Lithia Motors, Inc. Contracts & Agreements

129 Contracts & Agreements
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Filed
Description of the Registrant's Securities under Section 12 of the Exchange Act of 1934
Lithia Motors, Inc.
Specialty Retail
2025
Form of Restricted Stock Unit Agreement (Performance-Vesting) for awards beginning in 2025
Stock Agreements
Lithia Motors, Inc.
Specialty Retail
2025
Form of Restricted Stock Unit Agreement (Time-Vesting) for awards beginning in 2025
Lithia Motors, Inc.
Specialty Retail
2025
Form of Outside Director Nonqualified Deferred Compensation Agreement
Lithia Motors, Inc.
Specialty Retail
2025
Supplement to the Lithia Motors, Inc. Executive Management Non-Qualified Deferred Compensation and Long-Term Incentive Plan
Lithia Motors, Inc.
Specialty Retail
2025
Form of Executive Management Non-Qualified Deferred Compensation and Supplemental Executive Retirement Plan - Notice of Discretionary Contribution Award
Lithia Motors, Inc.
Specialty Retail
2025
Form of Restricted Stock Unit Agreement (Time-Vesting) for awards beginning in 2023 (for Directors)
Stock Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2023
Second Amendment to Fourth Amended and Restated Loan Agreement, dated June 2, 2022, among Lithia Motors, Inc., the subsidiaries of Lithia Motors, Inc. listed on the signature...
Loan Agreements
Lithia Motors, Inc.
Specialty Retail
2022
Credit Agreement, dated June 3, 2022, among Lithia Master LP Company, LP, the subsidiaries of Lithia Motors, Inc. listed on the signature pages of the agreement or that thereafter...
Credit Agreements
Lithia Motors, Inc.
Specialty Retail
2022
Amendment No. 1 to Credit Agreement, dated February 8, 2022, among Lithia Motors, Inc., the subsidiaries of Lithia Motors Inc. party thereto from time to time, the lenders party...
Credit Agreements
Lithia Motors, Inc.
Specialty Retail
2022
Description of the Registrants Securities under Section 12 of the Exchange Act of 1934
Lithia Motors, Inc.
Specialty Retail
2022
Form of Restricted Stock Unit Agreement (Performance- and Time-Vesting) (for Senior Executives) for awards beginning in 2022
Bonus & Incentive Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2022
Form of Restricted Stock Unit Agreement (2021 Performance- and Time-Vesting) (for Senior Executives)
Bonus & Incentive Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2021
Commitment Letter by The Bank of Nova Scotia
Lithia Motors, Inc.
Specialty Retail
2021
Amended and Restated Loan Agreement, dated December 31, 2020, among SCFC Business Services LLC, Driveway Finance Corporation, the lenders party thereto from time to time, and...
Loan Agreements
Lithia Motors, Inc.
Specialty Retail
2021
Amendment No. 1 to Amended and Restated Loan Agreement, dated June 4, 2021, among SCFC Business Services LLC, Chariot Funding LLC and JPMorgan Chase Bank, N.A
Loan Agreements
Lithia Motors, Inc.
Specialty Retail
2021
Indenture, dated as of May 27, 2021, among Lithia Motors, Inc., the Guarantors and the Trustee
Indenture Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2021
Underwriting Agreement, dated May 19, 2021, among Lithia Motors, Inc. and J.P. Morgan Securities LLC and Goldman Sachs & Co. LLC, as representatives of the several Underwriters...
Underwriting Agreements
Lithia Motors, Inc.
Specialty Retail
NY
2021
Fourth Amended and Restated Loan Agreement, dated April 29, 2021, among Lithia Motors, Inc., the subsidiaries of Lithia Motors, Inc. listed on the signature pages of the agreement...
Loan Agreements
Lithia Motors, Inc.
Specialty Retail
2021
Credit Agreement dated April 12, 2021, among Lithia Motors, Inc., Lithia Real Estate, Inc., and Ally Bank (Ally Capital in Hawaii, Mississippi, Montana and New Jersey)
Credit Agreements
Lithia Motors, Inc.
