Statistik Asas
| LEI | DS830JTTZQN6GK0I2E41 |
| CIK | 1065696 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to LKQ Corporation
SEC Filings (Chronological Order)
Halaman ini menyediakan senarai kronologi lengkap bagi Pemfailan SEC, tidak termasuk pemfailan pemilikan yang kami sediakan di tempat lain.
| August 26, 2025 |
Exhibit 99.1 LKQ Corporation Agrees to Sell its Self Service Segment Transaction Advances LKQ Corporation's Strategic Plan to Simplify Corporate Structure and Focus on Core Segments ANTIOCH, Tenn., August 26, 2025 – LKQ Corporation (Nasdaq: LKQ) (“LKQ” or the “Company”) today announced it has entered into a definitive agreement to sell its Self Service segment (“Pick Your Part”) to an affiliate of |
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| August 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): August 25, 2025 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-42002 36-4215970 (State or other jurisdiction of incorporation or organization) (Co |
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| August 21, 2025 |
LKQ Corporation Appoints Automotive Industry Leader John Mendel as Chairman of the Board Exhibit 99.1 LKQ Corporation Appoints Automotive Industry Leader John Mendel as Chairman of the Board Guhan Subramanian Retires as Chairman and Intends to Retire from the Board on January 1, 2026 ANTIOCH, Tenn., August 21, 2025 – LKQ Corporation (Nasdaq: LKQ) (“LKQ” or the “Company”) today announced that John Mendel has been elected as Chairman of the Board of Directors (the “Board”), effective im |
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| August 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): August 20, 2025 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-42002 36-4215970 (State or other jurisdiction of incorporation or organization) (Co |
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| July 24, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): July 24, 2025 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-42002 36-4215970 (State or other jurisdiction of incorporation or organization) (Comm |
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| July 24, 2025 |
Exhibit 99.1 LKQ CORPORATION ANNOUNCES RESULTS FOR SECOND QUARTER 2025 Progressing with Simplifying the Portfolio to Enhance Return on Invested Capital Reaffirms Commitment to Executing on Three-Year Plan to Drive Shareholder Value Updates Outlook for Full Year 2025; Capital Allocation Strategy Unchanged Antioch, TENN (July 24, 2025) - LKQ Corporation (Nasdaq: LKQ) today reported second quarter 20 |
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| July 24, 2025 |
AMENDMENT NO. 2 Dated as of June 20, 2025 TERM LOAN CREDIT AGREEMENT Dated as of March 27, 2023 Exhibit 4.2 Execution Version AMENDMENT NO. 2 Dated as of June 20, 2025 to TERM LOAN CREDIT AGREEMENT Dated as of March 27, 2023 THIS AMENDMENT NO. 2 (this “Amendment”) is made as of June 20, 2025 by and among LKQ CORPORATION (the “Company”), the other Borrowers party hereto, the financial institutions listed on the signature pages hereof constituting the Required Lenders, and Wells Fargo Bank, Na |
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| July 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission File Number: 001-42002 LKQ CORPORATION (Exac |
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| July 24, 2025 |
AMENDMENT NO. 3 Dated as of June 20, 2025 CREDIT AGREEMENT Dated as of January 5, 2023 Exhibit 4.3 EXECUTION VERSION AMENDMENT NO. 3 Dated as of June 20, 2025 to CREDIT AGREEMENT Dated as of January 5, 2023 THIS AMENDMENT NO. 3 (this “Amendment”) is made as of June 20, 2025 by and among LKQ CORPORATION (the “Company”), the other Borrowers party hereto, the financial institutions listed on the signature pages hereof constituting the Required Lenders, Wells Fargo Bank, National Associ |
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| May 28, 2025 |
LKQ Corporation Conflict Minerals Report For the Year Ended December 31, 2024 Exhibit 1.01 LKQ Corporation Conflict Minerals Report For the Year Ended December 31, 2024 This Conflict Minerals Report for LKQ Corporation ("LKQ" or the "Company") is filed pursuant to Rule 13p-1 under the Securities Exchange Act of 1934, for the year ended December 31, 2024. Rule 13p-1 requires disclosure of certain information when a company manufactures or contracts to manufacture products fo |
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| May 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD Specialized Disclosure Report LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-42002 (State or other jurisdiction of incorporation or organization) (Commission File Number) 5846 Crossings Boulevard Antioch, Tennessee 37013 (Address of principal executive offices) (Zip Code) Matthew J. |
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| May 14, 2025 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): May 14, 2025 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-42002 36-4215970 (State or other jurisdiction of incorporation or organization) (Commi |
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| May 14, 2025 |
FIRST AMENDMENT TO COOPERATION AGREEMENT Exhibit 10.1 EXECUTION VERSION FIRST AMENDMENT TO COOPERATION AGREEMENT This First Amendment to the Cooperation Agreement (this “Amendment”), dated as of May 14, 2025, is made by and among LKQ Corporation, a Delaware corporation (the “Corporation”), the entities and natural persons set forth under the “Ancora Parties” caption in the signature pages hereto and their Affiliates and Associates (each |
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| May 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): May 7, 2025 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-42002 36-4215970 (State or other jurisdiction of incorporation or organization) (Commis |
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| May 5, 2025 |
AMENDMENT NO. 2 Dated as of May 2, 2025 CREDIT AGREEMENT Dated as of January 5, 2023 Exhibit 4.1 Execution Version AMENDMENT NO. 2 Dated as of May 2, 2025 to CREDIT AGREEMENT Dated as of January 5, 2023 THIS AMENDMENT NO. 2 (this “Amendment”) is made as of May 2, 2025 by and among LKQ CORPORATION (the “Company”), the other Borrowers party hereto and Wells Fargo Bank, National Association, as Administrative Agent (the “Administrative Agent”), under that certain Credit Agreement, da |
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| May 5, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): May 2, 2025 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-42002 36-4215970 (State or other jurisdiction of incorporation or organization) (Commis |
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| April 24, 2025 |
LKQ CORPORATION ANNOUNCES RESULTS FOR FIRST QUARTER 2025 Exhibit 99.1 LKQ CORPORATION ANNOUNCES RESULTS FOR FIRST QUARTER 2025 •Revenue of $3.5 billion •Organic revenue for parts and services decreased 4.3%; a decrease of 3.1% on a per day basis •Diluted EPS2 of $0.65; adjusted diluted EPS1,2 of $0.79 •Returned $118 million to our stockholders; repurchased $40 million of LKQ shares and paid $78 million in dividends •Dividend of $0.30 per share approved |
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| April 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission File Number: 001-42002 LKQ CORPORATION (Exa |
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| April 24, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): April 24, 2025 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-42002 36-4215970 (State or other jurisdiction of incorporation or organization) (Com |
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| March 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE A14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e |
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| March 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| February 20, 2025 |
Exhibit 22.1 LIST OF SUBSIDIARY GUARANTORS The following subsidiaries (collectively, the “Subsidiary Guarantors”) of LKQ Corporation, a Delaware corporation (the “Company”), were, as of the date of the filing of this exhibit, guarantors of the Company’s 5.750% senior notes due 2028 and 6.250% senior notes due 2033: Name of Subsidiary Jurisdiction of Incorporation/Organization Obligor Type A&A Auto |
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| February 20, 2025 |
LKQ CORPORATION ANNOUNCES RESULTS FOR FOURTH QUARTER AND FULL YEAR 2024 Exhibit 99.1 LKQ CORPORATION ANNOUNCES RESULTS FOR FOURTH QUARTER AND FULL YEAR 2024 •Fourth quarter revenue of $3.4 billion; annual revenue of $14.4 billion •Fourth quarter organic revenue for parts and services decreased 3.6%; annual decreased 2.2% •Fourth quarter diluted EPS2 of $0.60; fourth quarter adjusted diluted EPS1,2 of $0.80 •Annual diluted EPS2 of $2.62; annual adjusted diluted EPS1,2 |
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| February 20, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ———————————————————— FORM 10-K ———————————————————— (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commis |
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| February 20, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): February 20, 2025 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-42002 36-4215970 (State or other jurisdiction of incorporation or organization) ( |
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| February 20, 2025 |
Exhibit 19.1 LKQ Corporation Policy on Insider Trading (adopted September 2003; amended March 3, 2013; May 4, 2015; August 6, 2018; August 11, 2020; and November 6, 2023) Purpose. The main purpose of the LKQ Corporation (“LKQ”) Policy on Insider Trading (the “Policy”) is to prevent unlawful trading in public securities by LKQ directors, officers, and employees. Unlawful insider trading occurs when |
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| February 20, 2025 |
LIST OF SUBSIDIARIES OF LKQ CORPORATION (as of December 31, 2024) Exhibit 21.1 LIST OF SUBSIDIARIES OF LKQ CORPORATION (as of December 31, 2024) Subsidiary Jurisdiction Assumed Names U.S. Entities A&A Auto Parts Stores, Inc. Pennsylvania American Recycling International, Inc. California LKQ Pick Your Part Chula Vista Assured Quality Testing Services, LLC Delaware Automotive Calibration & Technology Services, LLC Delaware AutoTech Fund I L.P. (8.25% stake) Delawa |
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| February 19, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): February 13, 2025 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-42002 36-4215970 (State or other jurisdiction of incorporation or organization) ( |
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| February 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): February 5, 2025 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-42002 36-4215970 (State or other jurisdiction of incorporation or organization) (C |
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| February 6, 2025 |
Exhibit 10.1 COOPERATION AGREEMENT This Cooperation Agreement (this “Agreement”), dated as of February 5, 2025, is made by and among LKQ Corporation, a Delaware corporation (the “Corporation”), the entities and natural persons set forth under the “Ancora Parties” caption in the signature pages hereto and their Affiliates and Associates (as such terms are defined below) (each individually, an “Anco |
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| February 6, 2025 |
Exhibit 99.1 LKQ Corporation Appoints Sue Gove and Michael Powell to its Board Enters into Cooperation Agreement with Ancora and Engine Capital Forms Finance Committee ANTIOCH, Tenn., Feb. 6, 2025 – LKQ Corporation (Nasdaq: LKQ) (“LKQ” or the “Company”) today announced the appointment of two new independent directors, Sue Gove and Michael Powell, to its Board of Directors (the “Board”), effective |
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| December 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): December 13, 2024 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-42002 36-4215970 (State or other jurisdiction of incorporation or organization) ( |
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| December 11, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): December 11, 2024 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-42002 36-4215970 (State or other jurisdiction of incorporation or organization) ( |
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| December 11, 2024 |
Exhibit 99.1 LKQ Corporation Continues Board Refreshment with the Appointment of James S. Metcalf Brings Significant Public Company Chief Executive Officer and Board Experience ANTIOCH, TENN (December 11, 2024) - LKQ Corporation (Nasdaq: LKQ) (“LKQ” or the “Company”) today announced that it has appointed James S. Metcalf to its Board of Directors (the “Board”) as a new independent director effecti |
