LKQ amends cooperation agreement with Ancora and Engine Capital investor parties
LKQ amended its February 5, 2025 Cooperation Agreement with activist investors Ancora Catalyst Institutional, LP and Engine Capital, LP. If the Board re-nominates Sue Gove and Michael Powell for the 2026 annual meeting, the investor parties agree to customary standstill restrictions, voting commitments and a mutual non-disparagement provision for a defined period.
Key points
- Amendment dated May 14, 2025, with Ancora Catalyst Institutional, LP, Engine Capital, LP and affiliates
- Conditioned on Board re-nominating Sue Gove and Michael Powell at the 2026 annual meeting
- Restrictions run until the earlier of 30 days before the 2027 nomination deadline or 110 days before the first anniversary of the 2026 annual meeting
- Full text filed as Exhibit 10.1
The filing
Written by AI on Nov 8, 2026, 1:05 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on May 14, 2025.
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