| 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): | February 7, 2008 |
| 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) |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))
| 30143819.01 |
| Item 7.01 Regulation FD Disclosure. |
On February 7, 2008, Lithia Motors, Inc. issued a press release announcing that its fourth quarter 2007 earnings will be released on Wednesday, February 20th, 2008 at 1:00 p.m., PT and a conference call to discuss the results is scheduled for the same day at 2:00 p.m. PT (5:00 p.m. ET). A copy of the press release, with details on how to call in, is attached as Exhibit 99.1.
| Item 9.01 Financial Statements and Exhibits. |
| (a) | Not applicable. | |
| (b) | Not applicable. | |
| (c) | Exhibits. | |
| 99.1 Press Release | ||
30143819.01
| 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: | February 7, 2008 | By: | /s/ Bryan DeBoer | |||
| Bryan DeBoer | ||||||
30143819.01