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 17, 2008

 

 

 

LKQ CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

 

 

 

(312) 621-1950

Registrant’s telephone number, including area code

 

N/A

(Former name or former address, if changed since last report.)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

Item 5.03.   AMENDMENT TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGES IN FISCAL YEAR

 

Effective as of March 17, 2008, we amended Section 8 of Article III of our Bylaws to clarify that consents by members of our board of directors or any committee thereof to actions taken without a meeting may be made by electronic transmission.

 

 

Item 9.01.   FINANCIAL STATEMENTS AND EXHIBITS

 

 

 

 

(d) Exhibits

 

Exhibit Number		Description of Exhibit
99.1		Amended and Restated Bylaws of LKQ Corporation.

 

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SIGNATURE

 

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.

 

		LKQ Corporation
Date: March 19, 2008		By:	/s/ VICTOR M. CASINI
			Victor M. Casini
			Senior Vice President and General Counsel

 

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