Attached files

file filename
10-K - FORM 10-K - LITHIA MOTORS INCd10k.htm
EX-12 - RATIO OF EARNINGS TO COMBINED FIXED CHARGES - LITHIA MOTORS INCdex12.htm
EX-10.16 - NON EMPLOYEE DIRECTOR COMPENSATION PLAN 2009/2010 SERVICE YEAR. - LITHIA MOTORS INCdex1016.htm
EX-10.18.2 - NINTH AMENDMENT TO REVOLVING CREDIT FACILITY WITH U.S. BANK - LITHIA MOTORS INCdex10182.htm
EX-10.18.1 - EIGHTH AMENDMENT TO REVOLVING CREDIT FACILITY WITH U.S. BANK - LITHIA MOTORS INCdex10181.htm
EX-32.2 - SECTION 906 CFO CERTIFICATION - LITHIA MOTORS INCdex322.htm
EX-31.2 - SECTION 302 CFO CERTIFICATION - LITHIA MOTORS INCdex312.htm
EX-32.1 - SECTION 906 CEO CERTIFICATION - LITHIA MOTORS INCdex321.htm
EX-31.1 - SECTION 302 CEO CERTIFICATION - LITHIA MOTORS INCdex311.htm
EX-23 - CONSENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - LITHIA MOTORS INCdex23.htm

Exhibit 21

LIST OF SUBSIDIARIES

 

NAME OF ENTITY (1)

  

STATE OF
ORIGIN

  

ASSUMED BUSINESS NAME(S)

(if different than entity name)

Lithia of Anchorage, Inc.    Alaska    Lithia Chrysler Jeep Dodge of South Anchorage
Lithia Imports of Anchorage, Inc.    Alaska    Lithia Hyundai of Anchorage
Lithia of Fairbanks, Inc.    Alaska    Chevrolet Cadillac of Fairbanks
Lithia NA, Inc.    Alaska    BMW of Anchorage
Lithia of South Central AK, Inc.    Alaska   

Chevrolet of South Anchorage

Chevrolet of Wasilla

Saab of South Anchorage

Lithia CIMR, Inc.    California    Lithia Chevrolet of Redding
Lithia DC, Inc.    California    Lithia Chrysler Jeep Dodge of Concord
Lithia of Eureka, Inc.    California    Lithia Chrysler Dodge of Eureka
Lithia FMF, Inc.    California    Lithia Ford of Fresno
Lithia JEF, Inc.    California    Lithia Hyundai of Fresno
Lithia MMF, Inc.    California   

Lithia Mazda of Fresno

Lithia Suzuki of Fresno

Lithia NF, Inc.    California    Lithia Nissan of Fresno
Lithia of California, Inc.    California    Lithia Dodge of Fresno
Lithia of Santa Rosa, Inc.    California    Lithia Chrysler Jeep Dodge of Santa Rosa
Lithia Sea P, Inc.    California    Porsche of Monterey
Lithia Seaside, Inc.    California    BMW of Monterey
Lithia TR, Inc.    California   

Lithia Toyota of Redding

Lithia Scion of Redding

 

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NAME OF ENTITY (1)

  

STATE OF
ORIGIN

  

ASSUMED BUSINESS NAME(S)

(if different than entity name)

Lithia of Thornton, Inc.

   Colorado    Lithia Volkswagen of Thornton

Lithia Ford of Boise, Inc.

   Idaho    Lithia Ford Lincoln Mercury of Boise

Lithia of Pocatello, Inc.

   Idaho   

Lithia Chrysler Dodge of Pocatello

Lithia Hyundai of Pocatello

Lithia Poca-Hon, Inc.

   Idaho    Honda of Pocatello

Lithia CCTF, Inc.

   Idaho    Chevrolet Cadillac of Twin Falls

Lithia of TF, Inc.

   Idaho    Lithia Chrysler Jeep Dodge of Twin Falls

Lithia AcDM, Inc.

   Iowa    Acura of Johnston

Lithia HDM, Inc.

   Iowa    Honda of Ames

Lithia MBDM, Inc.

   Iowa    Mercedes Benz of Des Moines

Lithia NDM, Inc.

   Iowa    Lithia Nissan of Ames

Lithia of Cedar Rapids #1, Inc.

   Iowa    Buick GMC Cadillac of Hiawatha

Lithia of Cedar Rapids #3, Inc.

   Iowa    Kia of Hiawatha

Lithia of Des Moines, Inc.

   Iowa    BMW of Des Moines

Lithia VAuDM, Inc.

   Iowa   

Audi Des Moines

Lithia Volkswagen of Des Moines

 

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NAME OF ENTITY (1)

  

STATE OF
ORIGIN

  

ASSUMED BUSINESS NAME(S)

(if different than entity name)

Lithia of Billings, Inc.

   Montana    Lithia Chrysler Jeep Dodge of Billings

Lithia of Missoula, Inc.

   Montana    Lithia Chrysler Dodge of Missoula

Lithia CDH, Inc.

