<SEC-DOCUMENT>0001145443-12-000038.txt : 20120110
<SEC-HEADER>0001145443-12-000038.hdr.sgml : 20120110
<ACCEPTANCE-DATETIME>20120110165756
ACCESSION NUMBER:		0001145443-12-000038
CONFORMED SUBMISSION TYPE:	S-8 POS
PUBLIC DOCUMENT COUNT:		3
FILED AS OF DATE:		20120110
DATE AS OF CHANGE:		20120110
EFFECTIVENESS DATE:		20120110

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:		S-8 POS
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	033-97636
		FILM NUMBER:		12520485

	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>S-8 POS
<SEQUENCE>1
<FILENAME>d29020.htm
<DESCRIPTION>S-8 POS
<TEXT>
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<HEAD>
<TITLE>As filed with the Securities and Exchange Commission on January 10, 2012</TITLE>
<META NAME="author" CONTENT="IS">
<META NAME="date" CONTENT="01/07/2012">
</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 width=100%><TR height=0 style="font-size:0">
<TD width=0.733></TD>
<TD width=212.533></TD>
<TD width=28.133></TD>
<TD width=115.067></TD>
<TD width=124.933></TD>
<TD width=0.8></TD>
<TD width=125.733></TD>
<TD width=112.067></TD>
<TD width=0.733></TD>
<TD width=0.667></TD></TR>
<TR><TD style="border-bottom:3px double #000000" valign=top colspan=9><P style="line-height:10.65pt; margin:0px; padding-right:2px; font-size:9pt" align=right>
<B>As filed with the Securities and Exchange Commission on January 10, 2012</B></P>
<P style="line-height:11pt; margin:0px; padding-right:2px; font-size:9pt" align=right><B>Registration Nos. 33-97636, 33-81238, 333-93887, 333-90612, 333-112597,
333-148506 and 333-159946</B></P>
</TD></TR>
<TR></TD>
<TD valign=top colspan=9><P style="line-height:19pt; margin-top:11.333px; margin-bottom:0px; font-size:17pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B>
</P>
</TD></TR>
<TR><TD valign=top colspan=9><P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>Washington, D.C. 20549</B></P>
</TD></TR>

<TR><TD valign=top colspan=9><P STYLE="margin: -6pt 0px 4pt; font-size: 11pt; text-align: center">___________________</P>
</TD></TR>

<TR><TD valign=top  colspan=9><P style="line-height:19pt; margin:0px; font-size:17pt" align=center><B>POST-EFFECTIVE AMENDMENT NO.1</B></P>
<P style="line-height:19pt; margin:0px; font-size:17pt" align=center><B>TO</B></P>
<P style="line-height:19pt; margin:0px; font-size:17pt" align=center><B>FORM S-8</B></P>
</TD></TR>
<TR><TD valign=top  colspan=9><P style="line-height:17pt; margin:0px; font-size:15pt" align=center><B>REGISTRATION STATEMENT</B></P>
</TD></TR>
<TR><TD valign=top  colspan=9><P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; font-size:11pt" align=center><B><I>Under The Securities Act of 1933
</I></B></P>
</TD></TR>

<TR><TD valign=top  colspan=9><P STYLE="margin: -6pt 0px 4pt; font-size: 11pt; text-align: center">___________________</P>
</TD></TR>

<TR><TD valign=top  colspan=9><P style="line-height:19pt; margin:0px; font-size:17pt" align=center><B>COPART, INC.</B></P>
</TD></TR>
<TR><TD valign=top  colspan=9><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  colspan=9><P STYLE="margin: -6pt 0px 4pt; font-size: 11pt; text-align: center">___________________</P>
</TD></TR>

<TR><TD valign=top width=0.733><P>&nbsp;</P></TD>
<TD valign=top width=240.667 colspan=2><P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>Delaware</B></P>
</TD>
<TD valign=top width=230 colspan=2><P>&nbsp;</P></TD>
<TD valign=top width=230 colspan=5><P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>94-2867490</B></P>
</TD></TR>
<TR><TD valign=top width=0.733><P>&nbsp;</P></TD>
<TD valign=top width=240.667 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=240 colspan=2><P>&nbsp;</P></TD>
<TD valign=top width=240 colspan=5><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=top width=0.733><P>&nbsp;</P></TD>
<TD valign=bottom  colspan=8><P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; font-size:11pt" align=center><B>4665 Business Center Drive,
Fairfield, California 94534</B></P>
</TD></TR>

<TR><TD valign=bottom width=0.733><P>&nbsp;</P></TD>
<TD valign=top  colspan=8><P style="line-height:10pt; margin-top:0px; margin-bottom:5.333px; font-size:8pt" align=center><B>(Address of principal executive offices)
(Zip code)</B></P>
</TD></TR>
<TR><TD valign=top  colspan=9><P STYLE="margin: -6pt 0px 4pt; font-size: 11pt; text-align: center">___________________</P>
</TD></TR>

<TR><TD valign=top width=0.733><P>&nbsp;</P></TD>
<TD valign=top  colspan=8><P style="line-height:16pt; margin-top:3.867px; margin-bottom:0px; font-size:14pt" align=center><B>1992 STOCK OPTION PLAN</B></P>
<P style="line-height:16pt; margin-top:3.867px; margin-bottom:0px; font-size:14pt" align=center><B>1994 DIRECTOR OPTION PLAN</B></P>
<P style="line-height:16pt; margin-top:3.867px; margin-bottom:0px; font-size:14pt" align=center><B>1994 EMPLOYEE STOCK PURCHASE PLAN </B></P>
<P style="line-height:16pt; margin-top:3.867px; margin-bottom:0px; font-size:14pt" align=center><B>2001 STOCK OPTION PLAN</B></P>
<P style="line-height:16pt; margin-top:3.867px; margin-bottom:0px; font-size:14pt" align=center><B>2007 EQUITY INCENTIVE PLAN</B></P>
<P style="line-height:16pt; margin-top:3.867px; margin-bottom:0px; font-size:14pt" align=center><B>COPART, INC. STAND ALONE STOCK OPTION AWARD AGREEMENT</B></P>
<P style="line-height:16pt; margin:0px; font-size:14pt" align=center><B>DATED APRIL 14, 2009 BETWEEN COPART, INC. AND WILLIS J. JOHNSON</B></P>
<P style="line-height:16pt; margin-top:3.867px; margin-bottom:0px; font-size:14pt" align=center><B>COPART, INC. STAND ALONE STOCK OPTION AWARD AGREEMENT</B></P>
<P style="line-height:16pt; margin:0px; font-size:14pt" align=center><B>DATED APRIL 14, 2009 BETWEEN COPART, INC. AND A. JAYSON ADAIR</B></P>
</TD></TR>
<TR><TD valign=top width=0.733><P>&nbsp;</P></TD>
<TD valign=top  colspan=8><P style="line-height:10pt; margin:0px; font-size:8pt" align=center><B>(Full title of the plan)</B></P>
</TD></TR>

