Attached files

file filename
10-K - FORM 10-K - LITHIA MOTORS INCd10k.htm
EX-23 - CONSENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - LITHIA MOTORS INCdex23.htm
EX-12 - RATIO OF EARNINGS TO COMBINED FIXED CHARGES - LITHIA MOTORS INCdex12.htm
EX-32.2 - CERTIFICATION OF CHIEF FINANCIAL OFFICER - LITHIA MOTORS INCdex322.htm
EX-31.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER - LITHIA MOTORS INCdex311.htm
EX-32.1 - CERTIFICATION OF CHIEF EXECUTIVE OFFICER - LITHIA MOTORS INCdex321.htm
EX-31.2 - CERTIFICATION OF CHIEF FINANCIAL OFFICER - LITHIA MOTORS INCdex312.htm
EX-10.4 - FORM OF RESTRICTED STOCK UNIT AGREEMENT FOR SENIOR EXECUTIVES - LITHIA MOTORS INCdex104.htm
EX-10.4.1 - FORM OF RESTRICTED STOCK UNIT AGREEMENT FOR NON-EXECUTIVE OFFICERS - LITHIA MOTORS INCdex1041.htm
EX-10.4.2 - FORM OF RESTRICTED STOCK UNIT AGREEMENT FOR NON-EXECUTIVE DIRECTORS - LITHIA MOTORS INCdex1042.htm
EX-10.22 - EXECUTIVE MANAGEMENT NON-QUALIFIED DEFERRED COMPENSATION AND LONG-TERM INCENTIVE - LITHIA MOTORS INCdex1022.htm
EX-10.16.5 - TWELFTH AMENDMENT TO REVOLVING CREDIT FACILITY WITH U.S. BANK NATIONAL - LITHIA MOTORS INCdex10165.htm
EX-10.22.2 - FORM OF EXECUTIVE MANAGEMENT NON-QUALIFIED DEFERRED COMPENSATION AND LONG-TERM - LITHIA MOTORS INCdex10222.htm
EX-10.22.1 - FORM OF EXECUTIVE MANAGEMENT NON-QUALIFIED DEFERRED COMPENSATION - LITHIA MOTORS INCdex10221.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

Lihtia Kia of Anchorage

Lithia of Fairbanks, Inc.

   Alaska    Chevrolet 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 Jeep 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 Concord, Inc.

   California    Fiat of Concord

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 of Boise
Lithia of Pocatello, Inc.    Idaho   

Lithia Chrysler Jeep Dodge of Pocatello

Lithia Hyundai of Pocatello

Lithia Poca-Hon, Inc.    Idaho    Honda of Pocatello
Lithia CCTF, Inc.    Idaho    Chevrolet 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 Billings II, Inc.

   Montana    Lithia Toyota of Billings

Lithia of Missoula, Inc.

   Montana    Lithia Chrysler Jeep Dodge of Missoula

Lithia CDH, Inc.

   Montana    Lithia Chrysler Jeep 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 Volkswagen of Reno

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 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

 

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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 Jeep 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 of Roseburg

Lithia Medford Hon, Inc.

   Oregon    Lithia Honda

Lithia of Bend I, LLC

   Oregon    Bend Honda

Lithia of Bend I, LLC

   Oregon    Chevrolet Cadillac of Bend

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    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 Odessa

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 Chrysler Jeep 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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