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| November 6, 2024 |
Amendment to Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): November 5, 2024 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-42002 36-4215970 (State or other jurisdiction of incorporation or organization) (C |
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| October 24, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission File Number: 001-42002 LKQ CORPORATION |
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| October 24, 2024 |
LKQ CORPORATION ANNOUNCES RESULTS FOR THIRD QUARTER 2024 Exhibit 99.1 LKQ CORPORATION ANNOUNCES RESULTS FOR THIRD QUARTER 2024 •Revenue of $3.6 billion (a 0.5% increase compared to the same period in 2023) •Diluted EPS2 of $0.73; adjusted diluted EPS1,2 of $0.88 •Third quarter operating cash flow of $420 million; free cash flow1 of $341 million •Repurchased $125 million of LKQ shares •$1 billion increase to stock repurchase program announced, raising th |
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| October 24, 2024 |
Exhibit 22.1 LIST OF SUBSIDIARY GUARANTORS The following subsidiaries (collectively, the “Subsidiary Guarantors”) of LKQ Corporation, a Delaware corporation (the “Company”), were, as of the date of the filing of this exhibit, guarantors of the Company’s 5.750% senior notes due 2028 and 6.250% senior notes due 2033: Name of Subsidiary Jurisdiction of Incorporation/Organization Obligor Type A&A Auto |
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| October 24, 2024 |
LKQ Corporation Announces $1 Billion Increase to its Stock Repurchase Program Exhibit 99.2 LKQ Corporation Announces $1 Billion Increase to its Stock Repurchase Program ANTIOCH, TENN (October 24, 2024) - LKQ Corporation (Nasdaq: LKQ) today announced that its Board of Directors has authorized a $1 billion increase and a one-year extension to its stock repurchase program, raising the aggregate authorization under the program to $4.5 billion and authorizing repurchases through |
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| October 24, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): October 24, 2024 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-42002 36-4215970 (State or other jurisdiction of incorporation or organization) (C |
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| September 10, 2024 |
CHARTING OUR FUTURE Se pte m be r 10 , 2024 INVESTOR DAY Forward Looking Statements & Non-GAAP Financial Measures 2 Statements and information in this presentation that are not historical are forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995 and are made pursuant to the “safe harbor” provisions of such Act. |
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| September 10, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): September 10, 2024 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-42002 36-4215970 (State or other jurisdiction of incorporation or organization) |
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| September 10, 2024 |
Exhibit 99.1 LKQ Corporation Outlines ‘Charting Our Future’ Strategy to Deliver Shareholder Value at 2024 Investor Day ANTIOCH, TENN – (September 10, 2024) - LKQ Corporation (Nasdaq: LKQ) will host its 2024 Investor Day today at 10:00 a.m. Eastern Time (9:00 a.m. Central Time) and conclude at approximately 1:00 p.m. Eastern Time (12:00 p.m. Central Time) at its headquarters in Antioch, Tennessee. |
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| August 6, 2024 |
LKQ Corporation to Host Investor Day on September 10, 2024 EX-99.1 2 exhibit991-investorday.htm EXHIBIT 99.1 Exhibit 99.1 LKQ Corporation to Host Investor Day on September 10, 2024 ANTIOCH, TENN – (August 6, 2024) - LKQ Corporation (Nasdaq: LKQ) today announced that the Company will host an Investor Day at its headquarters in Antioch, Tennessee on Tuesday, September 10, 2024. The presentations, including question and answer sessions, will begin at 10:00 a |
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| August 6, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): August 6, 2024 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-42002 36-4215970 (State or other jurisdiction of incorporation or organization) (Com |
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| July 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): July 25, 2024 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-42002 36-4215970 (State or other jurisdiction of incorporation or organization) (Comm |
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| July 25, 2024 |
Change of Control Agreement May 1, 2024 Exhibit 10.1 CONFIDENTIAL Change of Control Agreement May 1, 2024 Todd G. Cunningham 500 W. Madison Street, Suite 2800 Chicago, IL 60661 Dear Todd: LKQ Corporation, a Delaware corporation (the “Company”), considers it essential to the best interests of its stockholders to take reasonable steps to retain key management personnel. Further, the Board of Directors of the Company (the “Board”) recogniz |
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| July 25, 2024 |
Exhibit 22.1 LIST OF SUBSIDIARY GUARANTORS The following subsidiaries (collectively, the “Subsidiary Guarantors”) of LKQ Corporation, a Delaware corporation (the “Company”), were, as of the date of the filing of this exhibit, guarantors of the Company’s 5.750% senior notes due 2028 and 6.250% senior notes due 2033: Name of Subsidiary Jurisdiction of Incorporation/Organization Obligor Type A&A Auto |
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| July 25, 2024 |
LKQ CORPORATION ANNOUNCES RESULTS FOR SECOND QUARTER 2024 Exhibit 99.1 LKQ CORPORATION ANNOUNCES RESULTS FOR SECOND QUARTER 2024 •Revenue of $3.7 billion (an 8% increase compared to the same period in 2023) •Diluted EPS2 of $0.70; adjusted diluted EPS1,2 of $0.98 •Second quarter operating cash flow of $213 million; free cash flow1 of $133 million •Repurchased $125 million of LKQ shares •Dividend of $0.30 per share approved to be paid in the third quarter |
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| July 25, 2024 |
AMENDMENT NO. 1 Dated as of June 5, 2024 to CREDIT AGREEMENT Dated as of January 5, 2023 Exhibit 4.1 EXECUTION VERSION AMENDMENT NO. 1 Dated as of June 5, 2024 to CREDIT AGREEMENT Dated as of January 5, 2023 THIS AMENDMENT NO. 1 (this “Amendment”) is made as of June 5, 2024 by and among LKQ CORPORATION (the “Company”) and Wells Fargo Bank, National Association, as Administrative Agent (the “Administrative Agent”), under that certain Credit Agreement, dated as of January 5, 2023, by an |
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| July 25, 2024 |
AMENDMENT NO. 1 Dated as of June 12, 2024 to TERM LOAN CREDIT AGREEMENT Dated as of March 27, 2023 Exhibit 4.2 Execution Version AMENDMENT NO. 1 Dated as of June 12, 2024 to TERM LOAN CREDIT AGREEMENT Dated as of March 27, 2023 THIS AMENDMENT NO. 1 (this “Amendment”) is made as of June 12, 2024 by and among LKQ CORPORATION (the “Company”) and Wells Fargo Bank, National Association, as Administrative Agent (the “Administrative Agent”), under that certain Term Loan Credit Agreement, dated as of M |
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| July 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission File Number: 001-42002 LKQ CORPORATION (Exac |
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| July 22, 2024 |
Exhibit 99.1 LKQ Corporation Appoints Andrew Clarke to Board of Directors Brings Over 20 Years of Executive, Operational and Financial Experience in Global Transportation and Logistics Industries Chicago, IL (July 22, 2024) - LKQ Corporation (Nasdaq: LKQ) (“LKQ” or the “Company”) today announced the appointment of Andrew Clarke to the Company’s Board of Directors (the “Board”) as a new independent |
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| July 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): July 22, 2024 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-42002 36-4215970 (State or other jurisdiction of incorporation or organization) (Comm |
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| July 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): June 30, 2024 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-42002 36-4215970 (State or other jurisdiction of incorporation or organization) (Comm |
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| June 24, 2024 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): June 21, 2024 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-42002 36-4215970 (State or other jurisdiction of incorporation or organization) (Comm |
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| June 24, 2024 |
LKQ and Verdi Reach New Two-Year Collective Bargaining Agreement in Germany Exhibit 99.1 LKQ and Verdi Reach New Two-Year Collective Bargaining Agreement in Germany CHICAGO – June 21, 2024 – LKQ Corporation (Nasdaq: LKQ) today announced that a new collective bargaining agreement has been agreed with the trade union Verdi. The agreement covers approximately 5,000 employees of LKQ Europe in Germany, including 730 colleagues at LKQ’s Sulzbach-Rosenberg distribution center. T |
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| May 28, 2024 |
LKQ Corporation Conflict Minerals Report For the Year Ended December 31, 2023 Exhibit 1.01 LKQ Corporation Conflict Minerals Report For the Year Ended December 31, 2023 This Conflict Minerals Report for LKQ Corporation ("LKQ" or the "Company") is filed pursuant to Rule 13p-1 under the Securities Exchange Act of 1934, for the year ended December 31, 2023. Rule 13p-1 requires disclosure of certain information when a company manufactures or contracts to manufacture products fo |
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| May 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD Specialized Disclosure Report LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-42002 (State or other jurisdiction of incorporation or organization) (Commission File Number) 500 West Madison Street, Suite 2800 Chicago, IL 60661 (Address of principal executive offices) (Zip Code) Matthe |
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| May 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): May 7, 2024 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-42002 36-4215970 (State or other jurisdiction of incorporation or organization) (Commis |
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| May 10, 2024 |
CERTIFICATE OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION LKQ CORPORATION Exhibit 3.1 CERTIFICATE OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION OF LKQ CORPORATION LKQ Corporation (the “Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware, hereby certifies as follows: FIRST: Article EIGHTH of the Restated Certificate of Incorporation of the Corporation is hereby amended and restated in its entirety to read |
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| April 23, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): April 23, 2024 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 000-50404 36-4215970 (State or other jurisdiction of incorporation or organization) (Com |
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| April 23, 2024 |
LKQ CORPORATION ANNOUNCES RESULTS FOR FIRST QUARTER 2024 Exhibit 99.1 LKQ CORPORATION ANNOUNCES RESULTS FOR FIRST QUARTER 2024 •Revenue of $3.7 billion (an 11% increase compared to the same period in 2023) •Diluted EPS2 of $0.59; adjusted diluted EPS1,2 of $0.82 •Operating cash flow of $253 million; free cash flow1 of $187 million •Dividend of $0.30 per share approved to be paid in the second quarter of 2024 •Completed an offering of €750 million of uns |
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| April 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission File Number: 001-42002 LKQ CORPORATION (Exa |
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| April 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): April 18, 2024 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 000-50404 36-4215970 (State or other jurisdiction of incorporation or organization) (Com |
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| April 3, 2024 |
8-A12B 1 lkq8-axbondregistration.htm 8-A12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-A For Registration of Certain Classes of Securities Pursuant to Section 12(b) or 12(g) of the Securities Exchange Act LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 36-4215970 (State or other jurisdiction of incorporation) (IRS Employer Identif |