<TR><TD valign=top  colspan=9><P STYLE="margin: -6pt 0px 4pt; font-size: 11pt; text-align: center">___________________</P>
</TD></TR>

<TR><TD valign=top width=0.733><P>&nbsp;</P></TD>
<TD valign=top  colspan=9><P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>Paul A. Styer</B></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>Senior Vice President, General Counsel, </B></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>and Secretary</B></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>Copart, Inc.</B></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>4665 Business Center Drive</B></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>Fairfield, CA &nbsp;94534</B></P>
</TD></TR>
<TR><TD valign=top width=0.733><P>&nbsp;</P></TD>
<TD valign=top  colspan=9><P style="line-height:10pt; margin:0px; font-size:8pt" align=center><B>(Name and address of agent for service)</B></P>
</TD></TR>

<TR><TD valign=top  colspan=9><P STYLE="margin: -6pt 0px 4pt; font-size: 11pt; text-align: center">___________________</P>
</TD></TR>

<TR><TD valign=top width=0.733><P>&nbsp;</P></TD>
<TD valign=top  colspan=8><P style="line-height:13pt; margin-top:3.067px; margin-bottom:0px; font-size:11pt" align=center><B>(707) 639-5000</B></P>
</TD></TR>
<TR><TD valign=top width=0.733><P>&nbsp;</P></TD>
<TD valign=top  colspan=8><P style="line-height:10pt; margin:0px; font-size:8pt" align=center><B>(Telephone number, including area code, of &nbsp;agent for service)
</B></P>
</TD></TR>

<TR><TD valign=top  colspan=9><P STYLE="margin: -6pt 0px 4pt; font-size: 11pt; text-align: center">___________________</P>
</TD></TR>

<TR><TD valign=top width=0.733><P>&nbsp;</P></TD>
<TD valign=top colspan=2><P>&nbsp;</P></TD>
<TD valign=top colspan=2><P style="line-height:12.5pt; margin-top:0px; margin-bottom:7px; font-size:10.5pt" align=center><I>Copy to:</I></P>
</TD>
<TD valign=top width=240 colspan=5><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=0.733><P>&nbsp;</P></TD>
<TD valign=top colspan=2><P>&nbsp;</P></TD>
<TD valign=top colspan=2><P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>Robert F. Kornegay</B></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>Wilson Sonsini Goodrich &amp; Rosati</B></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>Professional Corporation</B></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>12235 El Camino Real</B></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>San Diego, California 92130</B></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center><B>(858) 350-2300</B></P>
</TD>
<TD valign=top colspan=5><P>&nbsp;</P></TD></TR>

<TR><TD valign=top  colspan=9><P STYLE="margin: -6pt 0px 4pt; font-size: 11pt; text-align: center">___________________</P>
</TD></TR>

