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<SEC-DOCUMENT>0001145443-11-000138.txt : 20110204
<SEC-HEADER>0001145443-11-000138.hdr.sgml : 20110204
<ACCEPTANCE-DATETIME>20110204150512
ACCESSION NUMBER:		0001145443-11-000138
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20110204
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20110204
DATE AS OF CHANGE:		20110204

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:		11574329

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>d27849.htm
<DESCRIPTION>8-K
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>SECURITIES AND EXCHANGE COMMISSION</TITLE>
<META NAME="author" CONTENT="Simon Rote">
<META NAME="date" CONTENT="02/04/2011">
</HEAD>
<BODY style="line-height:12pt; font-family:Times New Roman; font-size:10pt; color:#000000">
<DIV style="width:100%"><P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=144></TD><TD width=64></TD>
<TD width=208></TD><TD width=64></TD><TD width=144></TD></TR>
<TR><TD style="border-top:3px double #000000" valign=top width=624 colspan=5>
<P style="line-height:19pt; margin-top:9.467px; margin-bottom:0px; font-size:17pt" align=center><B>UNITED STATES </B></P>
<P style="line-height:19pt; margin-top:9.467px; margin-bottom:0px; font-size:17pt" align=center><B>SECURITIES AND EXCHANGE
COMMISSION</B></P>
</TD></TR>
<TR><TD valign=top width=624 colspan=5><P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>Washington, D.C.
20549</B></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>____________________________________________</B></P>
</TD></TR>
<TR><TD valign=top width=624 colspan=5>
<P style="line-height:19pt; margin-top:22.667px; margin-bottom:0px; font-size:17pt" align=center><B>FORM 8-K</B></P>
</TD></TR>
<TR><TD valign=top width=624 colspan=5>
<P style="line-height:15pt; margin-top:17.333px; margin-bottom:0px; font-size:13pt" align=center><B>CURRENT REPORT</B></P>
</TD></TR>
<TR><TD valign=top width=624 colspan=5><P style="line-height:15pt; margin:0px; font-size:13pt" align=center><B>Pursuant to
Section&nbsp;13 or 15(d) of<BR>
the Securities Exchange Act of 1934</B></P>
</TD></TR>
<TR><TD valign=bottom width=144><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=336 colspan=3>
<P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; font-size:11pt" align=center><B>February 4, 2011</B></P>
</TD><TD valign=bottom width=144><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=624 colspan=5><P style="line-height:10pt; margin:0px; font-size:8pt" align=center><B>Date of Report (date
of earliest event reported)</B></P>
</TD></TR>
<TR><TD valign=top width=624 colspan=5>
<P>&nbsp;&nbsp;</P><P style="line-height:19pt; margin:0px; padding-bottom:4px; font-size:17pt; border-bottom:1px solid #000000" align=center><B>Copart,
Inc.</B></P>
</TD></TR>
<TR><TD valign=top width=624 colspan=5><P style="line-height:10pt; margin:0px; font-size:8pt" align=center><B>(Exact name of
Registrant as specified in its charter)</B></P>
</TD></TR>
<TR><TD valign=top width=208 colspan=2>
<P style="line-height:13pt; margin-top:34.2px; margin-bottom:0px; padding-bottom:4px; font-size:11pt; border-bottom:1px solid #000000" align=center><B>California</B></P>
</TD><TD valign=top width=208>
<P style="line-height:13pt; margin-top:34.2px; margin-bottom:0px; padding-bottom:4px; font-size:11pt; border-bottom:1px solid #000000" align=center><B>0-23255</B></P>
</TD><TD valign=top width=208 colspan=2>
<P style="line-height:13pt; margin-top:34.2px; margin-bottom:0px; padding-bottom:4px; font-size:11pt; border-bottom:1px solid #000000" align=center><B>94-2867490</B></P>
</TD></TR>
<TR><TD valign=top width=208 colspan=2>
<P style="line-height:10pt; margin-top:0px; margin-bottom:2.667px; font-size:8pt" align=center><B>(State or other jurisdiction of
<BR>
incorporation or organization)</B></P>
</TD><TD valign=top width=208><P style="line-height:10pt; margin-top:0px; margin-bottom:2.667px; font-size:8pt" align=center>
<B>(Commission File Number)</B></P>