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| March 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| March 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE A14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e |
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| March 14, 2024 |
Exhibit 4.1 LKQ DUTCH BOND B.V., as Issuer, LKQ CORPORATION, as Parent Guarantor, the other Guarantors named herein U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, as Trustee, Registrar, and Transfer Agent and ELAVON FINANCIAL SERVICES DAC, as Paying Agent INDENTURE Dated as of March 13, 2024 TABLE OF CONTENTS Page ARTICLE ONE DEFINITIONS AND INCORPORATION BY REFERENCE SECTION 1.01. Definitions. 1 |
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| March 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 13, 2024 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 000-50404 36-4215970 (State or other jurisdiction of incorporation or organization) (Com |
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| March 14, 2024 |
Exhibit 4.2 4.125% NOTES DUE 2031 FIRST SUPPLEMENTAL INDENTURE among LKQ DUTCH BOND B.V., as Issuer LKQ CORPORATION, as Parent Guarantor the other Guarantors named herein, U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, as Trustee, Registrar, and Transfer Agent and Elavon Financial Services DAC, as Paying Agent Dated as of March 13, 2024 TABLE OF CONTENTS Article 1 DEFINITIONS. 3 Section 1.01 Defin |
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| March 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: x Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| March 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 4, 2024 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 000-50404 36-4215970 (State or other jurisdiction of incorporation or organization) (Comm |
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| March 1, 2024 |
Filed Pursuant to Rule 424(b)(5) Registration Statement No. 333-277267 Prospectus Supplement (To Prospectus dated February 22, 2024) LKQ Dutch Bond B.V. €750,000,000 4.125% Notes due 2031 Fully and Unconditionally Guaranteed by LKQ Corporation LKQ Dutch Bond B.V. (the “Issuer”) is offering €750,000,000 aggregate principal amount of its 4.125% Notes due 2031 (the “notes”). Interest on the notes wil |
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| March 1, 2024 |
CALCULATION OF REGISTRATION FEE Exhibit 107 CALCULATION OF REGISTRATION FEE Title of Each Class of Securities to be Registered Maximum Aggregate Offering Price Amount of Registration Fee (1) 4. |
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| February 29, 2024 |
LKQ Corporation Announces Pricing of €750,000,000 Senior Notes Exhibit 99.1 LKQ Corporation Announces Pricing of €750,000,000 Senior Notes Chicago, IL (February 28, 2024) - LKQ Corporation (Nasdaq: LKQ), together with its indirect, wholly-owned subsidiary, LKQ Dutch Bond B.V., a private company with limited liability (besloten vennootschap met beperkte aansprakelijkheid) incorporated under the laws of The Netherlands (“LKQ Finance”) announced today that it ha |
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| February 29, 2024 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): February 28, 2024 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 000-50404 36-4215970 (State or other jurisdiction of incorporation or organization) ( |
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| February 29, 2024 |
Exhibit 1.1 Execution Version LKQ Dutch Bond B.V. (A Dutch private company with limited liability) €750,000,000 4.125% Senior Notes due 2031 UNDERWRITING AGREEMENT February 28, 2024 BofA Securities Europe S.A. HSBC Continental Europe Wells Fargo Securities Europe S.A. BNP Paribas MUFG Securities (Europe) N.V. UniCredit Bank GmbH c/o BofA Securities Europe S.A. 51 rue La Boétie 75008 Paris France c |
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| February 28, 2024 |
LKQ DUTCH BOND B.V. PRICING TERM SHEET February 28, 2024 €750,000,000 4.125% Notes Due 2031 Free Writing Prospectus Filed Pursuant to Rule 433 Registration Statement No. 333-277267 LKQ DUTCH BOND B.V. PRICING TERM SHEET February 28, 2024 €750,000,000 4.125% Notes Due 2031 Issuer: LKQ Dutch Bond B.V. (the “Company”) Guarantors: LKQ Corporation and certain U.S. subsidiaries Trade Date: February 28, 2024 Settlement Date (T+10)*: March 13, 2024 Principal Amount: €750,000,000 Coupon Rate: 4.1 |
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| February 28, 2024 |
SUBJECT TO COMPLETION, DATED FEBRUARY 28, 2024 The information in this preliminary prospectus supplement is not complete and may be changed. |
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| February 22, 2024 |
LKQ CORPORATION POLICY FOR RECOUPMENT OF INCENTIVE COMPENSATION Exhibit 97.1 LKQ CORPORATION POLICY FOR RECOUPMENT OF INCENTIVE COMPENSATION 1.Introduction In accordance with Section 10D of the Securities Exchange Act of 1934, as amended, and the regulations thereunder, the Board of Directors (the “Board”) of LKQ Corporation (the “Company”) has adopted a policy (the “Policy”) providing for the Company’s recoupment of certain incentive-based compensation receiv |
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| February 22, 2024 |
Change of Control Agreement January 1, 2024 Exhibit 10.24 CONFIDENTIAL Change of Control Agreement January 1, 2024 John R. Meyne 500 W. Madison Street, Suite 2800 Chicago, IL 60661 Dear John: LKQ Corporation, a Delaware corporation (the “Company”), considers it essential to the best interests of its stockholders to take reasonable steps to retain key management personnel. Further, the Board of Directors of the Company (the “Board”) recogniz |
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| February 22, 2024 |
Consent of Barnes & Thornburg LLP (included in Exhibit 5.4). Exhibit 5.4 11 S. Meridian Street Indianapolis, IN 46204-3535 U.S.A. (317) 236-7292 Fax (317) 231-7433 www.btlaw.com February 22, 2024 LKQ Corporation 500 West Madison Street, Suite 2800 Chicago, Illinois 60661 Re: LKQ Corporation Registration Statement on Form S-3 Ladies and Gentlemen: We have acted as special Indiana counsel for FinishMaster, Inc., an Indiana corporation (the “Indiana Guarantor” |
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| February 22, 2024 |
Power of Attorney for Warn Industries, Inc. Exhibit 24.4 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned officers and directors of Warn Industries, Inc., a Delaware corporation, constitutes and appoints MATTHEW MCKAY and RICK GALLOWAY, each of whom may act without joinder of the other, his or her true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for him or her and in his or |
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| February 22, 2024 |
Consent of Stoel Rives LLP (included in Exhibit 5.3). Exhibit 5.3 760 SW NINTH AVENUE, SUITE 3000 PORTLAND, OR 97205 D. 503.224.3380 F. 503.220-2480 February 22, 2024 LKQ Corporation 500 West Madison Street, Suite 2800 Chicago, Illinois 60661 Ladies and Gentlemen: We have acted as local Oregon counsel to LKQ Foster Auto Parts, Inc., an Oregon corporation (the “Oregon Guarantor”), for the sole purpose of rendering this opinion in connection with the r |
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| February 22, 2024 |
RESTRICTED STOCK UNIT AGREEMENT Exhibit 10.7 RESTRICTED STOCK UNIT AGREEMENT This Restricted Stock Unit Agreement (this “Agreement”) is made and entered into as of the [XX] day of May, [YEAR] (the “Grant Date”) by and between LKQ Corporation, a Delaware corporation (the “Company”), and [[FIRSTNAME]] [[LASTNAME]] (the “Key Person”). Recitals The Board is of the opinion that the interests of the Company will be advanced by encoura |
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| February 22, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): February 22, 2024 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 000-50404 36-4215970 (State or other jurisdiction of incorporation or organization) ( |
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| February 22, 2024 |
Power of Attorney for LKQ Dutch Bond Exhibit 24.2 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors of LKQ Dutch Bond B.V., a private company with limited liability (besloten vennootschap met beperkte aansprakelijkheid) incorporated under the laws of The Netherlands, hereby constitutes and appoints MATTHEW MCKAY and RICK GALLOWAY, each of whom may act without joinder of the other, his or her tru |
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| February 22, 2024 |
LKQ CORPORATION ANNOUNCES RESULTS FOR FOURTH QUARTER AND FULL YEAR 2023 Exhibit 99.1 LKQ CORPORATION ANNOUNCES RESULTS FOR FOURTH QUARTER AND FULL YEAR 2023 •Fourth quarter 2023 revenue of $3.5 billion (a 16.6% increase compared to the same period of 2022); annual revenue of $13.9 billion (an 8.4% increase compared to 2022) •Parts and services organic revenue increased 2.8% (3.4% on a per day basis); annual increase of 4.7% (5.1% on a per day basis) •Fourth quarter 20 |
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| February 22, 2024 |
Exhibit 4.21 SUPPLEMENTAL INDENTURE SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), dated as of February 15, 2024, among Earl Owen Co., a Texas corporation, Uni-Select USA Holdings, Inc., a Delaware corporation, Uni-Select USA LLC, a Delaware limited liability company, and FinishMaster, Inc., an Indiana corporation (each a “Guaranteeing Subsidiary and collectively, the “Guaranteeing Subsid |
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| February 22, 2024 |
As filed with the Securities and Exchange Commission on February 22, 2024 As filed with the Securities and Exchange Commission on February 22, 2024 Registration No. |
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| February 22, 2024 |
LIST OF SUBSIDIARIES OF LKQ CORPORATION (as of December 31, 2023) Exhibit 21.1 LIST OF SUBSIDIARIES OF LKQ CORPORATION (as of December 31, 2023) Subsidiary Jurisdiction Assumed Names U.S. Entities A&A Auto Parts Stores, Inc. Pennsylvania American Recycling International, Inc. California LKQ Pick Your Part Chula Vista Assured Quality Testing Services, LLC Delaware Automotive Calibration & Technology Services, LLC Delaware AutoTech Fund I L.P. (8.25% stake) Delawa |
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| February 22, 2024 |
Change of Control Agreement January 1, 2024 Exhibit 10.23 CONFIDENTIAL Change of Control Agreement January 1, 2024 Andrew Craig Hamilton 500 W. Madison Street, Suite 2800 Chicago, IL 60661 Dear Andrew: LKQ Corporation, a Delaware corporation (the “Company”), considers it essential to the best interests of its stockholders to take reasonable steps to retain key management personnel. Further, the Board of Directors of the Company (the “Board” |
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| February 22, 2024 |
Exhibit 107 Calculation of Filing Fee Tables(1) Form S-3 (Form Type) Issuers: LKQ Corporation LKQ Dutch Bond B. |
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| February 22, 2024 |
Power of Attorney for the Additional Registrants (other than Warn Industries, Inc.). Exhibit 24.3 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned officers and directors of the entities listed on Exhibit A attached hereto hereby constitutes and appoints MATTHEW MCKAY and RICK GALLOWAY, each of whom may act without joinder of the other, his or her true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for him or her and |
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| February 22, 2024 |
Form of LKQ Corporation Senior Notes Indenture Exhibit 4.18 LKQ CORPORATION as Issuer, the Guarantors named herein [] as Trustee and [] as Paying Agent and Registrar INDENTURE Dated as of [] TABLE OF CONTENTS Page ARTICLE ONE DEFINITIONS AND INCORPORATION BY REFERENCE SECTION 1.01. Definitions. 1 SECTION 1.02. Incorporation by Reference of Trust Indenture Act. 13 SECTION 1.03. Rules of Construction. 13 SECTION 1.04. Effectiveness of Indenture. |
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| February 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ———————————————————— FORM 10-K ———————————————————— (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commis |
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| February 22, 2024 |
Form of LKQ Dutch Bond B.V. Senior Notes Indenture Exhibit 4.19 LKQ DUTCH BOND B.V. as Issuer, LKQ CORPORATION as Parent Guarantor, the other Guarantors named herein [] as Trustee and [] as Paying Agent and Registrar INDENTURE Dated as of [] TABLE OF CONTENTS Page ARTICLE ONE DEFINITIONS AND INCORPORATION BY REFERENCE SECTION 1.01. Definitions. 1 SECTION 1.02. Incorporation by Reference of Trust Indenture Act. 13 SECTION 1.03. Rules of Constructio |
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| February 22, 2024 |
