Mr. M.L. Dick Heimann

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  phx.corporate-ir.net/phoenix.zhtml?c=90019&p=irol-govBi - [Cached Version]
  Published on: 10/6/2008    Last Visited: 10/6/2008  

  M.L. Dick HeimannLithia Motors, Inc. - Investor Relations - Biography
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  M.L. Dick HeimannVice Chairman
  
  M.L. Dick Heimann, Director, Vice Chairman.Mr. Heimann had served as the Chief Operating Officer and Director of the Company since 1970.In 1997 Mr. Heimann was appointed President and COO.In 2006, as part of Lithia's succession planning, Mr. Bryan DeBoer was appointed President and COO, and Mr. Heimann served as President of Corporate Affairs.
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  In March of 2007 Mr. Heimann was appointed Vice Chairman where he continues to focus on operations, franchise affairs, legal, compliance and special projects.He also serves on the company's Board of Directors.
  
  Prior to joining the Company, Mr. Heimann served as a service representative and then as district manager for Chrysler Corporation from 1967 to 1970.
  
  Mr. Heimann is a graduate of the University of Colorado with a Bachelor of Arts in Pre-med and Language.

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  www.sec.gov/Archives/edgar/data/1023128/0001193125-08-0 - [Cached Version]
  Published on: 4/29/2008    Last Visited: 8/10/2008  

  Dick Heimann.In February 2007, Mr. Heimann was promoted to Vice Chairman.Prior to this, he served as our President of Corporate Affairs since January 2006.Prior to this, Mr. Heimann served as our Chief Operating Officer since 1996 and was appointed President in 1997.Mr. Heimann joined Lithia in 1970 as General Sales Manager, and later was promoted to General Manager and Partner of our first Dodge stores in Medford and Ashland, Oregon.He held various positions with us prior to becoming Vice President of Operations in 1979.From 1970 through this year's annual meeting, he has served as a director of the company.Prior to joining us, he served as a service representative and district manager of Chrysler Corporation from 1967 to 1970.He has been a member of various state and national automobile industry organizations and community charities.Mr. Heimann is a graduate of the University of Colorado with a B.A. in Biology and Languages.

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  phx.corporate-ir.net/phoenix.zhtml?c=90019&p=irol-govMa - [Cached Version]
  Published on: 10/6/2008    Last Visited: 10/6/2008  

  M.L. Dick HeimannVice Chairman

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  www.sec.gov/Archives/edgar/data/1170773/0000896595-08-0 - [Cached Version]
  Published on: 7/30/2008    Last Visited: 7/31/2008  

  0001170773 HEIMANN M L DICK 360 E. JACKSON ST. MEDFORD OR 97501 1 1 0 0 President of Corporate Affairs

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  www.sec.gov/Archives/edgar/data/1023128/0001193125-08-0 - [Cached Version]
  Published on: 4/29/2008    Last Visited: 8/10/2008  

  Bryan DeBoer, who is currently serving as the President, is nominated to fill the position previously held by M.L. Dick Heimann, who is retiring from the Board at the end of his term.
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  Mr. Heimann will remain as a member of the senior management of Lithia.
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  The following named executive officers were eligible to participate in the bonus plans for 2007: Sidney B. DeBoer, Chief Executive Officer; Bryan B. DeBoer, President and Chief Operating Officer; M. L. Dick Heimann, Vice Chairman; R. Bradford Gray, Executive Vice President, and Jeffrey B. DeBoer, Senior Vice President and Chief Financial Officer.
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  M. L. Dick Heimann
  
  Vice Chairman
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  The listed executives have a Maximum Bonus Potential of 150% of base salary with the exception of M.L. Dick Heimann whose Maximum Bonus Potential is 100% of base salary.
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  M. L. Dick Heimann, Vice Chairman of the Board
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  Sidney DeBoer, M. L. Dick Heimann and R. Bradford Gray are not currently eligible to participate in the ESPP.
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  M. L. Dick Heimann

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  phx.corporate-ir.net/phoenix.zhtml?c=90019&p=irol-newsA - [Cached Version]
  Published on: 10/15/2008    Last Visited: 8/23/2008  

  Sid DeBoer, Lithia Chairman; Dick Heimann, President of Corporate Affairs; and Mark DeBoer, President of Lithia Real Estate will join Odessa and Toyota representatives for the official opening.

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  phx.corporate-ir.net/phoenix.zhtml?c=90019&p=irol-govMa - [Cached Version]
  Published on: 4/27/2008    Last Visited: 4/27/2008  

  M.L. Dick HeimannVice Chairman
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  M. L. Dick HeimannDirector, Vice Chairman

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  portland.bizjournals.com/portland/gen/executive.html?ex - [Cached Version]
  Published on: 3/10/2008    Last Visited: 3/10/2008  

  M.L. Dick HeimannPortland Business Journal: M.L. Dick Heimann Executive Profile
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  M.L. Dick Heimann
  
  President Lithia Motors, Inc.

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  phx.corporate-ir.net/phoenix.zhtml?c=90019&p=irol-newsA - [Cached Version]
  Published on: 10/15/2008    Last Visited: 8/23/2008  

  Sid DeBoer, Lithia Chairman; Mark DeBoer, President of Lithia Real Estate; Bryan DeBoer, President and Chief Operating Officer; Dick Heimann, President of Corporate Affairs; Don Jones, Senior Vice President of Retail Operations; Jeff DeBoer, Senior Vice President and Chief Financial Officer will join Medford's Mayor Gary Wheeler and other Lithia and local representatives for the official ground breaking.

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  www.sec.gov/Archives/edgar/data/1023128/0000896595-05-0 - [Cached Version]
  Published on: 12/23/2005    Last Visited: 12/24/2005  

  0001170773 HEIMANN M L DICK 360 E. JACKSON ST. MEDFORD OR 97501 1 1 0 0 President & COO

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