<SEC-DOCUMENT>0001140361-21-038750.txt : 20211122
<SEC-HEADER>0001140361-21-038750.hdr.sgml : 20211122
<ACCEPTANCE-DATETIME>20211119201154
ACCESSION NUMBER:		0001140361-21-038750
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		4
FILED AS OF DATE:		20211122
DATE AS OF CHANGE:		20211119
EFFECTIVENESS DATE:		20211122

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CarParts.com, Inc.
		CENTRAL INDEX KEY:			0001378950
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-AUTO & HOME SUPPLY STORES [5531]
		IRS NUMBER:				680623433
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0101

	FILING VALUES:
		FORM TYPE:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-261253
		FILM NUMBER:		211429930

	BUSINESS ADDRESS:	
		STREET 1:		2050 W. 190TH STREET
		CITY:			TORRANCE
		STATE:			CA
		ZIP:			90504
		BUSINESS PHONE:		(310) 735-0085

	MAIL ADDRESS:	
		STREET 1:		2050 W. 190TH STREET
		CITY:			TORRANCE
		STATE:			CA
		ZIP:			90504

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	U.S. Auto Parts Network, Inc.
		DATE OF NAME CHANGE:	20061023
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8
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<FILENAME>brhc10031012_s8.htm
<DESCRIPTION>S-8
<TEXT>
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    <div style="text-align: right;">Registration No. 333- <br>
    </div>
    <div style="text-align: right;"><br>
    </div>
    <div style="text-align: center;">As filed with the Securities and Exchange Commission on November 19, 2021</div>
    <div style="text-align: center;"><br>
      <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; margin-left: auto; margin-right: auto;"></div>
    <div style="text-align: center; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
    <div>&#160;</div>
    <div>
      <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 17%; color: #000000; text-align: center;"></div>
    <div>&#160;</div>
    <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM S-8</div>
    <div style="text-align: center; font-weight: bold;">REGISTRATION STATEMENT</div>
    <div style="text-align: center; font-weight: bold;">UNDER</div>
    <div style="text-align: center; font-weight: bold;">THE SECURITIES ACT OF 1933</div>
    <div><br>
    </div>
    <div>
      <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 17%; color: #000000; text-align: center;"></div>
    <div><br>
    </div>
    <div style="text-align: center; font-size: 24pt; font-weight: bold;">CARPARTS.COM, INC.</div>
    <div style="text-align: center;">(Exact name of registrant as specified in its charter)</div>
    <div>&#160;</div>
    <div>
      <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 17%; color: #000000; text-align: center;"></div>
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          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">Delaware</div>
          </td>
          <td style="width: 2%; vertical-align: top;"><br>
          </td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">68-0623433</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center;">(State or other jurisdiction of incorporation or organization)</div>
          </td>
          <td style="width: 2%; vertical-align: top;"><br>
          </td>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center;">(I.R.S. Employer Identification No.)</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">2050 W. 190th Street, Suite 400</div>
    <div style="text-align: center; font-weight: bold;">Torrance, California 90504</div>
    <div style="text-align: center;">(Address of principal executive offices, including zip code)</div>
    <div>&#160;</div>
    <div>
      <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 17%; color: #000000; text-align: center;"></div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">CARPARTS.COM, INC. OFFICER AND DIRECTOR SHARE PURCHASE PLAN</div>
    <div style="text-align: center;">(Full title of the plan)</div>
    <div style="text-align: center;"> <br>
    </div>
    <div>
      <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 17%; color: #000000; text-align: center;"></div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Alfredo Gomez</div>
    <div style="text-align: center; font-weight: bold;">General Counsel</div>
    <div style="text-align: center; font-weight: bold;">CarParts.com, Inc.</div>
    <div style="text-align: center; font-weight: bold;">2050 W. 190th Street, Suite 400</div>
    <div style="text-align: center; font-weight: bold;">Torrance, California 90504</div>
    <div style="text-align: center;">(Name and address of agent for service)</div>
    <div>&#160;</div>
    <div>
      <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 17%; color: #000000; text-align: center;"></div>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">(424) 702-1455</div>
    <div style="text-align: center;">(Telephone number, including area code, of agent for service)</div>
    <div><br>
    </div>
    <div>
      <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 17%; color: #000000; text-align: center;"></div>
    <div>&#160;</div>
    <div>Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company.&#160; See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated
      filer,&#8221; &#8220;smaller reporting company&#8221; and &#8220;emerging growth company in Rule 12b-2 of the Exchange Act.</div>
    <div><br>
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          <td style="width: 15%; vertical-align: top;"><br>
          </td>
          <td style="width: 35%; vertical-align: top;">
            <div>Large accelerated filer &#9744;</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Accelerated filer</div>
          </td>
          <td style="width: 30%; vertical-align: top;">&#9746;</td>
        </tr>
        <tr>
          <td style="width: 15%; vertical-align: top;"><br>
          </td>
          <td style="width: 35%; vertical-align: top;">
            <div>Non-accelerated filer&#160;&#160; &#9744;</div>
          </td>
          <td style="width: 20%; vertical-align: top;">
            <div>Smaller reporting company</div>
          </td>
          <td style="width: 30%; vertical-align: top;">&#9744;</td>
        </tr>
        <tr>
          <td style="width: 15%; vertical-align: top;"><br>
          </td>
          <td style="width: 35%; vertical-align: top;">&#160;</td>
          <td style="width: 20%; vertical-align: top;">
            <div>Emerging growth company</div>
          </td>
          <td style="width: 30%; vertical-align: top;">&#9744;</td>
        </tr>

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    <div><br>
    </div>
    <div>
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    <div><br>
    </div>
    <div>If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the
      Securities Act. &#9744;</div>
    <div>&#160;</div>
    <div>
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    <div style="text-align: center; font-weight: bold;">CALCULATION OF REGISTRATION FEE</div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000; width: 100%;" id="zad1aa74c0f0e426285fb4e36e8dc1896" class="cfttable">