Power of Attorney for LKQ Corporation. Exhibit 24.1 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned officers and directors of LKQ Corporation, a Delaware corporation, constitutes and appoints MATTHEW MCKAY and RICK GALLOWAY, each of whom may act without joinder of the other, his or her true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for him or her and in his or her n |
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| February 22, 2024 |
Consent of Baker & McKenzie Amsterdam N.V. (included in Exhibit 5.5). Exhibit 5.5 Baker & McKenzie Amsterdam N.V. Attorneys at law, Tax advisors and Civil-law notaries P.O. Box 2720 1000 CS Amsterdam The Netherlands Tel: +31 20 551 7555 www.bakermckenzie.nl Asia Pacific Bangkok Beijing Hanoi Ho Chi Minh City Hong Kong Jakarta Kuala Lumpur Manila Melbourne Shanghai Singapore Sydney Taipei Tokyo Europe & Middle East Abu Dhabi Almaty Amsterdam Antwerp Bahrain Baku Barc |
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| February 13, 2024 |
LKQ / LKQ Corporation / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01361-lkqcorp.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 11)* Name of issuer: LKQ Corp Title of Class of Securities: Common Stock CUSIP Number: 501889208 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuan |
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| February 9, 2024 |
SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* LKQ CORPORATION (Name of Issuer) Common Stock (Title of Class of Securities) 501889208 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to des |
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| December 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): November 30, 2023 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 000-50404 36-4215970 (State or other jurisdiction of incorporation or organization) ( |
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| December 4, 2023 |
LKQ Corporation Announces New Leadership Appointments Exhibit 99.1 LKQ Corporation Announces New Leadership Appointments •John Meyne appointed Senior Vice President of LKQ and President of its Wholesale – North America segment •Andy Hamilton appointed Senior Vice President of LKQ and President of its European segment Chicago, IL (December 4, 2023) - LKQ Corporation (Nasdaq: LKQ) previously announced that Justin Jude, the Company’s current Senior Vice |
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| November 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): November 21, 2023 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 000-50404 36-4215970 (State or other jurisdiction of incorporation or organization) ( |
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| November 27, 2023 |
LKQ Corporation Announces Executive Leadership Succession Plan Exhibit 99.1 LKQ Corporation Announces Executive Leadership Succession Plan Chicago, IL (November 27, 2023) - LKQ Corporation (Nasdaq: LKQ) today announced that Dominick Zarcone, the Company’s current President and Chief Executive Officer, has informed the Company’s Board of Directors (the “Board”) of his intention to retire from his role effective June 30, 2024. The Board has unanimously selected |
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| November 9, 2023 |
Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF LKQ CORPORATION (as amended as of May 7, 2019November 6, 2023) ARTICLE I CORPORATE OFFICES SECTION 1. DELAWARE REGISTERED OFFICE. The corporation shall maintain a registered office in the State of Delaware to the extent required by Delaware law. SECTION 2. OTHER OFFICES. The corporation may also have such other offices at such other places, both within an |
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| November 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): November 6, 2023 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 000-50404 36-4215970 (State or other jurisdiction of incorporation or organization) (C |
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| November 9, 2023 |
Exhibit 3.1 AMENDED AND RESTATED BYLAWS OF LKQ CORPORATION (as amended as of November 6, 2023) ARTICLE I CORPORATE OFFICES SECTION 1. DELAWARE REGISTERED OFFICE. The corporation shall maintain a registered office in the State of Delaware to the extent required by Delaware law. SECTION 2. OTHER OFFICES. The corporation may also have such other offices at such other places, both within and outside t |
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| October 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission File Number: 000-50404 LKQ CORPORATION |
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| October 26, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): October 26, 2023 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 000-50404 36-4215970 (State or other jurisdiction of incorporation or organization) (C |
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| October 26, 2023 |
LKQ CORPORATION ANNOUNCES RESULTS FOR THIRD QUARTER 2023 Exhibit 99.1 LKQ CORPORATION ANNOUNCES RESULTS FOR THIRD QUARTER 2023 •Revenue of $3.6 billion (a 15% increase compared to the same period in 2022); parts and services organic revenue increased 3.0% (4.3% on a per day basis) •Diluted EPS2 of $0.77; adjusted diluted EPS1,2 of $0.86 •Third quarter operating cash flow of $441 million; free cash flow1 of $344 million •Increased dividend by 9%; $0.30 p |
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| September 14, 2023 |
Filed Pursuant to Rule 424(b)(3) Registration No. 333-274311 PROSPECTUS LKQ Corporation Offers to Exchange the Registered Notes Set Forth Below that Have Been Registered Under the Securities Act of 1933, as Amended, for Any and All Outstanding Restricted Notes Set Forth Opposite the Corresponding Registered Notes Registered/Exchange Notes Restricted/Original Notes $800,000,000 5.750% Senior Notes |
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| September 13, 2023 |
LKQ Corporation 500 West Madison Street, Suite 2800 Chicago, Illinois 60661 LKQ Corporation 500 West Madison Street, Suite 2800 Chicago, Illinois 60661 September 13, 2023 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| September 1, 2023 |
AMENDED AND RESTATED BYLAWS LKQ NORTHEAST, INC. Adopted as of July 28, 2020 ARTICLE I OFFICES Exhibit 3.44 AMENDED AND RESTATED BYLAWS OF LKQ NORTHEAST, INC. Adopted as of July 28, 2020 ARTICLE I OFFICES LKQ Northeast, Inc. (the “Corporation”) may have such offices, including registered officers, at such places both within and outside the State of Delaware as the Board of Directors may from time to time determine or the business of the Corporation may require. ARTICLE II MEETINGS OF STOCKH |
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| September 1, 2023 |
Exhibit 3.6 AMENDED AND RESTATED BYLAWS OF AMERICAN RECYCLING INTERNATIONAL, INC. Adopted as of August 30, 2023 ARTICLE I OFFICES American Recycling International, Inc. (the “Corporation”) may have such offices, including registered offices, at such places both within and outside the State of California as the Board of Directors of the Corporation (the “Board of Directors”) may from time to time d |
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| September 1, 2023 |
Exhibit 3.55 Page 1 Delaware The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “LKQ TRADING COMPANY” AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED: CERTIFICATE OF INCORPORATION, FILED THE SIXTEENTH DAY OF FEBRUARY, A.D. 2010, AT 12:59 O'CLOCK |
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| September 1, 2023 |
Exhibit 3.51 Delaware The First State Page 1 I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “LKQ SOUTHEAST, INC.” AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED: CERTIFICATE OF CONVERSION, FILED THE SEVENTEENTH DAY OF SEPTEMBER, A.D. 2015, AT 9:16 O`CLOCK A |
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| September 1, 2023 |
Exhibit 3.50 AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF LKQ PICK YOUR PART SOUTHEAST, LLC (a Delaware Limited Liability Company) THIS LIMITED LIABILITY COMPANY AGREEMENT OF LKQ PICK YOUR PART SOUTHEAST, LLC, a Delaware limited liability company (the "Company"), is made and effective as of the Effective Date, as defined below, by LKQ Southeast, Inc., a Delaware corporation (the "Me |
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| September 1, 2023 |
ARTICLE OF INCORPORATION AMERICAN RECYCLING INTERNATIONAL, INC. Exhibit 3.5 California Secretary of State Business Programs Division 1500 11th Street, Sacramento, CA 95814 Request Type: Certified Copies Issuance Date: 11/21/2022 Entity Name: AMERICAN RECYCLING INTERNATIONAL, INC. Copies Requested: 1 Receipt No.: 002980400 Formed In: CALIFORNIA Certificate No.: 061459834 Entity No.: 0786006 Entity Type: Stock Corporation – CA - General Document Listing Referenc |
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| September 1, 2023 |
Exhibit 3.43 Delaware Page 1 The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “LKQ NORTHEAST, INC.” AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED: CERTIFICATE OF CONVERSION, FILED THE THIRTEENTH DAY OF JUNE, A.D. 2017, AT 1:17 O’CLOCK P.M. CE |
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| September 1, 2023 |
AMENDED AND RESTATED BYLAWS LKQ MIDWEST, INC. Adopted as of August 30, 2023 ARTICLE I OFFICES Exhibit 3.42 AMENDED AND RESTATED BYLAWS OF LKQ MIDWEST, INC. Adopted as of August 30, 2023 ARTICLE I OFFICES LKQ Midwest, Inc. (the “Corporation”) may have such offices, including registered officers, at such places both within and outside the State of Delaware as the Board of Directors may from time to time determine or the business of the Corporation may require. ARTICLE II MEETINGS OF STOCKHOL |
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| September 1, 2023 |
Exhibit 3.33 Delaware The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “LKQ CENTRAL, INC.” AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED: CERTIFICATE OF CONVERSION, FILED THE SEVENTEENTH DAY OF OCTOBER, A.D. 2019, AT 2:41 O`CLOCK P.M. CERTIFI |
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| September 1, 2023 |
KAO LOGISTICS, INC. BY-LAWS ARTICLE I OFFICES Exhibit 3.18 KAO LOGISTICS, INC. BY-LAWS ARTICLE I OFFICES Section 1. This corporation having designated a Commercial Registered Office Provider, the county for venue and official publication purposes is Dauphin County, Pennsylvania. Section 2. The corporation may have offices at such places both within and without the Commonwealth of Pennsylvania as the board of directors may from time to time de |
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| September 1, 2023 |
Exhibit 24.1 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned officers and directors of LKQ Corporation, a Delaware corporation, constitutes and appoints MATTHEW MCKAY and RICK GALLOWAY, each of whom may act without joinder of the other, his or her true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for him or her and in his or her n |
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| September 1, 2023 |
JESSE WHITE-Secretary of State Exhibit 3.15 OFFICE OF THE SECRETARY OF STATE JESSE WHITE-Secretary of State 0320082-5 NOVEMBER 22, 2022 [email protected] RE KAIR IL, LLC DEAR SIR OR MADAM: ENCLOSED PLEASE FIND THE CERTIFIED COPY REQUESTED CONCERNING THE ABOVE REFERENCED LIMITED LIABILITY COMPANY. THE ATTACHED WAS ASSIGNED AUTHENTICATION NUMBER 2232603525. THE REQUIRED FEE IS HEREBY ACKNOWLEDGED. SINCERELY YOURS, |
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| September 1, 2023 |
AMENDED AND RESTATED BYLAWS LKQ INVESTMENTS, INC. Adopted as of August 30, 2023 ARTICLE I OFFICES Exhibit 3.38 AMENDED AND RESTATED BYLAWS OF LKQ INVESTMENTS, INC. Adopted as of August 30, 2023 ARTICLE I OFFICES LKQ Investments, Inc. (the “Corporation”) may have such offices, including registered officers, at such places both within and outside the State of Delaware as the Board of Directors may from time to time determine or the business of the Corporation may require. ARTICLE II MEETINGS OF |
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| September 1, 2023 |
Exhibit 3.54 AMENDED AND RESTATED BYLAWS OF LKQ TAIWAN HOLDING COMPANY Adopted as of August 30, 2023 ARTICLE I OFFICES LKQ Taiwan Holding Company (the “Corporation”) may have such offices, including registered officers, at such places both within and outside the State of Illinois as the Board of Directors may from time to time determine or the business of the Corporation may require. ARTICLE II ME |
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| September 1, 2023 |
