Copart, Inc.
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date
of
Report (Date of earliest event reported)
November
7, 2005
Copart,
Inc.
(Exact
name of registrant as specified in its charter)
California
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0-23255
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94-2867490
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(State
or Other Jurisdiction of
Incorporation)
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(Commission
File Number)
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(IRS
Employer
Identification
No.)
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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):
r
Written
communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
r Soliciting
material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
r Pre-commencement
communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
r Pre-commencement
communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Section
1 - Corporate Governance and Management
Item
5.03 Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On
November 7, 2005, the Board of Directors (the “Board”) of Copart, Inc. (the
“Company”) approved an amendment to the Company’s Bylaws in order to decrease
the size of the Board from eight directors to seven directors.
The
foregoing description of the amendment to the Company’s Bylaws does not purport
to be complete and is qualified in its entirety by reference to the Certificate
of Amendment of Bylaws of Copart, Inc., which is filed as Exhibit 99.1 attached
hereto and is incorporated herein by reference.
Section
9 - Financial Statements and Exhibits
Item
9.01 Financial
Statements and Exhibits
(d) Exhibits
Exhibit
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Description
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99.1
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Certificate
of Amendment of Bylaws of Copart,
Inc.
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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.
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Copart, Inc.
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By: |
/s/
William E. Franklin |
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William
E. Franklin |
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Senior
Vice President and
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Date: November
7, 2005
Exhibit
Index
Exhibit
Number
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Exhibit
Title
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99.1
|
Certificate
of Amendment of Bylaws of Copart,
Inc.
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