Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 23, 2022, the Board of Directors (the "Board") of Copart, Inc. (the
"Company") appointed Gavin Renfrew, the Company's Vice President of Global
Accounting, as Principal Financial Officer and Principal Accounting Officer on
an interim basis during the pendency of the Company's search for a new Chief
Financial Officer. Mr. Renfrew will serve in these roles until his respective
successor is elected and qualified or his earlier resignation or removal.
Mr. Renfrew, 47, has served as the Company's Vice President of Global Accounting
since January 2021. Previously, Mr. Renfrew served as the Company's Director of
Finance for Europe and the Middle East from May 2018 to December 2020. Before
joining Copart, Mr. Renfrew worked in a variety of roles for Pitney Bowes Inc.
from 2008 to 2018, including service as Finance Director for European and Asia
Pacific Global Services, Acting Chief Financial Officer for Asia Pacific, Middle
East and Africa (APMEA) based in Singapore, and Director of Finance for
acquisitions and business development. Earlier in his career, Mr. Renfrew worked
for KPMG from 1997 to 2007 in both the Audit and Transaction Advisory practice
groups, located in the United Kingdom and Australia. Mr. Renfrew is a Chartered
Accountant and is a Fellow of the Institute of Chartered Accountants England and
Wales (ICAEW).
Mr. Renfrew is not a party to any transaction, or series of transactions,
required to be disclosed pursuant to Item 404(a) of Regulation S-K.
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