OUTSIDE DIRECTOR NONQUALIFIED DEFERRED COMPENSATION AGREEMENTNonqualified Deferred Compensation Agreement • March 8th, 2006 • Lithia Motors Inc • Retail-auto dealers & gasoline stations • Oregon
THIS AGREEMENT by and among Lithia Motors, Inc., an Oregon corporation (the “Company”), and (the “Director”) is dated effective 200 (the “Effective Date”).
DAIMLERCHRYSLERCredit Agreement • March 8th, 2006 • Lithia Motors Inc • Retail-auto dealers & gasoline stations
We refer to the Credit Agreement, dated as of February 25, 2003 (as amended, the “Credit Agreement”), among Lithia Motors, Inc., an Oregon corporation (the “Company”), various lenders and DaimlerChrysler Services North America LLC, as agent (“Agent”). Capitalized terms used herein without definition have the meanings assigned thereto in the Credit Agreement.
LITHIA MOTORS, INC. RESTRICTED STOCK AGREEMENTRestricted Stock Agreement • March 8th, 2006 • Lithia Motors Inc • Retail-auto dealers & gasoline stations • Oregon
This Restricted Stock Agreement is made and entered into pursuant to the terms of the 2003 Stock Incentive Plan (the “Plan”) adopted by the Board of Directors and Shareholders of Lithia Motors, Inc., an Oregon corporation (the “Company”). Unless otherwise defined herein, capitalized terms defined in this Restricted Stock Agreement shall have the meanings as defined in the Plan.
DAIMLERCHRYSLERLithia Motors Inc • March 8th, 2006 • Retail-auto dealers & gasoline stations
