-----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, MIfYGFfuIDt4FsFML0DwC2eLWItKQkp9woCCgDYF9ViPEGYGiJ4hvlWj9OFpdIEF 4Ln9DpyxB9hPm299jKBMNA== 0000350698-05-000003.txt : 20050105 0000350698-05-000003.hdr.sgml : 20050105 20050105173429 ACCESSION NUMBER: 0000350698-05-000003 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050103 FILED AS OF DATE: 20050105 DATE AS OF CHANGE: 20050105 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AUTONATION INC /FL CENTRAL INDEX KEY: 0000350698 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500] IRS NUMBER: 731105145 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 110 SE 6TH ST CITY: FT LAUDERDALE STATE: FL ZIP: 33301 BUSINESS PHONE: 9547696000 MAIL ADDRESS: STREET 1: 110 SE 6TH ST CITY: FT LAUDERDALE STATE: FL ZIP: 33301 FORMER COMPANY: FORMER CONFORMED NAME: REPUBLIC INDUSTRIES INC DATE OF NAME CHANGE: 19951215 FORMER COMPANY: FORMER CONFORMED NAME: REPUBLIC WASTE INDUSTRIES INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: REPUBLIC RESOURCES CORP DATE OF NAME CHANGE: 19900226 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BRYAN J P CENTRAL INDEX KEY: 0001015718 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13107 FILM NUMBER: 05513798 BUSINESS ADDRESS: STREET 1: 1221 LAMAR #1600 CITY: HOUSTON STATE: TX ZIP: 77010 BUSINESS PHONE: 9547697000 MAIL ADDRESS: STREET 1: 110 SE 6TH STREET STREET 2: 29TH FLOOR CITY: FORT LAUDERDALE STATE: FL ZIP: 33301 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2005-01-03 0 0000350698 AUTONATION INC /FL AN 0001015718 BRYAN J P 110 SE 6TH STREET 29TH FLOOR FORT LAUDERDALE FL 33301 1 0 0 0 Stock Option (right to buy) 19.21 2005-01-03 4 A 0 20000 A 2005-01-03 2015-01-03 Common Stock 20000 20000 D The stock options have been granted pursuant to the AutoNation, Inc. 1995 Amended and Restated Non-Employee Director Stock Option Plan and have a term of ten years, expiring on January 3, 2015. N/A Jonathan P. Ferrando, as attorney-in-fact for the Reporting Person 2005-01-04 EX-24 2 poabryan.htm POWER OF ATTORNEY POA - Bryan



March 1, 2000






Securities and Exchange Commission

450 Fifth Street, N.W.

Washington, DC 20549



Ladies and Gentlemen:


This Statement confirms that the undersigned, J.P. Bryan, has authorized and designated Michael E. Maroone and Jonathan P. Ferrando, acting singly, to execute and file on the undersigned’s behalf all Forms 4 and 5 (including any amendments thereto) that the undersigned may be required to file with the U.S. Securities and Exchange Commission as a result of the undersigned’s ownership of or transactions in securities of AutoNation, Inc. The authority of Michael E. Maroone and Jonathan P. Ferrando under this Statement shall continue until the undersigned is no longer required to file Forms 4 and 5 with regard to the undersigned’s ownership of or transaction in securities of AutoNation, Inc., unless earlier revoked in writing. The undersigned acknowledges that Michael E. Maroone and Jonathan P. Ferrando are not assuming any of the undersigned 46;s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.




Very truly yours,


/s/ J.P. Bryan


J.P. Bryan

Director





cc:

New York Stock Exchange


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