</TD><TD valign=top width=208 colspan=2>
<P style="line-height:10pt; margin-top:0px; margin-bottom:2.667px; font-size:8pt" align=center><B>(I.R.S. Employer<BR>
Identification Number)</B></P>
</TD></TR>
<TR><TD valign=bottom width=144><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=336 colspan=3>
<P style="line-height:11.6pt; margin-top:3.333px; margin-bottom:0px" align=center><B>4665 Business Center Drive</B></P>
<P style="line-height:11.6pt; margin:0px" align=center><B>Fairfield, California &nbsp;94534</B></P>
</TD><TD valign=bottom width=144><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=624 colspan=5><P style="line-height:10pt; margin:0px; font-size:8pt" align=center><B>(Address of principal
executive offices)</B></P>
</TD></TR>
<TR><TD valign=bottom width=144><P>&nbsp;</P></TD><TD style="border-bottom:1px solid #000000" valign=bottom width=336 colspan=3>
<P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; font-size:11pt" align=center><B>(707) 639-5000</B></P>
</TD><TD valign=bottom width=144><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=624 colspan=5><P style="line-height:10pt; margin:0px; font-size:8pt" align=center><B>(Registrant&#146;s
telephone number, including area code)</B></P>
</TD></TR>
<TR><TD valign=top width=624 colspan=5><P>&nbsp;</P></TD></TR>
<TR><TD style="border-bottom:1px solid #000000" valign=bottom width=624 colspan=5>
<P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; font-size:11pt" align=center><B>Not applicable</B></P>
</TD></TR>
<TR><TD valign=top width=624 colspan=5><P style="line-height:10pt; margin:0px; font-size:8pt" align=center><B>(Former name or former
address, if changed since last report)</B></P>
</TD></TR>
<TR><TD valign=top width=624 colspan=5><P style="margin-top:14.667px; margin-bottom:0px; font-size:11pt">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:</P>
</TD></TR>
<TR><TD valign=top width=624 colspan=5><P style="margin:0px; font-size:11pt">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=624 colspan=5><P style="margin:0px; font-size:11pt">[ &nbsp;] Written communication pursuant to Rule 425
under Section Act (17 CFR 230.425)</P>
</TD></TR>
<TR><TD valign=top width=624 colspan=5><P style="margin:0px; font-size:11pt">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=624 colspan=5><P style="line-height:13pt; margin:0px; font-size:11pt">[ &nbsp;]<B> </B>Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
</TD></TR>
<TR><TD valign=top width=624 colspan=5><P style="margin:0px; font-size:11pt">&nbsp;</P>
</TD></TR>
<TR><TD valign=top width=624 colspan=5><P style="line-height:13pt; margin:0px; font-size:11pt">[ &nbsp;] Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR<FONT style="font-family:Arial Unicode MS">
</FONT>240.14d-2(b)).</P>
</TD></TR>
<TR><TD valign=top width=624 colspan=5><P style="margin:0px; font-size:11pt">&nbsp;</P>
</TD></TR>
<TR><TD style="border-bottom:3px double #000000" valign=top width=624 colspan=5>
<P style="line-height:13pt; margin:0px; font-size:11pt">[ &nbsp;] Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-4(c)).</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR>
<BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=4>
<P style="line-height:13pt; margin:0px; font-size:11pt; page-break-before:always" align=center><BR>
<BR>
<B>INFORMATION INCLUDED IN THIS
REPORT</B></P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt"><B>Section 8 &#151; Other Events</B></P>
<P style="margin:0px; font-family:Arial Unicode MS; font-size:7.5pt">&nbsp;</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:-17.333px; font-size:11pt"><B><I>Item 8.01</I></B></P>
<P style="line-height:13pt; margin:0px; text-indent:78px; font-size:11pt"><B><I>Other Events</I></B></P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; text-indent:32.667px; font-size:11pt">On February 4, 2011, Copart, Inc. issued a press
release announcing that it will be relocating its corporate headquarters to Dallas, TX in 2012. &nbsp;The full text of the press
