0001209191-21-011630.txt : 20210218
0001209191-21-011630.hdr.sgml : 20210218
20210218083724
ACCESSION NUMBER: 0001209191-21-011630
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210216
FILED AS OF DATE: 20210218
DATE AS OF CHANGE: 20210218
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: KURNICK ROBERT H JR
CENTRAL INDEX KEY: 0001226255
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-12297
FILM NUMBER: 21647760
MAIL ADDRESS:
STREET 1: 2555 TELEGRAPH ROAD
CITY: BLOOMFIELD HILLS
STATE: MI
ZIP: 48302-0954
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: PENSKE AUTOMOTIVE GROUP, INC.
CENTRAL INDEX KEY: 0001019849
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500]
IRS NUMBER: 223086739
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 2555 TELEGRAPH RD
CITY: BLOOMFIELD HILLS
STATE: MI
ZIP: 48302-0954
BUSINESS PHONE: 248-648-2500
MAIL ADDRESS:
STREET 1: 2555 TELEGRAPH RD
CITY: BLOOMFIELD HILLS
STATE: MI
ZIP: 48302-0954
FORMER COMPANY:
FORMER CONFORMED NAME: UNITED AUTO GROUP INC
DATE OF NAME CHANGE: 19960726
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2021-02-16
0
0001019849
PENSKE AUTOMOTIVE GROUP, INC.
PAG
0001226255
KURNICK ROBERT H JR
2555 TELEGRAPH ROAD
BLOOMFIELD HILLS
MI
48302
1
1
0
0
President
Common Stock (Restricted Shares)
2021-02-16
4
A
0
28668
A
120539
D
Fifteen percent of the shares vest on June 1, 2022, fifteen percent of the shares vest on June 1, 2023, twenty percent of the shares vest on June 1, 2024 and fifty percent of the shares vest on June 1, 2025.
Price is not relevant to this transaction.
/s/ Shane M. Spradlin, by Power of Attorney
2021-02-18
EX-24.4_964052
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Know all by these present, that the undersigned hereby constitutes and appoints
each of Shane M. Spradlin and Maggie Feher, signing singly, the undersigned's
true and lawful attorney-in-fact to:
1. Execute for and on behalf of the undersigned in the undersigned's capacity as
an officer and/or director of Penske Automotive Group, Inc. (the "Company"),
Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange
Act of 1934 and the rules thereunder;
2. Do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4, or 5
and timely file such forms with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and
3. Take any other action of any type whatsoever in connection with the foregoing
which, in the opinion of such attorney-in-fact, may be of benefit to, in the
best interest of, or legally required by, the undersigned, it being understood
that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the earlier
of (i) December 31, 2025, (ii) the undersigned is no longer required to file
Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions
in securities issued by the Company or (iii) until revoked by the undersigned in
a signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 12th day of November, 2020.
/s/ Robert H. Kurnick, Jr.
Robert H. Kurnick, Jr.