-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, RBHnznRRh7cabpNa89jvwoeVf1d5XWpNCZ3hPfgX46cMqji4GSvuRTQc8jWLI9wD MHc3sC9Dl34LAhyZRjbptg== 0001104659-06-016899.txt : 20060315 0001104659-06-016899.hdr.sgml : 20060315 20060315163148 ACCESSION NUMBER: 0001104659-06-016899 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060309 ITEM INFORMATION: Material Modifications to Rights of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060315 DATE AS OF CHANGE: 20060315 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COPART INC CENTRAL INDEX KEY: 0000900075 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500] IRS NUMBER: 942867490 STATE OF INCORPORATION: CA FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-23255 FILM NUMBER: 06688633 BUSINESS ADDRESS: STREET 1: 4665 BUSINESS CENTER DRIVE CITY: FAIRFIELD STATE: CA ZIP: 94534 BUSINESS PHONE: 7076395000 MAIL ADDRESS: STREET 1: 4665 BUSINESS CENTER DRIVE CITY: FAIRFIELD STATE: CA ZIP: 94534 8-K 1 a06-7019_28k.htm CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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)

 

March 9, 2006

 

 

Copart, Inc.

(Exact name of registrant as specified in its charter)

 

California

 

0-23255

 

94-2867490

(State or Other Jurisdiction of
Incorporation)

 

(Commission File Number)

 

(IRS Employer
Identification No.)

 

4665 Business Center Drive
Fairfield, California 94534

(Address of Principal Executive Offices, including Zip Code)

 

(707) 639-5000

(Registrant’s telephone number, including area code)

 

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 Instruction A.2. below):

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 


 

Section 3 – Securities and Trading Markets

 

Item 3.03.           Material Modification to Rights of Security Holders.

 

On March 14, 2006, Copart, Inc. (the “Company”) entered into an amendment to its Preferred Stock Rights Agreement dated March 6, 2003 with Computershare Trust Company, N.A. (formerly EquiServe Trust Company, N.A.) to amend the exercise price of a right to purchase one-one thousandth of a share of its Series A Participating Preferred Stock to $120.48 per one-one thousandth of a share, and to make certain conforming changes related to the change in exercise price.

 

Section 9 – Financial Statements and Exhibits

 

Item 9.01  Financial Statements and Exhibits.

 

(d)           Exhibits

 

Exhibit Number

 

Description

 

 

 

4.1

 

Preferred Stock Rights Agreement, dated as of March 6, 2003, between the Company and Computershare Trust Company, N.A. (formerly EquiServe Trust Company, N.A.), including the Certificate of Determination, the form of Rights Certificate and the Summary of Rights attached thereto as Exhibits A, B, and C, respectively.(1)

 

 

 

4.2

 

Amendment to Preferred Stock Rights Agreement, dated as of March 14, 2006(2)

 

(1)       Incorporated by reference from exhibit to registrant’s Form 8-A12/G filed with the Securities and Exchange Commission on March 11, 2003.

(2)       Incorporated by reference from exhibit to registrant’s Form 8-A/A filed with the Securities and Exchange Commission on March 15, 2006.

 

2


 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

 

Copart, Inc.

 

 

 

 

By:

/s/ William E. Franklin

 

 

 

William E. Franklin

 

 

Senior Vice President and

 

 

Chief Financial Officer

 

Date:  March 15, 2006

 

3


 

Exhibit Index

 

Exhibit Number

 

Description

 

 

 

4.1

 

Preferred Stock Rights Agreement, dated as of March 6, 2003, between the Company and Computershare Trust Company, N.A. (formerly EquiServe Trust Company, N.A.), including the Certificate of Determination, the form of Rights Certificate and the Summary of Rights attached thereto as Exhibits A, B, and C, respectively.(1)

 

 

 

4.2

 

Amendment to Preferred Stock Rights Agreement, dated as of March 14, 2006(2)

 

(1)       Incorporated by reference from exhibit to registrant’s Form 8-A12/G filed with the Securities and Exchange Commission on March 11, 2003.

(2)       Incorporated by reference from exhibit to registrant’s Form 8-A/A filed with the Securities and Exchange Commission on March 15, 2006.

 

4

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