CarParts.com, Inc. Files 8-K on Shareholder Votes
Ticker: PRTS · Form: 8-K · Filed: May 28, 2024 · CIK: 1378950
| Field | Detail |
|---|---|
| Company | Carparts.Com, Inc. (PRTS) |
| Form Type | 8-K |
| Filed Date | May 28, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-action, filing
TL;DR
CarParts.com filed an 8-K on shareholder votes from May 23rd.
AI Summary
CarParts.com, Inc. filed an 8-K on May 28, 2024, reporting on matters submitted to a vote of security holders on May 23, 2024. The filing details the company's corporate structure and its former name, U.S. Auto Parts Network, Inc., which was changed on October 23, 2006. The company is incorporated in Delaware and headquartered in Torrance, California.
Why It Matters
This filing provides official notification of corporate actions and shareholder decisions, which can impact the company's governance and future direction.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of corporate actions and does not indicate any immediate financial distress or significant operational changes.
Key Numbers
- 001-33264 — SEC File Number (Identifies the company's filing history with the SEC)
- 68-0623433 — IRS Employer Identification No. (Company's tax identification number)
Key Players & Entities
- CarParts.com, Inc. (company) — Registrant
- U.S. Auto Parts Network, Inc. (company) — Former name
- May 23, 2024 (date) — Date of earliest event reported
- May 28, 2024 (date) — Date of report
- Delaware (jurisdiction) — State of incorporation
- Torrance, CA (location) — Principal executive offices
FAQ
What specific matters were submitted to a vote of security holders on May 23, 2024?
The filing indicates that matters were submitted to a vote of security holders on May 23, 2024, but the specific details of these matters are not provided in the provided text.
When did CarParts.com, Inc. change its name from U.S. Auto Parts Network, Inc.?
The company's name was changed from U.S. Auto Parts Network, Inc. on October 23, 2006.
In which state is CarParts.com, Inc. incorporated?
CarParts.com, Inc. is incorporated in Delaware.
What is the address of CarParts.com, Inc.'s principal executive offices?
The principal executive offices are located at 2050 W. 190th Street, Suite 400, Torrance, CA 90504.
What is the SEC file number for CarParts.com, Inc.?
The SEC file number for CarParts.com, Inc. is 001-33264.
Filing Stats: 729 words · 3 min read · ~2 pages · Grade level 11 · Accepted 2024-05-28 16:01:18
Key Financial Figures
- $0.001 — ange on which registered Common Stock, $0.001 par value per share PRTS The NASDAQ
Filing Documents
- ef20030142_8k.htm (8-K) — 41KB
- image00001.jpg (GRAPHIC) — 6KB
- 0001140361-24-027657.txt ( ) — 192KB
- prts-20240523.xsd (EX-101.SCH) — 4KB
- prts-20240523_lab.xml (EX-101.LAB) — 21KB
- prts-20240523_pre.xml (EX-101.PRE) — 16KB
- ef20030142_8k_htm.xml (XML) — 4KB
07
Item 5.07. Submission of Matters to a Vote of Security Holders. On May 23, 2024, CarParts.com, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the " Annual Meeting "). A total of 56,644,740 shares of the Company's common stock were entitled to vote as of April 4, 2024, the record date for the Annual Meeting. There were 46,890,273 shares present in person or by proxy at the Annual Meeting, at which the Company's stockholders were asked to vote on four proposals. The proposals are described in more detail in the Company's definitive proxy statement filed April 24, 2024 for the Annual Meeting. Set forth below are the matters acted upon by the Company's stockholders at the Annual Meeting, and the final voting results of each such proposal. Proposal No. 1 - Election of Directors The stockholders elected three Class III directors to serve a three-year term, until the Company's 2027 Annual Meeting of Stockholders and until their respective successors are elected and qualified. The results of the vote were as follows: For Withheld Broker Non-Votes David Meniane 36,719,543 2,637,484 7,533,246 Warren "Barry" Phelps III 37,211,740 2,145,287 7,533,246 Dr. Lisa Costa 36,355,585 3,001,442 7,533,246 Proposal No. 2 - Ratification of the Tax Benefits Preservation Plan, as amended The stockholders voted to ratify the adoption by the Company's board of directors of the Tax Benefits Preservation Plan, as amended, dated as of April 5, 2024, by and between the Company and Computershare Trust Company, N.A., as rights agent. The results of the vote were as follows: For Against Abstaining Broker Non-Votes 33,955,928 5,331,744 69,355 7,533,246 Proposal No. 3 - Ratification of the Selection of Independent Auditors The stockholders voted to ratify the selection of RSM US LLP as the Company's independent registered public accounting firm for fiscal year 2024. The results of the vote were as follows: For Against Abstaining Broker Non-Votes
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Dated: May 28, 2024 CARPARTS.COM, INC. By: /s/ Ryan Lockwood Name: Ryan Lockwood Title: Chief Financial Officer