIVE BONUS PROGRAM (Filed With SEC on March 15, 2005)