release is furnished herewith as <U>Exhibit 99.1</U> and is incorporated by reference herein.</P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt"><B>Section 9 &#151; Financial Statements and Exhibits </B></P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:-17.333px; font-size:11pt"><B><I>Item 9.01</I></B></P>
<P style="line-height:13pt; margin:0px; text-indent:72px; font-size:11pt"><B><I>Financial Statements and Exhibits</I></B></P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=24.267></TD><TD width=18.2></TD>
<TD width=6.067></TD><TD width=558.533></TD></TR>
<TR><TD width=24.267><P style="margin:0px; font-size:11pt">&nbsp;</P>
</TD><TD valign=top width=18.2><P style="line-height:13pt; margin:0px; font-size:11pt">(d)</P>
</TD><TD valign=top width=6.067><P style="margin:0px; font-size:11pt">&nbsp;</P>
</TD><TD valign=top width=558.533><P style="line-height:13pt; margin:0px; font-size:11pt">Exhibits </P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; text-indent:32.667px; font-size:11pt">The following exhibit is furnished herewith: </P>
<P style="margin:0px; font-family:Arial Unicode MS; font-size:11pt">&nbsp;</P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=56.733></TD><TD width=446.667>
</TD></TR>
<TR><TD valign=top width=56.733><P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>Exhibit <U>Number</U></B>
</P>
</TD><TD valign=top width=446.667><P style="margin:0px" align=center><BR></P>
<P style="line-height:13pt; margin:0px; text-indent:48px; font-size:11pt"><B><U>Description</U></B></P>
</TD></TR>
<TR><TD valign=top width=56.733><P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; font-size:11pt"
align=center>99.1</P>
</TD><TD valign=top width=446.667>
<P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; padding-left:48px; font-size:11pt">Press release, dated February
4, 2011 of Copart, Inc. announcing its relocation of corporate headquarters.</P>
</TD></TR>
</TABLE>
<P style="margin-top:14.667px; margin-bottom:0px"><BR>
<BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=4>
</DIV>
<P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; font-size:11pt; page-break-before:always"
align=center><BR>
<BR>
SIGNATURES</P>
<P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; text-indent:48px; font-size:11pt">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. </P>
<P style="margin-top:14.667px; margin-bottom:0px" align=center><BR></P>
<P style="line-height:13pt; margin-top:14.667px; margin-bottom:-17.333px; font-size:11pt">Dated: February 4, 2011 </P>
<P style="line-height:13pt; margin:0px; text-indent:336px; font-size:11pt"><B>Copart, Inc.</B></P>
<P style="margin-top:14.667px; margin-bottom:0px"><BR></P>
<P style="line-height:13pt; margin:0px; padding-left:336px; font-size:11pt">By: <U>/s/ William E. Franklin</U></P>
<P style="line-height:13pt; margin:0px; padding-left:360px; font-size:11pt">William E. Franklin</P>
<P style="line-height:13pt; margin:0px; padding-left:360px; font-size:11pt">Senior Vice President of Finance and</P>
<P style="line-height:13pt; margin:0px; padding-left:360px; font-size:11pt">Chief Financial Officer</P>
<P style="margin-top:14.667px; margin-bottom:0px" align=center><BR>
<BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=4>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; font-size:11pt" align=center><B>INDEX TO EXHIBITS</B></P>
<P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; font-size:11pt">Exhibit </P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:-17.333px; font-size:11pt"><U>Number</U></P>
<P style="line-height:13pt; margin:0px; text-indent:96px; font-size:11pt"><U>Description</U></P>
<P style="line-height:13pt; margin-top:14.667px; margin-bottom:-17.333px; padding-left:96px; text-indent:-96px; font-size:11pt">99.1
</P>
<P style="line-height:13pt; margin:0px; padding-left:96px; font-size:11pt">Press release, dated February 4, 2011, of Copart, Inc.