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          <td valign="bottom" style="vertical-align: bottom; border-bottom: 4px double rgb(0, 0, 0); width: 53%;" rowspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; border-bottom: 4px double rgb(0, 0, 0); width: 1%;" colspan="1" rowspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; border-bottom: 4px double rgb(0, 0, 0);" rowspan="1" colspan="2">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; border-bottom: 4px double rgb(0, 0, 0);" colspan="1" class="cftguttercell" rowspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; border-bottom: 4px double rgb(0, 0, 0);" rowspan="1" colspan="2">&#160;</td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; border-bottom: 4px double rgb(0, 0, 0);" colspan="1" class="cftfncell" rowspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; border-bottom: 4px double rgb(0, 0, 0);" colspan="1" class="cftguttercell" rowspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; border-bottom: 4px double rgb(0, 0, 0);" rowspan="1" colspan="2">&#160;</td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; border-bottom: 4px double rgb(0, 0, 0);" colspan="1" class="cftfncell" rowspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; border-bottom: 4px double rgb(0, 0, 0);" colspan="1" class="cftguttercell" rowspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; border-bottom: 4px double rgb(0, 0, 0);" rowspan="1" colspan="2">&#160;</td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; padding-bottom: 4px;" colspan="1" class="cftfncell" rowspan="1">&#160;</td>
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          <td valign="bottom" style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); width: 53%;">
            <div style="text-align: center; font-weight: bold;">Title of</div>
            <div style="text-align: center; font-weight: bold;">Securities</div>
            <div style="text-align: center; font-weight: bold;">to be</div>
            <div style="text-align: center; font-weight: bold;">Registered</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); width: 1%;" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);" colspan="2" rowspan="1">
            <div style="text-align: center; font-weight: bold;">Amount</div>
            <div style="text-align: center; font-weight: bold;">to be</div>
            <div style="text-align: center;"><font style="font-weight: bold;">Registered</font><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
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          <td valign="bottom" style="vertical-align: bottom; width: 1%; border-bottom: 2px solid rgb(0, 0, 0);" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);" colspan="2">
            <div style="text-align: center; font-weight: bold;">Proposed</div>
            <div style="text-align: center; font-weight: bold;">Maximum</div>
            <div style="text-align: center; font-weight: bold;">Offering</div>
            <div style="text-align: center; font-weight: bold;">Price Per</div>
            <div style="text-align: center;"><font style="font-weight: bold;">Share</font><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;"> (2)</sup></div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; border-bottom: 2px solid rgb(0, 0, 0);" colspan="1" class="cftfncell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; border-bottom: 2px solid rgb(0, 0, 0);" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);" colspan="2">
            <div style="text-align: center; font-weight: bold;">Proposed</div>
            <div style="text-align: center; font-weight: bold;">Maximum</div>
            <div style="text-align: center; font-weight: bold;">Aggregate</div>
            <div style="text-align: center; font-weight: bold;">Offering</div>
            <div style="text-align: center;"><font style="font-weight: bold;">Price </font><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; border-bottom: 2px solid rgb(0, 0, 0);" colspan="1" class="cftfncell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; border-bottom: 2px solid rgb(0, 0, 0);" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);" colspan="2">
            <div style="text-align: center; font-weight: bold;">Amount of</div>
            <div style="text-align: center; font-weight: bold;">Registration</div>
            <div style="text-align: center; font-weight: bold;">Fee</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; padding-bottom: 2px; width: 1%;" colspan="1" class="cftfncell">&#160;</td>
        </tr>
        <tr>
          <td valign="bottom" style="vertical-align: top; width: 53%; background-color: rgb(204, 238, 255);">
            <div style="text-indent: -9pt; margin-left: 9pt;">Common Stock $0.001 par value, reserved for issuance pursuant to the CarParts.com Officer and Director Share Purchase Plan</div>
          </td>
          <td valign="bottom" style="vertical-align: middle; width: 1%; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
          <td valign="bottom" style="vertical-align: middle; width: 1%; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
          <td style="vertical-align: bottom; width: 9%; background-color: rgb(204, 238, 255); text-align: right;">
            <div>250,000 shares</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1" class="cftcurrcell">
            <div>$</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: rgb(204, 238, 255);" colspan="1" class="cftnumcell">
            <div>13.61</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1" class="cftfncell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1" class="cftcurrcell">
            <div>$</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: rgb(204, 238, 255);" colspan="1" class="cftnumcell">
            <div>3,402,500</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1" class="cftfncell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1" class="cftguttercell">&#160;</td>
          <td valign="bottom" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1" class="cftcurrcell">
            <div>$</div>
          </td>
          <td valign="bottom" style="vertical-align: bottom; text-align: right; width: 9%; background-color: rgb(204, 238, 255);" colspan="1" class="cftnumcell">
            <div>315.41</div>
          </td>
          <td valign="bottom" nowrap="nowrap" style="vertical-align: bottom; width: 1%; background-color: rgb(204, 238, 255);" colspan="1" class="cftfncell">&#160;</td>
        </tr>

    </table>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="ze09685301a8e463f88a6b6d00535a040" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 18pt; vertical-align: top;">(1)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="color: rgb(0, 0, 0); text-align: left;">Pursuant to Rule 416(a) of the Securities Act of 1933, as amended, this Registration Statement on Form S-8 shall also cover any additional shares of CarParts.com, Inc.&#8217;s common stock that
              become issuable under the CarParts.com, Inc. Officer and Director Share Purchase Plan by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without receipt of consideration that increases the
              number of the registrant&#8217;s outstanding shares of common stock.</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z3b78b81f0c4643169247dbce1720302b" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 18pt; vertical-align: top;">(2)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="text-align: left;">Estimated in <font style="color: rgb(0, 0, 0);">accordance</font> with Rules 457(c) and (h) of the Securities Act of 1933 solely for the purpose of calculating the registration fee on the basis of $13.61 per
              share, which represents the average of the high and low prices of the common stock on November 19, 2021, as reported on the Nasdaq Global Select Market.</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: center; font-weight: bold;">PART I</div>
    <div>
      <div><br>
      </div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</div>
    </div>
    <div>
      <div><br>
      </div>
      <div style="text-indent: 36pt; color: rgb(0, 0, 0);">The information specified in Item 1 and Item 2 of Part I of Form S-8 is omitted from the Registration Statement in accordance with the provisions of Rule 428 under the Securities Act of 1933, as
        amended (the &#8220;Securities Act&#8221;), and the introductory note to Part I of Form S-8. The documents containing the information specified in Part I of Form S-8 will be delivered to the participants in the CarParts.com, Inc. Officer and Director Share
        Purchase Plan as required by Rule 428(b)(1) under the Securities Act. Such documents are not required to be, and are not, filed with the Securities and Exchange Commission (the &#8220;Commission&#8221;) either as part of the Registration Statement or as a
        prospectus or prospectus supplement pursuant to Rule 424 under the Securities Act.</div>
    </div>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">PART II</div>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z1d988c193fa443adb3a04a2db484b439" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 3.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;"><u>Incorporation of Documents by Reference</u>.</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div>
      <div style="color: rgb(0, 0, 0); text-indent: 36pt;">The following documents of CarParts.com, Inc. (the &#8220;Company&#8221; or the &#8220;Registrant&#8221;) filed with the Securities and Exchange Commission (the &#8220;Commission&#8221;) are incorporated herein by reference:</div>
      <div style="text-align: justify; color: rgb(0, 0, 0); text-indent: 36pt;"> <br>
      </div>
      <div>
        <div>
          <div>
            <table cellspacing="0" cellpadding="0" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;" id="zf8a5046383a54f158e5844fe3ed968af" class="DSPFListTable">

                <tr style="vertical-align: top;">
                  <td style="width: 18pt; text-align: left;">&#160;</td>
                  <td style="vertical-align: top; width: 18pt;">
                    <div style="text-align: left;">(a)</div>
                  </td>
                  <td style="align: left; vertical-align: top; width: auto;">
                    <div style="text-align: left;">the Company&#8217;s Annual Report on <a href="https://www.sec.gov/Archives/edgar/data/1378950/000155837021003023/prts-20210102x10k.htm">Form 10-K</a> for the fiscal year ended January 2, 2021;</div>
                  </td>
                </tr>

            </table>
          </div>
        </div>
        <div> <br>
        </div>
      </div>
      <div>
        <div>
          <div>
            <table cellspacing="0" cellpadding="0" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;" id="z4ca68c102de74af4ad89b8ec1e18e1bc" class="DSPFListTable">

                <tr style="vertical-align: top;">
                  <td style="width: 18pt; text-align: left;">&#160;</td>
                  <td style="vertical-align: top; width: 18pt;">
                    <div style="text-align: left;"><font style="color: rgb(0, 0, 0);">(b)</font></div>
                  </td>
                  <td style="align: left; vertical-align: top; width: auto;">
                    <div style="text-align: left;"><font style="color: rgb(0, 0, 0);">the Company&#8217;s definitive proxy statement on&#160;</font><a href="https://www.sec.gov/Archives/edgar/data/0001378950/000114036121014595/nc10023405x1_def14a.htm">Schedule 14A</a><font style="color: rgb(0, 0, 0);">&#160;filed on April 27, 2021;</font></div>
                  </td>
                </tr>

            </table>
          </div>
        </div>
        <div> <br>
        </div>
      </div>
      <div>
        <div>
          <div>
            <table cellspacing="0" cellpadding="0" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;" id="z91288160653240e79cb5343f67fa8340" class="DSPFListTable">

                <tr style="vertical-align: top;">
                  <td style="width: 18pt; text-align: left;">&#160;</td>
                  <td style="vertical-align: top; width: 18pt;">
                    <div style="text-align: left;">(c)</div>
                  </td>
                  <td style="align: left; vertical-align: top; width: auto;">
                    <div style="text-align: left;">the Company&#8217;s Quarterly Reports on Form 10-Q for the quarters ended <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1378950/000137895021000016/prts-20210403x10q.htm">April 3, 2021</a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1378950/000137895021000032/prts-20210703x10q.htm">July 3, 2021</a> and <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1378950/000137895021000042/prts-20211002x10q.htm">October

                        2, 2021</a>;<br>
                    </div>
                  </td>
                </tr>

            </table>
          </div>
        </div>
        <div> <br>
        </div>
      </div>
      <div>
        <div>
          <div>
            <table cellspacing="0" cellpadding="0" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;" id="z76f2df2db2b147e38cc8b5a388e025b5" class="DSPFListTable">

