EX-4.1
from S-8
~20
pages
Copart, Inc. 2007 Equity Incentive Plan, as Amended and Restated 1. Purposes of the Plan. the Purposes of This Plan Are: · to Attract and Retain the Best Available Personnel for Positions of Substantial Responsibility, · to Provide Incentives to Individuals Who Perform Services to the Company, and · to Promote the Success of the Company’s Business. the Plan Permits the Grant of Incentive Stock Options, Nonstatutory Stock Options, Stock Appreciation Rights, Restricted Stock, Restricted Stock Units, Performance Units, Performance Shares and Other Stock or Cash Awards as the Administrator May Determine. 2. Definitions. as Used Herein, the Following Definitions Will Apply: (A) “Administrator” Means the Board or Any of Its Committees as Will Be Administering the Plan, in Accordance With Section 4 of the Plan
12/34/56