f8klad1qea042909cov.htm - Generated by SEC Publisher for SEC Filing

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):       April 29, 2009

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)) 



Item 2.02 Results of Operations and Financial Condition.

     On April 29, 2009, Lithia Motors, Inc. issued a press release announcing financial results for the the 1st quarter of 2009. A copy of the press release is attached as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits.

  (a)  Not applicable. 
  (b)  Not applicable. 
  (c)  Not applicable. 
  (d)  Exhibits. 
    99.1 Earnings Press Release 

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:  April 29, 2009 

By: 

/s/ Kenneth E. Roberts 
      Kenneth E. Roberts 
      Assistant Secretary