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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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Accelerated filer
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☐
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Non-accelerated filer
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☒
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Smaller reporting company
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☒
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Emerging growth company
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☐
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| Item 3. |
Incorporation of Documents by Reference.
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| (a) |
the Company’s Annual Report on Form 10-K for the fiscal year ended December 28, 2024;
|
| (b) |
the Company’s definitive proxy statement on Schedule 14A filed on April 30, 2025;
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| (c) |
the Company’s Quarterly Reports on Form 10-Q for the quarters ended March 29, 2025, June 28, 2025, and September 27,
2025;
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| (d) |
the Company’s Current Report on Form 8-K filed with the SEC on January 16, 2025, June 13, 2025, September 11, 2025, October 8, 2025, November 7, 2025, November 14, 2025, and December 15, 2025;
|
| (e) |
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 28,
2024, including any amendment or report filed under the Exchange Act for the purpose of updating such description.
|
| (f) |
the description of the Company’s rights to purchase the Company’s Series B Junior Participating Preferred Stock under the Tax Benefits Preservation Plan, as contained in the Registration Statement on Form 8‑A filed under the Exchange Act on April 5, 2024, and amended on April 30, 2024.
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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
|
|
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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4.7
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5.1*
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|
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23.1*
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23.2*
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|
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24.1
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|
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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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|
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107*
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|
CARPARTS.COM, INC.
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|
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By:
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/s/ David Meniane
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Name: David Meniane
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|
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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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||
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/s/ David Meniane
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Chief Executive Officer and Director
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January 16, 2026
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||
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David Meniane
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(Principal Executive Officer)
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|||
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/s/ Mark DiSiena
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Interim Chief Financial Officer
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January 16, 2026
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||
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Mark DiSiena
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(Principal Financial Officer and Principal Accounting Officer)
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|||
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/s/ Warren B. Phelps III
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Chairman of the Board
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January 16, 2026
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||
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Warren B. Phelps III
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||||
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/s/ Jim Barnes
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Director
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January 16, 2026
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||
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Jim Barnes
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||||
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/s/ Lisa Costa
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Director
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January 16, 2026
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||
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Lisa Costa
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||||
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/s/ Jay K. Greyson
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Director
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January 16, 2026
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||
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Jay K. Greyson
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||||
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/s/ Nanxi Liu
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Director
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January 16, 2026
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||
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Nanxi Liu
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||||
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/s/ Ana Dutra
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Director
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January 16, 2026
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||
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Ana Dutra
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||||
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/s/ Henry Maier
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Director
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January 16, 2026
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||
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Henry Maier
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