Exhibit 3.62 AMENDED AND RESTATED BYLAWS OF POTOMAC GERMAN AUTO, INC. Adopted as of August 30, 2023 ARTICLE I OFFICES Section 1. Principal Office. The principal office of Potomac German Auto, Inc. (the “Corporation”) in the State of Maryland shall be located in Gaithersburg, MD or at any other place or places as the board of directors (“Board of Directors”) may designate. Section 2. Additional Off |
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| September 1, 2023 |
Exhibit 99.3 LKQ CORPORATION Offers to Exchange the Registered Notes Set Forth Below that Have Been Registered Under the United States Securities Act of 1933, as Amended, for Any and All Outstanding Restricted Notes Set Forth Opposite the Corresponding Registered Notes Registered/Exchange Notes Restricted/Original Notes $800,000,000 5.750% Senior Notes due 2028 (CUSIP No. 501889 AD1) $800,000,000 |
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| September 1, 2023 |
As filed with the Securities and Exchange Commission on September 1, 2023 As filed with the Securities and Exchange Commission on September 1, 2023 Registration No. |
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| September 1, 2023 |
AMENDED AND RESTATED BYLAWS WARN INDUSTRIES, INC. Adopted as of August 30, 2023 ARTICLE I OFFICES Exhibit 3.66 AMENDED AND RESTATED BYLAWS OF WARN INDUSTRIES, INC. Adopted as of August 30, 2023 ARTICLE I OFFICES Warn Industries, Inc. (the “Corporation”) may have such offices, including registered officers, at such places both within and outside the State of Delaware as the Board of Directors may from time to time determine or the business of the Corporation may require. ARTICLE II MEETINGS OF |
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| September 1, 2023 |
Exhibit 3.64 AMENDED AND RESTATED BYLAWS OF REDDING AUTO CENTER, INC. Adopted as of August 30, 2023 ARTICLE I OFFICES Redding Auto Center, Inc. (the “Corporation”) may have such offices, including registered offices, at such places both within and outside the State of California as the Board of Directors of the Corporation (the “Board of Directors”) may from time to time determine or the business |
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| September 1, 2023 |
Exhibit 3.40 AMENDED AND RESTATED BYLAWS OF LKQ LAKENOR AUTO & TRUCK SALVAGE, INC. Adopted as of August 30, 2023 ARTICLE I OFFICES LKQ Lakenor Auto & Truck Salvage, Inc. (the “Corporation”) may have such offices, including registered offices, at such places both within and outside the State of California as the Board of Directors of the Corporation (the “Board of Directors”) may from time to time |
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| September 1, 2023 |
STATE of DELAWARE CERTIFICATE of INCORPORATION A STOCK CORPORATION Exhibit 3.25 Delaware The First State Page 1 I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “KEYSTONE AUTOMOTIVE OPERATIONS OF CANADA, INC.” AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED: CERTIFICATE OF INCORPORATION, FILED THE TWENTY-FIFTH DAY OF MARCH, A |
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| September 1, 2023 |
Exhibit 3.23 Pennsylvania Department of State Bureau of Corporations and Charitable Organizations PO Box 8722 | Harrisburg, PA 17105-8722 T: 717-787-1057 dos.pa.gov/BusinessCharities Entity Name: KEYSTONE AUTOMOTIVE OPERATIONS, INC. Jurisdiction: PENNSYLVANIA Issuance Date: 11/21/2022 Entity No.: 0002797279 Receipt No.: 000259312 Entity Type: Domestic Business Corporation Certificate No.: 00526001 |
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| September 1, 2023 |
Exhibit 3.17 Pennsylvania Department of State Bureau of Corporations and Charitable Organizations PO Box 8722 | Harrisburg, PA 17105-8722 T: 717-787-1057 dos.pa.gov/BusinessCharities Entity Name: KAO Logistics, Inc. Jurisdiction: PENNSYLVANIA Issuance Date: 11/21/2022 Entity No.: 0004153700 Receipt No.: 000259154 Entity Type: Domestic Business Corporation Certificate No.: 005254628 Document Listin |
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| September 1, 2023 |
Exhibit 24.2 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned officers and directors of the entities listed on Exhibit A attached hereto hereby constitutes and appoints MATTHEW MCKAY and RICK GALLOWAY, each of whom may act without joinder of the other, his or her true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for him or her and |
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| September 1, 2023 |
Exhibit 24.3 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned officers and directors of Warn Industries, Inc., a Delaware corporation, constitutes and appoints MATTHEW MCKAY and RICK GALLOWAY, each of whom may act without joinder of the other, his or her true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for him or her and in his or |
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| September 1, 2023 |
AMENDED AND RESTATED BYLAWS KAO WAREHOUSE, INC. Adopted as of August 30, 2023 ARTICLE I OFFICES Exhibit 3.20 AMENDED AND RESTATED BYLAWS OF KAO WAREHOUSE, INC. Adopted as of August 30, 2023 ARTICLE I OFFICES KAO Warehouse, Inc. (the “Corporation”) may have such offices, including registered officers, at such places both within and outside the State of Delaware as the Board of Directors may from time to time determine or the business of the Corporation may require. ARTICLE II MEETINGS OF STOC |
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| September 1, 2023 |
Exhibit 3.24 BYLAWS OF KEYSTONE AUTOMOTIVE OPERATIONS, INC. INCORPORATED UNDER THE LAWS OF THE COMMONWEALTH OF PENNSYLVANIA ON January 30, 1998 LAW OFFICES OF SCHNADER, HARRISON, SEGAL & LEWIS MARKET STREET, SUITE 3600 PHILADELPHIA, PENNSYLVANIA 19103 TABLE OF CONTENTS Page ARTICLE I OFFICES 4 Section 1-01. Registered Office 4 Section 1-02. Other Offices 4 ARTICLE II SEAL 4 Section 2-01. Corporate |
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| September 1, 2023 |
Exhibit 3.45 Delaware The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “LKQ PICK YOUR PART CENTRAL, LLC” AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED: CERTIFICATE OF CONVERSION, FILED THE EIGHTH DAY OF MAY, A.D. 2020, AT 1:39 O’CLOCK P.M. CE |
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| September 1, 2023 |
Exhibit 99.1 LETTER OF TRANSMITTAL LKQ CORPORATION Offers to Exchange the Registered Notes Set Forth Below that Have Been Registered Under the United States Securities Act of 1933, as Amended, for Any and All Outstanding Restricted Notes Set Forth Opposite the Corresponding Registered Notes Registered/Exchange Notes Restricted/Original Notes $800,000,000 5.750% Senior Notes due 2028 (CUSIP No. 501 |
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| September 1, 2023 |
Exhibit 3.10 AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF AUTOMOTIVE CALIBRATION & TECHNOLOGY SERVICES, LLC (a Delaware Limited Liability Company) THIS LIMITED LIABILITY COMPANY AGREEMENT OF AUTOMOTIVE CALIBRATION & TECHNOLOGY SERVICES, LLC, a Delaware limited liability company (the "Company"), is made and effective as of the Effective Date, as defined below, by KEYSTONE AUTOMOTIVE |
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| September 1, 2023 |
Exhibit 3.16 AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF KAIR IL, LLC (an Illinois Limited Liability Company) THIS AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF KAIR IL, LLC, an Illinois limited liability company (the “Company”), is made and effective as of the Effective Date, as defined below, by KEYSTONE AUTOMOTIVE INDUSTRIES, INC., a California corporation (the “Me |
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| September 1, 2023 |
Exhibit 3.22 AMENDED AND RESTATED BYLAWS OF KEYSTONE AUTOMOTIVE INDUSTRIES, INC. Adopted as of August 30, 2023 ARTICLE I OFFICES Keystone Automotive Industries, Inc. (the “Corporation”) may have such offices, including registered offices, at such places both within and outside the State of California as the Board of Directors of the Corporation (the “Board of Directors”) may from time to time dete |
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| September 1, 2023 |
CERTIFICATE OF FORMATION KAGS Canadian Holdco. LLC Exhibit 3.27 Delaware The First State Page 1 I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “KPGW CANADIAN HOLDCO, INC.” AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED: CERTIFICATE OF FORMATION, FILED THE TWENTY-FIFTH DAY OF JUNE, A.D. 2008, AT 10:38 O’CLOC |
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| September 1, 2023 |
State of Oregon OFFICE OF THE SECRETARY OF STATE Corporation Division Certified Copy 351N882X7 Exhibit 3.35 State of Oregon OFFICE OF THE SECRETARY OF STATE Corporation Division Certified Copy 351N882X7 I, SHEMIA FAGAN, Secretary of State of Oregon, and Custodian of the Seal of said State, do hereby certify: That the attached Document File for LKQ FOSTER AUTO PARTS, INC. is a true copy of the original document(s). In Testimony Whereof, I have hereunto set my hand and affixed hereto the Seal |
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| September 1, 2023 |
Exhibit 3.41 Delaware The First State Page 1 I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “LKQ MIDWEST, INC.” AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED: CERTIFICATE OF INCORPORATION, FILED THE SIXTH DAY OF JANUARY, A.D. 2000, AT 1 O`CLOCK P.M. CERTIF |
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| September 1, 2023 |
Exhibit 3.46 AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF LKQ PICK YOUR PART CENTRAL, LLC (a Delaware Limited Liability Company) THIS LIMITED LIABILITY COMPANY AGREEMENT OF LKQ PICK YOUR PART CENTRAL, LLC, a Delaware limited liability company (the "Company"), is made and effective as of the Effective Date, as defined below, by LKQ Central, Inc., a Delaware corporation (the "Member") |
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| September 1, 2023 |
AMENDED AND RESTATED BYLAWS LKQ SOUTHEAST, INC. Adopted as of August 30, 2023 ARTICLE I OFFICES Exhibit 3.52 AMENDED AND RESTATED BYLAWS OF LKQ SOUTHEAST, INC. Adopted as of August 30, 2023 ARTICLE I OFFICES LKQ Southeast, Inc. (the “Corporation”) may have such offices, including registered officers, at such places both within and outside the State of Delaware as the Board of Directors may from time to time determine or the business of the Corporation may require. ARTICLE II MEETINGS OF STOC |
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| September 1, 2023 |
Exhibit 5.3 760 SW Ninth Avenue, Suite 3000 Portland, OR 97205 D. 503.224.3380 F. 503.220-2480 September 1, 2023 LKQ Corporation 500 West Madison Street, Suite 2800 Chicago, Illinois 60661 Ladies and Gentlemen: We have acted as local Oregon counsel to LKQ Foster Auto Parts, Inc., an Oregon corporation (the “Oregon Guarantor”) for the sole purpose of rendering this opinion in connection with the re |
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| September 1, 2023 |
Exhibit 99.4 LKQ CORPORATION Offers to Exchange the Registered Notes Set Forth Below that Have Been Registered Under the United States Securities Act of 1933, as Amended, for Any and All Outstanding Restricted Notes Set Forth Opposite the Corresponding Registered Notes Registered/Exchange Notes Restricted/Original Notes $800,000,000 5.750% Senior Notes due 2028 (CUSIP No. 501889 AD1) $800,000,000 |
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| September 1, 2023 |
Exhibit 3.8 LIMITED LIABILITY COMPANY AGREEMENT OF ASSURED QUALITY TESTING SERVICES, LLC (a Delaware Limited Liability Company) THIS LIMITED LIABILITY COMPANY AGREEMENT OF ASSURED QUALITY TESTING SERVICES, LLC, a Delaware limited liability company (the “Company”), is made and effective as of the Effective Date, as defined below, by KEYSTONE AUTOMOTIVE INDUSTRIES, INC., a California corporation (th |
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| September 1, 2023 |
State of Delaware Limited Liability Company Certificate of Formation Exhibit 3.7 Page 1 I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “ASSURED QUALITY TESTING SERVICES, LLC” AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED: CERTIFICATE OF FORMATION, FILED THE TWENTY-THIRD DAY OF JANUARY, A.D. 2019, AT 5:12 O`CLOCK P.M. AND I |
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| September 1, 2023 |
ARTICLES OF INCORPORATION OF POTOMAC GERMAN AUTO, INC. Exhibit 3.61 ARTICLES OF INCORPORATION OF POTOMAC GERMAN AUTO, INC. APPROVED AND RECEIVED FOR RECORD BY THE STATE DEPARTMENT OF ASSESSMENTS AND TAXATION OF MARYLAND MAY 10, 1989 AT 10:59 O’CLOCK A.M. AS IN CONFORMITY WITH LAW AND ORDERED RECORDED. ORGANIZATION AND CAPITALIZATION PAID RECORDING FEE PAID SPECIAL FEE PAID $20 $20 $ B2793198 TO THE CLERK OF THE COURT OF MONTGOMERY COUNTY IT IS HEREBY |
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| September 1, 2023 |
