0001104659-06-016896 Sample Contracts

AMENDMENT TO PREFERRED STOCK RIGHTS AGREEMENT
Preferred Stock Rights Agreement • March 15th, 2006 • Copart Inc • Retail-auto dealers & gasoline stations

This Amendment to Preferred Stock Rights Agreement (this “Amendment”) is entered into as of this 14th day of March, 2006 by and between Copart, Inc., a California corporation (the “Company”), and Computershare Trust Company, N.A. (formerly Equiserve Trust Company, N.A.) (the “Rights Agent”).

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