<TR><TD valign=top width=0.733><P>&nbsp;</P></TD>
<TD valign=top  colspan=9><P>&nbsp;</P></TD></TR>
<TR><TD valign=top width=0.733><P>&nbsp;</P></TD>
<TD valign=top  colspan=9><P style="margin:0px">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated
filer, or a smaller reporting company. See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer&#8221; and &#8220;smaller reporting
company&#8221; in Rule 12b-2 of the Exchange Act.</P>
<P style="margin:0px">Large accelerated filer&nbsp;&nbsp;<FONT style="font-family:Wingdings">&#254;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Accelerated filer&nbsp;&nbsp;<FONT style="font-family:Wingdings">&#168;</FONT></P>
<P style="line-height:normal; margin:0px">Non-accelerated filer&nbsp;&nbsp;<FONT style="font-family:Wingdings">&#168; &nbsp;</FONT>(Do not check if a smaller
reporting company)
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Smaller reporting company&nbsp;&nbsp;<FONT style="font-family:Wingdings">&#168;</FONT><FONT style="font-size:12pt"> </FONT></P>
</TD></TR>
<TR><TD valign=top width=0.733><P>&nbsp;</P></TD>
<TD valign=top  colspan=9><P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:12.5pt; margin:0px; font-size:10.5pt" align=center>CALCULATION OF REGISTRATION FEE</P>
</TD></TR>
<TR><TD valign=top width=0.733><P>&nbsp;</P></TD>
<TD style="border-top:3px double #000000" valign=bottom width=212.533>
<P style="line-height:10.5pt; margin-top:1.4px; margin-bottom:0.933px; font-size:8.5pt" align=center><B>Title of Each Class<BR>
of Securities to<BR>
be Registered</B></P>
</TD>
<TD style="border-left:1px solid #000000; border-top:3px double #000000" valign=bottom width=143.2 colspan=2>
<P style="line-height:10.5pt; margin-top:1.4px; margin-bottom:0.933px; font-size:8.5pt" align=center><B>Amount<BR>
to be<BR>
Registered (1)</B></P>
</TD>
<TD style="border-left:1px solid #000000; border-top:3px double #000000" valign=bottom width=125.733 colspan=2>
<P style="line-height:10.5pt; margin-top:1.4px; margin-bottom:0.933px; font-size:8.5pt" align=center><B>Proposed<BR>
Maximum<BR>
Offering<BR>
Price<BR>
Per Share (1)</B></P>
</TD>
<TD style="border-left:1px solid #000000; border-top:3px double #000000" valign=bottom width=125.733>
<P style="line-height:10.5pt; margin-top:1.4px; margin-bottom:0.933px; font-size:8.5pt" align=center><B>Proposed<BR>
Maximum<BR>
Aggregate<BR>
Offering<BR>
Price (1)</B></P>
</TD>
<TD style="border-left:1px solid #000000; border-top:3px double #000000" valign=bottom width=113.467 colspan=3>
<P style="line-height:10.5pt; margin-top:1.4px; margin-bottom:0.933px; font-size:8.5pt" align=center><B>Amount of<BR>
Registration<BR>
Fee (1)</B></P>
</TD></TR>
<TR><TD style="border-left:0px solid #000000; border-top:0px double #000000" valign=bottom width=0.733><P>&nbsp;</P></TD>
<TD style="border-top:1px solid #000000; border-bottom:3px double #000000" valign=top width=212.533>
<P style="line-height:11pt; margin-top:1px; margin-bottom:1.533px; padding-left:14.4px; text-indent:-14.4px; font-size:9pt">Common Stock<BR>
$0.0001 par value</P>
</TD>
<TD style="border-left:1px solid #000000; border-top:1px solid #000000; border-bottom:3px double #000000" valign=bottom width=143.2 colspan=2>
<P style="line-height:11pt; margin-top:12px; margin-bottom:0px; font-size:9pt" align=center>N/A</P>
</TD>
<TD style="border-left:1px solid #000000; border-top:1px solid #000000; border-bottom:3px double #000000" valign=bottom width=125.733 colspan=2>
<P style="line-height:11pt; margin-top:12px; margin-bottom:0px; font-size:9pt" align=center>N/A</P>
</TD>
<TD style="border-left:1px solid #000000; border-top:1px solid #000000; border-bottom:3px double #000000" valign=bottom width=125.733>
<P style="line-height:11pt; margin-top:12px; margin-bottom:0px; font-size:9pt" align=center>N/A</P>
</TD>
<TD style="border-left:1px solid #000000; border-top:1px solid #000000; border-bottom:3px double #000000" valign=bottom width=113.467 colspan=3>
<P style="line-height:11pt; margin-top:12px; margin-bottom:0px; font-size:9pt" align=center>N/A</P>
</TD></TR>
<TR><TD valign=top width=721.4 colspan=10>
<P style="line-height:11pt; margin-top:0px; margin-bottom:-14.667px; padding-left:24px; padding-right:4.8px; text-indent:-24px; font-size:9pt">(1)</P>
<P style="line-height:normal; margin:0px; padding-left:24px; padding-right:4.8px">The Registrant is not registering additional securities. Registration fees were
originally paid by the Registrant&#146;s predecessor-in-interest upon filing of the original registration statements on Form S-8 (File Nos. 33-97636, 33-81238,
333-93887, 333-90612, 333-112597, 333-148506 and 333-159946). Consequently, no additional registration fees are required with respect to the filing of this
Post-Effective Amendment No.&nbsp;1<FONT style="font-size:9pt">.</FONT></P>
<P style="line-height:normal; margin-top:6px; margin-bottom:0px; padding-left:24px">This Post-Effective Amendment No.&nbsp;1 shall become effective upon filing in
accordance with Rule&nbsp;462 under the Securities Act<FONT style="font-size:9pt">. </FONT></P>
</TD></TR>
<TR><TD valign=top  colspan=9><P STYLE="margin: -1pt 0px 1pt; font-size: 11pt; text-align: center">___________________</P>
</TD></TR>
<TR><TD style="border-bottom:3px double #000000" valign=top width=721.4 colspan=10><P>&nbsp;</P></TD></TR>
</TABLE>
<P style="margin-top:12px; margin-bottom:0px"><BR></P>
</DIV>

