<SEC-DOCUMENT>0001145443-12-000026.txt : 20120110
<SEC-HEADER>0001145443-12-000026.hdr.sgml : 20120110
<ACCEPTANCE-DATETIME>20120110154743
ACCESSION NUMBER:		0001145443-12-000026
CONFORMED SUBMISSION TYPE:	8-A12G/A
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20120110
DATE AS OF CHANGE:		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:		8-A12G/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-23255
		FILM NUMBER:		12520073

	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-A12G/A
<SEQUENCE>1
<FILENAME>d29017.htm
<DESCRIPTION>8-A12G/A
<TEXT>
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<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 3pt; margin-bottom: 12pt"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<TABLE CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR>
    <TD STYLE="text-indent: 0.5in; font-size: 11pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-top: 2.5pt; text-align: center; line-height: 95%; tab-stops: -.5in; font-size: 17pt; letter-spacing: -0.2pt; font-weight: bold">UNITED STATES<BR> SECURITIES AND EXCHANGE COMMISSION</TD></TR>
<TR>
    <TD STYLE="text-indent: 0.5in; font-size: 11pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: center; tab-stops: -.5in; font-size: 11pt; letter-spacing: -0.1pt; font-weight: bold">WASHINGTON , D.C. 20549</TD></TR>
<TR>
    <TD STYLE="text-indent: 0.5in; font-size: 11pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: center; line-height: 95%; tab-stops: -.5in; font-size: 9pt; letter-spacing: -0.2pt">____________________________</TD></TR>
<TR>
    <TD STYLE="text-indent: 0.5in; font-size: 11pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-top: 11px; text-align: center; line-height: 95%; tab-stops: -.5in; font-size: 17pt; font-weight: bold">FORM 8-A/A</TD></TR>
<TR>
    <TD STYLE="text-indent: 0.5in; font-size: 11pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: center; tab-stops: -.5in; font-size: 15pt; font-weight: bold">Amendment No. 2</TD></TR>
<TR>
    <TD STYLE="text-indent: 0.5in; font-size: 11pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: center; line-height: 95%; tab-stops: -.5in; font-size: 9pt; letter-spacing: -0.2pt">____________________________</TD></TR>
<TR>
    <TD STYLE="text-indent: 0.5in; font-size: 11pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top">
        <P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><BR>FOR REGISTRATION OF CERTAIN CLASSES
        OF SECURITIES</P>
        <P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">PURSUANT TO SECTION 12(b) or (g)
        OF THE</P>
        <P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">SECURITIES EXCHANGE ACT OF 1934</P></TD></TR>
<TR>
    <TD STYLE="text-indent: 0.5in; font-size: 11pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: center; line-height: 95%; tab-stops: -.5in; font-size: 9pt; letter-spacing: -0.2pt">____________________________</TD></TR>
<TR>
    <TD STYLE="text-indent: 0.5in; font-size: 11pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; padding-top: 11px; text-align: center; line-height: 95%; tab-stops: -.5in; font-size: 17pt; letter-spacing: -0.2pt; font-weight: bold">COPART, INC.</TD></TR>
<TR>
    <TD STYLE="text-indent: 0.5in; font-size: 11pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: center; tab-stops: -.5in; font-size: 10pt; letter-spacing: -0.1pt; font-weight: bold">(Exact name of registrant as specified in its charter)</TD></TR>
<TR>
    <TD STYLE="text-indent: 0.5in; font-size: 11pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: center; line-height: 95%; tab-stops: -.5in; font-size: 9pt; letter-spacing: -0.2pt">____________________________</TD></TR>
<TR>
    <TD STYLE="text-indent: 0.5in; font-size: 11pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: center; tab-stops: -.5in; font-size: 11pt; letter-spacing: -0.1pt; font-weight: bold">Delaware</TD>
    <TD STYLE="vertical-align: top; text-align: center; tab-stops: -.5in; font-size: 11pt; letter-spacing: -0.1pt; font-weight: bold">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; font-weight: bold; text-align: center">94-2867490</TD></TR>
<TR>
    <TD STYLE="text-indent: 0.5in; font-size: 11pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top">
        <P STYLE="font: bold 8pt Times New Roman, Times, Serif; margin: 0 0 3pt; text-align: center">(State of incorporation<BR>
        or organization)</P>
        <P STYLE="font: bold 8pt Times New Roman, Times, Serif; margin: 0 0 3pt; text-align: center">&nbsp;</P></TD>
