UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 


 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported)

March 12, 2009

 


 

Copart, Inc.

(Exact name of registrant as specified in its charter)

 

California

 

0-23255

 

94-2867490

(State or Other Jurisdiction of Incorporation)

 

(Commission File Number)

 

(IRS Employer
Identification No.)

 

4665 Business Center Drive
Fairfield, California 94534

(Address of Principal Executive Offices, including Zip Code)

 

(707) 639-5000

(Registrant’s telephone number, including area code)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

o

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

 

x

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

 

o

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

 

o

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

Item 8.01 Other Events.

 

On March 12, 2009, Copart, Inc., a California corporation (the “Company”), issued a press release announcing the filing with the Securities and Exchange Commission of a definitive proxy statement for a Special Meeting of Shareholders to be held April 14, 2009.  The full text of the press release is filed herewith as Exhibit 99.1.

 

Item 9.01 Financial Statements and Exhibits.

 

(d)    Exhibits

 

The following exhibit is filed herewith:

 

Exhibit
Number

 

Description

 

 

 

99.1

 

Press release, dated March 12, 2009

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

Copart, Inc.

 

 

 

 

By:

  /s/ Paul A. Styer

 

 

Paul A. Styer
Senior Vice President, General Counsel, and Secretary

 

Date:  March 12, 2009

 

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EXHIBITS

 

Exhibit
Number

 

Description

 

 

 

99.1

 

Press release, dated March 12, 2009

 

4