0001127602-24-000738.txt : 20240104
0001127602-24-000738.hdr.sgml : 20240104
20240104125448
ACCESSION NUMBER: 0001127602-24-000738
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240102
FILED AS OF DATE: 20240104
DATE AS OF CHANGE: 20240104
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: STANBROOK STEVEN P
CENTRAL INDEX KEY: 0001219375
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-13461
FILM NUMBER: 24510886
MAIL ADDRESS:
STREET 1: 1525 HOWE ST
CITY: RACINE
STATE: WI
ZIP: 53403
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: GROUP 1 AUTOMOTIVE INC
CENTRAL INDEX KEY: 0001031203
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500]
ORGANIZATION NAME: 07 Trade & Services
IRS NUMBER: 760506313
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 800 GESSNER ROAD
STREET 2: SUITE 500
CITY: HOUSTON
STATE: TX
ZIP: 77024
BUSINESS PHONE: 713-647-5700
MAIL ADDRESS:
STREET 1: 800 GESSNER ROAD
STREET 2: SUITE 500
CITY: HOUSTON
STATE: TX
ZIP: 77024
4
1
form4.xml
PRIMARY DOCUMENT
X0508
4
2024-01-02
0001031203
GROUP 1 AUTOMOTIVE INC
GPI
0001219375
STANBROOK STEVEN P
800 GESSNER ROAD
SUITE 500
HOUSTON
TX
77024
1
0
Common Stock
2024-01-02
4
A
0
739
0
A
8859
D
/s/ Brandon Brunet, Attorney-in-Fact for Steven P. Stanbrook
2024-01-04
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY-2024-STANBROOK
EXHIBIT 24
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
KNOW ALL BY THESE PRESENTS, that the undersigned, Steven P.
Stanbrook (the "Reporting Person"), hereby constitutes and
appoints Gillian A. Hobson, Brandon Brunet, and Ann Cowper as
the Reporting Person's true and lawful attorneys-in-fact (each
an "Attorney-in-Fact" and, collectively, the "Attorneys-in-
Fact"), each, individually or jointly, to have full power to act
in my name, place and stead and on my behalf to do and execute
all or any of the following acts, deeds and things:
(1) prepare, execute in the Reporting Person's name and on
the Reporting Person's behalf, and submit to the United States
Securities and Exchange Commission (the "SEC") a Form ID,
including amendments thereto, and any other documents necessary
or appropriate to obtain codes, passwords, and passphrases
enabling the Reporting Person to make electronic filings with
the SEC of reports required by Section 16(a) of the Securities
Exchange Act of 1934 or any rule or regulation of the SEC;
(2) execute for and on behalf of the Reporting Person in
the Reporting Person's capacity as an officer or director of
Group 1 Automotive, Inc. (the "Company"), Forms 3, 4 and 5 in
accordance with Section 16(a) of the Securities Exchange Act of
1934, as amended (the "Exchange Act"), and the rules thereunder;
(3) do and perform any and all acts for and on behalf of
the Reporting Person which may be necessary or desirable to
complete and execute any such Form 3, 4 or 5 and timely file
such form with the SEC and any stock exchange or similar
authority; and
(4) 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, and in the best interest
of, or legally required by, the Reporting Person.
The Reporting Person 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 Reporting
Person 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 the virtue of this power of attorney and the rights and
powers herein granted. The Reporting Person acknowledges that
the foregoing attorneys-in-fact, in serving in such capacity at
the request of the Reporting Person, are not assuming, nor is
the Company assuming, any of the Reporting Person's
responsibilities to comply with Section 16 of the Exchange Act.
This Power of Attorney supersedes any power of attorney
previously executed by the Reporting Person and shall remain in
full force and effect until the Reporting Person is no longer
required to file Forms 3, 4 and 5 with respect to the Reporting
Person's holdings of, and transactions in, securities issued by
the Company, unless earlier revoked by the Reporting Person in a
signed writing delivered to the foregoing attorney-in-fact.
IN WITNESS WHEREOF, the Reporting Person has caused this
Limited Power of Attorney to be executed this 2nd day of
January, 2024.
/s/ Steven P. Stanbrook
Steven P. Stanbrook