    <TD STYLE="vertical-align: top; padding-bottom: 3pt; text-align: center; tab-stops: -.5in; font-size: 8pt; letter-spacing: -0.1pt; font-weight: bold">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-bottom: 3pt; text-align: center; tab-stops: -.5in; font-size: 8pt; letter-spacing: -0.1pt; font-weight: bold">(I.R.S. Employer<BR> Identification Number)</TD></TR>
<TR>
    <TD STYLE="text-indent: 0.5in; font-size: 11pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top">
        <P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">4665 Business Center Drive</P>
        <P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">Fairfield, California</P></TD>
    <TD STYLE="vertical-align: top; text-align: center; tab-stops: -.5in; font-size: 11pt; letter-spacing: -0.1pt; font-weight: bold">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center; tab-stops: -.5in; font-size: 11pt; letter-spacing: -0.1pt; font-weight: bold">94534</TD></TR>
<TR>
    <TD STYLE="text-indent: 0.5in; font-size: 11pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center; tab-stops: -.5in; font-size: 8pt; letter-spacing: -0.1pt; font-weight: bold">(Address of principal executive offices)</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: center; tab-stops: -.5in; font-size: 8pt; letter-spacing: -0.1pt; font-weight: bold">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center; tab-stops: -.5in; font-size: 8pt; letter-spacing: -0.1pt; font-weight: bold">(Zip Code)</TD></TR>
<TR>
    <TD STYLE="text-indent: 0.5in; font-size: 11pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top">
        <P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>
        <P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 0; text-align: center">Securities to be registered pursuant to
        Section 12(b) of the Act:</P></TD></TR>
<TR>
    <TD STYLE="text-indent: 0.5in; font-size: 11pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top">
        <P STYLE="font: 10.5pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center; border-bottom: Black 0.25pt solid"><B>Title
        of each class<BR>
        to be so registered</B></P></TD>
    <TD STYLE="vertical-align: top; padding-top: 12pt; text-align: center; line-height: 95%; tab-stops: -.5in; font-size: 10.5pt; letter-spacing: -0.2pt; font-style: italic; font-weight: bold">&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;</TD>
    <TD STYLE="vertical-align: top">
        <P STYLE="font: 10.5pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center; border-bottom: Black 0.25pt solid"><B>Name
        and exchange on which<BR>
        each class is to be registered</B></P></TD></TR>
<TR>
    <TD STYLE="text-indent: 0.5in; font-size: 11pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="vertical-align: top; text-align: center; tab-stops: -.5in; font-size: 11pt; letter-spacing: -0.1pt; font-weight: normal">None</TD>
    <TD STYLE="vertical-align: top; text-align: center; tab-stops: -.5in; font-size: 11pt; letter-spacing: -0.1pt; font-weight: bold">&nbsp;</TD>
    <TD STYLE="vertical-align: top; text-align: center; tab-stops: -.5in; font-size: 11pt; letter-spacing: -0.1pt; font-weight: normal">None</TD></TR>
<TR>
    <TD STYLE="text-indent: 0.5in; font-size: 11pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: top; text-align: center; line-height: 95%; tab-stops: -.5in; font-size: 9pt; letter-spacing: -0.2pt">____________________________</TD></TR>
<TR>
    <TD STYLE="text-indent: 0.5in; font-size: 11pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 11pt 0 0; text-indent: 0.15in"><FONT STYLE="font-size: 11pt"><FONT STYLE="font-size: 11pt">If this form relates to the registration of a class of securities pursuant to Section 12(b) of the Exchange Act and is effective pursuant to General instruction A.(c),
check the following box.&nbsp;</FONT><FONT face=wingdings size=3>&#168;</FONT></TD></TR>
<TR>
    <TD STYLE="text-indent: 0.5in; font-size: 11pt">&nbsp;</TD>
    <TD COLSPAN="4" STYLE="vertical-align: bottom">
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 11pt 0 0; text-indent: 0.15in"><FONT STYLE="font-size: 11pt">If this
        form relates to the registration of a class of securities pursuant to Section 12(g) of the Exchange Act and is effective pursuant
        to General Instruction A.(d), check the following box.</FONT>&nbsp;<FONT face=wingdings size=3>x</FONT></P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 6pt 0 0; text-indent: 0.15in">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD COLSPAN="5" STYLE="border-bottom: windowtext 2.25pt double">
