0001415889-17-000237.txt : 20170209 0001415889-17-000237.hdr.sgml : 20170209 20170209171118 ACCESSION NUMBER: 0001415889-17-000237 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170207 FILED AS OF DATE: 20170209 DATE AS OF CHANGE: 20170209 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CREDIT ACCEPTANCE CORP CENTRAL INDEX KEY: 0000885550 STANDARD INDUSTRIAL CLASSIFICATION: PERSONAL CREDIT INSTITUTIONS [6141] IRS NUMBER: 381999511 STATE OF INCORPORATION: MI FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 25505 WEST TWELVE MILE ROAD CITY: SOUTHFIELD STATE: MI ZIP: 48034-8334 BUSINESS PHONE: 2483532700 MAIL ADDRESS: STREET 1: 25505 WEST TWELVE MILE ROAD CITY: SOUTHFIELD STATE: MI ZIP: 48034-8334 FORMER COMPANY: FORMER CONFORMED NAME: CREDIT ACCEPTANCE CORPORATION DATE OF NAME CHANGE: 19930328 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FOSS DONALD A CENTRAL INDEX KEY: 0000901185 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20202 FILM NUMBER: 17588459 MAIL ADDRESS: STREET 1: 25505 WEST TWELVE MILE ROAD STREET 2: SUITE 4125 CITY: SOUTHFIELD STATE: MI ZIP: 48034 4 1 form4-02092017_020208.xml X0306 4 2017-02-07 0000885550 CREDIT ACCEPTANCE CORP CACC 0000901185 FOSS DONALD A 25505 WEST TWELVE MILE ROAD SUITE 4125 SOUTHFIELD MI 48034 false false true false Common Stock 2017-02-07 4 S 0 660000 194 D 3254492 D /s/ Bradley J. Wyatt, Attorney-in-Fact 2017-02-09 EX-24 2 ex24-02092017_020208.htm POWER OF ATTORNEY FOR

LIMITED POWER OF

ATTORNEY FOR

SECTION 16

REPORTING OBLIGATIONS


Know all by these presents, that

the undersigned hereby makes, constitutes

and appoints Michael T. Raymond,

Bradley J. Wyatt, and Zane S. Hatahet

as the undersigned's true and lawful

attorney-in-fact, singing singly, with full power

and authority as hereinafter described

on behalf of and in the name, place

and stead of the undersigned to:

(1) prepare, execute, acknowledge,

deliver and file Forms 3, 4, and 5

(including any amendments thereto)

with respect to the securities of Credit Acceptance

Corporation, a Michigan corporation

(the "Company"), with the United States

Securities and Exchange Commission,

any national securities exchanges and

the Company, as considered necessary

or advisable under Section 16(a) of

the Securities Exchange Act of 1934 and

the rules and regulations promulgated

thereunder, as amended from time to

time (the "Exchange Act");

(2) seek or obtain, as the undersigned's

representative and on the undersigned's

behalf, information on transactions in the

Company's securities from any third

party, including brokers, employee benefit

plan administrators and trustees, and the

undersigned hereby authorizes any such

person to release any such information to

such attorney-in-fact and approves and

ratifies any such release of information; and

(3) perform any and all other acts which

in the discretion of such attorney-in-fact

are necessary or desirable for and on behalf

of the undersigned in connection with the

foregoing.


The undersigned acknowledges that:

(1) this Power of Attorney authorizes,

but does not require, such attorney-in-fact

to act in their discretion on information

provided to such attorney-in-fact without

independent verification of such information;

(2) any documents prepared and/or

executed by such attorney-in-fact on

behalf of the undersigned pursuant to

this Power of Attorney will be in such

form and will contain such information

and disclosure as such attorney-in-fact,

in his or her discretion, deems necessary or

desirable;

(3) neither the Company

nor such attorney-in-fact

assumes (i) any liability for the undersigned's

responsibility to comply with the

requirement of the Exchange Act,

(ii) any liability of the undersigned for any

failure to comply with such requirements,

or (iii) any obligation or liability of the

undersigned for profit disgorgement under

Section 16(b) of the Exchange Act; and

(4) this Power of Attorney does not relieve

the undersigned from responsibility for

compliance with the undersigned's

obligations under the Exchange Act,

including without limitation the reporting

requirements under Section 16 of the Exchange Act.

The undersigned hereby gives and grants

the foregoing attorney-in-fact full power and

authority to do and perform all and every

act and thing whatsoever requisite, necessary

or appropriate to be done in and about the

foregoing matters as fully to all intents and

purposes as the undersigned might or could do

if present, hereby ratifying all that such

attorney-in-fact of, for and on behalf of the

undersigned, shall lawfully do or cause to be

done by virtue of this Limited Power of Attorney.

This Power of Attorney shall remain in full force

and effect until revoked by the undersigned in a

signed writing delivered to such attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has

caused this Power of Attorney to be executed

as of this 20th day of January, 2017.



By: /s/

Donald A. Foss

Print Name: Donald A. Foss


STATE OF MICHIGAN

COUNTY OF OAKLAND


On this 20th day of January, 2017,

Donald A. Foss personally appeared

before me, and acknowledged that he

executed the foregoing instrument for

the purposes therein contained.


IN WITNESS WHEREOF, I have

hereunto set my hand and official seal.

/s/ Wendy Mack

Notary Public


Wendy Mack

Notary Public – Michigan

Macomb County

My Commission Expires Jul 2, 2021

Acting in the County of Oakland