0001214659-24-000694.txt : 20240112 0001214659-24-000694.hdr.sgml : 20240112 20240112133742 ACCESSION NUMBER: 0001214659-24-000694 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240101 FILED AS OF DATE: 20240112 DATE AS OF CHANGE: 20240112 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Meyne John R CENTRAL INDEX KEY: 0002008047 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-50404 FILM NUMBER: 24531522 MAIL ADDRESS: STREET 1: 500 WEST MADISON STREET STREET 2: SUITE 2800 CITY: CHICAGO STATE: IL ZIP: 60661 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LKQ CORP CENTRAL INDEX KEY: 0001065696 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-MOTOR VEHICLES & MOTOR VEHICLE PARTS & SUPPLIES [5010] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 364215970 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 500 WEST MADISON STREET STREET 2: SUITE 2800 CITY: CHICAGO STATE: IL ZIP: 60661 BUSINESS PHONE: 312-621-1950 MAIL ADDRESS: STREET 1: 500 WEST MADISON STREET STREET 2: SUITE 2800 CITY: CHICAGO STATE: IL ZIP: 60661 3 1 marketforms-64306.xml PRIMARY DOCUMENT X0206 3 2024-01-01 0 0001065696 LKQ CORP LKQ 0002008047 Meyne John R C/O LKQ CORPORATION 500 WEST MADISON STREET, SUITE 2800 CHICAGO IL 60661 false true false false President of Wholesale - NA Common Stock 12091 D Includes 11,838 unvested restricted stock units. /s/ Matthew J. McKay, Attorney-in-fact 2024-01-12 EX-24 2 poa.htm POA DOCUMENT

      POWER OF ATTORNEY

Know all by these presents, that the undersigned
hereby Constitutes and appoints Matthew McKay, 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 attorneys-in-fact, or such
attorneys-in fact 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 3rd day of January, 2024.



Signature: /s/ John Meyne
Print Name: John Meyne