Delaware
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68-0623433
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(State or other jurisdiction of incorporation or organization)
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(I.R.S. Employer Identification No.)
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Large accelerated filer
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☐
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Smaller reporting company
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☐
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Accelerated filer
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☒
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Emerging growth company
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☐
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Non-accelerated filer
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☐
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Item 3. |
Incorporation of Documents by Reference.
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(a)
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the Company’s Annual Report on Form 10‑K for the fiscal
year ended December 31, 2022;
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(b)
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the Company’s definitive proxy statement on Schedule 14A filed on April 28, 2023;
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(c)
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the Company’s Quarterly Reports on Form 10-Q for the quarter ended April 1, 2023, July 1, 2023, and September 30, 2023;
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(d)
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the Company’s Current Report on Form 8-K filed with the SEC on February 7, 2023, May 26, 2023, and July 7, 2023, and October 30, 2023;
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(e)
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the description of the Company’s Common Stock, par value $0.001 per share, as contained in the Registration Statement on Form 8‑A filed under the Securities Exchange Act of 1934, as amended (the “Exchange
Act”), as updated by the description of our common stock contained in Exhibit 4.2 to our
Annual Report on Form 10-K for the fiscal year ended December 31, 2022, including any amendment or report filed under the Exchange Act for the purpose of updating such description.
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Item 5. |
Interests of Named Experts and Counsel.
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Item 8. |
Exhibits.
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Exhibit
No.
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Description of Exhibit
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4.1
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4.2
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4.3
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4.4
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4.5
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4.6
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4.6
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5.1
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23.1
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23.2
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24.1
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99.1
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99.2
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99.3
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99.4
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99.5
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99.6
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99.7
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107
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CARPARTS.COM, INC.
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By:
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/s/ David Meniane
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Name: David Meniane
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Title: Chief Executive Officer
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Signature
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Title
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Date
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/s/ David Meniane
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Chief Executive Officer and Director
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January 26, 2024
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David Meniane
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(Principal Executive Officer)
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|||
/s/ Ryan Lockwood
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Chief Financial Officer
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January 26, 2024
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Ryan Lockwood
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(Principal Financial Officer)
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/s/ Warren B. Phelps III
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Chairman of the Board
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January 26, 2024
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Warren B. Phelps III | ||||
/s/ Jim Barnes
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Director
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January 26, 2024
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Jim Barnes
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||||
/s/ Lisa Costa
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Director
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January 26, 2024
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Lisa Costa
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||||
/s/ Jay K. Greyson
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Director
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January 26, 2024
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Jay K. Greyson
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||||
/s/ Nanxi Liu
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Director
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January 26, 2024
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Nanxi Liu
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||||
/s/ Ana Dutra
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Director
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January 26, 2024
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Ana Dutra
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||||
/s/ Henry Maier
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Director
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January 26, 2024
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Henry Maier
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