-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CVIx13hHNa1aehcoKGyRGpQLqRZyEALGKphUMrY648Fc1mBikUu7vgBsFq65wNQk UcyitsQJ4UAKmbIgXVvn1Q== 0001179110-03-008391.txt : 20031002 0001179110-03-008391.hdr.sgml : 20031002 20031002205218 ACCESSION NUMBER: 0001179110-03-008391 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031002 FILED AS OF DATE: 20031002 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LKQ CORP CENTRAL INDEX KEY: 0001065696 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-MOTOR VEHICLES & MOTOR VEHICLE PARTS & SUPPLIES [5010] IRS NUMBER: 364215970 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 120 NORTH LASALLE STREET STREET 2: SUITE 3300 CITY: CHICAGO STATE: IL ZIP: 60602 MAIL ADDRESS: STREET 1: 120 N LASALLE STREET STREET 2: STE 3300 CITY: CHICAGO STATE: IL ZIP: 60602 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FLYNN DONALD F CENTRAL INDEX KEY: 0001041890 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-50404 FILM NUMBER: 03926129 BUSINESS ADDRESS: STREET 1: C/O FLYNN ENTERPRISES STREET 2: 676 N MICHIGAN AVE STE 4000 CITY: CHICAGO STATE: IL ZIP: 60611 BUSINESS PHONE: 3122803718 MAIL ADDRESS: STREET 1: 101 NORTH PINE STREET CITY: SPARTANBURG STATE: SC ZIP: 29302 3 1 edgar.xml FORM 3 - X0201 3 2003-10-02 0 0001065696 LKQ CORP LKQX 0001041890 FLYNN DONALD F C/O LKQ CORPORATION 120 NORTH LASALLE STREET SUITE 3300 CHICAGO IL 60602 1 0 0 0 Common Stock, $0.01 par value per share 1575258 I By DNB, L.P. Warrants (right to buy) 2.00 2001-02-14 2006-02-14 Common Stock, $0.01 par value per share 218244 D Stock Option (right to buy) 13.00 2004-04-02 2013-10-02 Common Stock, $0.01 par value per share 30000 D /s/ Stacie L. Herron, Attorney-in-fact 2003-10-02 EX-24.1 3 flynn.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Victor M. Casini, Walter P. Hanley, and Stacie L. Herron,signing singly, the undersigned's true and lawful attorney-in- fact to: 1. execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of LKQ Corporation (the Company), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; 2. do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and 3. take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in- fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation,hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in- fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys- in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 2nd day of September, 2003. Donald F. Flynn Print Name: Donald F. Flynn -----END PRIVACY-ENHANCED MESSAGE-----