Lithia Motors, Inc. Contracts & Agreements

Form of Restricted Stock Unit Agreement (Time-Vesting) for awards beginning in 2023 (for Directors) (Filed With SEC on April 28, 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... (Filed With SEC on June 8, 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... (Filed With SEC on June 8, 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... (Filed With SEC on April 28, 2022)

Description of the Registrants Securities under Section 12 of the Exchange Act of 1934 (Filed With SEC on February 18, 2022)

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)

Commitment Letter by The Bank of Nova Scotia (Filed With SEC on September 3, 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... (Filed With SEC on June 9, 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 (Filed With SEC on June 9, 2021)

Indenture, dated as of May 27, 2021, among Lithia Motors, Inc., the Guarantors and the Trustee (Filed With SEC on May 27, 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... (Filed With SEC on May 24, 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... (Filed With SEC on May 4, 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) (Filed With SEC on April 15, 2021)

Form of Restricted Stock Unit Agreement (2021 Performance- and Time-Vesting) (for Senior Executives) (Filed With SEC on February 19, 2021)

Form of Restricted Stock Unit Agreement (Time-Vesting) (Filed With SEC on February 19, 2021)

Lithia Motors, Inc. Short-Term Incentive Plan (Filed With SEC on December 22, 2020)

Indenture, dated as of October 9, 2020, among Lithia Motors, Inc., the Guarantors and the Trustee (Filed With SEC on October 9, 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... (Filed With SEC on October 5, 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... (Filed With SEC on July 24, 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... (Filed With SEC on July 16, 2020)

Description of the Registrants Securities under Section 12 of the Exchange Act of 1934 (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 (Time-Vesting) (Filed With SEC on February 21, 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)

Indenture, dated as of December 9, 2019, among Lithia Motors, Inc., the Guarantors and the Trustee (Filed With SEC on December 13, 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... (Filed With SEC on December 13, 2019)

Amended and Restated Lithia Motors, Inc. 2009 Employee Stock Purchase Plan (Filed With SEC on April 25, 2019)

Form of Restricted Stock Unit Agreement (2019 Performance- and Time-Vesting) (for Senior Executives) (Filed With SEC on February 25, 2019)

Form of Restricted Stock Unit Agreement (Time-Vesting) (Filed With SEC on February 25, 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... (Filed With SEC on February 25, 2019)

AMENDMENT TO TRANSITION AGREEMENT (Filed With SEC on January 25, 2019)

Class B Conversion Agreement (Filed With SEC on January 25, 2019)

First Amendment to Second Amended and Restated Loan Agreement dated August 31, 2018 (Filed With SEC on October 26, 2018)

Form of Restricted Stock Unit Agreement (2018 Performance- and Time-Vesting) (for Senior Executives) (Filed With SEC on February 23, 2018)

Sixth Amendment to Amended and Restated Loan Agreement dated July 12, 2017 (Filed With SEC on November 7, 2017)

SEVENTH AMENDMENT TO AMENDED AND RESTATED LOAN AGREEMENT (Filed With SEC on August 3, 2017)

LITHIA MOTORS, INC. RESTRICTED STOCK UNIT AGREEMENT (Time Vesting) (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. 2017 PERFORMANCE BONUS 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. RESTRICTED STOCK UNIT AGREEMENT (20[__] Time-vesting) (Filed With SEC on February 28, 2017)

LITHIA MOTORS, INC. RESTRICTED STOCK UNIT AGREEMENT (20[__] Long-term Performance-vesting) ($[____] EPS Award) (Filed With SEC on February 28, 2017)

FOURTH AMENDMENT TO AMENDED AND RESTATED LOAN AGREEMENT (Filed With SEC on July 29, 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... (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)

LITHIA MOTORS, INC. RESTRICTED STOCK UNIT AGREEMENT (2015 Long-term Performance-vesting) ($8.00 EPS Award) (Filed With SEC on February 26, 2016)

LITHIA MOTORS, INC. RESTRICTED STOCK UNIT AGREEMENT (2016 Time-vesting) (Filed With SEC on February 26, 2016)

EMPLOYMENT AND CHANGE IN CONTROL AGREEMENT (Filed With SEC on February 5, 2016)

SECOND AMENDMENT TO AMENDED AND RESTATED LOAN AGREEMENT (Filed With SEC on December 22, 2015)

TRANSITION AGREEMENT (Filed With SEC on September 17, 2015)

Director Service AGREEMENT (Filed With SEC on September 17, 2015)

FIRST AMENDMENT TO AMENDED AND RESTATED LOAN AGREEMENT (Filed With SEC on May 1, 2015)

SECOND AMENDMENT TO STOCK PURCHASE AGREEMENT (Filed With SEC on March 2, 2015)

AMENDMENT 2014-1 to the LITHIA MOTORS, INC. 2009 EMPLOYEE STOCK PURCHASE PLAN (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)

LITHIA MOTORS, INC. RESTRICTED STOCK UNIT (RSU) DEFERRAL ELECTION FORM (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)

LITHIA MOTORS, INC. RESTATED RESTRICTED STOCK UNIT AGREEMENT (Performance and Time Vesting) (Filed With SEC on March 2, 2015)

LITHIA MOTORS, INC. RESTRICTED STOCK UNIT AGREEMENT (Time Vesting) (Filed With SEC on March 2, 2015)

LITHIA MOTORS, INC. RESTRICTED STOCK UNIT AGREEMENT (2015 Performance- and Time-vesting) (Filed With SEC on March 2, 2015)