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.57in">Securities Act registration statement file number
        to which this form relates: <FONT STYLE="font: 10.5pt Arial, Helvetica, Sans-Serif"> </FONT><FONT STYLE="color: windowtext">000-23255</FONT></P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 6pt 0 0; text-indent: 0.57in">Securities to be registered pursuant to
        Section 12(g) of the Act:</P>
        <P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 6pt 0 0; text-align: center; text-indent: 0in"><B>Preferred Share Purchase
        Rights</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><B>(Title of Class)</B></P>
        <P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 6pt 0 0; text-align: center; text-indent: 0.15in"><B>&nbsp;</B></P></TD></TR>
</TABLE>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center">INFORMATION REQUIRED IN REGISTRATION
STATEMENT</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0.5in">The undersigned
registrant hereby amends, as set forth below, the Registration Statement on Form 8-A filed by the registrant with the Securities
and Exchange Commission on March 11, 2003, as amended by Amendment No. 1 to Form 8-A filed with the Securities and Exchange Commission
on March 15, 2006.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">ITEM 1.&nbsp;&nbsp;DESCRIPTION OF REGISTRANT&rsquo;S SECURITIES
TO BE REGISTERED.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0.5in">In connection with
the change of the Company&rsquo;s domicile from California to Delaware, the Company&rsquo;s Board of Directors resolved to terminate
the Preferred Stock Rights Agreement dated as of March 6, 2003, by and between the Company and Computershare Trust Company, N.A.
as successor in interest to Equiserve Trust Company, N.A., as amended by the Amendment to Preferred Stock Rights Agreement, dated
March 14, 2006 (the &ldquo;Rights Agreement&rdquo;), effective upon the effectiveness of the reincorporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0.5in">On January 10, 2012,
the Company entered into Amendment No. 2 (the &ldquo;Amendment&rdquo;) to the Rights Agreement. As a result of the Amendment, (i)
the rights to purchase Series A Participating Preferred Stock of the Company (the &ldquo;Rights&rdquo;) pursuant to the Rights
Agreement expired at 5:00 p.m. (New York time) on January 10, 2012 (the &ldquo;Final Expiration Date&rdquo;) and there no longer
will be a Right associated with each outstanding share of the Company&rsquo;s common stock after the Final Expiration Date, (ii)
the Rights Agreement expired on the Final Expiration Date, and (iii) no person will have any rights pursuant to the Rights Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0.5in">The foregoing summary
of the Amendment is not complete and is qualified in its entirety by reference to the full text of the Amendment, which is filed
as Exhibit 4.3 hereto and is incorporated herein by reference. The foregoing is qualified by its entirety by reference to the descriptions
and full text of the Rights Agreement contained in the Company&rsquo;s Registration Statement on Form 8-A filed on March 11, 2003,
as amended by Amendment No. 1 to Form 8-A filed on March 15, 2006, which are incorporated by reference.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 12pt 0 0">ITEM 2.&nbsp;&nbsp;EXHIBITS.</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
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    <TD STYLE="width: 15%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 3pt; text-align: center; border-bottom: Black 0.5pt solid"><B>Exhibit<BR>
        Number</B></P></TD>
    <TD STYLE="width: 85%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 3pt; text-align: center; border-bottom: Black 0.5pt solid"><B>Description</B></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center">4.1*</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt">Preferred Stock Rights Agreement dated as of March 6, 2003, by and between Copart, Inc. and Equiserve Trust Company, N.A., as Rights Agent (incorporated by reference to Exhibit 4.1 to the Registrant&rsquo;s Registration Statement on Form 8-A filed on March 11, 2003).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center">4.2*</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt">First Amendment to Preferred Stock Rights Agreement dated as of March 14, 2006, by and between Copart, Inc. and Computershare Trust Company, N.A. (successor in interest to Equiserve Trust Company, N.A.), as Rights Agent (incorporated by reference to Exhibit 4.2 to the Registrant&rsquo;s Amendment No. 1 to Form 8-A filed on March 15, 2006).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center">4.3&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt">Amendment No. 2 to Rights Agreement dated as of January 10, 2012, by and between Copart, Inc. and Computershare Trust Company, N.A. as Rights Agent.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-indent: 0.5in">* Previously filed</P>

