-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, QA77HIEHKHAuID2ztD9DeBgps7N/JRYYcLfsYjzw00wy9ysFVlmjH6oz0riKEqvO 7mmjGSAU5uxQv/NQhywEKg== 0000866787-97-000003.txt : 19970320 0000866787-97-000003.hdr.sgml : 19970320 ACCESSION NUMBER: 0000866787-97-000003 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19970318 ITEM INFORMATION: Other events FILED AS OF DATE: 19970319 SROS: NYSE FILER: COMPANY DATA: COMPANY CONFORMED NAME: AUTOZONE INC CENTRAL INDEX KEY: 0000866787 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO & HOME SUPPLY STORES [5531] IRS NUMBER: 621482048 STATE OF INCORPORATION: NV FISCAL YEAR END: 0828 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10714 FILM NUMBER: 97558982 BUSINESS ADDRESS: STREET 1: 123 SOUTH FRONT ST CITY: MEMPHIS STATE: TN ZIP: 38103 BUSINESS PHONE: 9014956500 MAIL ADDRESS: STREET 1: P O BOX 2198 STREET 2: DEPT 8074 CITY: MEMPHIS STATE: TN ZIP: 38101-9842 8-K 1 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 March 18, 1997 Date of Report (Date of earliest event reported) AUTOZONE, INC. (Exact Name of Registrant as Specified in Its Charter) Nevada (State or Other Jurisdiction of Incorporation) 1-10714 62-1482048 (Commission File Number) (I.R.S. Employer Identification No.) 123 South Front Street, Memphis, Tennessee 38103 (Address of Principal Executive Offices)(Zip Code) (901) 495-6500 (Registrant's Telephone Number, Including Area Code) (Not applicable) (Former name or former address, if changed since last report) Item 5. Other Events. On March 18, 1997, the Company made the announcement in the Press Release at Exhibit 99.1. Item 7. Financial Statements and Exhibits. (c) Exhibits. 99.1 Press Release dated March 18, 1997. SIGNATURES 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. AUTOZONE, INC. Date: March 18, 1997 By: /s/ Harry L. Goldsmith ---------------------- Harry L. Goldsmith Senior Vice President & Secretary EX-99 2 PRESS RELEASE [AUTOZONE logo] 123 S. Front Street, Memphis, TN 38103-3607 (901) 495-6500 Fax: (901) 495-8300 NEWS: For Immediate Release Financial Contact: Emma Jo Kauffman (901) 495-7005 Media Contact: Lesley Hartney (901) 495-7304 AUTOZONE CHAIRMAN J.R. HYDE III RETIRES; CEO JOHN ADAMS ELECTED CHAIRMAN & CEO; COO TIM VARGO ELECTED PRESIDENT & COO MEMPHIS, TN (March 18, 1997) -J.R. Hyde III, chairman of AutoZone Inc. (NYSE Symbol: AZO) announced his retirement as chairman at an AutoZone board of directors meeting today. Mr. Hyde, 54, remains an active director and major shareholder. He currently owns about 8.2% of the company's common shares outstanding. Mr. Hyde is the founder of AutoZone and has been the chairman of AutoZone, and previously its former parent company, Malone & Hyde Inc., for over 25 years. Johnston C. Adams Jr., previously chief executive officer and president, was elected chairman and chief executive officer. Timothy D. Vargo, previously vice chairman and chief operating officer, was elected president and chief operating officer. Both Mr. Adams, 49, and Mr. Vargo, 45, are also members of the board of directors. "I wish to express my thanks to Pitt for his visionary leadership," said Mr. Adams. "His vision has enabled our company to grow from one store and a handful of AutoZoners to over 1,500 stores and 26,000 AutoZoners. Pitt has built a culture based on caring deeply about customers, AutoZoners and the communities in which we work. I am delighted that I will continue to receive the benefit of his advice and counsel as a director and major shareholder." "I based my decision to retire on the high confidence I have in John Adams and Tim Vargo," Mr. Hyde said. "They have quickly and effectively established themselves as leaders of the company and now head the strongest management team in the industry." "Additionally, my recent prostate cancer surgery, although completely successful, has reminded me how tenuous life can be," Mr. Hyde added. "Having spent over 30 years devoting the vast majority of my time to Malone & Hyde and AutoZone, I now want to focus on my family and friends and to pursue a variety of civic, charitable and personal interests. I also look forward to my continued involvement with the company as a director and shareholder." AutoZone sells auto parts, chemicals and accessories through its chain of 1,516 retail stores in 29 states. ### -----END PRIVACY-ENHANCED MESSAGE-----