Specialty Retail
2021
Form of Restricted Stock Unit Agreement (2021 Performance- and Time-Vesting) (for Senior Executives)
Bonus & Incentive Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2021
Form of Restricted Stock Unit Agreement (Time-Vesting)
Stock Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2021
Lithia Motors, Inc. Short-Term Incentive Plan
Bonus & Incentive Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2020
Indenture, dated as of October 9, 2020, among Lithia Motors, Inc., the Guarantors and the Trustee
Indenture Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2020
Underwriting Agreement, dated September 30, 2020, among Lithia Motors, Inc. and Goldman Sachs & Co. LLC and J.P. Morgan Securities LLC, as representatives of the several...
Underwriting Agreements
Lithia Motors, Inc.
Specialty Retail
NY
2020
ATM Equity OfferingSM Sales Agreement, dated July 24, 2020, among Lithia Motors, Inc., BofA Securities, Inc. and Jefferies LLC, as Sales Agents, and Bank of America, N.A. and...
Sales Agreements
Lithia Motors, Inc.
Specialty Retail
NY
2020
Credit Agreement dated July 14, 2020, among Lithia Motors, Inc., the subsidiaries of Lithia Motors Inc. party thereto from time to time, the lenders party thereto from time to...
Credit Agreements
Lithia Motors, Inc.
Specialty Retail
DE
2020
Description of the Registrants Securities under Section 12 of the Exchange Act of 1934
Lithia Motors, Inc.
Specialty Retail
2020
Form of Restricted Stock Unit Agreement (2020 Performance- and Time-Vesting) (for Senior Executives)
Bonus & Incentive Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2020
Form of Restricted Stock Unit Agreement (Time-Vesting)
Stock Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2020
Amendment to Executive Management Non-Qualified Deferred Compensation and Long-Term Incentive Plan (Executive Management Non-Qualified Deferred Compensation and Supplemental...
Bonus & Incentive Agreements
Lithia Motors, Inc.
Specialty Retail
2020
Indenture, dated as of December 9, 2019, among Lithia Motors, Inc., the Guarantors and the Trustee
Indenture Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2019
Third Amended and Restated Loan Agreement, dated December 9, 2019, among Lithia Motors, Inc., the subsidiaries of Lithia Motors, Inc. listed on the signature pages of the...
Loan Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2019
Amended and Restated Lithia Motors, Inc. 2009 Employee Stock Purchase Plan
Stock Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2019
Form of Restricted Stock Unit Agreement (2019 Performance- and Time-Vesting) (for Senior Executives)
Bonus & Incentive Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2019
Form of Restricted Stock Unit Agreement (Time-Vesting)
Stock Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2019
Second Amendment to Second Amended and Restated Loan Agreement, dated October 19, 2018, among Lithia Motors, Inc., the subsidiaries of Lithia Motors, Inc. listed on the signature...
Loan Agreements
Lithia Motors, Inc.
Specialty Retail
2019
AMENDMENT TO TRANSITION AGREEMENT
Transition Agreements
Lithia Motors, Inc.
Specialty Retail
2019
Class B Conversion Agreement
Lithia Motors, Inc.
Specialty Retail
OR
2019
First Amendment to Second Amended and Restated Loan Agreement dated August 31, 2018
Loan Agreements
Lithia Motors, Inc.
Specialty Retail
2018
Form of Restricted Stock Unit Agreement (2018 Performance- and Time-Vesting) (for Senior Executives)
Bonus & Incentive Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2018
Sixth Amendment to Amended and Restated Loan Agreement dated July 12, 2017
Loan Agreements
Lithia Motors, Inc.
Specialty Retail
2017
SEVENTH AMENDMENT TO AMENDED AND RESTATED LOAN AGREEMENT
Loan Agreements
Lithia Motors, Inc.
Specialty Retail
2017
LITHIA MOTORS, INC. RESTRICTED STOCK UNIT AGREEMENT (Time Vesting)
Stock Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2017
LITHIA MOTORS, INC. 2013 AMENDED AND RESTATED STOCK INCENTIVE PLAN Article I PURPOSE OF THE PLAN
Bonus & Incentive Agreements
Lithia Motors, Inc.
