-----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, ILKpqlPkYmwyhzmvRxlCSHLitmHgzHJW3RAyl2r5CZ6wCFQpm/zVNKqkRTP7L6hT 3Ym4ht04AWNWzm7sDq9S5Q== 0000350698-07-000014.txt : 20070509 0000350698-07-000014.hdr.sgml : 20070509 20070509174707 ACCESSION NUMBER: 0000350698-07-000014 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070509 FILED AS OF DATE: 20070509 DATE AS OF CHANGE: 20070509 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: Goodman Kim C CENTRAL INDEX KEY: 0001390001 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13107 FILM NUMBER: 07833872 BUSINESS ADDRESS: BUSINESS PHONE: 954-769-6000 MAIL ADDRESS: STREET 1: 110 SE 6TH STREET, 29TH FLOOR CITY: FORT LAUDERDALE STATE: FL ZIP: 33301 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2007-05-09 0 0000350698 AUTONATION INC /FL AN 0001390001 Goodman Kim C 110 SE 6TH STREET, 29TH FLOOR FORT LAUDERDALE FL 33301 1 0 0 0 Stock Option (right to buy) 20.78 2007-05-09 4 A 0 70000 A 2007-05-09 2017-05-09 Common Stock 70000 70000 D The stock option has been granted pursuant to the AutoNation, Inc. 2007 Non-Employee Director Stock Option Plan and has a term of ten years, expiring on May 9, 2017. N/A Jonathan P. Ferrando, Attorney-in-Fact 2007-05-09 EX-24 2 goodmanpoa.txt February 5, 2007 Securities and Exchange Commission 450 Fifth Street, N.W. Washington, DC 20549 Ladies and Gentlemen: This Statement confirms that the undersigned, Kim C. Goodman, 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 transactions 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's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. Very truly yours, /s/ Kim C. Goodman ------------------------- Kim C. Goodman Director cc: New York Stock Exchange -----END PRIVACY-ENHANCED MESSAGE-----