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<P STYLE="font: bold 11pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center">SIGNATURE</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0.5in">Pursuant to the
requirements of Section 12 of the Securities Exchange Act of 1934, the registrant has duly caused this Amendment No. 2 to registration
statement to be signed on its behalf by the undersigned, thereunto duly authorized.</P>










<TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0"><TD width=300></TD><TD width=30></TD><TD width=323.267></TD></TR>
<TR><TD valign=top width=300><P>&nbsp;</P></TD><TD valign=top width=353.267 colspan=2><P style="line-height:12.7pt; margin-top:14.667px; margin-bottom:0px; font-size:11pt"><B>COPART, INC.</B></P>
</TD></TR>
<TR><TD valign=top width=300><P style="line-height:12.7pt; margin-top:14.667px; margin-bottom:0px; font-size:11pt">Date: January 10, 2012</P>
</TD><TD valign=top width=30><P style="line-height:12.7pt; margin-top:14.667px; margin-bottom:0px; font-size:11pt">By:</P>
</TD><TD style="border-bottom:1px solid #000000" valign=bottom width=323.267><p style="font-size:11pt">/s/ Paul A. Styer</p></TD></TR>
<TR><TD valign=top width=300><P>&nbsp;</P></TD><TD valign=top width=30><P>&nbsp;</P></TD><TD valign=top width=323.267><P style="line-height:13pt; margin:0px; font-size:11pt">Paul A. Styer</P>
</TD></TR>
<TR><TD valign=top width=300><P>&nbsp;</P></TD><TD valign=top width=30><P>&nbsp;</P></TD><TD valign=top width=323.267><P style="line-height:13pt; margin:0px; font-size:11pt">Senior Vice President, General Counsel and Secretary</P>
</TD></TR>
</TABLE>


<BR>

<P STYLE="font: 11pt Times New Roman, Times, Serif; text-align: center">-2-</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center">COPART, INC.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center">INDEX TO EXHIBITS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-family: Times New Roman, Times, Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 15%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 3pt; text-align: center; border-bottom: Black 0.5pt solid"><B>Exhibit<BR>
        Number</B></P></TD>
    <TD STYLE="width: 85%; padding-right: 5.4pt; padding-left: 5.4pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 3pt; text-align: center; border-bottom: Black 0.5pt solid"><B>Description</B></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center">4.1*</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt">Preferred Stock Rights Agreement dated as of March 6, 2003, by and between Copart, Inc. and Equiserve Trust Company, N.A., as Rights Agent (incorporated by reference to Exhibit 4.1 to the Company&rsquo;s Registration Statement on Form 8-A filed on March 11, 2003).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center">4.2*</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt">First Amendment to Preferred Stock Rights Agreement dated as of March 14, 2006, by and between Copart, Inc. and Computershare Trust Company, N.A. (formerly Equiserve Trust Company, N.A.), as Rights Agent (incorporated by reference to Exhibit 4.2 to the Company&rsquo;s Amendment No. 1 to Form 8-A filed on March 15, 2006).</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: center">4.3&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt">Amendment No. 2 to Rights Agreement dated as of January 10, 2012, by and between Copart, Inc. and Computershare Trust Company, N.A. as Rights Agent.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-indent: 0.5in">* Previously filed</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; text-align: center">-3-</P>

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<SEQUENCE>2
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<DESCRIPTION>EX-4.3
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: right; text-indent: 0in"><B>Exhibit 4.3</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: right; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><B>AMENDMENT NO. 2 TO PREFERRED
STOCK RIGHTS AGREEMENT </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 24.5pt">This Amendment to Preferred Stock Rights Agreement