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<DIV STYLE="width: 100%"><P style="margin-top:14.667px; margin-bottom:0px">&nbsp;</P>
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<DIV style="width:100%"><P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; font-size:11pt; page-break-before:always" align=center><B>EXPLANATORY
NOTE </B></P>
<P style="line-height:13pt; margin-top:11px; margin-bottom:0px; text-indent:48px; font-size:11pt" align=justify>On January 10, 2012, following approval by the
requisite vote of shareholders at the company&#146;s Annual Meeting of Shareholders on December 14, 2011, Copart, Inc. changed its state of incorporation from California to Delaware.
This reincorporation was effectuated on January 10, 2012 by merging Copart, Inc., a California corporation (&#147;Copart California&#148;) with and into Copart,
Inc., a Delaware corporation and wholly owned subsidiary of Copart California (&#147;Copart Delaware,&#148; the &#147;Company&#148; or the &#147;Registrant&#148;)
established for such purpose. Copart Delaware is deemed to be the successor issuer of Copart California under the Securities Exchange Act of 1934, as amended (the
&#147;Exchange Act&#148;). </P>
<P style="line-height:13pt; margin-top:11px; margin-bottom:0px; text-indent:48px; font-size:11pt" align=justify>Copart Delaware as the successor issuer of Copart
California is filing this Post-Effective Amendment No.&nbsp;1 to registration statements on Form S-8, File Nos. 33-97636, 33-81238, 333-93887, 333-90612, 333-112597,
333-148506 and 333-159946 (the &#147;Registration Statements&#148;), pursuant to Rule&nbsp;414 promulgated under the Securities Act of 1933, as amended (the
&#147;Securities Act&#148;), solely to update the Registration Statements as a result of the Registrant&#146;s reincorporation in the State of Delaware from the
State of California (the &#147;Reincorporation&#148;). </P>
<P style="line-height:13pt; margin-top:11px; margin-bottom:0px; text-indent:48px; font-size:11pt" align=justify>In connection with the Reincorporation, Copart
Delaware assumed the 1992 Stock Option Plan, the 1994 Director Option Plan, the 1994 Employee Stock Purchase Plan, the 2001 Stock Option Plan, the 2007 Equity
Incentive Plan, the Copart, Inc. Stand Alone Stock Option Award Agreement dated April 14, 2009 between Copart, Inc. and Willis J. Johnson, and the Copart, Inc. Stand
Alone Stock Option Award Agreement dated April 14, 2009 between Copart, Inc. and A. Jayson Adair (collectively, the &#147;Plans&#148;) and all of the outstanding
options and equity awards under the Plans. At the effective time of the Reincorporation, each outstanding option to purchase shares of Copart California Common Stock
was converted into an option to purchase the same number of shares of Copart Delaware Common Stock, with no changes in the option exercise price or other terms and
conditions of such options. </P>
<P style="line-height:13pt; margin-top:11px; margin-bottom:0px; text-indent:48px; font-size:11pt" align=justify>In accordance with Rule&nbsp;414 of the Securities
Act, except as modified by this Post-Effective Amendment No.&nbsp;1, the Registrant, as successor issuer to Copart California, hereby expressly adopts the
Registration Statements as its own registration statements for all purposes of the Securities Act and the Exchange Act, as updated by subsequent filings under the
Exchange Act. The applicable registration fees were paid at the time of the original filings of the Registration Statements. </P>
<P style="margin-top:11px; margin-bottom:0px"><BR></P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; font-size:11pt" align=center><B>PART II</B></P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; font-size:11pt" align=center><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B></P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; font-size:11pt"><B>Item 3. &nbsp;Incorporation of Documents by Reference.</B></P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; text-indent:48px; font-size:11pt" align=justify>The following documents filed by the Registrant
with the Commission are incorporated by reference in this Registration Statement:</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:-17.333px; padding-left:96px; text-indent:-48px; font-size:11pt" align=justify>(a)</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; padding-left:96px; font-size:11pt" align=justify>The Registrant&#146;s Annual Report on Form 10-K
for the year ended July 31, 2011 filed on September 28, 2011; </P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:-17.333px; padding-left:96px; text-indent:-48px; font-size:11pt" align=justify>(b)</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; padding-left:96px; font-size:11pt" align=justify>All other reports filed by the Registrant
pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the annual report referred to in (a) above (other than the
portions of these documents not deemed to be filed); and</P>

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<P style="line-height:13pt; margin-top:0px; margin-bottom:-17.333px; padding-left:96px; text-indent:-48px; font-size:11pt" align=justify>(c)</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; padding-left:96px; font-size:11pt" align=justify>The descriptions of the Registrant&#146;s Common
Stock which are contained in the Registrant&#146;s registration statements filed under Section&nbsp;12 of the Exchange Act, including any amendments or reports filed
for the purpose of updating such descriptions. </P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; text-indent:48px; font-size:11pt" align=justify>In addition, all documents subsequently filed by
the Registrant pursuant to Sections&nbsp;13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment which indicates that all
securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration
Statement and to be part hereof from the date of filing of such documents. Any statement contained herein or in a document incorporated or deemed to be incorporated
herein by reference shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in
any subsequently filed document pursuant to Sections&nbsp;13(a), 13(c), 14 and 15(d) of the Exchange Act which also is incorporated or is deemed to be incorporated
herein by reference modifies or
supersedes such prior statement. Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this
Registration Statement.</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; font-size:11pt"><B>Item 4. &nbsp;Description of Securities.</B></P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; text-indent:48px; font-size:11pt">Not applicable.</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; font-size:11pt"><B>Item 5. &nbsp;Interests of Named Experts and Counsel.</B></P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; text-indent:48px; font-size:11pt">Not applicable.</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; font-size:11pt"><B>Item 6. &nbsp;Indemnification of Directors and Officers.</B></P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; text-indent:48px; font-size:11pt" align=justify>The Registrant&#146;s certificate of
incorporation provides that, except to the extent prohibited by the Delaware General Corporation Law (&#147;DGCL&#148;), the Registrant&#146;s directors shall not be
liable to the registrant or their respective stockholders for monetary damages for any breach of fiduciary duty as directors of the registrant. Under the DGCL, the
directors have a fiduciary duty to the Registrant, which is not eliminated by these provisions of the certificate of incorporation and, in appropriate circumstances,
equitable remedies such as injunctive or other forms of nonmonetary relief will remain available. This provision does not affect the directors&#146; responsibilities
under any other laws, such as the Federal securities laws or state or Federal environmental laws. </P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; text-indent:48px; font-size:11pt" align=justify>Section&nbsp;145 of the DGCL empowers a
corporation to indemnify its directors and officers and to purchase insurance with respect to liability arising out of their capacity or status as directors and
officers. The DGCL provides further that the indemnification permitted thereunder shall not be deemed exclusive of any other rights to which the directors and
officers may be entitled under the corporation&#146;s bylaws, any agreement, a vote of stockholders or otherwise. The Registrant&#146;s bylaws provide that it shall
indemnify and hold harmless, to the fullest extent permitted by applicable law, as may be amended, any person who was or is made a party or is threatened to be made
a party or is otherwise involved in any action, suit or proceeding, whether civil, criminal, administrative or investigative (a &#147;proceeding&#148;) by reason of
the fact that he or she or a person of whom he or
she is the legal representative, is or was a director or officer of the Registrant or is or was serving at the request of the Registrant as a director, officer, or
trustee of another corporation or of a partnership, joint venture, trust or other enterprise, including service with respect to employee benefit plans, against all
expense, liability and loss reasonable incurred or suffered by such person. </P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; text-indent:48px; font-size:11pt" align=justify>The Registrant maintains director&#146;s and
officer&#146;s liability insurance insuring the Registrant&#146;s directors and officers against certain liabilities and expenses incurred by such person in their
capacities as </P>

<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; font-size:11pt" align=center>-2-</P>

