Lithia Motors expands board to eight, elects Cassandra McKinney as director

LITHIA MOTORS INC

Elected to fill new board seat, effective July 1, 2024.
Annual retainer of $100,000 and RSU grant with aggregate value of ~$162,500.
Currently EVP at Comerica Bank, managing a $27B deposit/loan portfolio.
Will serve on audit and compensation committees.

item 5.02 item 9.01

Executive movements

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Appointed

Cassandra McKinney

Director

LAD · LITHIA MOTORS INC

Effective: 2024-07-01
Filed: July 2, 2024, 7:59 PM ET

On June 26, 2024, the Board of Directors (the “Board”) of Lithia Motors, Inc. (the “Company”) elected Cassandra McKinney to fill a vacancy created by the expansion of the Board from seven to eight directors, with service beginning July 1, 2024.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Cassandra McKinney was elected as Director at LITHIA MOTORS INC.

Action: elected
Role: Director

Exact text from the filing

On June 26, 2024, the Board of Directors (the “Board”) of Lithia Motors, Inc. (the “Company”) elected Cassandra McKinney to fill a vacancy created by the expansion of the Board from seven to eight directors, with service beginning July 1, 2024.

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LITHIA MOTORS INC filing history →

Source: SEC EDGAR

accession 0001023128-24-000081

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