   Montana    Lithia Chrysler Dodge of Helena

Lithia HGF

   Montana    Honda of Great Falls

Lithia of Great Falls, Inc.

   Montana    Lithia Chrysler Jeep Dodge of Great Falls

Lithia of Helena

   Montana    Chevrolet of Helena

Lithia SALMIR, Inc.

   Nevada   

Lithia Audi of Reno

Lithia Volkswagen of Reno

Lithia Isuzu of Reno

Lithia Lincoln Mercury of Reno

Lithia Suzuki of Sparks

Lithia Hyundai of Reno

Lithia Chrysler Jeep of Reno

Lithia Reno Sub-Hyun, Inc.

   Nevada    Lithia Reno Subaru

Lithia CJDSF, Inc.

   New Mexico    Lithia Chrysler Jeep Dodge of Santa Fe

Lithia ND Acquisition Corp. #1

   North Dakota    Lithia Ford Lincoln Mercury of Grand Forks

Lithia ND Acquisition Corp. #3

   North Dakota    Lithia Chrysler Jeep Dodge of Grand Forks

Lithia ND Acquisition Corp. #4

   North Dakota   

Lithia Toyota of Grand Forks

Lithia Scion of Grand Forks

Lithia Financial Corporation

   Oregon   

Lithia Real Estate, Inc.

   Oregon   

Lithia Motors Support Services, Inc.

   Oregon   

Lithia MTLM, LLC

   Oregon   

Lithia Toyota

Lithia Scion

LGPAC, Inc.

   Oregon    Lithia Grants Pass Auto Center

Lithia DM, Inc.

   Oregon   

Lithia Dodge

Lithia Chrysler Jeep Dodge

 

3


NAME OF ENTITY (1)

  

STATE OF
ORIGIN

  

ASSUMED BUSINESS NAME(S)

(if different than entity name)

Lithia HPI, Inc.

   Oregon    Lithia Volkswagen

Lithia DE, Inc.

   Oregon    Lithia Chrysler Dodge of Eugene

Lithia BNM, Inc.

   Oregon   

Lithia Nissan

Lithia BMW

Hutchins Imported Motors, Inc.

   Oregon   

Lithia Toyota of Springfield

Lithia Scion of Springfield

Hutchins Eugene Nissan, Inc.

   Oregon    Lithia Nissan of Eugene

Lithia Klamath, Inc.

   Oregon   

Lithia Chrysler Jeep Dodge of Klamath Falls

Lithia Toyota of Klamath Falls

Lithia Scion of Klamath Falls

Lithia SOC, Inc.

   Oregon    Lithia Subaru of Oregon City

Lithia of Roseburg, Inc.

   Oregon    Lithia Chrysler Jeep Dodge of Roseburg

Lithia Rose-FT, Inc.

   Oregon    Lithia Ford Lincoln Mercury of Roseburg

Lithia Medford Hon, Inc.

   Oregon    Lithia Honda

Lithia Bryan Texas, Inc.

   Texas    Lithia Chrysler Jeep Dodge of Bryan College Station

Lithia CJDSA, Inc.

   Texas   

All American Chrysler Jeep Dodge of

San Angelo

Lithia CSA, Inc.

   Texas    All American Chevrolet of San Angelo

Lithia NSA, Inc.

   Texas    All American Honda of San Angelo

Lithia CJDO, Inc.

   Texas    All American Chrysler Jeep Dodge of Odessa

Lithia DMID, Inc.

   Texas    All American Chrysler Jeep Dodge of Midland

Lithia CO, Inc.

   Texas    All American Chevrolet of Odessa

Lithia CM, Inc.

   Texas    All American Chevrolet of Midland

Lithia HMID, Inc.

   Texas    Hyundai of Midland

Lithia TO, Inc.

   Texas   

Lithia Toyota of Odessa

Lithia Scion of Odessa

Lithia of Abilene, Inc.

   Texas    Honda of Abilene

 

4


NAME OF ENTITY (1)

  

STATE OF
ORIGIN

  

ASSUMED BUSINESS NAME(S)

(if different than entity name)

Lithia of Corpus Christi, Inc.

   Texas    Lithia Dodge of Corpus Christi

Lithia of Midland, Inc.

   Texas    Honda of Midland

Lithia TA, Inc.

   Texas    Lithia Toyota of Abilene

Camp Automotive, Inc.

   Washington   

Camp BMW

Camp Chevrolet

Camp Subaru

Camp Cadillac

Lithia Dodge of Tri-Cities, Inc.

   Washington    Lithia Chrysler Jeep Dodge of Tri-Cities

Lithia DC of Renton, Inc.

   Washington    Lithia Chrysler Jeep Dodge of Renton

Lithia HyR, Inc.

   Washington    Lithia Hyundai of Renton

Lithia of Seattle, Inc.

   Washington    BMW Seattle

Lithia of Spokane, Inc.

   Washington    Mercedes Benz of Spokane

 

(1) Unless specifically noted to the contrary, all entities are wholly owned subsidiaries of Lithia Motors, Inc.

 

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