Specialty Retail
2017
LITHIA MOTORS, INC. 2017 PERFORMANCE BONUS PLAN
Bonus & Incentive Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2017
LITHIA MOTORS, INC. RESTRICTED STOCK UNIT AGREEMENT (2017 Performance- and Time-vesting)
Bonus & Incentive Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2017
LITHIA MOTORS, INC. RESTRICTED STOCK UNIT AGREEMENT (20[__] Time-vesting)
Stock Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2017
LITHIA MOTORS, INC. RESTRICTED STOCK UNIT AGREEMENT (20[__] Long-term Performance-vesting) ($[____] EPS Award)
Stock Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2017
FOURTH AMENDMENT TO AMENDED AND RESTATED LOAN AGREEMENT
Loan Agreements
Lithia Motors, Inc.
Specialty Retail
2016
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...
Bonus & Incentive Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2016
LITHIA MOTORS, INC. RESTRICTED STOCK UNIT AGREEMENT (2016 Performance- and Time-vesting)
Bonus & Incentive Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2016
LITHIA MOTORS, INC. RESTRICTED STOCK UNIT AGREEMENT (2015 Long-term Performance-vesting) ($8.00 EPS Award)
Stock Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2016
LITHIA MOTORS, INC. RESTRICTED STOCK UNIT AGREEMENT (2016 Time-vesting)
Stock Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2016
EMPLOYMENT AND CHANGE IN CONTROL AGREEMENT
Change of Control Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2016
SECOND AMENDMENT TO AMENDED AND RESTATED LOAN AGREEMENT
Loan Agreements
Lithia Motors, Inc.
Specialty Retail
2015
TRANSITION AGREEMENT
Transition Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2015
Director Service AGREEMENT
Services Agreements
Lithia Motors, Inc.
Specialty Retail
2015
FIRST AMENDMENT TO AMENDED AND RESTATED LOAN AGREEMENT
Loan Agreements
Lithia Motors, Inc.
Specialty Retail
2015
SECOND AMENDMENT TO STOCK PURCHASE AGREEMENT
Stock Agreements
Lithia Motors, Inc.
Specialty Retail
DE
2015
AMENDMENT 2014-1 to the LITHIA MOTORS, INC. 2009 EMPLOYEE STOCK PURCHASE PLAN
Stock Agreements
Lithia Motors, Inc.
Specialty Retail
2015
AMENDMENT TO LITHIA MOTORS, INC. RSU DEFERRAL PLAN (a Sub-plan of the Lithia Motors, Inc. 2013 Amended and Restated Stock Incentive Plan)
Bonus & Incentive Agreements
Lithia Motors, Inc.
Specialty Retail
2015
LITHIA MOTORS, INC. RESTRICTED STOCK UNIT (RSU) DEFERRAL ELECTION FORM
Stock Agreements
Lithia Motors, Inc.
Specialty Retail
2015
LITHIA MOTORS, INC. RESTATED RESTRICTED STOCK UNIT AGREEMENT (Long Term Performance Vesting)
Bonus & Incentive Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2015
LITHIA MOTORS, INC. RESTATED RESTRICTED STOCK UNIT AGREEMENT (Performance and Time Vesting)
Bonus & Incentive Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2015
LITHIA MOTORS, INC. RESTRICTED STOCK UNIT AGREEMENT (Time Vesting)
Stock Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2015
LITHIA MOTORS, INC. RESTRICTED STOCK UNIT AGREEMENT (Time Vesting)
Stock Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2015
LITHIA MOTORS, INC. RESTRICTED STOCK UNIT AGREEMENT (2015 Performance- and Time-vesting)
Bonus & Incentive Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2015
LITHIA MOTORS, INC. RESTRICTED STOCK UNIT AGREEMENT (2015 Long-term Performance-vesting)
Stock Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2015
LITHIA MOTORS, INC. RESTRICTED STOCK UNIT AGREEMENT (2015 Time-vesting)
Stock Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2015
ANNEX A LITHIA MOTORS, INC. 2013 AMENDED AND RESTATED STOCK INCENTIVE PLAN ARTICLE I PURPOSE OF THE PLAN
Bonus & Incentive Agreements
Lithia Motors, Inc.
