MATT BLUNT - Corporate Board Profile

COPART INC

Filing Date	Source Excerpt
2009-03-12	Matt Blunt was appointed to the board of directors of the Company on January 13, 2009 and, in connection therewith, he was granted an option to purchase 20,000 shares of the Company’s common stock under the 2007 Equity Incentive Plan at an exercise price of $26.40 per share which represents the fair market value of the Company’s common stock on the date of grant. Fifty percent (50%) of the shares subject to each option vest 12 months from the date of grant with the remaining shares vesting 1/24th each month thereafter, such that the options shall be fully vested two years from the date of grant. Vesting of the options may accelerate if any successor corporation does not assume the options in the event of a change in control.
2009-10-15	Matt Blunt was appointed to the board of directors effective January 13, 2009. He was brought to the attention of our nominating and governance committee by A. Jayson Adair, our president. The following table presents information relating to total compensation paid or accrued for services rendered to the Company in all capacities by our non-employee directors for the fiscal year ended July 31, 2009. Matt Blunt: Total ($) 71,841.
2010-10-21	Matt Blunt served as the governor of the State of Missouri from 2005 to 2009. The current members of our audit committee are Messrs. Cohan (chairman), Englander and Smith, all of whom served on the audit committee at all times during fiscal year 2010. The audit committee held four meetings in fiscal year 2010.
2011-11-14	Matt Blunt served as the Governor of the State of Missouri from 2005 to 2009. Prior to serving as governor of Missouri, Mr. Blunt served as a member of the Missouri General Assembly from 1999 through 2001 and as Missouri's Secretary of State from 2001 through his inauguration as governor in 2005.
2012-10-19	Matt Blunt served as the Governor of the State of Missouri from 2005 to 2009. Prior to serving as the Governor of Missouri, Mr. Blunt served as a member of the Missouri General Assembly from 1999 through 2001 and as Missouri's Secretary of State from 2001 through his inauguration as Governor in 2005.
2013-11-15	Matt Blunt served as the Governor of the State of Missouri from 2005 to 2009. Prior to serving as the Governor of Missouri, Mr. Blunt served as a member of the Missouri General Assembly from 1999 through 2001 and as Missouri's Secretary of State from 2001 through his inauguration as Governor in 2005. Since leaving the Office of the Governor of the State of Missouri, Mr. Blunt has served as a senior advisor to government affairs and financial firms.
2014-10-24	Matt Blunt served as the Governor of the State of Missouri from 2005 to 2009. Prior to serving as the Governor of Missouri, Mr. Blunt served as a member of the Missouri General Assembly from 1999 through 2001 and as Missouri's Secretary of State from 2001 through his inauguration as Governor in 2005. Since leaving the Office of the Governor of the State of Missouri, Mr. Blunt has served as a senior advisor to government affairs and financial firms. Since February 2011, Mr. Blunt has served as the president of the American Automobile Policy Council, which represents the public policy interests of Chrysler Group, LLC, Ford Motor Company, and General Motors Company. He is a 1993 graduate of the United States Naval Academy and received four Navy and Marine Corps Achievement Medals during his military service as well as numerous other awards. Mr. Blunt brings to our board extensive experience in government and public policy as a result of his service as the Governor of Missouri, a member of the Missouri General Assembly, and his military training. As such, he provides our board with a unique and broad perspective on the issues we face. Our board committees are comprised as follows: Matt Blunt Audit Committee Ö Nominating and Governance Committee Ö. Our directors play a critical role in guiding our strategic direction and overseeing our management. In connection therewith, our non-employee directors are eligible to receive cash and equity compensation. Each non-employee director receives an annual director's fee of $70,000, payable in quarterly installments. Mr. Cohan, who serves as chairman of our audit committee, receives an additional annual fee of $10,000 for his services as chairman of our audit committee, payable in quarterly installments. In addition to cash compensation, pursuant to procedures previously adopted by our board of directors, each non-employee director (other than newly appointed non-employee directors) receives an annual option grant of 40,000 shares under our 2007 Equity Incentive Plan, as amended and restated (2007 Equity Incentive Plan), which grant takes place on the date of our annual meeting of stockholders each year. Newly appointed non-employee directors are awarded an initial grant of shares at the time of appointment and are not eligible for an additional grant until the fiscal year following their appointment. The directors are also eligible for reimbursement of reasonable and necessary expenses incurred in connection with their attendance at board and committee meetings. The following table presents information relating to total compensation paid or accrued for services rendered to us in all capacities by our chairman of the board and our non-employee directors for the fiscal year ended July 31, 2014. Matt Blunt 70,000 382,388 452,388