                <tr style="vertical-align: top;">
                  <td style="width: 18pt; text-align: left;">&#160;</td>
                  <td style="vertical-align: top; width: 18pt;">
                    <div style="text-align: left;">(d)</div>
                  </td>
                  <td style="align: left; vertical-align: top; width: auto;">
                    <div style="text-align: left;">the Company&#8217;s Current Reports on Form&#160;8-K filed with the Commission on <a href="https://www.sec.gov/Archives/edgar/data/1378950/000137895021000007/prts-20210405x8k.htm">April 6, 2021</a><font style="color: rgb(0, 0, 255);"><u>&#160;</u></font><font style="color: rgb(0, 0, 0);"><u>(other than with respect to Item 7.01)</u></font>, <a href="https://www.sec.gov/Archives/edgar/data/1378950/000137895021000020/prts-20210518x8k.htm">May 20, 2021</a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1378950/000137895021000024/prts-20210727x8k.htm">August 3,
                        2021</a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1378950/000137895021000030/prts-20210805x8k.htm">August 5, 2021</a><font style="color: rgb(0, 0, 0);"> and <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1378950/000137895021000040/prts-20211102x8k.htm">November 2, 2021</a> <u>(other than with respect to Item 2.02)</u></font>; and</div>
                  </td>
                </tr>

            </table>
          </div>
        </div>
        <div> <br>
        </div>
      </div>
      <div>
        <div>
          <div>
            <table cellspacing="0" cellpadding="0" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;" id="z3116941e6f8b4bb38ce722ec50f356f2" class="DSPFListTable">

                <tr style="vertical-align: top;">
                  <td style="width: 18pt; text-align: left;">&#160;</td>
                  <td style="vertical-align: top; width: 18pt;">
                    <div style="text-align: left;">(e)</div>
                  </td>
                  <td style="align: left; vertical-align: top; width: auto;">
                    <div style="text-align: left;"><font style="color: rgb(0, 0, 0);">the description of the Company's Common Stock, par value $0.001 per share, as contained in the Registration Statement on Form 8&#8209;A filed under the Securities Exchange Act
                        of 1934, as amended (the "Exchange Act"), as updated by the description of our common stock contained in&#160;</font><a href="https://www.sec.gov/Archives/edgar/data/1378950/000155837020002264/prts-20191228ex42e6b6454.htm">Exhibit 4.2</a><font style="color: rgb(0, 0, 0);">&#160;to our Annual Report on Form 10-K for the fiscal year ended January 2, 2021, including any amendment or report filed under the Exchange Act for the purpose of updating such description.</font></div>
                  </td>
                </tr>

            </table>
          </div>
        </div>
      </div>
    </div>
    <div> <br>
    </div>
    <div style="color: rgb(0, 0, 0); text-indent: 36pt;">All documents subsequently filed by the Company pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;), prior to the filing of a
      post-effective amendment which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be a part
      hereof from the date of filing of such documents; provided, however, that documents or information deemed to have been furnished and not filed in accordance with Commission rules shall not be deemed incorporated by reference into this Registration
      Statement.</div>
    <div style="text-indent: 36pt;">&#160;</div>
    <div style="color: rgb(0, 0, 0); text-indent: 36pt;">Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded to the extent that a statement contained herein or in
      any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to
      constitute a part of this registration statement.</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z7a832e106e8d41a08fa8e54a6bb0f3e0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 4.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-weight: bold;"><u>Description of Securities</u>.</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">Not applicable.</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zfd1eb984192e4c91be1e1ff767cdcd83" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 5.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;"><u>Interests of Named Experts and Counsel</u>.</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-indent: 36pt; color: rgb(0, 0, 0);">The validity of the issuance of Common Stock registered hereby is passed on for the Company by Alfredo Gomez.&#160; Mr. Gomez is General Counsel of the Company and is compensated by the Company as an
      employee.&#160; Mr. Gomez owns 507,941 shares of Common Stock, 245,711 restricted stock units that are payable in an equivalent number of shares of Common Stock (with performance-based restricted stock unit awards included at the target level of
      performance), and Company stock options to acquire up to an additional 233,216 shares of Common Stock.&#160; Mr. Gomez is eligible to purchase Common Stock under the Plan.</div>
    <div style="text-indent: 36pt; color: rgb(0, 0, 0);"> <br>
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <table cellspacing="0" cellpadding="0" id="z98846b331aba41f8a6dcb9a3a78f6fb3" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 6.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;"><u>Indemnification of Directors and Officers</u>.</div>
          </td>
        </tr>

    </table>
    <div>
      <div><br>
      </div>
      <div style="text-indent: 36pt; color: rgb(0, 0, 0);">Section 145 of the Delaware General Corporation Law (the DGCL) generally allows a corporation to indemnify directors and officers for all expenses, judgments, fines and amounts in settlement
        actually paid and reasonably incurred in connection with any proceedings so long as such party acted in good faith and in a manner reasonably believed to be in or not opposed to the corporation&#8217;s best interests and, with respect to any criminal
        proceedings, if such party had no reasonable cause to believe his or her conduct to be unlawful. Indemnification may only be made by the Registrant if the applicable standard of conduct set forth in Section 145 has been met by the indemnified party
        upon a determination made (i) by the Registrant&#8217;s board of directors by a majority vote of the directors who are not parties to such proceedings, even though less than a quorum, (ii) if there are no such directors, or if such directors so direct,
        by independent legal counsel in a written opinion or (iii) by the Registrant&#8217;s stockholders.</div>
      <div><br>
      </div>
      <div style="text-indent: 36pt; color: rgb(0, 0, 0);">Section 102(b)(7) of the DGCL provides that a certificate of incorporation may include a provision which eliminates or limits the personal liability of a director to the corporation or its
        stockholders for monetary damages for breach of fiduciary duty as a director, except for liability (i) for any breach of the director&#8217;s duty of loyalty to the company or its stockholders, (ii) for acts or omissions not in good faith or which
        involve intentional misconduct or a knowing violation of law, (iii) under Section 174 of the DGCL, relating to prohibited dividends or distributions or the repurchase or redemption of stock or (iv) for any transaction from which the director
        derives an improper personal benefit. The Registrant&#8217;s Second Amended and Restated Certificate of Incorporation includes a provision limiting the personal liability of directors in accordance with Section 102(b)(7). As a result of this provision,
        the Registrant and its stockholders may be unable to obtain monetary damages from a director for breach of his or her duty of care.</div>
      <div><br>
      </div>
      <div style="text-indent: 36pt; color: rgb(0, 0, 0);">The Registrant&#8217;s Second Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws, as amended, provide for indemnification of its directors and officers to the fullest
        extent permitted by law. The Registrant has also entered into indemnification agreements with its officers and directors requiring the Registrant to indemnify such persons to the fullest extent permitted by the bylaws. The Registrant also maintains
        insurance coverage relating to certain liabilities of directors and officers.</div>
      <div><br>
      </div>
      <div style="text-indent: 36pt; color: rgb(0, 0, 0);">Insofar as indemnification for liabilities under the Securities Act may be permitted to the Registrant&#8217;s directors, officers or controlling persons pursuant to the foregoing provisions, the
        Registrant has been informed that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable.</div>
    </div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" id="ze31b2988f4a74ccc843391171a54e327" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 7.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;"><u>Exemption from Registration Claimed</u>.</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">Not applicable.</div>
    <div>&#160;</div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;" id="z87aaf06386af4591aabb91a77125667f" class="DSPFListTable">

          <tr style="vertical-align: top;">
            <td style="vertical-align: top; width: 36pt;">
              <div style="text-align: left;"><font style="font-weight: bold;">Item 8.</font></div>
            </td>
            <td style="align: left; vertical-align: top; width: auto;">
              <div style="text-align: left;"><font style="font-weight: bold;"><u>Exhibits</u>.</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div><font style="font-weight: bold;"> <br>
      </font></div>
    <table cellspacing="0" cellpadding="0" border="0" id="zc97fd21c29654246aa70d9616472a7a4" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

