As filed with the Securities and Exchange Commission on September 29, 2005
Registration No. 333-
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM S-1
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
LKQ CORPORATION
(Exact name of registrant as specified in its charter)
Delaware (State or Other Jurisdiction of Incorporation or Organization) |
5015 (Primary Standard Industrial Classification Code Number) |
36-4215970 (I.R.S. Employer Identification Number) |
||
120 North LaSalle Street, Suite 3300 Chicago, Illinois 60602 (312) 621-1950 (Address, Including Zip Code, and Telephone Number, Including Area Code, of Registrant's Principal Executive Offices) |
||||
Victor M. Casini Vice President, General Counsel and Secretary LKQ Corporation 120 North LaSalle Street, Suite 3300 Chicago, Illinois 60602 (312) 280-3700 (Name, Address, Including Zip Code, and Telephone Number, Including Area Code, of Agent for Service) |
Copies to: | ||
J. Craig Walker Bell, Boyd & Lloyd LLC 70 West Madison Street, Suite 3300 Chicago, Illinois 60602 (312) 372-1121 fax: (312) 372-2098 |
Thomas J. Murphy McDermott Will & Emery LLP 227 West Monroe Street, Suite 4400 Chicago, Illinois 60606 (312) 372-2000 fax: (312) 984-7700 |
Approximate date of commencement of proposed sale to the public: As soon as practicable after the effective date of this Registration Statement.
If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933 check the following box. o
If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ý Reg. No. 333-128152
If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. o
If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. o
If delivery of the prospectus is expected to be made pursuant to Rule 434, please check the following box. o
CALCULATION OF REGISTRATION FEE
Title of Each Class of Securities to be Registered |
Amount to be Registered(1) |
Proposed Maximum Aggregate Offering Price(2) |
Amount of Registration Fee(2)(3) |
|||
---|---|---|---|---|---|---|
Common Stock, par value $.01 per share | 690,000 Shares | $18,338,475 | $2,158.44 | |||
This Registration Statement shall become effective upon filing with the Securities and Exchange Commission in accordance with Rule 462(b) under the Securities Act of 1933, as amended.
EXPLANATORY NOTE
This Registration Statement is being filed pursuant to Rule 462(b) and the General Instruction V of Form S-1, both as promulgated under the Securities Act of 1933, as amended, solely to register additional shares of common stock, $.01 par value per share, of LKQ Corporation. The contents of the Registration Statement on Form S-1 (No. 333-128152) filed by LKQ Corporation with the Securities and Exchange Commission on September 7, 2005, as amended by Amendment No. 1 to Registration Statement on Form S-1 filed with the Commission on September 13, 2005, and as further amended by Amendment No. 2 to Registration Statement on Form S-1 filed with the Commission on September 27, 2005, which was declared effective by the Commission on September 28, 2005, including the exhibits thereto, are incorporated herein by reference.
Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Chicago, State of Illinois, on September 28, 2005.
LKQ CORPORATION | |||
By: |
/s/ JOSEPH M. HOLSTEN Joseph M. Holsten President, Chief Executive Officer and Director |
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed below by the following persons in the capacities indicated on September 28, 2005.
Signature |
Title |
|
---|---|---|
Principal Executive Officer: | ||
/s/ JOSEPH M. HOLSTEN Joseph M. Holsten |
President, Chief Executive Officer and Director |
|
Principal Financial Officer: |
||
/s/ MARK T. SPEARS Mark T. Spears |
Senior Vice President and Chief Financial Officer |
|
Principal Accounting Officer: |
||
/s/ FRANK P. ERLAIN Frank P. Erlain |
Vice President of Finance and Controller |
|
II-1
Majority of Directors: |
||
* Donald F. Flynn |
Director |
|
* A. Clinton Allen |
Director |
|
* Robert M. Devlin |
Director |
|
* Paul M. Meister |
Director |
|
* John F. O'Brien |
Director |
|
William M. Webster, IV |
Director |
*By: |
/s/ MARK T. SPEARS Mark T. Spears Attorney-in-Fact |
II-2
|
Exhibit No. |
Description |
|
---|---|---|---|
5.1 | Opinion of Bell, Boyd & Lloyd LLC. | ||
23.1 | Consent of Deloitte & Touche LLP. | ||
23.2 | Consent of Bell, Boyd & Lloyd LLC (included as part of Exhibit 5.1 hereto). | ||
24.1 | Power of Attorney (included in the signature pages to Reg. No. 333-128152). |
II-3