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<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; text-indent:0px; font-size:11pt" align=justify>such, and insuring the Registrant under certain
circumstances in the event that indemnification payments are made by the Registrant to such directors and officers.</P>

<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; font-size:11pt"><B>Item 7. &nbsp;Exemption from Registration Claimed.</B></P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; text-indent:48px; font-size:11pt">Not applicable.</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; font-size:11pt"><B>Item 8. &nbsp;Exhibits.</B></P>

<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=61.2></TD>
<TD width=990></TD></TR>
<TR><TD valign=bottom width=61.2>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; padding-bottom:4px; font-size:11pt; border-bottom:1px solid #000000" align=center>
<B>Exhibit&nbsp;No.</B></P>
</TD>
<TD valign=bottom width=990>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; padding-bottom:4px; font-size:11pt; border-bottom:1px solid #000000" align=center><B>Description
</B></P>
</TD></TR>
<TR><TD valign=top width=61.2><P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; padding-right:10.8px; font-size:11pt" align=right>4.1</P>
</TD>
<TD valign=top width=990><P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; font-size:11pt" align=justify>Copart, Inc. Certificate of Incorporation,
a Delaware corporation (incorporated by reference to Exhibit 3.1 to the Form 8-K as filed with the Commission on January 10, 2012, File No. 000-23255)</P>
</TD></TR>
<TR><TD valign=top width=61.2><P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; padding-right:10.8px; font-size:11pt" align=right>4.2</P>
</TD>
<TD valign=top width=990><P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; font-size:11pt" align=justify>Bylaws of Copart, Inc., a Delaware
corporation (incorporated by reference to Exhibit 3.2 to the Form 8-K as filed with the Commission on January 10, 2012, File No. 000-23255)</P>
</TD></TR>
<TR><TD valign=top width=61.2><P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; padding-right:10.8px; font-size:11pt" align=right>5.1</P>
</TD>
<TD valign=top width=990><P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; font-size:11pt" align=justify>Opinion of Wilson Sonsini Goodrich &amp;
Rosati, Professional Corporation</P>
</TD></TR>
<TR><TD valign=top width=61.2><P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; padding-right:10.8px; font-size:11pt" align=right>23.1</P>
</TD>
<TD valign=top width=990><P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; font-size:11pt" align=justify>Consent of Ernst &amp; Young LLP</P>
</TD></TR>
<TR><TD valign=top width=61.2><P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; padding-right:10.8px; font-size:11pt" align=right>23.2</P>
</TD>
<TD valign=top width=990><P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; font-size:11pt" align=justify>Consent of Wilson Sonsini Goodrich &amp;
Rosati, Professional Corporation (contained in Exhibit 5.1)</P>
</TD></TR>
<TR><TD valign=top width=61.2><P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; padding-right:10.8px; font-size:11pt" align=right>24.1</P>
</TD>
<TD valign=top width=990><P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; font-size:11pt" align=justify>Power of Attorney (contained on signature
page)</P>
</TD></TR>
</TABLE>
<P style="line-height:13pt; margin-top:14.667px; margin-bottom:14.667px; font-size:11pt"><B>Item 9. &nbsp;Undertakings.</B></P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:-17.333px; padding-left:96px; text-indent:-48px; font-size:11pt" align=justify>(a)</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; padding-left:96px; font-size:11pt" align=justify>The Registrant hereby undertakes:</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:-17.333px; text-indent:96px; font-size:11pt" align=justify>(1)</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; text-indent:144px; font-size:11pt" align=justify>To file, during any period in which offers or
sales are being made, a post-effective amendment to this Registration Statement:</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; text-indent:144px; font-size:11pt" align=justify>(i)&nbsp;to include any prospectus required by
Section&nbsp;10(a)(3) of the Securities Act;</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; text-indent:144px; font-size:11pt" align=justify>(ii)&nbsp;to reflect in the prospectus any facts
or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the
aggregate, represent a fundamental change in the information set forth in the Registration Statement. &nbsp;Notwithstanding the foregoing, any increase or decrease
in volume of securities offered (if the total dollar value of the securities offered would not exceed that which was registered) and any deviation from the low or
high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate,
the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the &#147;Calculation of Registration
Fee&#148; table in the effective registration
statement;</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; text-indent:144px; font-size:11pt" align=justify>(iii)&nbsp;to include any material information
with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration
Statement; </P>

<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; font-size:11pt" align=center>-3-</P>

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<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; font-size:11pt" align=justify>provided, however, that (a)(1)(i) and (a)(1)(ii) above do not apply
if the information required to be included in a post-effective amendment by those paragraphs is contained in the periodic reports filed with or furnished to the
Commission by the Registrant pursuant to Section&nbsp;13 or Section&nbsp;15(d) of the Exchange Act that are incorporated by reference into this Registration
Statement.</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:-17.333px; text-indent:96px; font-size:11pt" align=justify>(2)</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; text-indent:144px; font-size:11pt" align=justify>That, for the purpose of determining any
liability under the Securities Act, each such post-effective amendment shall be deemed to be a new Registration Statement relating to the securities offered therein,
and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:-17.333px; text-indent:96px; font-size:11pt" align=justify>(3)</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; text-indent:144px; font-size:11pt" align=justify>To remove from registration by means of a
post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:-17.333px; text-indent:48px; font-size:11pt" align=justify>(b)</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; text-indent:96px; font-size:11pt" align=justify>The Registrant hereby undertakes that, for
purposes of determining any liability under the Securities Act, each filing of the Registrant&#146;s annual report pursuant to Section&nbsp;13(a) or
Section&nbsp;15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&#146;s annual report pursuant to Section&nbsp;15(d) of the
Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new Registration Statement relating to the securities offered
therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:-17.333px; text-indent:48px; font-size:11pt" align=justify>(c)</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; text-indent:96px; font-size:11pt" align=justify>Insofar as indemnification for liabilities
arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or
otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed
in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the
Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding)
is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its
counsel the matter has been settled by controlling
precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act
and will be governed by the final adjudication of such issue.</P>