        <tr>
          <td style="width: 10%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="font-weight: bold;">
              <div style="text-align: center;">Exhibit</div>
              <div style="text-align: center;">Number</div>
            </div>
          </td>
          <td style="width: 2%; vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
          <td style="width: 88%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="font-weight: bold;">
              <div style="text-align: center;">Description</div>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: bottom;" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: bottom;" rowspan="1" colspan="1">&#160;</td>
          <td style="width: 88%; vertical-align: bottom;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">4.1</div>
          </td>
          <td style="width: 2%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>
              <div style="color: rgb(0, 0, 255);"><a href="https://www.sec.gov/Archives/edgar/data/1378950/000119312507072401/dex31.htm">Second Amended and Restated Certificate of Incorporation of CarParts.com, Inc. as filed with the Delaware Secretary of
                  State on February 14, 2007 (incorporated by reference to Exhibit 3.1 to the Registrant&#8217;s Annual Report on Form 10-K filed with the Securities and Exchange Commission on April 2, 2007).</a></div>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; text-align: center;" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 88%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">4.2</div>
          </td>
          <td style="width: 2%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>
              <div style="color: rgb(0, 0, 255);"><a href="https://www.sec.gov/Archives/edgar/data/1378950/000114036120016704/brhc10013786_ex3-1.htm">Certificate of Amendment to the Second Amended and Restated Certificate of Incorporation of CarParts.com,
                  Inc., dated as of July 27, 2020 (incorporated by reference to Exhibit 3.1 to the Registrant&#8217;s Current Report on Form 8-K filed with the Securities and Exchange Commission on July 27, 2020).</a></div>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; text-align: center;" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 88%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">4.3</div>
          </td>
          <td style="width: 2%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>
              <div style="color: rgb(0, 0, 255);"><a href="https://www.sec.gov/Archives/edgar/data/1378950/000119312507072401/dex32.htm">Amended and Restated Bylaws of CarParts.com, Inc. (incorporated by reference to Exhibit 3.2 to the Registrant&#8217;s Annual
                  Report on Form 10-K filed with the Securities and Exchange Commission on April 2, 2007).</a></div>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; text-align: center;" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 88%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">4.4</div>
          </td>
          <td style="width: 2%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>
              <div style="color: rgb(0, 0, 255);"><a href="https://www.sec.gov/Archives/edgar/data/1378950/000162828016012612/ex-3410xk2015.htm">Amendment to Amended and Restated Bylaws of CarParts.com, Inc. (incorporated by reference to Exhibit 3.4 to the
                  Registrant&#8217;s Annual Report on Form 10 K-filed with the Securities and Exchange Commission on March 11, 2016).</a></div>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; text-align: center;" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 88%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">4.5</div>
          </td>
          <td style="width: 2%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>
              <div style="color: rgb(0, 0, 255);"><a href="https://www.sec.gov/Archives/edgar/data/1378950/000114036120016704/brhc10013786_ex3-2.htm">Amendment No. 2 to the Amended and Restated Bylaws of CarParts.com, Inc., dated as of July 23, 2020
                  (incorporated by reference to Exhibit 3.2 to the Registrant&#8217;s Current Report on Form 8-K filed with the Securities and Exchange Commission on July 27, 2020).</a></div>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; text-align: center;" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 88%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">4.6</div>
          </td>
          <td style="width: 2%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div>
              <div style="color: rgb(0, 0, 255);"><a href="https://www.sec.gov/Archives/edgar/data/1378950/000119312507009634/dex41.htm">Specimen common stock certificate (incorporated by reference to Exhibit 4.1 to the Registrant&#8217;s Registration Statement
                  on Form S-1 filed with the Securities and Exchange Commission on November 2, 2006).</a></div>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; text-align: center;" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 88%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">5.1</div>
          </td>
          <td style="width: 2%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div><a href="brhc10031012_ex5-1.htm">Opinion of Counsel (opinion re legality).</a></div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; text-align: center;" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 88%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">23.1</div>
          </td>
          <td style="width: 2%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div><a href="brhc10031012_ex23-1.htm">Consent of RSM US LLP (consent of independent registered public accounting firm).</a></div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 88%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">23.2</div>
          </td>
          <td style="width: 2%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div><a href="brhc10031012_ex5-1.htm">Consent of Counsel (included in Exhibit 5.1 to this Registration Statement).</a></div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; text-align: center;" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 88%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">24.1</div>
          </td>
          <td style="width: 2%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div><a href="#POWEROFATTORNEY">Power of Attorney (included in this Registration Statement under &#8220;Signatures&#8221;).</a></div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; text-align: center;" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: top;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 88%; vertical-align: top;" rowspan="1">&#160;</td>
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        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: center;">99.1</div>
          </td>
          <td style="width: 2%; vertical-align: top; background-color: rgb(204, 238, 255);" colspan="1">&#160;</td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div><a href="brhc10031012_ex99-1.htm">CarParts.com, Inc. Officer and Director Share Purchase Plan</a></div>
          </td>
        </tr>

