Group 1 Automotive Files 8-K with Corporate Updates

Ticker: GPI · Form: 8-K · Filed: 2025-05-14T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, filing-update

Related Tickers: GPI

TL;DR

GPI filed an 8-K on May 13th covering bylaws, shareholder votes, and other events. Check for details.

AI Summary

Group 1 Automotive, Inc. filed an 8-K on May 14, 2025, reporting on events that occurred on May 13, 2025. The filing indicates updates to the company's Articles of Incorporation or Bylaws, submission of matters to a vote of security holders, and other events. It also includes financial statements and exhibits.

Why It Matters

This filing signals potential changes in the company's governance or operational structure, which could impact shareholders and business operations.

Risk Assessment

Risk Level: low — The filing is routine and reports on corporate governance and events, not indicating immediate financial distress or significant operational shifts.

Key Players & Entities

FAQ

What specific amendments were made to Group 1 Automotive's Articles of Incorporation or Bylaws?

The filing does not specify the exact nature of the amendments to the Articles of Incorporation or Bylaws, only that this item is being reported.

What matters were submitted to a vote of security holders?

The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in this summary.

Are there any significant 'Other Events' being reported by Group 1 Automotive?

The filing lists 'Other Events' as a category but does not detail what those events are in the provided text.

When were the financial statements and exhibits filed?

The filing states that Financial Statements and Exhibits are included, and the filing date is May 14, 2025.

What is the primary business of Group 1 Automotive, Inc.?

Group 1 Automotive, Inc. is in the business of Retail - Auto Dealers & Gasoline Stations, as indicated by its SIC code 5500.

From the Filing

0001031203-25-000033.txt : 20250514 0001031203-25-000033.hdr.sgml : 20250514 20250514170318 ACCESSION NUMBER: 0001031203-25-000033 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 16 CONFORMED PERIOD OF REPORT: 20250513 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20250514 DATE AS OF CHANGE: 20250514 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GROUP 1 AUTOMOTIVE INC CENTRAL INDEX KEY: 0001031203 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500] ORGANIZATION NAME: 07 Trade & Services EIN: 760506313 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13461 FILM NUMBER: 25946913 BUSINESS ADDRESS: STREET 1: 730 TOWN & COUNTRY BOULEVARD STREET 2: SUITE 500 CITY: HOUSTON STATE: TX ZIP: 77024 BUSINESS PHONE: 713-647-5700 MAIL ADDRESS: STREET 1: 730 TOWN & COUNTRY BOULEVARD STREET 2: SUITE 500 CITY: HOUSTON STATE: TX ZIP: 77024 8-K 1 gpi-20250513.htm 8-K gpi-20250513 0001031203 12/31 false 0001031203 2025-05-13 2025-05-13 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): May 13, 2025 Group 1 Automotive, Inc . (Exact name of Registrant as specified in its charter) Delaware 1-13461 76-0506313 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.) 730 Town and Country Blvd , Suite 500 Houston , Texas 77024 (Address of principal executive offices, including zip code) Registrant's telephone number, including area code ( 713 ) 647-5700 N/A (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 (see General Instructions A.2. below): ☐ 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 40.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Ticker symbol(s) Name of exchange on which registered Common stock, par value $0.01 per share GPI New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨ Item 5.03    Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. As described in Item 5.07 below, on May 13, 2025 at the 2025 Annual Meeting of the Stockholders (the “Annual Meeting”) of Group 1 Automotive, Inc. (the “Company”), the Company’s stockholders approved an amendment and restatement to the Company’s Third Amended and Restated Certificate of Incorporation (as amended, the “Fourth Amended and Restated Certificate of Incorporation”), as described in the Company’s Proxy Statement dated April 4, 2025, relating to the Annual Meeting (the “Proxy Stat

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