KENNETH E. ROBERTS - Corporate Board Profile

LITHIA MOTORS INC

Filing Date	Source Excerpt
2013-03-15	Kenneth E. Roberts joined the Board in 2012. The Compensation Committee consisted of the following directors during 2012: Mr. Roberts (since April 2012); The Audit Committee consisted of the following directors during 2012: Mr. Roberts (since April 2012); The Corporate Governance Committee consisted of the following directors during 2012: Mr. Roberts (Chairman since April 2012).
2014-03-14	Kenneth E. Roberts joined the Board in 2012. Compensation Committee consisted of Mr. Roberts; Audit Committee consisted of Mr. Roberts; Corporate Governance Committee consisted of Mr. Roberts (Chairman). Director compensation table shows Kenneth E. Roberts total compensation of $142,656.
2015-03-12	Kenneth E. Roberts joined our board in 2012. ... The following table reflects our board Members and their Committee positions in 2014. Kenneth E. Roberts: Compensation Committee, Audit Committee, Corporate Governance Committee (Chair). ... The director compensation table shows Kenneth E. Roberts received total compensation of $169,369 in 2014.
2016-03-11	Kenneth E. Roberts joined our board in 2012... Board Committees: Compensation Committee, Audit Committee, Corporate Governance Committee (Chair). 2015 Compensation Table: Kenneth E. Roberts total compensation $218,485.
2017-03-10	Kenneth E. Roberts joined our Board in 2012 after working as “of counsel” with Lane Powell, PC, a Pacific Northwest law firm. Mr. Roberts was a partner with the law firm of Roberts Kaplan LLP (formerly Foster Pepper LLP) from 1987 until the firm joined with Lane Powell in January 2011. His private law practice focused on corporate finance, mergers and acquisitions, corporate governance, executive compensation and securities, representing public companies, and community banks. Mr. Roberts is a graduate of Harvard Law School and Oregon State University with a B.S. in Business and Technology. Mr. Roberts chairs our Corporate Governance committee and lends insightful analysis to our mergers and acquisitions strategies. The fees reflected in the column “Fees Earned or Paid in Cash” in the above table are the actual fees earned in calendar year 2016. The amounts in the “Stock Awards” column reflect the fair value of awards granted during 2016, even though not fully earned until the completion of the year of service in April 2017. Equity incentive awards outstanding at December 31, 2016 for each non-employee director were as follows: Kenneth E. Roberts 391. The Compensation Committee annually reviews non-employee director compensation and recommends changes to our Board of Directors. If accepted, any recommended change is effective for the ensuing service year. The Compensation Committee held 14 meetings in 2016. The Corporate Governance Committee held seven meetings in 2016. The Audit Committee held seven meetings during 2016.
2018-03-09	Kenneth E. Roberts joined our Board in 2012 after working as “of counsel” with Lane Powell, PC, a Pacific Northwest law firm. Mr. Roberts was a partner with the law firm of Roberts Kaplan LLP (formerly Foster Pepper LLP) from 1987 until the firm joined with Lane Powell in January 2011. His private law practice focused on corporate finance, mergers and acquisitions, corporate governance, executive compensation and securities, representing public companies, and community banks. Mr. Roberts is a graduate of Harvard Law School and Oregon State University with a B.S. in Business and Technology. Mr. Roberts chairs our Nominating and Governance Committee and lends insightful analysis to our mergers and acquisitions strategies.
2019-03-11	Kenneth E. Roberts joined our board in 2012 after retiring from Lane Powell PC, a Pacific Northwest law firm. Mr. Roberts was a partner with the law firm of Roberts Kaplan LLP (formerly Foster Pepper LLP) from 1987 until the firm joined with Lane Powell in 2011. His private law practice focused on corporate finance, mergers and acquisitions, corporate governance, executive compensation and securities, having represented many public companies including Lithia Motors since its initial public offering in 1996. Mr. Roberts is a graduate of Harvard Law School and Oregon State University with a B.S. in Business and Technology. Mr. Roberts chairs our Nominating and Governance Committee and lends insightful analysis to our mergers and acquisitions strategies.
2020-03-11	KENNETH E. ROBERTS Kenneth E. Roberts joined our Board in 2012 after working as “of counsel” with Lane Powell, PC, a Pacific Northwest law firm. Mr. Roberts was a partner with the law firm of Roberts Kaplan LLP (formerly Foster Pepper LLP) from 1987 until the firm joined with Lane Powell in January 2011. His private law practice focused on corporate finance, mergers and acquisitions, corporate governance, executive compensation and securities, representing public companies, and community banks. Mr. Roberts is a graduate of Harvard Law School and Oregon State University with a B.S. in Business and Technology. Mr. Roberts chairs our Nominating and Governance Committee and lends insightful analysis to our mergers and acquisitions strategies. 2019 Director Compensation Table. The following table summarizes compensation paid to non-employee directors and to our Chairman during calendar year 2019, which amounts represent the 2019 portion of both the 2018-2019 Board term and the 2019-2020 Board term: Name Fees Earned or Paid in Cash ($) Stock Awards ($) All Other Compensation ($) Total ($) Kenneth E. Roberts 106,667 159,320 8,194 274,181
2021-03-16	Mr. Roberts joined our Board in 2012. ... The following table summarizes compensation paid to non-employee directors during calendar year 2020: Kenneth E. Roberts 255,857.
2022-03-11	Kenneth E. Roberts joined our Board in 2012 after working many years as a leading outside corporate counsel. Mr. Roberts lends insightful analysis to our mergers and acquisitions strategies and corporate governance matters. The 2021 Director Compensation Table shows Kenneth E. Roberts received $98,333 in fees earned or paid in cash, $163,158 in stock awards, and $8,194 in other compensation, totaling $269,685.
2023-03-08	Kenneth E. Roberts was a partner with the law firm of Roberts Kaplan LLP... Mr. Roberts joined our Board in 2012 after working many years as a leading outside corporate counsel. Mr. Roberts lends insightful analysis to our mergers and acquisitions strategies and corporate governance matters. ... 2022 Director Compensation ... Kenneth E. Roberts $100,000 Fees Earned or Paid in Cash, $152,201 Stock Awards, $4,780 All Other Compensation, $256,981 Total Compensation.
2024-03-12	Kenneth E. Roberts, 79 Independent Tenure: 12 years 2023 Committee Participation Audit Committee Nominating and Governance Committee 2023 Director Compensation Table Kenneth E. Roberts Total Compensation: $271,971