2015-11-03	Matt Blunt served as the Governor of the State of Missouri from 2005 to 2009. ... Our board committees are comprised as follows: ... Matt Blunt Audit Committee: ✓, Compensation Committee: —, Governance Committee: ✓ ... The following table presents information relating to total compensation paid or accrued for services rendered to us in all capacities by our chairman of the board and our non-employee directors for the fiscal year ended July 31, 2015. ... Matt Blunt 70,000 379,020 — 449,020
2016-11-14	Matt Blunt served as the Governor of the State of Missouri from 2005 to 2009. ... During fiscal 2016 our board committees were comprised as follows: ... Matt Blunt ... Audit Committee: ü ... Compensation Committee: — ... Nominating and Governance Committee: ü ... The following table presents information relating to total compensation paid or accrued for services rendered to us in all capacities by our chairman of the board and our non-employee directors for the fiscal year ended July 31, 2016. ... Matt Blunt ... 70,000 ... 379,440 ... — ... 449,440
2017-11-06	Matt Blunt served as the Governor of the State of Missouri from 2005 to 2009. ... During fiscal 2017 our board committees were comprised as follows: ... Matt Blunt Audit Committee: ü, Compensation Committee: —, Nominating and Governance Committee: ü ... The following table presents information relating to total compensation paid or accrued for services rendered to us in all capacities by our chairman of the board and our non-employee directors for the fiscal year ended July 31, 2017. ... Matt Blunt 70,000 565,968 — 635,968
2018-11-16	Matt Blunt served as the Governor of the State of Missouri from 2005 to 2009. ... During fiscal 2018 our board committees were comprised as follows: ... Matt Blunt Audit Committee: ü, Compensation Committee: —, Nominating and Governance Committee: ü ... The following table presents information relating to total compensation paid or accrued for services rendered to us in all capacities by our executive chairman of the board and our non-employee directors for the fiscal year ended July 31, 2018. ... Matt Blunt 70,000 434,948 — 504,948
2019-11-04	Matt Blunt served as the Governor of the State of Missouri from 2005 to 2009. ... The audit committee currently consists of Steven D. Cohan, Matt Blunt, and Diane M. Morefield. ... On October 16, 2019, our board of directors approved the following committee compositions: ... Matt Blunt ü — ü ... The following table presents information relating to total compensation paid or accrued for services rendered to us in all capacities by our executive chairman of the board and our non-employee directors for the fiscal year ended July 31, 2019. ... Matt Blunt 70,000 258,925 — 328,925
2020-11-02	Matt Blunt served as the Governor of the State of Missouri from 2005 to 2009. ... The audit committee currently consists of Steven D. Cohan, Diane M. Morefield, Matt Blunt, and Stephen Fisher. ... On October 18, 2020, our board of directors approved the following committee compositions ... Matt Blunt Audit Committee ü Nominating and Governance Committee ü ... The following table presents information relating to total compensation paid or accrued for services rendered to us in all capacities by our executive chairman of the board and our non-employee directors for the fiscal year ended July 31, 2020. ... Matt Blunt 70,000 471,896 — 541,896
2020-11-02	Matt Blunt served as the Governor of the State of Missouri from 2005 to 2009. ... The audit committee currently consists of Steven D. Cohan, Diane M. Morefield, Matt Blunt, and Stephen Fisher. ... On October 18, 2020, our board of directors approved the following committee compositions, and our board committees have been so comprised since October 18, 2020: ... Matt Blunt Audit Committee ü Nominating and Governance Committee ü ... The following table presents information relating to total compensation paid or accrued for services rendered to us in all capacities by our executive chairman of the board and our non-employee directors for the fiscal year ended July 31, 2020. ... Matt Blunt 70,000 471,896 — 541,896
2021-10-22	Matt Blunt served as the governor of the State of Missouri from 2005 to 2009. Prior to serving as the governor of Missouri, Mr. Blunt served as a member of the Missouri General Assembly from 1999 through 2001 and as Missouri’s secretary of state from 2001 through his inauguration as governor in 2005.
2022-11-02	Matt Blunt served as the governor of the State of Missouri from 2005 to 2009. ... On September 14, 2021, our board of directors approved the following committee compositions, and our board committees have been so comprised since September 14, 2021: ... Matt Blunt Audit Committee Compensation Committee Nominating and Governance Committee ... The following table presents information relating to total compensation paid or accrued for services rendered to us in all capacities by our executive chairman of the board and our non-employee directors for the fiscal year ended July 31, 2022... Matt Blunt 70,000 627,009 — 697,009
2023-10-26	Mr. Blunt served as the governor of the State of Missouri from 2005 to 2009. Committees: Audit Committee, Compensation Committee, Nominating and Governance Committee. Fiscal 2023 Director Compensation: Matt Blunt total compensation was $320,000.
2024-10-24	Matt Blunt Director Committees: Audit Committee Compensation Committee Nominating and Governance Committee ...Fiscal 2024 Director Compensation...Matt Blunt 77,500 250,000 — 327,500