    </table>
    <div style="margin-left: 45pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<br>
    </div>
    <div>
      <hr noshade="noshade" align="left" style="background-color: rgb(0, 0, 0); border-width: medium; border-style: none; border-color: -moz-use-text-color; margin: 0px auto 0px 36pt; height: 2px; width: 10%; color: rgb(0, 0, 0);"></div>
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        <tr>
          <td style="width: 36pt; vertical-align: top; font-weight: bold;">Item 9.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;"><u>Undertakings</u>.</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The undersigned Registrant hereby undertakes:</div>
    <div><br>
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    <div style="text-indent: 36pt; margin-left: 36pt;">(1)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</div>
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    </div>
    <div style="text-indent: 36pt; margin-left: 72pt;">(i)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; to include any prospectus required by Section 10(a)(3) of the Securities Act;</div>
    <div><br>
    </div>
    <div style="text-indent: 72pt; margin-left: 36pt;">(ii)&#160;&#160;&#160;&#160;&#160;&#160;&#160; 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. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of 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 20 percent change in the maximum aggregate offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the effective registration statement; and</div>
    <div><br>
    </div>
    <div style="text-indent: 72pt; margin-left: 36pt;">(iii)&#160;&#160;&#160;&#160;&#160;&#160;&#160; 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.</div>
    <div style="text-align: justify; text-indent: -36pt; margin-left: 72pt;"><br>
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    <div style="text-indent: 36pt; margin-left: 36pt;">Provided, however, that paragraphs (A)(1)(i) and (A)(1)(ii) of this section do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in
      reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement.</div>
    <div style="text-align: justify; margin-left: 36pt;"><br>
    </div>
    <div style="text-indent: 36pt; margin-left: 36pt;">(2)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 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.</div>
    <div style="text-align: justify; text-indent: -36pt; margin-left: 36pt;"><br>
    </div>
    <div style="text-indent: 36pt; margin-left: 36pt;">(3)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;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.</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">(b)&#160;&#160;&#160; &#160; &#160;&#160;&#160; The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant&#8217;s annual report pursuant to Section 13(a) or Section 15(d)
      of the Exchange Act (and, where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in this 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.</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160; 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 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.</div>
    <div>&#160;</div>
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    <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">Pursuant to the requirements of the Securities Act of 1933, 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 Torrance, State of California, on November 19, 2021.</div>
    <div style="text-align: justify; text-indent: 36pt;"> <br>
    </div>
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        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;" rowspan="1" colspan="2">
            <div style="font-weight: bold;">CARPARTS.COM, INC.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 3%; vertical-align: top;" rowspan="1" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 3%; vertical-align: top; padding-bottom: 2px;">
            <div>By:</div>
          </td>
          <td style="width: 47%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ Lev Peker</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">
            <div>Lev Peker</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 3%; vertical-align: top;">&#160;</td>
          <td style="width: 47%; vertical-align: top;">
            <div>Chief Executive Officer</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div style="text-align: center; font-weight: bold;"><a name="POWEROFATTORNEY"><!--Anchor--></a>POWER OF ATTORNEY</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">Each person whose signature appears below constitutes and appoints Alfredo Gomez, Lev Peker and David Meniane, and each of them, acting individually and without the other, as his or her true and lawful attorneys-in-fact
      and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place, and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments, exhibits thereto and other
      documents in connection therewith) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Commission, granting unto said attorneys-in-fact and agents, and each of them,
      full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all
      that said attorneys-in-fact and agents, or either of them individually, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.</div>
    <div>&#160;</div>
    <div style="text-indent: 36pt;">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement on Form S-8 and the Power of Attorney has been signed by the following persons in the capacities and on the dates indicated.</div>
    <div>&#160;</div>
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        <tr>
          <td style="width: 32%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div style="text-align: center;">&#160;</div>
              <div style="text-align: center;">Signature</div>
            </div>
          </td>
          <td style="width: 2%; vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
          <td style="width: 44.04%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div style="text-align: center;">Title</div>
            </div>
          </td>
          <td style="width: 2%; vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
          <td style="width: 20.18%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div style="text-align: center;">Date</div>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: bottom;" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: bottom;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 44.04%; vertical-align: bottom;" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: bottom;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 20.18%; vertical-align: bottom;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ Lev Peker<br>
            </div>
          </td>
          <td style="width: 2%; vertical-align: bottom;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 44.04%; vertical-align: bottom;" rowspan="2">
            <div style="text-align: center;">Chief Executive Officer and Director</div>
            <div style="text-align: center; font-style: italic;">(Principal Executive Officer)</div>
          </td>
          <td style="width: 2%; vertical-align: middle;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 20.18%; vertical-align: middle;" rowspan="2">
            <div style="text-align: center;">&#160;November 19, 2021</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: bottom;">
            <div>Lev Peker</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: bottom;" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: bottom;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 44.04%; vertical-align: bottom;" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: middle;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 20.18%; vertical-align: middle;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ David Meniane<br>
            </div>
          </td>
          <td style="width: 2%; vertical-align: bottom;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 44.04%; vertical-align: bottom;" rowspan="2">
            <div style="text-align: center;">Chief Financial Officer and Chief Operating Officer</div>
            <div style="text-align: center; font-style: italic;">(Principal Executive Officer)</div>
          </td>
          <td style="width: 2%; vertical-align: middle;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 20.18%; vertical-align: middle;" rowspan="2">
            <div style="text-align: center;">&#160;November 19, 2021</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: bottom;">
            <div>David Meniane</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: bottom;" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: middle;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 44.04%; vertical-align: middle;" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: middle;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 20.18%; vertical-align: middle;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ Warren B. Phelps III</div>
          </td>
          <td style="width: 2%; vertical-align: middle;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 44.04%; vertical-align: middle;" rowspan="2">
            <div style="text-align: center;">Chairman of the Board</div>
          </td>
          <td style="width: 2%; vertical-align: middle;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 20.18%; vertical-align: middle;" rowspan="2">
            <div style="text-align: center;">&#160;November 19, 2021</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: bottom;">
            <div style="color: rgb(0, 0, 0);">Warren B. Phelps III</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: bottom;" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: middle;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 44.04%; vertical-align: middle;" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: middle;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 20.18%; vertical-align: middle;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ Jim Barnes<br>
            </div>
          </td>
          <td style="width: 2%; vertical-align: middle;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 44.04%; vertical-align: middle;" rowspan="2">
            <div style="text-align: center;">Director</div>
          </td>
          <td style="width: 2%; vertical-align: middle;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 20.18%; vertical-align: middle;" rowspan="2">
            <div style="text-align: center;">&#160;November 19, 2021</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: bottom;">
            <div>Jim Barnes</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: bottom;" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: middle;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 44.04%; vertical-align: middle;" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: middle;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 20.18%; vertical-align: middle;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ Lisa Costa<br>
            </div>
          </td>
          <td style="width: 2%; vertical-align: middle;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 44.04%; vertical-align: middle;" rowspan="2">
            <div style="text-align: center;">Director</div>
          </td>
          <td style="width: 2%; vertical-align: middle;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 20.18%; vertical-align: middle;" rowspan="2">
            <div style="text-align: center;">&#160;November 19, 2021</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: bottom;">
            <div>Lisa Costa</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: bottom;" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: middle;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 44.04%; vertical-align: middle;" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: middle;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 20.18%; vertical-align: middle;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ Jay K. Greyson<br>
            </div>
          </td>
          <td style="width: 2%; vertical-align: middle;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 44.04%; vertical-align: middle;" rowspan="2">
            <div style="text-align: center;">Director</div>
          </td>
          <td style="width: 2%; vertical-align: middle;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 20.18%; vertical-align: middle;" rowspan="2">
            <div style="text-align: center;">&#160;November 19, 2021</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: bottom;">
            <div>Jay K. Greyson</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: bottom;" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: middle;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 44.04%; vertical-align: middle;" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: middle;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 20.18%; vertical-align: middle;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ Nanxi Liu<br>
            </div>
          </td>
          <td style="width: 2%; vertical-align: middle;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 44.04%; vertical-align: middle;" rowspan="2">
            <div style="text-align: center;">Director</div>
          </td>
          <td style="width: 2%; vertical-align: middle;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 20.18%; vertical-align: middle;" rowspan="2">
            <div style="text-align: center;">&#160;November 19, 2021</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: bottom;">
            <div>Nanxi Liu</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: bottom;" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: middle;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 44.04%; vertical-align: middle;" rowspan="1">&#160;</td>
          <td style="width: 2%; vertical-align: middle;" colspan="1" rowspan="1">&#160;</td>
          <td style="width: 20.18%; vertical-align: middle;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ Henry Maier<br>
            </div>
          </td>
          <td style="width: 2%; vertical-align: middle;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 44.04%; vertical-align: middle;" rowspan="2">
            <div style="text-align: center;">Director</div>
          </td>
          <td style="width: 2%; vertical-align: middle;" colspan="1" rowspan="2">&#160;</td>
          <td style="width: 20.18%; vertical-align: middle;" rowspan="2">
            <div style="text-align: center;">&#160;November 19, 2021</div>
          </td>
        </tr>
        <tr>
          <td style="width: 32%; vertical-align: bottom;">
            <div>Henry Maier</div>
          </td>
        </tr>

    </table>
    <div> <br>
    </div>
    <div> <br>
    </div>
  </div>
  <div>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>2
<FILENAME>brhc10031012_ex5-1.htm
<DESCRIPTION>EXHIBIT 5.1
<TEXT>
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  <div>
    <div style="text-align: right;">EXHIBIT 5.1</div>
    <div><br>
    </div>
    <div style="color: rgb(0, 0, 0);">Opinion of Alfredo Gomez, Esq.</div>
    <div><br>
    </div>
    <div style="color: rgb(0, 0, 0);">November 19, 2021</div>
    <div><br>
    </div>
    <div style="color: rgb(0, 0, 0);">CarParts.com, Inc.</div>
    <div style="color: rgb(0, 0, 0);">2050 W. 190th Street, Suite 400</div>
    <div style="color: rgb(0, 0, 0);">Torrance, CA 90504</div>
    <div><br>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;" id="zcee3ff40b19049c9b8461a522cf384f0" class="DSPFListTable">