Exhibit 3.60 AMENDED AND RESTATED BYLAWS OF PICK-YOUR-PART AUTO WRECKING Adopted as of August 30, 2023 ARTICLE I OFFICES Pick-Your-Part Auto Wrecking (the “Corporation”) may have such offices, including registered offices, at such places both within and outside the State of California as the Board of Directors of the Corporation (the “Board of Directors”) may from time to time determine or the bus |
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| September 1, 2023 |
AMENDED AND RESTATED BYLAWS LKQ TRADING COMPANY Adopted as of August 30, 2023 ARTICLE I OFFICES Exhibit 3.56 AMENDED AND RESTATED BYLAWS OF LKQ TRADING COMPANY Adopted as of August 30, 2023 ARTICLE I OFFICES LKQ Trading Company (the “Corporation”) may have such offices, including registered officers, at such places both within and outside the State of Delaware as the Board of Directors may from time to time determine or the business of the Corporation may require. ARTICLE II MEETINGS OF STOC |
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| September 1, 2023 |
Exhibit 3.47 Delaware Page 1 The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “LKQ PICK YOUR PART MIDWEST, LLC” AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED: CERTIFICATE OF CONVERSION, FILED THE TENTH DAY OF OCTOBER, A.D. 2019, AT 1:54 O'CLO |
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| September 1, 2023 |
Exhibit 3.37 Delaware The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “LKQ INVESTMENTS, INC.” AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED: CERTIFICATE OF INCORPORATION, FILED THE TWENTY-EIGHTH DAY OF APRIL, A.D. 2017, AT 7:45 O`CLOCK A.M. |
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| September 1, 2023 |
Exhibit 3.31 Delaware The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “LKQ BEST AUTOMOTIVE CORP.” AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED: CERTIFICATE OF INCORPORATION, FILED THE NINETEENTH DAY OF DECEMBER, A.D. 2001, AT 9 O`CLOCK A.M. |
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| September 1, 2023 |
ARTICLES OF INCORPORATION 700 BONITA AVENUE CORPORATION Exhibit 3.21 ARTICLES OF INCORPORATION OF 700 BONITA AVENUE CORPORATION I. The name of this corporation is: 700 BONITA AVENUE CORPORATION II. The purposes for which this corporation is formed, the specific business in which the corporation proposes primarily and initially to engage being set forth in Paragraph (a) below, are: (a) To engage primarily in the specific business of recycling automobile |
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| September 1, 2023 |
Delaware The First State Page 1 Exhibit 3.19 Delaware The First State Page 1 I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “KAO WAREHOUSE, INC.” AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED: CERTIFICATE OF INCORPORATION, FILED THE SECOND DAY OF JANUARY, A.D. 2013, AT 12:23 O`CLOCK P.M. |
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| September 1, 2023 |
Exhibit 25.1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE ☐ Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION (Exact name of Trustee as specified in its charter) 91-1821036 I.R.S. E |
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| September 1, 2023 |
Exhibit 22.1 LIST OF SUBSIDIARY GUARANTORS The following subsidiaries (collectively, the “Subsidiary Guarantors”) of LKQ Corporation, a Delaware corporation (the “Company”), were, as of the date of the filing of the registration statement of which this exhibit is a part, guarantors of the Company’s 5.750% senior notes due 2028 and 6.250% senior notes due 2033: Name of Subsidiary Jurisdiction of In |
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| September 1, 2023 |
Exhibit 99.5 Instruction to Registered Holder from Beneficial Owner of 5.750% Senior Notes due 2028 or 6.250% Senior Notes due 2033 of LKQ CORPORATION PURSUANT TO THE PROSPECTUS DATED , 2023 To Registered Holder: The undersigned hereby acknowledges receipt of the Prospectus dated , 2023 (the “Prospectus”) of LKQ Corporation (“LKQ”), and the accompanying Letter of Transmittal (the “Letter of Transm |
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| September 1, 2023 |
ARTICLES OF INCORPORATION PICK-YOUR-PART RECYCLING CENTERS, INC. Exhibit 3.59 ARTICLES OF INCORPORATION OF PICK-YOUR-PART RECYCLING CENTERS, INC. I The name of this corporation is Pick-Your-Part Recycling Centers, Inc. II The purpose of this corporation is to engage in any lawful act or activity of which a corporation may be organized under the General Corporation Law of California other than the banking business, the trust company business or the practice of a |
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| September 1, 2023 |
AMENDED AND RESTATED BYLAWS LKQ CENTRAL, INC. Adopted as of July 27, 2020 Exhibit 3.34 AMENDED AND RESTATED BYLAWS OF LKQ CENTRAL, INC. Adopted as of July 27, 2020 -1- ARTICLE I OFFICES LKQ Central, Inc. (the “Corporation”) may have such offices, including registered officers, at such places both within and outside the State of Delaware as the Board of Directors may from time to time determine or the business of the Corporation may require. ARTICLE II MEETINGS OF STOCKH |
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| September 1, 2023 |
CERTIFICATE OF INCORPORATION OF DriverFxl.com, Inc. Exhibit 3.11 I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “DRIVERFX.COM, INC.” AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED: CERTIFICATE OF INCORPORATION, FILED THE TWENTIETH DAY OF DECEMBER, A.D. 2000, AT 11:55 O`CLOCK A.M. CERTIFICATE OF AMENDMENT, CH |
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| September 1, 2023 |
Exhibit 3.12 SECOND AMENDED AND RESTATED BYLAWS OF DRIVERFX.COM, INC. Adopted as of August 30, 2023 ARTICLE I OFFICES DriverFX.com, Inc. (the “Corporation”) may have such offices, including registered officers, at such places both within and outside the State of Delaware as the Board of Directors may from time to time determine or the business of the Corporation may require. ARTICLE II MEETINGS OF |
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| September 1, 2023 |
Exhibit 3.32 AMENDED AND RESTATED BYLAWS OF LKQ BEST AUTOMOTIVE CORP. Adopted as of August 30, 2023 ARTICLE I OFFICES LKQ Best Automotive Corp. (the “Corporation”) may have such offices, including registered officers, at such places both within and outside the State of Delaware as the Board of Directors may from time to time determine or the business of the Corporation may require. ARTICLE II MEET |
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| September 1, 2023 |
Page 1 of 9 ARTICLES OF INCORPORATION NORTH AMERICAN A T K Exhibit 3.57 Request Type: Certified Copies Entity Name: NORTH AMERICAN ATK CORPORATION Formed In: CALIFORNIA Entity No.: 1107178 Entity Type: Stock Corporation - CA - General Issuance Date: 11/28/2022 Copies Requested: 1 Receipt No.: 002994265 Certificate No.: 062225113 Document Listing Reference# Date Filed Filing Description Number of Pages 1524-1 03/23/1982 Initial Filing 1 1530-1 01/03/2008 A |
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| September 1, 2023 |
Exhibit 3.65 Delaware The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “WARN INDUSTRIES, INC.” AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED: CERTIFICATE OF INCORPORATION, FILED THE FOURTEENTH DAY OF OCTOBER, A.D. 2003, AT 10:57 O’CLOCK A.M. |
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| September 1, 2023 |
Exhibit 99.2 NOTICE OF GUARANTEED DELIVERY LKQ CORPORATION Offers to Exchange the Registered Notes Set Forth Below that Have Been Registered Under the United States Securities Act of 1933, as Amended, for Any and All Outstanding Restricted Notes Set Forth Opposite the Corresponding Registered Notes Registered/Exchange Notes Restricted/Original Notes $800,000,000 5.750% Senior Notes due 2028 (CUSIP |
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| September 1, 2023 |
State of Delaware Limited Liability Company Certificate of Formation Exhibit 3.9 I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “AUTOMOTIVE CALIBRATION & TECHNOLOGY SERVICES, LLC” AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED: CERTIFICATE OF FORMATION, FILED THE SEVENTH DAY OF MARCH, A.D. 2018, AT 2:41 O`CLOCK P.M. AND I DO |
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| September 1, 2023 |
Exhibit 3.58 AMENDED AND RESTATED BYLAWS OF NORTH AMERICAN ATK CORPORATION Adopted as of August 30, 2023 ARTICLE I OFFICES North American ATK Corporation (the “Corporation”) may have such offices, including registered offices, at such places both within and outside the State of California as the Board of Directors of the Corporation (the “Board of Directors”) may from time to time determine or the |
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| September 1, 2023 |
Exhibit 3.53 File Number 6712-901-6 To all to whom these Presents Shall Come, Greeting: I, Jesse White, Secretary of State of the State of Illinois, do hereby certify that I am the keeper of the records of the Department of Business Services. I certify that ATTACHED HERETO IS A TRUE AND CORRECT COPY, CONSISTING OF 2 PAGE(S), AS TAKEN FROM THE ORIGINAL ON FILE IN THIS OFFICE FOR LKQ TAIWAN HOLDING |
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| September 1, 2023 |
A&A AUTO PARTS STORES, INC. ARTICLE I OFFICES Exhibit 3.4 A&A AUTO PARTS STORES, INC. BYLAWS ARTICLE I OFFICES 1.1 Registered Office: The registered office shall be in the City of Exeter, County of Luzerne, State of Pennsylvania. 1.2 Other Offices: The corporation may also have offices at such other places both within and without the State of Pennsylvania as the board of directors may from time to time determine or the business of the corpora |
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| September 1, 2023 |
** **** ****** ******** End of list ******** ****** **** ** Exhibit 3.39 California Secretary of State Business Programs Division 1500 11th Street, Sacramento, CA 95814 Request Type: Certified Copies Entity Name: LKQ LAKENOR AUTO & TRUCK SALVAGE, INC. Formed In: CALIFORNIA Entity No.: 2127043 Entity Type: Stock Corporation - CA - General Issuance Date: 11/28/2022 Copies Requested: 1 Receipt No.: 002994276 Certificate No.: 062227319 Document Listing Referen |
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| September 1, 2023 |
Exhibit 3.30 AMENDED AND RESTATED BYLAWS OF LKQ AUTO PARTS OF CENTRAL CALIFORNIA, INC. Adopted as of August 30, 2023 ARTICLE I OFFICES LKQ Auto Parts of Central California, Inc. (the “Corporation”) may have such offices, including registered offices, at such places both within and outside the State of California as the Board of Directors of the Corporation (the “Board of Directors”) may from time |
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| September 1, 2023 |
ARTICLES OF INCORPORATION UNITED AUTO DISMANTLING, INC. Exhibit 3.29 ARTICLES OF INCORPORATION OF UNITED AUTO DISMANTLING, INC. I The name of the corporation is UNITED AUTO DISMANTLING, INC. II The corporation’s purposes are: a. To engage primarily in the specific business of auto wrecking. b. To engage generally in the business of dismantling and reselling of automobile and other vehicular conveyances. c. To engage in any business related or unrelated |
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| September 1, 2023 |
Exhibit 3.28 THIRD AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF KPGW CANADIAN HOLDCO, LLC (a Delaware Limited Liability Company) THIS LIMITED LIABILITY COMPANY AGREEMENT OF KPGW CANADIAN HOLDCO, LLC, a Delaware limited liability company (the "Company"), is made and effective as of the Effective Date, as defined below, by KEYSTONE AUTOMOTIVE INDUSTRIES, INC., a California corporation |
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| September 1, 2023 |
Exhibit 3.14 AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF GLOBAL POWERTRAIN SYSTEMS, LLC (a Delaware Limited Liability Company) THIS LIMITED LIABILITY COMPANY AGREEMENT OF GLOBAL POWERTRAIN SYSTEMS, LLC, a Delaware limited liability company (the "Company"), is made and effective as of the Effective Date, as defined below, by North American ATK Corporation, a California corporation ( |
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| September 1, 2023 |
CERTIFICATE OF FORMATION OF GLOBAL POWERTRAIN SYSTEMS, LLC Exhibit 3.13 I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “GLOBAL POWERTRAIN SYSTEMS, LLC” AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED: CERTIFICATE OF FORMATION, FILED THE FIFTEENTH DAY OF MARCH, A.D. 2012, AT 9:40 O`CLOCK A.M. CERTIFICATE OF CHANGE OF |
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| September 1, 2023 |