(this &ldquo;<B>Amendment No. 2</B>&rdquo;) is entered into as of this 10<SUP>th</SUP> day of January, 2012 by and between Copart,
Inc., a California corporation (&ldquo;<B>CPRT California</B>&rdquo;), and Computershare Trust Company, N.A. (formerly Equiserve
Trust Company, N.A.) (the &ldquo;<B>Rights Agent</B>&rdquo;).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><B>RECITALS </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 24.5pt">WHEREAS, CPRT California and the Rights Agent
are parties to (i) a Preferred Stock Rights Agreement, dated as of March 6, 2003 and (ii) an Amendment to Preferred Stock Rights
Agreement, dated as of March 14, 2006 ((i) and (ii) collectively, the &ldquo;<B>Rights Agreement</B>&rdquo;);</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0in">&nbsp;&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 24.5pt">WHEREAS, pursuant to the Agreement and Plan
of Merger, dated as of January 10, 2012 (the &ldquo;<B>Merger Agreement</B>&rdquo;), CPRT California will reincorporate from the
State of California to the State of Delaware by merging (such merger, the &ldquo;<B>Reincorporation Merger</B>&rdquo;) with and
into Copart Inc., a Delaware corporation (&ldquo;<B>CPRT Delaware</B>&rdquo;);</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 24.5pt">WHEREAS, upon the effectiveness of the Reincorporation
Merger, the separate existence of CPRT California shall cease, and the Reincorporation Merger will have the effects set forth in
the applicable provisions of the Delaware General Corporation Law and the California Corporations Code;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 24.5pt">WHEREAS, CPRT California intends to terminate
the Rights Agreement upon the effectiveness of the Reincorporation Merger;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 24.5pt"> <B> </B>WHEREAS, pursuant to Section 27 of
the Rights Agreement, the Company and the Rights Agent may from time to time supplement or amend the Rights Agreement without the
approval of any holders of Rights (as defined in the Rights Agreement) prior to the occurrence of a Distribution Date (as defined
in the Rights Agreement), in any respect;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 24.5pt">WHEREAS, the Distribution Date has not occurred;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 24.5pt">WHEREAS, Section 27 of the Rights Agreement
further provides that the Rights Agent shall duly execute and deliver any supplement or amendment to the Rights Agreement requested
by CPRT California, which satisfies the terms of Section 27; and</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 24.5pt">WHEREAS, pursuant to and in compliance with
Section 27 of the Rights Agreement, CPRT California directs the Rights Agent to join CPRT California in amending the Rights Agreement
as set forth in this Amendment No. 2.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 24.5pt"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><B>AGREEMENT</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 24.5pt">NOW, THEREFORE, in consideration of the foregoing
premises and the respective agreements set forth herein, and for other good and valuable consideration, the receipt and</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: right; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0pt">sufficiency of which is hereby acknowledged, CPRT California and the Rights Agent hereby agree as follows:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-indent: 0.25in">1.<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Effectiveness</U>. This Amendment No. 2 shall not come into force or effect until the Reincorporation Merger is declared
effective under the laws of the state of Delaware (the &ldquo;<B>Effective Date</B>&rdquo;). CPRT California agrees to inform the
Rights Agent as to the date and time of the Effective Date, promptly thereafter.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-indent: 0.25in">2.<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Amendment to Definition of Expiration Date</U>. Section 1(p) of the Rights Agreement is hereby amended and restated in
its entirety as follows:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0 12pt 1in; text-indent: 0in">&ldquo;(p) &ldquo;Expiration Date&rdquo;
shall mean the earliest to occur of: (i) the Final Expiration Date, (ii) the Redemption Date, or (iii) the time at which the Board
