ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
(b) On October 2, 2009, Barry Rosenstein notified us that he will not be
standing for re-election to the Board of Directors of Copart, Inc., a California
corporation (the "Company"), at the annual meeting of shareholders of the
Company to be held on December 3, 2009 (the "2009 Annual Meeting"), but will
serve the remainder of his term which will expire on the date of the 2009 Annual
Meeting. To the knowledge of the executive officers of the Company, Mr.
Rosenstein's decision not to stand for re-election is not due to any
disagreement with the Company on any matter relating to the Company's
operations, policies or practices.
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