Exhibit 3.26 AMENDED AND RESTATED BYLAWS OF KEYSTONE AUTOMOTIVE OPERATIONS OF CANADA, INC. Adopted as of August 30, 2023 ARTICLE I OFFICES Keystone Automotive Operations of Canada, Inc. (the “Corporation”) may have such offices, including registered officers, at such places both within and outside the State of Delaware as the Board of Directors may from time to time determine or the business of th |
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| September 1, 2023 |
Exhibit 3.3 Pennsylvania Department of State Bureau of Corporations and Charitable Organizations PO Box 8722 | Harrisburg, PA 17105-8722 T:717-787-1057 dos.pa.gov/BusinessCharities Entity Name: A&A AUTO PARTS STORES, INC. Jurisdiction: PENNSYLVANIA Issuance Date: 11/21/2022 Entity No.: 0002872663 Receipt No.: 000259154 Entity Type: Domestic Business Corporation Certificate No.: 005254931 Document |
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| September 1, 2023 |
BYLAWS FOSTER AUTO PARTS, INC. ARTICLE I OFFICES Exhibit 3.36 BYLAWS OF FOSTER AUTO PARTS, INC. ARTICLE I OFFICES The principal office shall be in Clackamas County, Oregon. The corporation may also have offices at such other places within or without Oregon as the Board of Directors may from time to time determine or as the business of the corporation may require. ARTICLE II SHAREHOLDERS SECTION 1. ANNUAL MEETINGS The annual meeting of the Shareh |
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| September 1, 2023 |
Exhibit 3.48 SECOND AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT OF LKQ PICK YOUR PART MIDWEST, LLC (a Delaware Limited Liability Company) THIS LIMITED LIABILITY COMPANY AGREEMENT OF LKQ PICK YOUR PART MIDWEST, LLC, a Delaware limited liability company (the "Company"), is made and effective as of the Effective Date, as defined below, by LKQ Midwest, Inc., a Delaware corporation (the "M |
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| September 1, 2023 |
Exhibit 3.49 Delaware Page 1 The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “LKQ PICK YOUR PART SOUTHEAST, LLC” AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED: CERTIFICATE OF CONVERSION, FILED THE SEVENTEENTH DAY OF SEPTEMBER, A.D. 2015, AT |
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| September 1, 2023 |
ARTICLES OF INCORPORATION LKQ Redding Auto Company Exhibit 3.63 California Secretary of State Business Programs Division 1500 11th Street, Sacramento, CA 95814 Request Type: Certified Copies Entity Name: REDDING AUTO CENTER, INC. Formed In: CALIFORNIA Entity No.: 2127042 Entity Type: Stock Corporation – CA – General Issuance Date: 11/28/2022 Copies Requested: 1 Receipt No.: 002994253 Certificate No.: 062221316 DOCUMENT LISTING Reference # Date Fil |
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| September 1, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-4 (Form Type) Issuer: LKQ Corporation Guarantors: A&A Auto Parts Stores, Inc. |
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| August 22, 2023 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) Current Report Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 9, 2023 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 000-50404 36-4215970 (State or other jurisdiction of incorporation or o |
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| August 1, 2023 |
LKQ Corporation Completes Acquisition of Uni-Select Inc. Exhibit 99.1 LKQ Corporation Completes Acquisition of Uni-Select Inc. CHICAGO and BOUCHERVILLE, August 1, 2023 – LKQ Corporation (Nasdaq: LKQ) (“LKQ”) and Uni-Select Inc. (TSX: UNS) (“Uni-Select”) today announced the completion of the previously-announced acquisition of Uni-Select by 9485-4692 Québec Inc. (the “Purchaser”), a wholly-owned subsidiary of LKQ by way of a plan of arrangement (the “Arr |
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| August 1, 2023 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): August 1, 2023 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 000-50404 36-4215970 (State or other jurisdiction of incorporation or organization) (Com |
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| July 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission File Number: 000-50404 LKQ CORPORATION (Exac |
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| July 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): July 27, 2023 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 000-50404 36-4215970 (State or other jurisdiction of incorporation or organization) (Comm |
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| July 27, 2023 |
LKQ CORPORATION ANNOUNCES RESULTS FOR SECOND QUARTER 2023 Exhibit 99.1 LKQ CORPORATION ANNOUNCES RESULTS FOR SECOND QUARTER 2023 •Revenue of $3.4 billion; parts and services organic revenue increased 4.8% (5.4% on a per day basis) •Diluted EPS2 of $1.05; adjusted diluted EPS1,2 of $1.09 •Second quarter operating cash flow of $480 million; free cash flow1 of $414 million •Dividend of $0.275 per share approved to be paid in the third quarter of 2023 •Compl |
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| May 30, 2023 |
LKQ Corporation Conflict Minerals Report For the Year Ended December 31, 2022 Exhibit 1.01 LKQ Corporation Conflict Minerals Report For the Year Ended December 31, 2022 This Conflict Minerals Report for LKQ Corporation ("LKQ" or the "Company") is filed pursuant to Rule 13p-1 under the Securities Exchange Act of 1934, for the year ended December 31, 2022. Rule 13p-1 requires disclosure of certain information when a company manufactures or contracts to manufacture products fo |
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| May 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD Specialized Disclosure Report LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 000-50404 36-4215970 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 500 West Madison Street, Suite 2800 Chicago, IL 60661 (Address of p |
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| May 26, 2023 |
EX-4.1 2 lkq-ex4120230524.htm EXHIBIT 4.1 Exhibit 4.1 LKQ CORPORATION as Issuer, the Guarantors named herein and U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION as Trustee INDENTURE Dated as of May 24, 2023 5.750% Notes due 2028 6.250% Notes due 2033 TABLE OF CONTENTS Page ARTICLE ONE DEFINITIONS AND INCORPORATION BY REFERENCE SECTION 1.01. Definitions. 1 SECTION 1.02. Incorporation by Reference of |
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| May 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): May 24, 2023 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 000-50404 36-4215970 (State or other jurisdiction of incorporation or organization) (Commi |
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| May 26, 2023 |
EX-10.1 3 lkq-ex10120230524.htm EXHIBIT 10.1 Exhibit 10.1 Execution Version LKQ CORPORATION $800,000,000 5.750% Senior Notes due 2028 $600,000,000 6.250% Senior Notes due 2033 REGISTRATION RIGHTS AGREEMENT Dated as of May 24, 2023 #96760082v5 TABLE OF CONTENTS 1. DEFINITIONS 3 2. EXCHANGE OFFER 6 3. SHELF REGISTRATION 10 4. ADDITIONAL INTEREST 11 5. REGISTRATION PROCEDURES 13 6. REGISTRATION EXPEN |
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| May 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): May 15, 2023 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 000-50404 36-4215970 (State or other jurisdiction of incorporation or organization) (Commi |
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| May 16, 2023 |
LKQ Corporation Announces Pricing of $1.4 Billion Senior Unsecured Notes Exhibit 99.1 LKQ Corporation Announces Pricing of $1.4 Billion Senior Unsecured Notes Chicago, IL (May 15, 2023) - LKQ Corporation (Nasdaq: LKQ) announced today that it has priced its offering of $1.4 billion aggregate principal amount of senior unsecured notes, consisting of $800 million aggregate principal amount of 5.75% senior notes due 2028 (the “2028 notes”) and $600 million aggregate princi |
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| May 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): May 9, 2023 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 000-50404 36-4215970 (State or other jurisdiction of incorporation or organization) (Commis |
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| May 9, 2023 |
LKQ Corporation 500 W. Madison St. Suite 2800 Chicago, IL 60661 Phone 312.621.1950 Fax 312.621.1969 www.lkqcorp.com May 9, 2023 VIA EDGAR Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Attention: Suying Li & Rufus Decker Division of Corporate Finance Office of Trade & Services Re: LKQ Corporation Form 10-K for the Year Ended December 31, 2022 Filed February 23, 2023 Fil |
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| April 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission File Number: 000-50404 LKQ CORPORATION (Exa |
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| April 27, 2023 |
LKQ CORPORATION ANNOUNCES RESULTS FOR FIRST QUARTER 2023 Exhibit 99.1 LKQ CORPORATION ANNOUNCES RESULTS FOR FIRST QUARTER 2023 •Revenue of $3.3 billion; parts and services organic revenue growth of 7.9% (7.1% on a per day basis) •Diluted EPS2 of $1.01 (up 7.4%); adjusted diluted EPS1,2 of $1.04 (up 4.0%) •Negative effect of $0.05 ($0.04 on an adjusted basis) resulting from increased interest rates and related expense •Operating cash flow of $223 million |
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| April 27, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): April 27, 2023 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 000-50404 36-4215970 (State or other jurisdiction of incorporation or organization) (Com |
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| March 28, 2023 |
Exhibit 4.1 Execution Version TERM LOAN CREDIT AGREEMENT dated as of March 27, 2023 among LKQ CORPORATION, The Lenders Party Hereto, WELLS FARGO BANK, NATIONAL ASSOCIATION, as Administrative Agent, BANK OF AMERICA, N.A., as Syndication Agent and CAPITAL ONE BANK, N.A., MUFG BANK, LTD., PNC BANK, NATIONAL ASSOCIATION, and TRUIST BANK, as Documentation Agents BOFA SECURITIES, INC., WELLS FARGO SECUR |
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| March 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 27, 2023 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 000-50404 36-4215970 (State or other jurisdiction of incorporation or organization) (Com |
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| March 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE A14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e |
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| March 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| March 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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 5, 2023 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 000-50404 36-4215970 (State or other jurisdiction of incorporation or organization) (Comm |
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| February 28, 2023 |
EX-10.3 5 exhibit103.htm EXHIBIT 10.3 Exhibit 10.3 VOTING AND SUPPORT AGREEMENT THIS AGREEMENT made as of the 26th day of February, 2023. BETWEEN: BIRCH HILL EQUITY PARTNERS V, LP, BIRCH HILL EQUITY PARTNERS (US) V, LP AND BIRCH HILL EQUITY PARTNERS (ENTREPRENEURS) V, LP, each a limited partnership existing under the laws of the Province of Ontario, (hereinafter referred to as the “Birch Hill Enti |
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| February 28, 2023 |
BANK OF AMERICA, N.A. BofA SECURITIES, INC. One Bryant Park New York, New York 10036 Exhibit 10.4 BANK OF AMERICA, N.A. BofA SECURITIES, INC. One Bryant Park New York, New York 10036 WELLS FARGO BANK, NATIONAL ASSOCIATION WELLS FARGO SECURITIES, LLC Duke Energy Center 550 South Tryon Street Charlotte, North Carolina 28202 CONFIDENTIAL February 26, 2023 LKQ Corporation 500 West Madison Street, Suite 2800 Chicago, Illinois 60661 Attention: Rick Galloway, Senior Vice President and Ch |
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| February 28, 2023 |
EX-10.2 4 exhibit102.htm EXHIBIT 10.2 Exhibit 10.2 VOTING AND SUPPORT AGREEMENT THIS AGREEMENT made as of the 26th day of February, 2023. BETWEEN: EDGEPOINT INVESTMENT GROUP INC., a corporation existing under the laws of the Province of Ontario, (hereinafter referred to as “EdgePoint”), - and - EDGEPOINT WEALTH MANAGEMENT INC., a corporation existing under the laws of the Province of Ontario, as t |
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| February 28, 2023 |
Exhibit 10.1 VOTING AND SUPPORT AGREEMENT February 26, 2023 LKQ Corporation 500 West Madison Street, Suite 2800 Chicago, IL 60661 - and - 9485-4692 Québec Inc. c/o LKQ Corporation 500 West Madison Street, Suite 2800 Chicago, IL 60661 Dear Sirs/Madams: Re: Voting and Support Agreement The undersigned understands that LKQ Corporation (the “Parent”) and 9485-4692 Québec Inc. (the “Purchaser” and, tog |
