0001127602-22-006008.txt : 20220222 0001127602-22-006008.hdr.sgml : 20220222 20220222161419 ACCESSION NUMBER: 0001127602-22-006008 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220218 FILED AS OF DATE: 20220222 DATE AS OF CHANGE: 20220222 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GEORGE MICHAEL A CENTRAL INDEX KEY: 0001280367 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10714 FILM NUMBER: 22658213 ISSUER: 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: 0827 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: 38101-2198 3 1 form3.xml PRIMARY DOCUMENT X0206 3 2022-02-18 1 0000866787 AUTOZONE INC AZO 0001280367 GEORGE MICHAEL A 123 S FRONT ST MEMPHIS TN 38103 1 Exhibit 24 - Power of Attorney /s/ Kristen Wright, attorney-in-fact 2022-02-18 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): MGEORGEPOA POWER OF ATTORNEY The undersigned hereby authorizes and designates Kristen C. Wright, Priya A. Galante and Jason Bess, and each of them, as true and lawful agent and attorney-in-fact to sign on behalf any and all statements on: (1) Form 3, Form 4 and Form 5 under Section 16 of the Securities Exchange Act of 1934, as amended, and the rules promulgated thereunder, and (2) Form 144 under the Securities Act of 1933, as amended, and the rules promulgated thereunder (including but not limited to, Rule 144) with respect to shares of Common Stock or other equity securities of AutoZone, Inc. held by the undersigned or with respect to transactions in such shares or other equity securities by the undersigned, and to file on her behalf, any and all such reports with the Securities and Exchange Commission, the New York Stock Exchange and AutoZone, Inc. and hereby ratifies any such action by such agent or attorney-in-fact. This power of attorney shall become effective as of the date indicated below and shall remain effective for so long as the undersigned shall be an officer or director of AutoZone, Inc. unless sooner revoked by the undersigned in writing. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 18th day of February 2022. /s/ Michael George Name: Michael George