          <tr style="vertical-align: top;">
            <td style="vertical-align: top; width: 18pt;">
              <div style="text-align: left; color: rgb(0, 0, 0);">Re:</div>
            </td>
            <td style="align: left; vertical-align: top; width: auto;">
              <div style="text-align: left; color: rgb(0, 0, 0);">Registration Statement on Form S-8</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div style="color: rgb(0, 0, 0);">Ladies and Gentlemen:</div>
    <div><br>
    </div>
    <div>My opinion is furnished to you in connection with a Registration Statement on Form S-8 (the &#8220;Registration Statement&#8221;) filed by CarParts.com, Inc., a Delaware
      corporation (the &#8220;Company&#8221;), with the Securities and Exchange Commission (the &#8220;Commission&#8221;) under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), for the registration of 250,000 shares of Common Stock, par value $0.001 per share, of
      the Company (the &#8220;Shares&#8221;). The Shares are issuable pursuant to the <font style="color: rgb(0, 0, 0);">CarParts.com, Inc. 2021 Officer and Director Share Purchase Plan </font>(the &#8220;Plan&#8221;).</div>
    <div><br>
    </div>
    <div>I am the General Counsel of the Company and have advised the Company in connection with the filing of the Registration Statement.</div>
    <div><br>
    </div>
    <div>I have examined and relied upon a signed copy of the Registration Statement as filed with the Commission, including the exhibits thereto. I, or attorneys under my
      supervision, have also examined and relied upon the Second Amended and Restated Certificate of Incorporation of the Company, as amended and in effect at all relevant times, the Amended and Restated Bylaws of the Company, as amended and in effect at
      all relevant times, and minutes of meetings of the stockholders and the Board of Directors of the Company and such other documents, corporate records, certificates of public officials and other instruments as I have deemed necessary or advisable for
      the purpose of rendering this opinion. In addition, I have relied as to certain matters on information obtained from public officials and officers of the Company.</div>
    <div><br>
    </div>
    <div>In my examination of the foregoing documents, I have assumed the genuineness of all signatures, the authenticity of all documents submitted to me as originals,
      the conformity to original documents of all documents submitted to me as copies, the authenticity of the originals of such latter documents and the legal capacity of all signatories to such documents.</div>
    <div><br>
    </div>
    <div>I express no opinion herein as to the laws of any state or jurisdiction other than the state laws of the State of Delaware.</div>
    <div><br>
    </div>
    <div>In rendering the opinion set forth below, I have assumed that each award agreement under which options, restricted stock, restricted stock units or other awards
      are granted pursuant to the Plan will be consistent with the Plan and will be duly authorized, executed and delivered by the parties thereto.</div>
    <div><br>
    </div>
    <div>Based upon and subject to the foregoing, I am of the opinion that the Shares have been duly authorized and, when the Shares have been issued and sold, and the
      consideration therefor has been received by the Company, in accordance with the terms of the Plan, such Shares will be validly issued, fully paid and nonassessable.</div>
    <div><br>
    </div>
    <div>Please note that I am opining only as to the matters expressly set forth herein, and no opinion should be inferred as to any other matters. This opinion is based
      upon currently existing statutes, rules, regulations and judicial decisions, and I disclaim any obligation to advise you of any change in any of these sources of law or subsequent legal or factual developments which might affect any matters or
      opinions set forth herein.</div>
    <div><br>
    </div>
    <div>I hereby consent to the filing of this opinion with the Commission as an exhibit to the Registration Statement in accordance with the requirements of Item
      601(b)(5) of Regulation S-K under the Securities Act. In giving such consent, I do not hereby admit that I am in the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations of the Commission.</div>
    <div><br>
    </div>
    <div>It is understood that this opinion is to be used only in connection with the offer and sale of Shares while the Registration Statement is in effect.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="z07b1a8d1b7d04eb89e8d8ae6495b69b2" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="vertical-align: top;" colspan="3">
            <div style="color: rgb(0, 0, 0);">Very truly yours,</div>
          </td>
        </tr>
        <tr>
          <td style="width: 5%; vertical-align: middle;">&#160;</td>
          <td style="vertical-align: top;" colspan="2">&#160;</td>
        </tr>
        <tr>
          <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">
            <div style="color: rgb(0, 0, 0);">By:</div>
          </td>
          <td style="width: 25%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="color: rgb(0, 0, 0);">/s/ Alfredo Gomez</div>
          </td>
          <td style="width: 70%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: bottom;">
            <div style="color: rgb(0, 0, 0);">Alfredo Gomes</div>
            <div style="color: rgb(0, 0, 0);">General Counsel</div>
          </td>
          <td style="width: 70%; vertical-align: bottom;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
  </div>
  <div><br>
  </div>
  <div>
    <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>3
<FILENAME>brhc10031012_ex23-1.htm
<DESCRIPTION>EXHIBIT 23.1
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions, Inc.
         Document created using EDGARfilings PROfile 8.0.0.0
         Copyright 1995 - 2021 Broadridge -->
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    <hr noshade="noshade" align="center" style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
  <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 23.1</font><br>
  </div>
  <div><br>
  </div>
  <div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Consent of Independent Registered Public Accounting Firm</div>
    <div><br>
    </div>
    <div style="font-family: 'Times New Roman', Times, serif;">We consent to the incorporation by reference in this Registration Statement on Form S-8 of CarParts.com, Inc. of our reports dated March 15, 2021, relating to the consolidated financial
      statements and the effectiveness of internal control over financial reporting of CarParts.com, Inc. and its subsidiaries, appearing in the Annual Report on Form 10-K of CarParts.com, Inc. for the year ended January 2, 2021.</div>
    <div><br>
    </div>
    <div style="font-family: 'Times New Roman', Times, serif;">/s/ RSM US LLP</div>
    <div style="font-family: 'Times New Roman', Times, serif;">Irvine, California</div>
    <div style="font-family: 'Times New Roman', Times, serif;">November 19, 2021</div>
    <div style="font-family: 'Times New Roman', Times, serif;"> <br>
    </div>
    <div style="font-family: 'Times New Roman', Times, serif;"> <br>
    </div>
  </div>
  <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">1</font></div>
  <div id="DSPFPageNumberArea" style="text-align: center;">
    <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;"> </font></div>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>4
<FILENAME>brhc10031012_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions, Inc.
         Document created using EDGARfilings PROfile 8.0.0.0
         Copyright 1995 - 2021 Broadridge -->
  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000;">
  <hr noshade="noshade" align="center" style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;">
  <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 99.1</font><br>
  </div>
  <div>
    <div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">CARPARTS.COM, INC.</div>
    </div>
    <div>
      <div><br>
      </div>
    </div>
    <div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">Officer and Director Share Purchase Plan</div>
    </div>
    <div>
      <div><br>
      </div>
    </div>
    <div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-weight: bold;">&#160;November 16, 2021</div>
    </div>
    <div>
      <div><br>
      </div>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zfdaa4ef81ee94e34af0b14b8c1ec59b3">

          <tr>
            <td style="width: 18pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman', Times, serif;">1.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;"><font style="font-weight: bold;"><u>Purpose</u></font><font style="font-weight: bold;">. </font>The purpose of the Plan is to provide a convenient method by which
                Eligible Individuals of the Company may purchase fully vested Company common stock from the Company at fair market value. This Plan is effective as of November 16, 2021.</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <div><br>
      </div>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="za41ec3268c7d420ca592ca3864f45081">

          <tr>
            <td style="width: 18pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman', Times, serif;">2.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;"><font style="font-weight: bold;"><u>Definitions</u></font><font style="font-weight: bold;">.</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <div><br>
      </div>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z37db8df1386b4c34b99aac110dc820c8">

          <tr>
            <td style="width: 18pt;">&#160;</td>
            <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">2.1.</td>
            <td style="vertical-align: top; width: auto;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">&#8220;<u>1934 Act</u>&#8221; means the Securities Exchange Act of 1934, as amended. Reference to a specific section of the 1934 Act or regulation thereunder shall include such
                section or regulation, any valid regulation promulgated under such section, and any comparable provision of any future legislation or regulation amending, supplementing or superseding such section or regulation.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div>
        <div>
          <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="zb3cb3cd12cb04902a58b3e34f86da99d" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;">

              <tr style="vertical-align: top;">
                <td style="width: 18pt;">&#160;</td>
                <td style="vertical-align: top; width: 27pt;">
                  <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">2.2.</div>
                </td>
                <td style="align: left; vertical-align: top; width: auto;">
                  <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#8220;<u>Board</u>&#8221; means the Board of Directors of the Company.</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z1a947e16c84043aaa4c8fe077d836654">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">2.3.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">&#8220;<u>Committee</u>&#8221; means the Compensation Committee of the Board.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z100fe8f71b6548429e91681248b02fba">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">2.4.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">&#8220;<u>Company</u>&#8221; means CarParts.com, Inc.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zed03a8f942774dab8d0f26533f770452">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">2.5.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">&#8220;<u>Director</u>&#8221; means a non-employee member of the Board.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zd5d13fb8e08c425e87904a2529f05d3d">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">2.6.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">&#8220;<u>Eligible Individual</u>&#8221; means an Officer or Director who has been designated by the Committee as eligible to participate in the Plan.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z23bb3eec901b497da2ac6ba13dc0be18">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">2.7.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">&#8220;<u>Fair Market Value</u>&#8221; means the consolidated closing bid price for Shares on the relevant date.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zaf7c6a3625b74cc98a0c27525ac21a0f">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">2.8.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">&#8220;<u>Fees</u>&#8221; means the cash fees payable to a Director for any given fiscal quarter of the Company as a result of his or her service on the Board and its committees
                during the applicable period.</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <div><br>
      </div>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc9d055639d1641a282e0115a0252fe5d">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">2.9.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">&#8220;<u>Officer</u>&#8221; means a person who is an &#8220;Executive Officer&#8221; of the Company within the meaning of Nasdaq Listing Rule 5605(a) or its successor provision.&#160; As of the
                date of the adoption of this Plan, the term &#8220;Executive Officer&#8221; for purposes of Nasdaq Listing Rule 5605(a) means the Company&#8217;s president, principal financial officer, principal accounting officer (or, if there is no such accounting
                officer, the controller), any vice-president in charge of a principal business unit, division or function (such as sales, administration or finance), any other officer who performs a policy-making function, or any other person who performs
                similar policy-making functions for the Company, including officers of the Company&#8217;s parent or subsidiaries if they perform such policy-making functions for the Company.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zd7377f28e3f94a88be2450189123c3d2">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">2.10.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">&#8220;<u>Participant</u>&#8221; means an Eligible Individual who elects to participate in the Plan in accordance with Section 5.1.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z9af81394be544ba1b33a07c9b65b75ca">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">2.11.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">&#8220;<u>Plan</u>&#8221; means this Officer and Director Share Purchase Plan, as it may be amended from time to time.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z19ce5380472543fa9a3dc5e13e22a347">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">2.12.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">&#8220;<u>Share</u>&#8221; means a share of the Company&#8217;s common stock, $0.001 par value per share.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z6f6e6b307f824a4d820ab45fa85986db">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">2.13.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">&#8220;<u>Trading Day</u>&#8221; means a day on which The Nasdaq Stock Market is open for trading. A Trading Day begins at the time trading begins on such day.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z979efce90c15427dbf735428309fc518">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">2.14.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">&#8220;<u>Trading Window</u>&#8221; means the period commencing at the opening of market on the third Trading Day following the public disclosure of the financial results for a
                particular fiscal quarter or fiscal year of the Company and continuing until the close of market on the fifteenth calendar day of the third month of every fiscal quarter, provided that during this period no circumstances exist that
                otherwise closes the Trading Window.</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <!--PROfilePageNumberReset%Num%2%%%--></div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc32141ccc51047ada352c3fae1b9a915">

