0001437749-15-017405 Sample Contracts

TRANSITION AGREEMENT
Transition Agreement • September 17th, 2015 • Lithia Motors Inc • Retail-auto dealers & gasoline stations • Oregon

This TRANSITION AGREEMENT (“Agreement”) between Lithia Motors, Inc., an Oregon corporation (“Lithia”), and Sidney B. DeBoer (“DeBoer”), is dated September ___, 2015.

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Director Service AGREEMENT
Director Service Agreement • September 17th, 2015 • Lithia Motors Inc • Retail-auto dealers & gasoline stations

This Director Service Agreement (this “Agreement”), between Lithia Motors, Inc., an Oregon corporation (“Lithia”), and Sidney B. DeBoer (“Director”), is effective January 1, 2016 (the “Effective Date”).

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