0001628280-23-019599.txt : 20230524 0001628280-23-019599.hdr.sgml : 20230524 20230524162620 ACCESSION NUMBER: 0001628280-23-019599 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230523 FILED AS OF DATE: 20230524 DATE AS OF CHANGE: 20230524 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FISHER STEPHEN CENTRAL INDEX KEY: 0001567149 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23255 FILM NUMBER: 23954482 MAIL ADDRESS: STREET 1: C/O EBAY INC. STREET 2: 2065 HAMILTON AVENUE CITY: SAN JOSE STATE: X1 ZIP: 95125 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: COPART INC CENTRAL INDEX KEY: 0000900075 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500] IRS NUMBER: 942867490 STATE OF INCORPORATION: DE FISCAL YEAR END: 0731 BUSINESS ADDRESS: STREET 1: 14185 DALLAS PARKWAY STREET 2: SUITE 300 CITY: DALLAS STATE: TX ZIP: 75254 BUSINESS PHONE: 972-391-5000 MAIL ADDRESS: STREET 1: 14185 DALLAS PARKWAY STREET 2: SUITE 300 CITY: DALLAS STATE: TX ZIP: 75254 4 1 wf-form4_168495996214610.xml FORM 4 X0407 4 2023-05-23 0 0000900075 COPART INC CPRT 0001567149 FISHER STEPHEN C/O COPART, INC. 14185 DALLAS PARKWAY, SUITE 300 DALLAS TX 75254 1 0 0 0 0 Common Stock 2023-05-23 4 M 0 50000 38.76 A 50000 D Common Stock 2023-05-23 4 S 0 27967 87.25 D 22033 D Common Stock 2023-05-23 4 S 0 22033 86.82 D 0 D Stock Option 38.76 2023-05-23 4 M 0 50000 38.76 D 2026-07-20 Common Stock 50000.0 50000 D The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $87.75 to $86.75, inclusive. The reporting person undertakes to provide to Copart, Inc., any security holder of Copart, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in this Form 4. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $86.45 to $86.73, inclusive. The reporting person undertakes to provide to Copart, Inc., any security holder of Copart, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in this Form 4. One half of the options vested on the first anniversary of the date of grant and the balance vested on a monthly basis over the 12 months succeeding such first anniversary. /s/ Paul K. Kirkpatrick, attorney-in-fact 2023-05-24 EX-24 2 copart-powerofattorneysfis.htm POA FISHER 7.22.2019

COPART, INC.
POWER OF ATTORNEY
SECURITIES LAW COMPLIANCE

The undersigned, as a Section 16 reporting person of Copart, Inc. (the "Company"), hereby constitutes and appoints Gregory R. DePasquale, Jeffrey Liaw, William Franklin and Darren Hart as the undersigned's true and lawful attorneys-in-fact to:

       (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of the Company, Form ID, Form 3, Form 4 and Form 5 (including any amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, 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 the execution of any such Form ID, Form 3, Form 4 and Form 5 and the timely filing of any such form with the United States Securities and Exchange Commission and any other 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, to 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 his or her discretion.

       The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and 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 his or her 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, as amended.

       This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Form ID, Form 3, Form 4 and Form 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 22nd day of July, 2019.

Signature:/s/ Stephen Fisher
Print Name:Stephen Fisher