Specialty Retail
2013
ANNEX B LITHIA MOTORS, INC. 2013 DISCRETIONARY SUPPORT SERVICES VARIABLE PERFORMANCE COMPENSATION PLAN
Bonus & Incentive Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2013
LITHIA MOTORS, INC. RESTRICTED STOCK UNIT AGREEMENT (Performance and Time Vesting)
Bonus & Incentive Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2013
LITHIA MOTORS, INC. RESTRICTED STOCK UNIT AGREEMENT (Long Term Performance Vesting)
Bonus & Incentive Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2013
LITHIA MOTORS, INC. RESTRICTED STOCK UNIT AGREEMENT (Time Vesting)
Stock Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2013
LITHIA MOTORS, INC. RESTRICTED STOCK UNIT AGREEMENT (Time Vesting)
Stock Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2013
NON EMPLOYEE DIRECTOR COMPENSATION PLAN 2012/2013 SERVICE YEAR
Compensation Agreements
Lithia Motors, Inc.
Specialty Retail
2013
AMENDED AND RESTATED SPLIT-DOLLAR AGREEMENT (Endorsement Method)
Lithia Motors, Inc.
Specialty Retail
OR
2013
AMENDED EMPLOYMENT AND CHANGE IN CONTROL AGREEMENT
Change of Control Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2013
Exhibit 10.1 and incorporated herein by reference
Lithia Motors, Inc.
Specialty Retail
2012
TERMS OF EMPLOYMENT AGREEMENT
Employment Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2012
NON EMPLOYEE DIRECTOR COMPENSATION PLAN 2011/2012 SERVICE YEAR
Compensation Agreements
Lithia Motors, Inc.
Specialty Retail
2012
LITHIA MOTORS, INC. AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN ARTICLE I PURPOSE OF THE PLAN
Bonus & Incentive Agreements
Lithia Motors, Inc.
Specialty Retail
2011
LITHIA MOTORS, INC. RESTRICTED STOCK UNIT AGREEMENT
Stock Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2011
LITHIA MOTORS, INC. RESTRICTED STOCK UNIT AGREEMENT
Stock Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2011
LITHIA MOTORS, INC. RESTRICTED STOCK UNIT AGREEMENT
Stock Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2011
TWELFTH AMENDMENT TO LOAN AGREEMENT
Loan Agreements
Lithia Motors, Inc.
Specialty Retail
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...
Compensation Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2011
LITHIA MOTORS, INC. EXECUTIVE MANAGEMENT NON-QUALIFIED DEFERRED COMPENSATION AND LONG-TERMINCENTIVE PLAN NOTICE OF DISCRETIONARY CONTRIBUTION AWARD
Compensation Agreements
Lithia Motors, Inc.
Specialty Retail
2011
LITHIA MOTORS, INC. EXECUTIVE MANAGEMENT NON-QUALIFIED DEFERRED COMPENSATION AND LONG-TERMINCENTIVE PLAN NOTICE OF DISCRETIONARY CONTRIBUTION AWARD
Compensation Agreements
Lithia Motors, Inc.
Specialty Retail
2011
LOAN AGREEMENT WITH FIRST THROUGH SEVENTH AMENDMENTS
Loan Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2009
Lithia Motors, Inc.
Lithia Motors, Inc.
Specialty Retail
NY
2009
LITHIA MOTORS, INC. AMENDED AND RESTATED
Lithia Motors, Inc.
Specialty Retail
2009
Exhibit 10.1 Form of Indemnity Agreements for each Named
Lithia Motors, Inc.
Specialty Retail
OR
2009
Exhibit 10.2 Form of Indemnity Agreement for each non
Lithia Motors, Inc.
Specialty Retail
OR
2009
10.1 Sixth Amendment to Loan Agreement
Loan Agreements
Lithia Motors, Inc.
Specialty Retail
2009
NON EMPLOYEE DIRECTOR COMPENSATION PLAN 2008/2009 SERVICE YEAR
Compensation Agreements
Lithia Motors, Inc.
Specialty Retail
2009
FIFTH AMENDMENT TO LOAN AGREEMENT
Loan Agreements
Lithia Motors, Inc.