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| February 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): February 26, 2023 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 000-50404 36-4215970 (State or other jurisdiction of incorporation or organization) ( |
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| February 28, 2023 |
STRICTLY CONFIDENTIAL LKQ CORPORATION 9485-4692 QUÉBEC INC. and UNI-SELECT INC. Exhibit 2.1 STRICTLY CONFIDENTIAL LKQ CORPORATION and 9485-4692 QUÉBEC INC. and UNI-SELECT INC. ARRANGEMENT AGREEMENT February 26, 2023 TABLE OF CONTENTS Article 1 INTERPRETATION Section 1.1 Defined Terms 2 Section 1.2 Certain Rules of Interpretation 18 Article 2 THE ARRANGEMENT Section 2.1 Arrangement 20 Section 2.2 Interim Order 20 Section 2.3 The Company Meeting 21 Section 2.4 The Company Circu |
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| February 27, 2023 |
exhibit99220230227-lkqxi LKQ to Acquire Uni-Select - A Leading Distributor of Mechanical Parts and Refinish Paint Products Across North America February 27, 2023 Forward Looking Statements Statements and information included in this presentation that are not purely historical are forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995 and are made pursuant to the “safe harbor” provisions of such Act. |
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| February 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): February 27, 2023 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 000-50404 36-4215970 (State or other jurisdiction of incorporation or organization) ( |
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| February 27, 2023 |
LKQ Corporation Enters Into Definitive Agreement to Acquire Uni-Select Inc. EX-99.1 2 exhibit991.htm EXHIBIT 99.1 Exhibit 99.1 LKQ Corporation Enters Into Definitive Agreement to Acquire Uni-Select Inc. •Compelling strategic fit, enhancing LKQ’s existing business •Expected to generate approximately US$55 million run-rate cost synergies and incremental revenue upside opportunities •Strong ongoing commitment by LKQ to maintain investment grade credit ratings •Uni-Select sha |
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| February 23, 2023 |
LKQ CORPORATION ANNOUNCES RESULTS FOR FOURTH QUARTER AND FULL YEAR 2022 EX-99.1 2 exhibit991.htm EXHIBIT 99.1 Exhibit 99.1 LKQ CORPORATION ANNOUNCES RESULTS FOR FOURTH QUARTER AND FULL YEAR 2022 •Fourth quarter 2022 revenue of $3.0 billion; parts and services organic revenue increased 4.5% (5.9% on a per day basis); annual increase of 5.0% (5.2% on a per day basis) •Record fourth quarter segment EBITDA margins for Wholesale - North America and Europe of 18.5% (330 bas |
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| February 23, 2023 |
LKQ CORPORATION NONQUALIFIED DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS Exhibit 10.29 LKQ CORPORATION NONQUALIFIED DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS 1. Effective Date. The effective date of the Plan is December 1, 2022. 2. Definitions. “Account” means a hypothetical bookkeeping account established in the name of each Participant and maintained by the Company to reflect the Participant’s interests under the Plan. “Beneficiary” means any person or en |
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| February 23, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-50404 LKQ CORPORATIO |
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| February 23, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): February 23, 2023 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 000-50404 36-4215970 (State or other jurisdiction of incorporation or organization) ( |
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| February 23, 2023 |
LIST OF SUBSIDIARIES OF LKQ CORPORATION (as of December 31, 2022) Exhibit 21.1 LIST OF SUBSIDIARIES OF LKQ CORPORATION (as of December 31, 2022) Subsidiary Jurisdiction Assumed Names U.S. Entities A&A Auto Parts Stores, Inc. Pennsylvania American Recycling International, Inc. California LKQ Pick Your Part Chula Vista Assured Quality Testing Services, LLC Delaware Automotive Calibration & Technology Services, LLC Delaware AutoTech Fund I L.P. (8.25% stake) Delawa |
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| February 9, 2023 |
LKQ / LKQ Corporation / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01325-lkqcorp.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 10)* Name of issuer: LKQ Corp. Title of Class of Securities: Common Stock CUSIP Number: 501889208 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursua |
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| February 8, 2023 |
SC 13G 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* LKQ CORP (Name of Issuer) Common Stock (Title of Class of Securities) 501889208 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the |
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| January 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): January 5, 2023 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 000-50404 36-4215970 (State or other jurisdiction of incorporation or organization) (Co |
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| January 6, 2023 |
Exhibit 4.1 EXECUTION COPY CREDIT AGREEMENT dated as of January 5, 2023 among LKQ CORPORATION, LKQ DELAWARE LLP and The other Subsidiary Borrowers Party Hereto, The Lenders Party Hereto, WELLS FARGO BANK, NATIONAL ASSOCIATION, as Administrative Agent, BANK OF AMERICA, N.A. , as Syndication Agent PNC BANK, NATIONAL ASSOCIATION, TRUIST BANK and MUFG BANK, LTD., as Documentation Agents and WELLS FARG |
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| November 1, 2022 |
Change of Control Agreement September 15, 2022 Exhibit 10.4 CONFIDENTIAL Change of Control Agreement September 15, 2022 Rick Galloway 500 W. Madison Street, Suite 2800 Chicago, IL 60661 Dear Rick: LKQ Corporation, a Delaware corporation (the “Company”), considers it essential to the best interests of its stockholders to take reasonable steps to retain key management personnel. Further, the Board of Directors of the Company (the “Board”) recogn |
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| November 1, 2022 |
Exhibit 10.5 INDEMNIFICATION AGREEMENT This Agreement, made and entered into this 15th day of September 2022 (“Agreement”), by and between LKQ Corporation, a Delaware corporation (“Corporation”), and Rick Galloway (“Indemnitee”): WHEREAS, highly competent persons are becoming more reluctant to serve corporations as directors, officers or in other capacities unless they are provided with adequate p |
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| November 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended September 30, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission File Number: 000-50404 LKQ CORPORATION |
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| October 27, 2022 |
LKQ CORPORATION ANNOUNCES RESULTS FOR THIRD QUARTER 2022 Exhibit 99.1 LKQ CORPORATION ANNOUNCES RESULTS FOR THIRD QUARTER 2022 •Revenue of $3.1 billion; revenue on a constant currency basis1 of $3.3 billion •Parts and services organic revenue growth of 4.8% (5.3% on a per day basis) •Diluted EPS2 of $0.95 (down 1.0%); adjusted diluted EPS1,2 of $0.97 (down 4.9%) •Third quarter operating cash flow of $273 million; free cash flow1 of $224 million •Deploye |
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| October 27, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): October 27, 2022 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 000-50404 36-4215970 (State or other jurisdiction of incorporation or organization) (C |
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| October 27, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): October 27, 2022 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 000-50404 36-4215970 (State or other jurisdiction of incorporation or organization) (C |
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| October 27, 2022 |
Exhibit 99.1 LKQ Corporation Announces 10% Increase to its Quarterly Dividend and $1 Billion Increase to its Stock Repurchase Program (aggregate authorization now $3.5 Billion through October 2025) Chicago, IL (October 27, 2022) - LKQ Corporation (Nasdaq:LKQ) today announced that its Board of Directors has declared a quarterly cash dividend of $0.275 per share of common stock, payable on December |
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| October 11, 2022 |
LKQ / LKQ Corporation / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 9)* Name of issuer: LKQ Corp. Title of Class of Securities: Common Stock CUSIP Number: 501889208 Date of Event Which Requires Filing of this Statement: September 30, 2022 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d |
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| September 20, 2022 |
Exhibit 10.1 500 West Madison St. Suite 2800 Chicago, IL 60661 Phone 312.621.1950 Fax 312.207.1529 www.lkqcorp.com September 14, 2022 Mr. Varun Laroyia [Email address redacted] Dear Varun: This letter confirms our offer for you to continue your employment with LKQ Corporation (the ?Company?) while serving in the position of Executive Vice President of the Company and Chief Executive Officer and Ma |
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| September 20, 2022 |
Exhibit 99.1 LKQ Corporation Announces New Leadership Appointments Varun Laroyia Appointed Chief Executive Officer and Managing Director of LKQ Europe; Rick Galloway Appointed Senior Vice President and Chief Financial Officer of LKQ Chicago, IL (September 19, 2022) - LKQ Corporation (Nasdaq: LKQ), a leading provider of alternative and specialty parts to repair and accessorize automobiles and other |
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| September 20, 2022 |
Exhibit 10.2 MEMORANDUM TO: RICK GALLOWAY FROM: NICK ZARCONE DATE: SEPTEMBER 14, 2022 SUBJECT: CFO COMPENSATION The following summarizes your compensation in connection with your promotion to the position of Senior Vice President and Chief Financial Officer of LKQ Corporation on September 15, 2022 (the ?Effective Date?). 1.Annual base salary of $575,000 commencing as of the Effective Date. 2.Minim |
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| September 20, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): September 14, 2022 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 000-50404 36-4215970 (State or other jurisdiction of incorporation or organization) |
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| September 20, 2022 |
Exhibit 10.3 TERMINATION AGREEMENT dated SEPTEMBER 14, 2022 by LKQ EUROPE GMBH Company and MR. ARND FRANZ Managing Director Exhibit 10.3 Termination Agreement This Agreement is dated September 14, 2022 Between LKQ Europe GmbH, Z?hlerweg 10, 6300 Zug (hereinafter the "Company"); and Mr. Arnd Franz, Lotenbach 2, 6318 Walchwil, Switzerland (hereinafter the "Managing Director"). Recitals A.WHEREAS the |
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| August 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission File Number: 000-50404 LKQ CORPORATION (Exac |
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| July 28, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): July 28, 2022 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 000-50404 36-4215970 (State or other jurisdiction of incorporation or organization) (Comm |
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| July 28, 2022 |
LKQ CORPORATION ANNOUNCES RESULTS FOR SECOND QUARTER 2022 Exhibit 99.1 LKQ CORPORATION ANNOUNCES RESULTS FOR SECOND QUARTER 2022 ?Revenue of $3.3 billion; revenue on a constant currency basis2 of $3.5 billion ?Parts and services organic revenue growth of 3.8% (4.2% on a per day basis) ?Diluted EPS1 of $1.49 (up 47.5%); adjusted diluted EPS1,2 of $1.09 (down 3.5%) ?Second quarter operating cash flow of $328 million; free cash flow2 of $288 million ?Repurc |
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| June 3, 2022 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 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): June 3, 2022 LKQ CORPORATION (Exact name of registrant as specified in its charter) Delaware 000-50404 36-4215970 (State or other jurisdiction of incorporation or organization) (Commi |
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| June 3, 2022 |
LKQ Corporation Achieves Moody’s Investment Grade Issuer Rating of Baa3 with stable outlook Exhibit 99.1 LKQ Corporation Achieves Moody?s Investment Grade Issuer Rating of Baa3 with stable outlook Chicago, IL (June 3, 2022) - LKQ Corporation (Nasdaq: LKQ), a leading provider of alternative and specialty parts to repair and accessorize automobiles and other vehicles, announced that Moody's Investors Service (?Moody's?) assigned a Baa3 Issuer Rating to LKQ Corporation (LKQ), upgraded the r |
