0001628280-19-002787.txt : 20190311 0001628280-19-002787.hdr.sgml : 20190311 20190311204514 ACCESSION NUMBER: 0001628280-19-002787 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190307 FILED AS OF DATE: 20190311 DATE AS OF CHANGE: 20190311 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FRANKLIN WILLIAM E CENTRAL INDEX KEY: 0001245640 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23255 FILM NUMBER: 19673758 MAIL ADDRESS: STREET 1: 3399 PEACHTREE RD NE STE 700 CITY: ATLANTA STATE: GA ZIP: 30326 ISSUER: 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: DE FISCAL YEAR END: 0731 BUSINESS ADDRESS: STREET 1: 14185 DALLAS PARKWAY STREET 2: SUITE 300 CITY: DALLAS STATE: TX ZIP: 75254 BUSINESS PHONE: 972-391-5000 MAIL ADDRESS: STREET 1: 14185 DALLAS PARKWAY STREET 2: SUITE 300 CITY: DALLAS STATE: TX ZIP: 75254 4 1 wf-form4_155235150011252.xml FORM 4 X0306 4 2019-03-07 0 0000900075 COPART INC CPRT 0001245640 FRANKLIN WILLIAM E C/O COPART, INC. 14185 DALLAS PARKWAY SUITE 300 DALLAS TX 75254 0 1 0 0 Executive Vice President Restricted Stock Units 2019-03-07 4 A 0 34322 0 A Common Stock 34322.0 34322 D Each Restricted Stock Unit represents the contingent right to receive one share of Copart, Inc. common stock upon vesting of the unit. One-half of the Restricted Stock Units will vest on March 7, 2020, and the remaining half of the Restricted Stock Units will vest on March 7, 2021, subject to the recipient's continued status as a Service Provider (as defined in the Company's Amended and Restated 2007 Equity Incentive Plan). /s/ Gregory R. DePasquale, as attorney-in-fact 2019-03-11 EX-24 2 cprtpoafranklinsec1622817.htm POA FRANKLIN 2.28.17 Exhibit

COPART, INC.
POWER OF ATTORNEY
SECURITIES LAW COMPLIANCE
The undersigned, as a Section 16 reporting person of Copart, Inc. (the “Company”), hereby constitutes and appoints Gregory R. DePasquale, Jeffrey Liaw and Justin Chapman the undersigned’s true and lawful attorneys-in-fact to:
(1)     execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of the Company, Form ID, Form 3, Form 4 and Form 5 (including any amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder;
(2)     do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form ID, Form 3, Form 4 and Form 5 and the timely filing of any such form with the United States Securities and Exchange Commission and any other authority; and
(3)     take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, to the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in fact may approve in his or her discretion.
The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or his or her substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.
The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Form ID, Form 3, Form 4 and Form 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 28th day of February, 2017.
Signature: /s/ William E. Franklin    
Print Name: William E. Franklin