11/13/2026 | Press release | Distributed by Public on 11/13/2026 16:12
|
New York
|
11-2153962
|
|
(State or other jurisdiction of incorporation or organization)
|
(I.R.S. Employer Identification No.)
|
|
Glenn Burlingame
General Counsel
Motorcar Parts of America, Inc.
2929 California Street
Torrance, California 90503
(310) 212-7910
|
|
Copies of all correspondence to:
|
|
Steven B. Stokdyk, Esq.
Latham & Watkins LLP
10250 Constellation Blvd., Suite 1100
Los Angeles, California 90067
(424) 653-5500
|
|
Large accelerated filer ☐
|
Accelerated filer ⌧
|
|
Non-accelerated filer ☐
|
Smaller reporting company ☐
|
|
Emerging growth company ☐
|
| Item 1. |
Plan Information
|
| Item 2. |
Registrant Information and Employee Plan Annual Information
|
| Item 3. |
Incorporation of Documents by Reference
|
| Item 4. |
Description of Securities
|
| Item 5. |
Interests of Named Experts and Counsel
|
| Item 6. |
Indemnification of Directors and Officers
|
| Item 7. |
Exemption from Registration Claimed
|
| Item 8. |
Exhibits
|
|
Motorcar Parts of America, Inc. 2022 Incentive Award Plan, dated September 8, 2022 (incorporated by reference to Appendix A to the Registrant's Proxy Statement on Schedule 14A filed with the SEC on July 29, 2022)
|
||
|
First Amendment to Motorcar Parts of America, Inc. 2022 Incentive Award Plan, dated September 5, 2024 (incorporated by reference to Supplement Appendix A to the Registrant's definitive additional materials on Schedule 14A filed with the SEC on August 14, 2024)
|
||
|
Second Amendment to Motorcar Parts of America, Inc. 2022 Incentive Award Plan, dated September 10, 2026 (incorporated by reference to Appendix B to the Registrant's Proxy Statement on Schedule 14A filed with the SEC on July 29, 2026)
|
||
|
5.1*
|
Opinion of Latham & Watkins LLP
|
|
|
23.1*
|
Consent of Latham & Watkins LLP (included in Exhibit 5.1)
|
|
|
23.2*
|
Consent of Ernst & Young LLP
|
|
|
24.1*
|
Power of Attorney (included on the signature page to this registration statement)
|
|
|
107*
|
Filing Fee Table
|
| Item 9. |
Undertakings
|
|
MOTORCAR PARTS OF AMERICA, INC.
|
|||
|
By:
|
/s/ Selwyn Joffe
|
||
|
Selwyn Joffe
|
|||
|
Chief Executive Officer
|
|||
|
Signature
|
Title
|
|
|
/s/ Selwyn Joffe
|
Chief Executive Officer and Director (Principal Executive Officer)
|
|
|
Selwyn Joffe
|
||
|
/s/ David Lee
|
Chief Financial Officer (Principal Financial Officer)
|
|
|
David Lee
|
||
|
/s/ Kamlesh Shah
|
Chief Accounting Officer (Principal Accounting Officer)
|
|
|
Kamlesh Shah
|
||
|
/s/ David Bryan
|
Director
|
|
|
David Bryan
|
||
|
/s/ Joseph Ferguson
|
Director
|
|
|
Joseph Ferguson
|
||
|
/s/ Philip Gay
|
Director
|
|
|
Philip Gay
|
||
|
/s/ Jeffrey Mirvis
|
Director
|
|
|
Jeffrey Mirvis
|
||
|
/s/ Anil Shrivastava
|
Director
|
|
|
Anil Shrivastava
|
||
|
/s/ Douglas Trussler
|
Director
|
|
|
Douglas Trussler
|
||
|
/s/ Barbara Whittaker
|
Director
|
|
|
Barbara Whittaker
|