-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, MNig8Eobs05v5MpZokhRHWVPnxN0P7+evrG6aNcXyiVYZEqXNu+yv+Xk53FoPbx7 MVWR/VSEeGvN8XUzZBaGSw== 0000896595-99-000045.txt : 19990817 0000896595-99-000045.hdr.sgml : 19990817 ACCESSION NUMBER: 0000896595-99-000045 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19990816 EFFECTIVENESS DATE: 19990816 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LITHIA MOTORS INC CENTRAL INDEX KEY: 0001023128 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500] IRS NUMBER: 930572810 STATE OF INCORPORATION: OR FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: SEC FILE NUMBER: 333-69167 FILM NUMBER: 99691509 BUSINESS ADDRESS: STREET 1: 360 E JACKSON ST CITY: MEDFORD STATE: OR ZIP: 97501 BUSINESS PHONE: 5417766899 MAIL ADDRESS: STREET 1: LITHIA MOTORS INC STREET 2: 360 E JACKSON CITY: MEDFORD STATE: OR ZIP: 97501 S-8 POS 1 LITHIA S-8 POST EFFECTIVE AMENDMENT NO. 1 Filed with the Securities and Exchange Commission on August 16, 1999 Securities Act Registration No. 333-69167 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 Post Effective Amendment No. 1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 LITHIA MOTORS, INC. (Exact name of registrant as specified in its charter) Oregon 93-0572810 (State of incorporation) (I.R.S. Employer Identification No.) 360 E. Jackson St., Medford, Oregon 97501 (Address of principal executive offices) (Zip Code) LITHIA MOTORS, INC. 1998 EMPLOYEE STOCK BONUS PLAN (Full title of the plan) Sidney B. DeBoer, Chief Executive Officer 360 E. Jackson St. Medford, Oregon 97501 (541) 776-6899 (Name, address and telephone number of agent for service) Copies to: Kenneth E. Roberts, Esq. Foster Pepper & Shefelman 101 S.W. Main St., 15th Fl. Portland, Oregon 97204 1 The 1998 Employee Stock Bonus Plan of Lithia Motors, Inc. has been completed in accordance with its terms and terminated. All shares of Class A Common stock required to be issued in accordance with the Plan have been duly issued. The purpose of this Post Effective Amendment No. 1 is to remove from registration 254 shares of Class A Common Stock previously registered under this Plan that remained unsold upon termination of the Plan. SIGNATURES Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Amendment to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Medford, State of Oregon, on the 13th day of August, 1999. LITHIA MOTORS, INC. By: /s/ Brian R. Neill * -------------------------------------------- M.L. Dick Heimann President and Chief Operating Officer 2 Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons in the capacities and on the date indicated. By: /s/ Brian R. Neill * Date: August 13, 1999 ---------------------------------------- ------------------------- Sidney B. DeBoer Chief Executive Officer and Chairman of the Board of Directors By: /s/ Brian R. Neill * Date: August 13, 1999 --------------------------------------- ------------------------- M.L. Dick Heimann President, Chief Operating Officer, Director By: /s/ Brian R. Neill * Date: August 13, 1999 --------------------------------------- ------------------------- R. Bradford Gray, Director By: /s/ Brian R. Neill * Date: August 13, 1999 --------------------------------------- ------------------------- Thomas Becker, Director By: /s/ Brian R. Neill * Date: August 13, 1999 --------------------------------------- ------------------------- William Young, Director By: Date: August 13, 1999 --------------------------------------- ------------------------- W. Douglas Moreland, Director By: /s/ Brian R. Neill Date: August 13, 1999 --------------------------------------- ------------------------- Brian R. Neill Senior Vice President, Chief Financial Officer (Chief Accounting and Financial Officer) *Executed by Brian R. Neill, as Attorney-in-Fact for each director and officer pursuant to a Power of Attorney contained in the original filing. -----END PRIVACY-ENHANCED MESSAGE-----