<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; font-size:11pt" align=center>-4-</P>

</DIV>

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<DIV STYLE="width: 100%">

<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; font-size:11pt; page-break-before:always" align=center><B>SIGNATURES</B></P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; text-indent:48px; font-size:11pt" align=justify>Pursuant to the requirements of the Securities
Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this
Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Fairfield, State of California, on this 10th day of
January, 2012.</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; padding-left:336px; font-size:11pt"><B>COPART, INC.</B></P>
<P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; padding-left:336px; font-size:11pt">By:&nbsp;<U>&nbsp;/s/&nbsp;A. Jayson
Adair&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="line-height:13pt; margin:0px; padding-left:336px; text-indent:26px; font-size:11pt">A. Jayson Adair</P>
<P style="line-height:13pt; margin:0px; padding-left:336px; text-indent:26px; font-size:11pt">Chief Executive Officer</P>
<P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; font-size:11pt" align=center><B>POWER OF ATTORNEY</B></P>
<P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; font-size:11pt" align=justify>KNOW ALL PERSONS BY THESE PRESENT that each individual whose
signature appears below constitutes and appoints William E. Franklin and Paul A. Styer, and each of them, acting individually, as his or her true and lawful agent,
proxy and attorneys-in-fact, with full power of substitution, for him or her in any and all capacities, to sign any and all amendments (including post-effective
amendments) to this Registration Statement on Form S-8, and to file the same, with all exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act and thing
requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and
confirming all that each said attorney-in-fact and agent, or
his or her substitute, may lawfully do or cause to be done by virtue hereof.</P>
<P style="line-height:13pt; margin-top:14.667px; margin-bottom:14.667px; text-indent:48px; font-size:11pt">Pursuant to the requirements of the Securities Act of
1933, this Registration Statement on Form S-8 has been signed by the following persons in the capacities and on the date indicated.</P>

<TABLE CELLSPACING="0" ALIGN="CENTER" STYLE="font-size: 10pt"><TR height=0 style="font-size:0"><TD width=249.8></TD>
<TD width=243.467></TD>
<TD width=145></TD></TR>
<TR><TD valign=bottom width=249.8>
<P style="line-height:13pt; margin-top:0px; margin-bottom:3.667px; padding-bottom:4px; font-size:11pt; border-bottom:1px solid #000000" align=center><B>Signature</B>
</P>
</TD>
<TD valign=bottom width=243.467>
<P style="line-height:13pt; margin-top:0px; margin-bottom:3.667px; padding-bottom:4px; font-size:11pt; border-bottom:1px solid #000000" align=center><B>Title</B></P>
</TD>
<TD valign=bottom width=145>
<P style="line-height:13pt; margin-top:0px; margin-bottom:3.667px; padding-bottom:4px; font-size:11pt; border-bottom:1px solid #000000" align=center><B>Date</B></P>
</TD></TR>
<TR><TD valign=bottom width=249.8><P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; text-indent:0px; font-size:11pt"><U>/s/&nbsp;A. Jayson
Adair&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<BR></U>A. Jayson Adair</P>
</TD>
<TD valign=top width=243.467><P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; font-size:11pt">Chief Executive Officer and Director<BR>
(principal executive officer)</P>
</TD>
<TD valign=top width=145><P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; font-size:11pt" align=center>January 10, 2012</P>
</TD></TR>
<TR><TD valign=bottom width=249.8><P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; text-indent:0px; font-size:11pt"><U>/s/ William E.
Franklin&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<BR>
                                  </U>William E. Franklin</P>
</TD>
<TD valign=top width=243.467><P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; font-size:11pt">Chief Financial Officer <BR>
(principal financial officer and principal accounting officer)</P>
</TD>
<TD valign=top width=145><P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; font-size:11pt" align=center>January 10, 2012</P>
</TD></TR>
<TR><TD valign=bottom width=249.8><P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; text-indent:0px; font-size:11pt"><U>/s/ Willis J.
Johnson&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
Willis J. Johnson</P>
</TD>
<TD valign=top width=243.467><P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; font-size:11pt">Chairman of the Board</P>
</TD>
<TD valign=top width=145><P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; font-size:11pt" align=center>January 10, 2012</P>
</TD></TR>
<TR><TD valign=bottom width=249.8><P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; text-indent:0px; font-size:11pt"><U>/s/ Matt
Blunt&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
Matt Blunt</P>
</TD>
<TD valign=top width=243.467><P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; font-size:11pt">Director</P>
</TD>
<TD valign=top width=145><P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; font-size:11pt" align=center>January 10, 2012</P>
</TD></TR>
<TR><TD valign=bottom width=249.8><P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; text-indent:0px; font-size:11pt"><U>/s/ Steven D.
Cohan&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
Steven D. Cohan</P>
</TD>
<TD valign=top width=243.467><P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; font-size:11pt">Director</P>
</TD>
<TD valign=top width=145><P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; font-size:11pt" align=center>January 10, 2012</P>
</TD></TR>
<TR><TD valign=bottom width=249.8><P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; text-indent:0px; font-size:11pt"><U>/s/ Daniel J.
Englander&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
Daniel J. Englander</P>
</TD>
<TD valign=top width=243.467><P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; font-size:11pt">Director</P>
</TD>
<TD valign=top width=145><P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; font-size:11pt" align=center>January 10, 2012</P>
</TD></TR>
</TABLE>

<P style="margin-top:12px; margin-bottom:0px"><BR></P>

<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; font-size:11pt" align=center>-5-</P>