          <tr>
            <td style="width: 18pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman', Times, serif;">3.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;"><font style="font-weight: bold;"><u>Administration</u></font><font style="font-weight: bold;">.</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <div><br>
      </div>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z42e01bb9a0054654814992ca93631d7b">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">3.1.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">The Plan will be interpreted and administered by the Committee, whose actions and interpretations will be final and binding.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z7ec1d3202f6d488cac92b6e92b008d44">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">3.2.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">The Committee, in its sole discretion, will have the power, subject to, and within the limitations of, the express provisions of the Plan:</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <div><br>
      </div>
    </div>
    <div>
      <div>
        <div>
          <div>
            <div>
              <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="zf9b14647a615424ca59eb3451ebdbb40" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;">

                  <tr style="vertical-align: top;">
                    <td style="width: 45pt;">&#160;</td>
                    <td style="vertical-align: top; width: 36pt;">
                      <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;"><font style="color: rgb(0, 0, 0);">3.2.1.</font></div>
                    </td>
                    <td style="align: left; vertical-align: top; width: auto;">
                      <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">To interpret and determine the meaning, validity and parameters of the terms and provisions of the Plan and to determine any question arising under, or in
                        connection with, the administration, operation or validity of the Plan;</div>
                    </td>
                  </tr>

              </table>
            </div>
          </div>
        </div>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf681093f61af433f9c0842ccbd3a4dbf">

          <tr>
            <td style="width: 45pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman', Times, serif;">3.2.2.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">To determine the form and manner for Participants to make elections under the Plan and to approve forms of election to be used in conjunction with the Plan;</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zfd0d41210c85473fa1b803b41ec0aefd">

          <tr>
            <td style="width: 45pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman', Times, serif;">3.2.3.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">To determine the time or times when Eligible Individuals may elect to participate in the Plan or otherwise change such elections;</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="za865daceed494282afc84f84fdd9bf25">

          <tr>
            <td style="width: 45pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman', Times, serif;">3.2.4.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">To select the Officers and Directors who will be eligible to participate in the Plan from time to time;</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze2dd62fb1c7b4dcc81c0b1f5b5c87a95">

          <tr>
            <td style="width: 45pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman', Times, serif;">3.2.5.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">To make any and all determinations as it may deem necessary or appropriate for the administration of the Plan, including the number of Shares to be issued in exchange
                for a Participant&#8217;s aggregate deductions;</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="za5d733e6ab1e4babafa4e4c8b7378efa">

          <tr>
            <td style="width: 45pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman', Times, serif;">3.2.6.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">To establish, amend and revoke rules and procedures relating to the Plan (for example, but not by way of limitation, with respect to Eligible Individual elections to
                participate in the Plan and the delivery of Shares) as it may deem necessary or appropriate for the administration of the Plan;</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <div><br>
      </div>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z971fa54cf1ba4f42adf91dbc78bc5b4f">

          <tr>
            <td style="width: 45pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman', Times, serif;">3.2.7.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">To employ such brokers, counsel, agents and advisers, and to obtain such broker, legal, clerical and other services, as it may deem necessary or appropriate in
                carrying out the provisions of the Plan; and</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zad0c376b33004f16a54f19a299d6238d">

          <tr>
            <td style="width: 45pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman', Times, serif;">3.2.8.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">To delegate all or any part of its authority and powers under the Plan to one or more officers or employees of the Company, including with respect to the day-to-day
                administration of the Plan.</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <div><br>
      </div>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z17a6896f3dd5474d9555c4de8bd51de8">

          <tr>
            <td style="width: 18pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman', Times, serif;">4.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;"><font style="font-weight: bold;"><u>Shares Subject to the Plan</u></font><font style="font-weight: bold;">.</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <div><br>
      </div>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zab4c9e5076124a5db58d8a33041a7f20">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">4.1.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">Subject to adjustment as provided in Section 4.2, the total number of Shares available for issuance under the Plan shall equal two hundred and fifty thousand
                (250,000). Shares granted under the Plan may be either authorized but unissued Shares or treasury Shares.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zbbc1c0203a8d48e08326b36b8b4924be">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">4.2.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">In the event that any dividend or other distribution (whether in the form of cash, Shares, other securities, or other property), recapitalization, stock split, reverse
                stock split, reorganization, merger, consolidation, split-up, spin-off, combination, repurchase, or exchange of Shares or other securities of the Company, or other change in the corporate structure of the Company affecting the Shares, then
                the Committee shall, in such manner as it may deem equitable, adjust the number and class of Shares which may be delivered under the Plan. Notwithstanding the preceding, the number of Shares available for issuance under the Plan always
                shall be a whole number.</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">2</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zfdf979b647e04367935785061f96a1f6">

          <tr>
            <td style="width: 18pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman', Times, serif;">5.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;"><font style="font-weight: bold;"><u>Election to Purchase Shares</u></font><font style="font-weight: bold;">.</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <div><br>
      </div>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z7b05f9d5a96a454487224da6b3816314">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">5.1.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;"><u>Elections</u>.</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <div><br>
      </div>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z6e92efeb6fdd4ff39cd49d568571e56f">

          <tr>
            <td style="width: 45pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman', Times, serif;">5.1.1.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">Each Eligible Individual&#8217;s decision to participate in the Plan shall be entirely voluntary. An Eligible Individual may become a Participant in the Plan by enrolling or
                re-enrolling in the Plan during a Trading Window, provided that the Participant does not otherwise possess material non-public information concerning the Company (within the meaning of the 1934 Act) at the time of his or her election. In
                order to enroll, an Eligible Individual must complete, sign and submit to the Company an election form, in such form as the Committee will determine in its sole discretion.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z0264418f2a3942b58a5f41f09effacb3">

          <tr>
            <td style="width: 45pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman', Times, serif;">5.1.2.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">On his or her election form, each Eligible Individual must authorize payroll deductions or, in the case of Directors, deductions from Fees for the purposes of
                purchasing fully vested Shares. Any deductions for this Plan will occur after normal and appropriate withholding for all Federal and State taxes and after voluntary withholdings for participation in other Company benefit plans. With respect
                to Officers, the payroll deductions may not reduce the individual&#8217;s compensation below an amount equal to two (2) times the federal or applicable state minimum wage, whichever is higher, required to be paid each pay period. Payroll
                deductions for a Participant who is an Officer will commence with the first full payroll period immediately following the date the Participant submits a properly completed election form to the Company. Deductions from Fees for a Participant
                who is a Director will commence on the first day on which the foregone Fees would have been paid to the Director and will apply only to Fees earned and paid after the date the Participant submits a properly completed election form to the
                Company.</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <div><br>
      </div>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z4de4a59a9e4648f88346583e404d8304">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">5.2.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;"><u>Duration of Elections</u>. An Eligible Individual&#8217;s election form will remain in effect unless amended or terminated as provided in Section 5.3.</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <div><br>
      </div>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z5354dce28d8b48b7aba570d115f06d76">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">5.3.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;"><u>Amendment or Termination of Elections</u>.</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <div><br>
      </div>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf3b56d54c59b469982e02e151bef7222">