LITHIA MOTORS, INC. RESTRICTED STOCK UNIT AGREEMENT (2015 Long-term Performance-vesting) (Filed With SEC on March 2, 2015)

LITHIA MOTORS, INC. RESTRICTED STOCK UNIT AGREEMENT (2015 Time-vesting) (Filed With SEC on March 2, 2015)

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)

ANNEX B LITHIA MOTORS, INC. 2013 DISCRETIONARY SUPPORT SERVICES VARIABLE PERFORMANCE COMPENSATION PLAN (Filed With SEC on May 2, 2013)

LITHIA MOTORS, INC. RESTRICTED STOCK UNIT AGREEMENT (Performance and Time Vesting) (Filed With SEC on April 26, 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 (Time Vesting) (Filed With SEC on April 26, 2013)

NON EMPLOYEE DIRECTOR COMPENSATION PLAN 2012/2013 SERVICE YEAR (Filed With SEC on February 22, 2013)

AMENDED AND RESTATED SPLIT-DOLLAR AGREEMENT (Endorsement Method) (Filed With SEC on February 22, 2013)

AMENDED EMPLOYMENT AND CHANGE IN CONTROL AGREEMENT (Filed With SEC on February 22, 2013)

Exhibit 10.1 and incorporated herein by reference (Filed With SEC on December 24, 2012)

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. RESTRICTED STOCK UNIT AGREEMENT (Filed With SEC on March 7, 2011)

TWELFTH AMENDMENT TO LOAN AGREEMENT (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)

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)

LOAN AGREEMENT WITH FIRST THROUGH SEVENTH AMENDMENTS (Filed With SEC on October 30, 2009)

Lithia Motors, Inc. (Filed With SEC on October 9, 2009)

LITHIA MOTORS, INC. AMENDED AND RESTATED (Filed With SEC on August 5, 2009)

Exhibit 10.1 Form of Indemnity Agreements for each Named (Filed With SEC on May 29, 2009)

Exhibit 10.2 Form of Indemnity Agreement for each non (Filed With SEC on May 29, 2009)

10.1 Sixth Amendment to Loan Agreement (Filed With SEC on April 8, 2009)

NON EMPLOYEE DIRECTOR COMPENSATION PLAN 2008/2009 SERVICE YEAR (Filed With SEC on March 16, 2009)

FIFTH AMENDMENT TO LOAN AGREEMENT (Filed With SEC on March 16, 2009)

TERMS OF AMENDED EMPLOYMENT AND CHANGE IN CONTROL AGREEMENT (Filed With SEC on March 16, 2009)

FOURTH AMENDMENT TO LOAN AGREEMENT (Filed With SEC on August 18, 2008)

SUMMARY 2007 DISCRETIONARY SUPPORT SERVICES BONUS PROGRAM (Filed With SEC on April 11, 2008)

2007 Director Compensation (Filed With SEC on April 11, 2008)

LOAN AGREEMENT among LITHIA MOTORS, INC., THE LENDERS PARTY HERETO FROM TIME TO TIME, (Filed With SEC on April 11, 2008)

SPLIT-DOLLAR AGREEMENT (Filed With SEC on April 11, 2008)

SPLIT-DOLLAR INSURANCE AGREEMENT (Endorsement Method) (Filed With SEC on April 11, 2008)

LITHIAMOTORS, INC. AMENDEDAND RESTATED 2003STOCK INCENTIVE PLAN (Filed With SEC on March 8, 2006)

LITHIA MOTORS, INC. RESTRICTED STOCK AGREEMENT (Filed With SEC on March 8, 2006)

SUMMARY 2006DISCRETIONARY SUPPORT SERVICES BONUS PROGRAM (Filed With SEC on March 8, 2006)

DAIMLERCHRYSLER (Filed With SEC on March 8, 2006)

LITHIAMOTORS, INC. OUTSIDEDIRECTOR NONQUALIFIED DEFERRED COMPENSATION AGREEMENT (Filed With SEC on March 8, 2006)

FIFTH AMENDMENTTO AMENDEDAND RESTATED LOAN AGREEMENT ANDAMENDMENT TO PROMISSORY NOTES (Filed With SEC on August 9, 2005)

SUMMARY 2005 DISCRETIONARY EXECUTIVE BONUS PROGRAM (Filed With SEC on March 15, 2005)

FOURTHAMENDMENT (Filed With SEC on March 15, 2005)

FOURTHAMENDMENT TO AMENDED AND RESTATED LOAN AGREEMENT (Filed With SEC on March 15, 2005)

THIRD AMENDMENT (Filed With SEC on August 6, 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 (Filed With SEC on May 10, 2004)

SECOND AMENDMENT (Filed With SEC on May 10, 2004)

MODIFICATION NO. 2 TOAMENDED AND RESTATED REVOLVING LOAN AND SECURITY AGREEMENT ANDNOTES SECURED BY DEED OF TRUST (Filed With SEC on May 10, 2004)

MODIFICATION NO. 3 TOAMENDED AND RESTATED REVOLVING LOAN AND SECURITY AGREEMENT ANDNOTES SECURED BY DEED OF TRUST (Filed With SEC on May 10, 2004)

Legal Proceedings (Filed With SEC on March 15, 2004)

PART I - FINANCIAL INFORMATION (Filed With SEC on August 14, 2003)

PART I - FINANCIAL INFORMATION (Filed With SEC on May 15, 2003)

Legal Proceedings (Filed With SEC on March 31, 2003)

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Lithia Motors, Inc. Contracts & Agreements