Attached files

file filename
EX-32.2 - EXHIBIT 32.2 - LITHIA MOTORS INClad2019q4-10k_ex322.htm
EX-32.1 - EXHIBIT 32.1 - LITHIA MOTORS INClad2019q4-10k_ex321.htm
EX-31.2 - EXHIBIT 31.2 - LITHIA MOTORS INClad2019q4-10k_ex312.htm
EX-31.1 - EXHIBIT 31.1 - LITHIA MOTORS INClad2019q4-10k_ex311.htm
EX-23 - EXHIBIT 23 - LITHIA MOTORS INClad2019q4-10k_ex23.htm
EX-21 - EXHIBIT 21 - LITHIA MOTORS INClad2019q4-10k_ex21.htm
EX-10.3.4 - EXHIBIT 10.3.4 - LITHIA MOTORS INClad2019q4-10k_ex1034.htm
EX-10.3.3 - EXHIBIT 10.3.3 - LITHIA MOTORS INClad2019q4-10k_ex1033.htm
EX-4.5 - EXHIBIT 4.5 - LITHIA MOTORS INClad2019q4-10k_ex45.htm
10-K - 10-K - LITHIA MOTORS INClad2019-q4_10k.htm
EX 10.10.3

AMENDMENT NO. 1
TO THE
LITHIA MOTORS, INC.
EXECUTIVE MANAGEMENT NON-QUALIFIED DEFERRED COMPENSATION
AND LONG-TERM INCENTIVE PLAN
 
WHEREAS, Lithia Motors, Inc. (the “Company”) established and maintains the Lithia Motors, Inc. Executive Management Non-Qualified Deferred Compensation and Long-Term Incentive Plan, effective February 22, 2011 (the “Plan”); and
WHEREAS, Section 9.1(a) of the Plan grants the Compensation Committee of the Company’s Board (the “Committee”) authority to amend the Plan for the purpose of clarifying the Plan type; and
WHEREAS, the Compensation Committee desires to amend the Plan, effective September 1, 2018, to change the Plan name.
NOW, THEREFORE, the Plan is hereby amended, in the following respects:
“Lithia Motors, Inc. Executive Management Non-Qualified Deferred Compensation and Long-Term Incentive Plan” is hereby renamed “Lithia Motors, Inc. Executive Management Non-Qualified Deferred Compensation and Supplemental Executive Retirement Plan” and is replaced in each place it occurs in the Plan document.

IN WITNESS WHEREOF, the undersigned executed this Amendment No. 1 as of September 1, 2018.

LITHIA MOTORS, INC.
Carla Hegler, Director                    
Name, Title