UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): October 25, 2005
Lithia Motors, Inc.
(Exact Name of Registrant as specified in its charter)
| Oregon | 0-21789 | 93 - 0572810 | ||
| (State or other jurisdiction of | (Commission File Number) | (IRS Employer Identification | ||
| incorporation) | No.) | |||
| 360 E. Jackson Street | ||||
| Medford, Oregon 97501 | ||||
| (Address of Principal Executive Office) | ||||
| Registrant's telephone number including area code 541-776-6868 | ||||
Not applicable
(Former name or former address, if changed since last report)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the |
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filing obligation of the registrant under any of the following provisions: |
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[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 |
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CFR 240.14d-2(b)) |
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[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 |
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CFR 240.13e-4(c)) |
| Item 2.02 | Results of Operations and Financial Condition. |
On October 25, 2005, Lithia Motors, Inc. issued a press release announcing financial results for the third quarter of 2005. A copy of the press release is attached as Exhibit 99.1.
| Item 8.01 | Other Events. |
On October 25, 2005, Lithia Motors, Inc. issued a press release announcing a cash dividend of $0.12 per share for the third quarter of 2005. Shareholders of record as of November 4, 2005, will receive the dividend that will be payable November 18, 2005. A copy of the press release is attached as Exhibit 99.2.
| Item 9.01 | Financial Statements and Exhibits. | |||
| (a) | Not applicable. | |||
| (b) | Not applicable. | |||
| (c) | Exhibits. | |||
| 99.1 Earnings Press Release | ||||
| 99.2 Cash Dividend Press Release | ||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| LITHIA MOTORS, INC. | ||||||
| (Registrant) | ||||||
| Date: | October 25, 2005 | By: | /s/ Kenneth E. Roberts | |||
| Kenneth E. Roberts | ||||||
| Assistant Secretary | ||||||