of Directors orders the exchange of the Rights as provided in Section 24 hereof.&rdquo;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-indent: 0.25in">3.<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Amendment to Definition of Final Expiration Date</U>. Section 1(q) of the Rights Agreement is hereby amended and restated
in its entirety as follows:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0 12pt 1in; text-indent: 0in">&ldquo;(q) &ldquo;Final Expiration Date&rdquo; shall mean January 10, 2012.&rdquo;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-indent: 0.25in">4.<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>References to March 31, 2013</U>. Any and all references to &ldquo;March 31, 2013&rdquo; in the Rights Agreement and
the exhibits thereto are amended and replaced with references to the date and time of the Effective Date.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0; text-indent: 0.25in">5.<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT><U>Counterparts</U>. This Amendment No. 2 may be executed in counterparts, each of which shall be considered an original,
and each of the counterparts when taken together shall constitute one and the same instrument. A signature to this Amendment No.
2 transmitted electronically shall have the same authority, effect, and enforceability as an original signature.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">[<I>Signature page follows</I>]</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; text-align: center"><BR><BR>-2-</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">IN WITNESS WHEREOF, the undersigned have executed
this Amendment No.2 as of the date first written above.</P>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Times New Roman, Times, Serif; width: 100%">
<TR>
    <TD STYLE="width: 4%; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 3%; vertical-align: bottom; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 93%; text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-indent: 0in; font-weight: bold">COPART, INC.</TD></TR>
<TR>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-indent: 0in">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 8pt; text-indent: -8pt">By:</TD>
    <TD STYLE="vertical-align: bottom; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="vertical-align: top">
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 8pt; text-indent: -8pt"><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;</u></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0in"></P></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 8pt; text-indent: -8pt">Name:</TD>
    <TD STYLE="vertical-align: bottom; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-left: 8pt; text-indent: -8pt">A. Jayson Adair</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 8pt; text-indent: -8pt">Title:</TD>
    <TD STYLE="vertical-align: bottom; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-left: 8pt; text-indent: -8pt">Chief Executive Officer</TD></TR>
<TR>
    <TD COLSPAN="3" STYLE="text-indent: 0in">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3">
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0in"><B>&nbsp;</B></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0in"><B>&nbsp;</B></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0in"><B>COMPUTERSHARE TRUST COMPANY, N.A.</B></P></TD></TR>
<TR>
    <TD STYLE="text-indent: 0in">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-indent: 0in">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 8pt; text-indent: -8pt">By:</TD>
    <TD STYLE="vertical-align: bottom; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="vertical-align: top">
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 8pt; text-indent: -8pt"><u>/s/&nbsp;Dennis Moccia&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></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 0in"></P></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 8pt; text-indent: -8pt">Name:</TD>
    <TD STYLE="vertical-align: bottom; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-left: 8pt; text-indent: -8pt">Dennis Moccia</TD></TR>
<TR>
    <TD STYLE="vertical-align: top; padding-left: 8pt; text-indent: -8pt">Title:</TD>
    <TD STYLE="vertical-align: bottom; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="vertical-align: top; padding-left: 8pt; text-indent: -8pt">Manager, Contract Administration</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: right; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; text-align: center"><BR><BR>-3-</P>

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