</DIV>

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<TABLE CELLSPACING="0" ALIGN="CENTER" STYLE="font-size: 10pt"><TR height=0 style="font-size:0"><TD width=249.8></TD>
<TD width=243.467></TD>
<TD width=145></TD></TR>
<TR><TD valign=bottom width=249.8>
<P style="line-height:13pt; margin-top:0px; margin-bottom:3.667px; padding-bottom:4px; font-size:11pt; border-bottom:1px solid #000000" align=center><B>Signature</B>
</P>
</TD>
<TD valign=bottom width=243.467>
<P style="line-height:13pt; margin-top:0px; margin-bottom:3.667px; padding-bottom:4px; font-size:11pt; border-bottom:1px solid #000000" align=center><B>Title</B></P>
</TD>
<TD valign=bottom width=145>
<P style="line-height:13pt; margin-top:0px; margin-bottom:3.667px; padding-bottom:4px; font-size:11pt; border-bottom:1px solid #000000" align=center><B>Date</B></P>
</TD></TR>
<TR><TD valign=bottom width=249.8><P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; text-indent:0px; font-size:11pt"><U>/s/&nbsp;James E.
Meeks&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
James E. Meeks</P>
</TD>
<TD valign=top width=243.467><P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; font-size:11pt">Director</P>
</TD>
<TD valign=top width=145><P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; font-size:11pt" align=center>January 10, 2012</P>
</TD></TR>
<TR><TD valign=bottom width=249.8><P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; text-indent:0px; font-size:11pt"><U>/s/&nbsp;Vincent W.
Mitz&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>
Vincent W. Mitz</P>
</TD>
<TD valign=top width=243.467><P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; font-size:11pt">Director</P>
</TD>
<TD valign=top width=145><P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; font-size:11pt" align=center>January 10, 2012</P>
</TD></TR>
<TR><TD valign=bottom width=249.8><P>&nbsp;</P></TD>
<TD valign=top width=243.467><P>&nbsp;</P></TD>
<TD valign=top width=145><P>&nbsp;</P></TD></TR>
<TR><TD valign=bottom width=249.8><P>&nbsp;</P></TD>
<TD valign=top width=243.467><P>&nbsp;</P></TD>
<TD valign=top width=145><P>&nbsp;</P></TD></TR>
</TABLE>
<P style="margin-top:14.667px; margin-bottom:0px"><BR></P>
<P style="margin-top:12px; margin-bottom:0px"><BR></P>

<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; font-size:11pt" align=center>-6-</P>

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<P style="margin-top:14.667px; margin-bottom:0px"><BR></P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:0px; font-size:11pt" align=center><B>EXHIBIT INDEX</B></P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=61.2></TD>
<TD width=990></TD></TR>
<TR><TD valign=bottom width=61.2>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; padding-bottom:4px; font-size:11pt; border-bottom:1px solid #000000" align=center>
<B>Exhibit&nbsp;No.</B></P>
</TD>
<TD valign=bottom width=990>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; padding-bottom:4px; font-size:11pt; border-bottom:1px solid #000000" align=center><B>Description
</B></P>
</TD></TR>
<TR><TD valign=top width=61.2><P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; padding-right:10.8px; font-size:11pt" align=right>4.1</P>
</TD>
<TD valign=top width=990><P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; font-size:11pt" align=justify>Copart, Inc. Certificate of Incorporation,
a Delaware corporation (incorporated by reference to Exhibit 3.1 to the Form 8-K as filed with the Commission on January 10, 2012, File No. 000-23255)</P>
</TD></TR>
<TR><TD valign=top width=61.2><P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; padding-right:10.8px; font-size:11pt" align=right>4.2</P>
</TD>
<TD valign=top width=990><P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; font-size:11pt" align=justify>Bylaws of Copart, Inc., a Delaware
corporation (incorporated by reference to Exhibit 3.2 to the Form 8-K as filed with the Commission on January 10, 2012, File No. 000-23255)</P>
</TD></TR>
<TR><TD valign=top width=61.2><P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; padding-right:10.8px; font-size:11pt" align=right>5.1</P>
</TD>
<TD valign=top width=990><P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; font-size:11pt" align=justify>Opinion of Wilson Sonsini Goodrich &amp;
Rosati, Professional Corporation</P>
</TD></TR>
<TR><TD valign=top width=61.2><P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; padding-right:10.8px; font-size:11pt" align=right>23.1</P>
</TD>
<TD valign=top width=990><P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; font-size:11pt" align=justify>Consent of Ernst &amp; Young LLP</P>
</TD></TR>
<TR><TD valign=top width=61.2><P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; padding-right:10.8px; font-size:11pt" align=right>23.2</P>
</TD>
<TD valign=top width=990><P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; font-size:11pt" align=justify>Consent of Wilson Sonsini Goodrich &amp;
Rosati, Professional Corporation (contained in Exhibit 5.1)</P>
</TD></TR>
<TR><TD valign=top width=61.2><P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; padding-right:10.8px; font-size:11pt" align=right>24.1</P>
</TD>
<TD valign=top width=990><P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; font-size:11pt" align=justify>Power of Attorney (contained on signature
page)</P>
</TD></TR>
</TABLE>
<P style="margin-top:14.667px; margin-bottom:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-size:11pt" align=center>- 7 -</P>