          <tr>
            <td style="width: 45pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman', Times, serif;">5.3.1.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">A Participant may terminate his or her participation in the Plan at any time by providing notice of termination to the Company in a manner and pursuant to such
                procedures as the Committee may determine from time to time. A Participant&#8217;s election to terminate participation shall be effective as soon as administratively practicable following the Company&#8217;s receipt of the Participant&#8217;s notice of
                termination.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z012b51eb3f084c67a3b90e3962bd0495">

          <tr>
            <td style="width: 45pt;"><br>
            </td>
            <td style="width: 36pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman', Times, serif;">5.3.2.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">A Participant may increase or decrease the rate of his or her payroll deductions or Fee deductions, as applicable, by submitting a new election form to the Company at
                any time during a Trading Window, provided that the Participant does not otherwise possess material non-public information concerning the Company (within the meaning of the 1934 Act) at the time of his or her new election. Notwithstanding
                the foregoing, a Participant may not decrease the rate of his or her deductions below 1% of his or her compensation or Fees, as applicable. Provided that a Participant has properly submitted a completed election form, the change in payroll
                or Fee deduction rate will be effective as soon as administratively practicable following the date the Company receives the Participant&#8217;s new election form and will apply only to compensation or Fees earned after such date.</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zbbab9590e7804fe794bddbb7833a13c5">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">5.4.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;"><u>Board or Committee Approval</u>. Prior to the purchase and delivery of Shares pursuant to Section 6, the Board or the Committee shall approve (i) the terms of each
                Participant&#8217;s election and (ii) the purchase and delivery of the related Shares. The Board or the Committee, as applicable, may, in its sole discretion, determine not to approve such election or purchase and delivery of Shares. In such an
                event, any compensation or fees subject to the Participant&#8217;s election will be paid in cash when they otherwise become due and owing.</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <div><br>
      </div>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze25e878561f3434b89df527c02fea5b2">

          <tr>
            <td style="width: 18pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman', Times, serif;">6.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;"><font style="font-weight: bold;"><u>Purchase and Delivery of Shares</u></font><font style="font-weight: bold;">.</font></div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <div><br>
      </div>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z122a51a126784f2ebbf570f2f7724c63">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">6.1.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">On, or as soon as administratively practicable following, each payroll date or, in the case of Directors, each date on which Fees would otherwise be paid, each
                Participant&#8217;s aggregate deductions for the applicable period will be converted into fully vested Shares based on the Fair Market Value of a Share on such date. No fractional Shares will be purchased. Any payroll or Fee deductions which are
                not sufficient to purchase a full Share will be paid to the Participant in cash.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div id="DSPFPageNumberArea" style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">3</font></div>
        <div id="DSPFPageBreak" style="page-break-after: always;">
          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2485f505d20648bd813192f6fcb77ad2">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">6.2.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">Shares paid out to a Participant under the Plan will be delivered electronically to the Participant&#8217;s broker as indicated in the Participant&#8217;s election form or, if not
                specified, to the Participant&#8217;s broker(s) of record as listed in the Company&#8217;s records at the time of delivery.</div>
            </td>
          </tr>

      </table>
    </div>
    <div><br>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z1b8c5ec718a244feb63496963eeff0c5">

          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 27pt; vertical-align: top; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">6.3.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;">Notwithstanding the foregoing, no Shares will be delivered to a Participant until after the Participant&#8217;s election and related purchase and delivery of Shares have
                been approved by the Board or the Committee in accordance with Section 5.4.</div>
            </td>
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      </table>
    </div>
    <div>
      <div><br>
      </div>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zd73997b7d8984f34903ec013b76cb37f">

          <tr>
            <td style="width: 18pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman', Times, serif; font-weight: bold;">7.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;"><font style="font-weight: bold;"><u>Dividends</u></font>. Dividends declared and paid, if any, on Shares issued under the Plan will not be automatically invested in
                additional Shares without the prior approval of the Committee.</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <div><br>
      </div>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zed218c91f5af43cfbb109eb3375482e3">

          <tr>
            <td style="width: 18pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman', Times, serif;">8.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;"><font style="font-weight: bold;"><u>Amendment or Termination of the Plan</u></font><font style="font-weight: bold;">. </font>The Committee may, at any time and for
                any reason, amend or terminate the Plan without regard to whether the amendment or termination may adversely affect any Participant. Without limiting the generality of the foregoing, such amendment or termination may be effective
                immediately notwithstanding that (i) elections have been made and are then in effect and (ii) deductions have been withheld but not yet applied to the purchase of Shares, in which case such deductions will be paid to the Participant in cash
                as soon as administratively practicable. No amendment or modification will require the consent of any Participants.</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <div><br>
      </div>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z5cd59decfec343c7b1dba8ae519702a4">

          <tr>
            <td style="width: 18pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman', Times, serif;">9.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;"><font style="font-weight: bold;"><u>No Guarantee of Future Service</u></font><font style="font-weight: bold;">. </font>Neither the establishment or maintenance of the
                Plan, the purchase of Shares, nor any action of the Company or the Committee, will be held or construed to confer upon any Officer any right to be continued as an employee of the Company nor, upon dismissal, any right or interest in any
                specific assets of the Company other than as provided in the Plan. The Company expressly reserves the right to discharge any Officer at any time, with or without cause.</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <div><br>
      </div>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z7fab7fb0663746a5a66d16e6580ad20f">

          <tr>
            <td style="width: 18pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman', Times, serif;">10.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;"><font style="font-weight: bold;"><u>Tax Reporting</u></font><font style="font-weight: bold;">. </font>The participant will be responsible for reporting and paying any
                and all federal, state, or any other tax liabilities that arise from selling or otherwise disposing of the Shares. At any time, the Company may, but will not be obligated to, withhold from the Participant&#8217;s compensation the amount necessary
                for the Company to meet applicable withholding obligations, including any withholding required to make available to the Company any tax deductions or benefits attributable to the issuance, sale or disposition of Shares by the Participant.</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <div><br>
      </div>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zfd6479c89551408596123772c276d516">

          <tr>
            <td style="width: 18pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman', Times, serif;">11.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;"><font style="font-weight: bold;"><u>Choice of Law</u></font><font style="font-weight: bold;">. </font>All questions concerning the construction, validity, and
                interpretation of the Plan will be governed by the law of the State of Delaware, exclusive of the conflict of laws provisions thereof.</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <div><br>
      </div>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z51857c55182f4dd1b5650140a2740879">

          <tr>
            <td style="width: 18pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman', Times, serif;">12.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;"><font style="font-weight: bold;"><u>Severability</u></font><font style="font-weight: bold;">. </font>In the event any provision of the Plan shall be held illegal or
                invalid for any reason, the illegality or invalidity shall not affect the remaining parts of the Plan, and the Plan shall be construed and enforced as if the illegal or invalid provision had not been included.</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <div><br>
      </div>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z66f5b0212de549af939cdddf14c4ed06">

          <tr>
            <td style="width: 18pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman', Times, serif;">13.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;"><font style="font-weight: bold;"><u>Requirements of Law</u></font><font style="font-weight: bold;">. </font>The Company shall not be required to issue any Shares
                hereunder prior to fulfillment of all the following conditions: (a) the admission of such Shares to listing on all stock exchanges on which such class of stock is then listed; (b) the completion of any registration or other qualification of
                such Shares under any U.S. state or federal law or under the rulings or regulations of the Securities and Exchange Commission or any other governmental regulatory body, which the Committee shall, in its absolute discretion, deem necessary
                or advisable; and (c) the obtaining of any approval or other clearance from any U.S. state or federal governmental agency, which the Committee shall, in its absolute discretion, determine to be necessary or advisable.</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <div><br>
      </div>
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z0fd4243d584041cb9868af6e70177bca">

          <tr>
            <td style="width: 18pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman', Times, serif;">14.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: #000000; font-family: 'Times New Roman', Times, serif;"><font style="font-weight: bold;"><u>Headings</u></font><font style="font-weight: bold;">. </font>The headings in the Plan are for convenience only and will not be
                deemed to constitute a part hereof nor to affect the meaning hereof.</div>
            </td>
          </tr>

      </table>
    </div>
    <div>
      <div><br>
      </div>
    </div>
  </div>
  <div><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;"> <br>
    </font></div>
  <div style="text-align: center;"><font id="DSPFPageNumber" style="font-size: 8pt; font-weight: normal; font-style: normal;">4</font></div>
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</DOCUMENT>
</SEC-DOCUMENT>