Specialty Retail
2009
TERMS OF AMENDED EMPLOYMENT AND CHANGE IN CONTROL AGREEMENT
Change of Control Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2009
FOURTH AMENDMENT TO LOAN AGREEMENT
Loan Agreements
Lithia Motors, Inc.
Specialty Retail
2008
SUMMARY 2007 DISCRETIONARY SUPPORT SERVICES BONUS PROGRAM
Bonus & Incentive Agreements
Lithia Motors, Inc.
Specialty Retail
2008
2007 Director Compensation
Compensation Agreements
Lithia Motors, Inc.
Specialty Retail
2008
LOAN AGREEMENT among LITHIA MOTORS, INC., THE LENDERS PARTY HERETO FROM TIME TO TIME,
Loan Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2008
SPLIT-DOLLAR AGREEMENT
Lithia Motors, Inc.
Specialty Retail
OR
2008
SPLIT-DOLLAR INSURANCE AGREEMENT (Endorsement Method)
Lithia Motors, Inc.
Specialty Retail
2008
LITHIAMOTORS, INC. AMENDEDAND RESTATED 2003STOCK INCENTIVE PLAN
Bonus & Incentive Agreements
Lithia Motors, Inc.
Specialty Retail
2006
LITHIA MOTORS, INC. RESTRICTED STOCK AGREEMENT
Stock Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2006
SUMMARY 2006DISCRETIONARY SUPPORT SERVICES BONUS PROGRAM
Bonus & Incentive Agreements
Lithia Motors, Inc.
Specialty Retail
2006
DAIMLERCHRYSLER
Lithia Motors, Inc.
Specialty Retail
2006
DAIMLERCHRYSLER
Lithia Motors, Inc.
Specialty Retail
2006
LITHIAMOTORS, INC. OUTSIDEDIRECTOR NONQUALIFIED DEFERRED COMPENSATION AGREEMENT
Compensation Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2006
FIFTH AMENDMENTTO AMENDEDAND RESTATED LOAN AGREEMENT ANDAMENDMENT TO PROMISSORY NOTES
Loan Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2005
SUMMARY 2005 DISCRETIONARY EXECUTIVE BONUS PROGRAM
Bonus & Incentive Agreements
Lithia Motors, Inc.
Specialty Retail
2005
FOURTHAMENDMENT
Lithia Motors, Inc.
Specialty Retail
MI
2005
FOURTHAMENDMENT TO AMENDED AND RESTATED LOAN AGREEMENT
Loan Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2005
THIRD AMENDMENT
Lithia Motors, Inc.
Specialty Retail
MI
2004
U.S. BANK NATIONAL ASSOCIATION, as Trustee INDENTURE Dated as of May 4, 2004 2.875% ConvertibleSenior Subordinated Notes Due 2014 TABLE OF CONTENTS
Indenture Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2004
SECOND AMENDMENT
Lithia Motors, Inc.
Specialty Retail
MI
2004
MODIFICATION NO. 2 TOAMENDED AND RESTATED REVOLVING LOAN AND SECURITY AGREEMENT ANDNOTES SECURED BY DEED OF TRUST
Loan Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2004
MODIFICATION NO. 3 TOAMENDED AND RESTATED REVOLVING LOAN AND SECURITY AGREEMENT ANDNOTES SECURED BY DEED OF TRUST
Loan Agreements
Lithia Motors, Inc.
Specialty Retail
OR
2004
Legal Proceedings
Lithia Motors, Inc.
Specialty Retail
MI
2004
Legal Proceedings
Lithia Motors, Inc.
Specialty Retail
OR
2004
PART I - FINANCIAL INFORMATION
Lithia Motors, Inc.
Specialty Retail
OR
2003
PART I - FINANCIAL INFORMATION
Lithia Motors, Inc.
Specialty Retail
CA
2003
PART I - FINANCIAL INFORMATION
Lithia Motors, Inc.
Specialty Retail
2003
Legal Proceedings
Lithia Motors, Inc.
Specialty Retail
MI
2003
Legal Proceedings
Lithia Motors, Inc.
Specialty Retail
OR
2003
Legal Proceedings
Lithia Motors, Inc.
Specialty Retail
2003
Legal Proceedings
Lithia Motors, Inc.
Specialty Retail
OR
2003