announcing its relocation of corporate headquarters.</P>
<P style="margin-top:14.667px; margin-bottom:0px"><BR><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=4>

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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>d27849ex99-1.htm
<DESCRIPTION>EX-99.1
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>Media Contact: </TITLE>
<META NAME="author" CONTENT="marilynn.meek2">
<META NAME="date" CONTENT="02/04/2011">
</HEAD>
<BODY style="line-height:12pt; font-family:Times New Roman; font-size:10pt; color:#000000">
<DIV style="width:100%"><P style="margin-top:0px; margin-bottom:12.2px"><BR></P>
<P style="line-height:13pt; margin:0px; font-family:Arial; font-size:11pt"><B>Media Contact: </B></P>
<P style="line-height:13pt; margin:0px; font-family:Arial; font-size:11pt">Cecilia Coakley</P>
<P style="line-height:13pt; margin:0px; font-family:Arial; font-size:11pt">MWW Group</P>
<P style="line-height:13pt; margin:0px; font-family:Arial; font-size:11pt">201-964-2395</P>
<P style="line-height:13pt; margin:0px; font-family:Arial; font-size:11pt; color:#0000FF"><U>ccoakley@mww.com</U>
<FONT style="color:#000000"> </FONT></P>
<P style="line-height:24pt; margin-top:0px; margin-bottom:12.2px; font-family:Arial; font-size:11pt" align=right><B>FOR IMMEDIATE
RELEASE</B></P>
<P style="margin-top:0px; margin-bottom:12.2px" align=right><BR></P>
<P style="line-height:18.1pt; margin-top:0px; margin-bottom:15.533px; font-family:Arial; font-size:14pt" align=center><B>COPART,
INC. TO RELOCATE CORPORATE HEADQUARTERS TO DALLAS, TX IN 2012</B></P>
<P style="margin-top:0px; margin-bottom:12.2px"><BR></P>
<P style="line-height:24pt; margin-top:0px; margin-bottom:12.2px; font-family:Arial; font-size:11pt">FAIRFIELD, Calif.--(BUSINESS
WIRE) -- Copart, Inc. (NASDAQ:CPRT) announced today that in support of its growth strategies it will be relocating its corporate
headquarters to Dallas, TX in 2012. &nbsp;Copart will also create three divisional processing centers located in Fairfield, CA,
Grand Prairie, TX and Hartford, CT. &nbsp;Certain functions currently performed at the Fairfield, CA corporate headquarters will
transition to these centers over the next two years. </P>
<P style="line-height:24pt; margin-top:6.133px; margin-bottom:6.133px; font-family:Arial; font-size:11pt">&#147;This change will
position us closer to our customers geographically, resulting in improved customer service and greater operational
efficiencies.&#148; &nbsp;said Jay Adair,<A NAME="_wd_lastPlace"></A> CEO, Copart Inc. &nbsp;&#147;Combined with our planned
implementation of new technologies, the realignment of Copart&#146;s business and corporate operations will allow us to better
respond to the needs of our clients and the global market.&#148;</P>
<P style="margin-top:0px; margin-bottom:11.133px; font-family:Arial"><B>About Copart</B> </P>
<P style="margin-top:0px; margin-bottom:11.133px; font-family:Arial">Copart, founded in 1982, provides vehicle sellers with a full
range of remarketing services to process and sell salvage and clean title vehicles to dealers, dismantlers, rebuilders, exporters
and, in some states, to end users. Copart remarkets the vehicles through Internet sales utilizing its patented VB<SUP>2</SUP>
technology. Copart sells vehicles on behalf of insurance companies, banks, finance companies, fleet operators, dealers, car
dealerships, the general public and others. The Company currently operates 152 facilities in the United States, Canada and the
United Kingdom. Salvage vehicles are either damaged vehicles deemed a total loss for insurance or business purposes or are recovered
stolen vehicles for which an insurance settlement with the vehicle owner has already been made. For more information, or to become a
member, visit <FONT style="color:#0000FF"><U>www.copart.com</U></FONT>. </P>
<P style="margin-top:0px; margin-bottom:11.133px"><BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=4>
<P style="margin-top:0px; margin-bottom:11.133px; page-break-before:always"><BR></P>
<P style="margin-top:0px; margin-bottom:11.133px; font-family:Arial"><BR>
<B>Cautionary Note About Forward-Looking Statements</B> </P>
<P style="margin-top:0px; margin-bottom:11.133px; font-family:Arial">This press release contains forward-looking statements within
the meaning of federal securities laws, and these forward-looking statements are subject to substantial risks and uncertainties.
These forward-looking statements are subject to certain risks, trends and uncertainties that could cause actual results to differ
materially from those projected or implied by our statements and comments. For a more complete discussion of the risks that could
affect our business, please review the &#147;Management's Discussion and Analysis&#148; and the other risks identified in
Copart&#146;s latest Annual Report on Form 10-K, Quarterly Reports on Form 10-Q, and Current Reports on Form 8-K, as filed with the
Securities and Exchange Commission. We encourage investors to review these disclosures carefully.&nbsp;We do not undertake to update
any forward-looking statement that may be made from time to time on our behalf. </P>
<P style="margin-top:0px; margin-bottom:12.2px"><BR></P>
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