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<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>2
<FILENAME>d29020_ex5-1.htm
<DESCRIPTION>EX-5.1
<TEXT>
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<P style="margin-top:0px; margin-bottom:0px"><BR></P>
<P style="line-height:13pt; margin-top:14.667px; margin-bottom:14.667px; text-indent:48px; font-size:11pt" align=right>Exhibit 5.1</P>
<P style="line-height:13pt; margin-top:14.667px; margin-bottom:14.667px; text-indent:48px; font-size:11pt" align=center>January 10, 2012</P>
<P style="line-height:13pt; margin-top:14.667px; margin-bottom:0px; font-size:11pt">Copart, Inc.</P>
<P style="line-height:13pt; margin:0px; font-size:11pt">4665 Business Center Drive</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; font-size:11pt">Fairfield, CA 94534</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:-17.333px; text-indent:48px; font-size:11pt"><B>Re:</B></P>
<P style="line-height:13pt; margin:0px; text-indent:96px; font-size:11pt"><B>Post-Effective Amendment No.&nbsp;1 to Registration Statements on Form S-8</B> </P>
<P style="line-height:13pt; margin-top:14.667px; margin-bottom:14.667px; font-size:11pt" align=justify>Ladies and Gentlemen:</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; text-indent:48px; font-size:11pt" align=justify>We are acting
as counsel for Copart, Inc., a Delaware corporation (the &#147;<B>Company</B>&#148;), in connection with the preparation of Post
Effective Amendment No.&nbsp;1 (the &#147;<B>Amendment</B>&#148;) to Registration Statements on Form S-8 (File Nos. 33-97636,
33-81238, 333-93887, 333-90612, 333-112597, 333-148506 and 333-159946) to be filed by you with the Securities and Exchange Commission
on or about January 10, 2012 (the &#147;<B>Registration Statements</B>&#148;) under the Securities Act of 1933, as amended (the
&#147;<B>Securities Act</B>&#148;), with respect to the adoption of the 1992 Stock Option Plan, the 1994 Director Option Plan,
the 1994 Employee Stock Purchase Plan, the 2001 Stock Option Plan, the 2007 Equity Incentive Plan, the Copart, Inc. Stand Alone
Stock Option Award Agreement dated April 14, 2009 between Copart, Inc. and Willis J. Johnson, and the Copart, Inc. Stand Alone
Stock Option Award Agreement dated April 14, 2009 between Copart, Inc. and A. Jayson Adair (collectively, the &#147;<B>Plans</B>&#148;)
by the Company, pursuant to Rule&nbsp;414 of the Act, as a successor issuer of Copart, Inc., a California corporation.</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; text-indent:48px; font-size:11pt" align=justify>As counsel for the Company, we have reviewed and are familiar with such corporate proceedings and other matters as we have deemed necessary for this opinion. &nbsp;Based upon the foregoing, we are of the opinion that the shares issued under the Plans have been duly authorized and, when issued and sold in accordance with the Plans, will be legally issued, fully paid and nonassessable. This opinion is limited to matters governed by the General Corporation Law of the State of Delaware.</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:14.667px; text-indent:48px; font-size:11pt" align=justify>We consent to the use of this opinion as an exhibit to the Amendment, and further consent to the use of our name wherever appearing in the Amendment and any subsequent amendment thereto. &nbsp;In giving such consent, we do not consider that we are &#147;experts&#148; within the meaning of such term as used in the Securities Act, or the rules and regulations of the Securities and Exchange Commission issued thereunder, with respect to any part of the Amendment, including this opinion as an exhibit or otherwise.</P>
<P style="line-height:13pt; margin-top:14.667px; margin-bottom:14.667px; padding-left:336px; font-size:11pt">Very truly yours,</P>
<P style="line-height:13pt; margin:0px; padding-left:336px; font-size:11pt"><B>WILSON SONSINI GOODRICH&nbsp;&amp; ROSATI</B></P>
<P style="line-height:13pt; margin-top:14.667px; margin-bottom:14.667px; padding-left:336px; font-size:11pt">Professional Corporation</P>
<P style="margin-top:14.667px; margin-bottom:0px"><BR>
<BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:14.667px; margin-bottom:0px"><BR></P>
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<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>3
<FILENAME>d29020_ex23-1.htm
<DESCRIPTION>EX-23.1
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
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<HEAD>
<TITLE>Consent of Independent Registered Public Accounting Firm</TITLE>
<META NAME="author" CONTENT="Scott T. Jacobson">
<META NAME="date" CONTENT="01/07/2012">
</HEAD>
<BODY style="line-height:12pt; font-family:Times New Roman; font-size:10pt; color:#000000">
<DIV style="width:100%"><P style="margin:0px" align=right><BR></P>
<P style="margin:0px" align=right><BR></P>
<P style="line-height:14pt; margin:0px; font-family:Arial; font-size:12pt" align=right>Exhibit 23.1</P>
<P style="margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-family:Arial; font-size:11pt" align=center><B>Consent of Independent Registered Public Accounting Firm</B></P>
<P style="line-height:14pt; margin:0px" align=center><BR></P>
<P style="line-height:14pt; margin:0px; font-family:Arial; font-size:11pt">The Board of Directors and Stockholders of Copart, Inc. </P>
<P style="line-height:14pt; margin:0px"><BR></P>
<P style="line-height:14pt; margin:0px; font-family:Arial; font-size:11pt">We consent to the incorporation by reference in Post-Effective Amendment No. 1 to the Registration Statements (Form S-8 No. 33-81238) pertaining to the Copart 1992 Stock Option Plan, 1994 Director Option Plan, and 1994 Employee Stock Purchase Plan, (Form S-8 No. 33-97636) pertaining to the Copart 1992 Stock Option Plan, &nbsp;(Form S-8 No. 333-93887) pertaining to the Copart 1992 Stock Option Plan and the Copart 1994 Employee Stock Purchase Plan, (Form S-8 No. 333-90612) pertaining to the Copart 2001 Stock Option Plan, (Form S-8 No. 333-112597) pertaining to the Copart 1994 Employee Stock Purchase Plan, (Form S-8 No. 333-148506) pertaining to the Copart 2007 Equity Incentive Plan, and (Form S-8 No. 333-159946) pertaining to the Copart, Inc. Stand Alone Stock Option Award Agreement dated April 14, 2009 between Copart, Inc. and Willis J. Johnson and the Copart, Inc. Stand Alone Stock Option Award Agreement dated April 14, 2009 between Copart, Inc. and A. Jayson Adair of our reports dated September 27, 2011, with respect to the consolidated financial statements of Copart, Inc. and the effectiveness of internal control over financial reporting of Copart, Inc. included in its Annual Report (Form 10-K) for the year ended July 31, 2011, filed with the Securities and Exchange Commission. &nbsp;</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-family:Arial; font-size:11pt">/s/ Ernst &amp; Young LLP</P>
<P style="margin:0px"><BR></P>
<P style="line-height:13pt; margin:0px; font-family:Arial; font-size:11pt">San Francisco, California</P>
<P style="line-height:13pt; margin:0px; font-family:Arial; font-size:11pt">January 10, 2012</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
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