0001181431-12-051880.txt : 20120924 0001181431-12-051880.hdr.sgml : 20120924 20120924163259 ACCESSION NUMBER: 0001181431-12-051880 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120921 FILED AS OF DATE: 20120924 DATE AS OF CHANGE: 20120924 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: 1231 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CROWLEY WILLIAM C CENTRAL INDEX KEY: 0001228976 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500] FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10714 FILM NUMBER: 121106816 BUSINESS ADDRESS: STREET 1: 200 SW 1ST AVE STREET 2: SUITE 1600 CITY: FORT LAUDERDALE STATE: FL ZIP: 33301 BUSINESS PHONE: 9547696000 MAIL ADDRESS: STREET 1: 200 SW 1ST AVE STREET 2: SUITE 1600 CITY: FORT LAUDERDALE STATE: FL ZIP: 33301 4 1 rrd356821.xml FORM 4 X0306 4 2012-09-21 0 0000866787 AUTOZONE INC AZO 0001228976 CROWLEY WILLIAM C 123 SOUTH FRONT STREET MEMPHIS TN 38103 1 0 0 0 Common Stock 2012-09-21 4 X 0 100 350 D 2655 I By Limited Liability Company Common Stock 2012-09-21 4 X 0 100 370 D 2555 I By Limited Liability Company Common Stock 1417.9 D Common Stock 1639 I By Trust Call Option (obligation to sell) 350 2012-09-21 4 X 0 1 0 D 2012-03-28 2012-09-22 Common stock 100 0 I By Limited Liability Company Call Option (obligation to sell) 370 2012-09-21 4 X 0 1 0 D 2012-04-11 2012-09-22 Common stock 100 0 I By Limited Liability Company Represents securities owned by Tynan, LLC ("Tynan"). Mr. Crowley is the manager and a member of, and may be deemed to beneficially own securities owned by, Tynan. Represents securities owned by a grantor retained annuity trust. Mr. Crowley is the trustee of, and may be deemed to beneficially own securities owned by, the grantor retained annuity trust. Exhibit List: Exhibit 24 - Power of Attorney /s/ Harry L. Goldsmith, Attorney-in-Fact for William C. Crowley 2012-09-24 EX-24. 2 rrd320249_361945.htm POWER OF ATTORNEY rrd320249_361945.html 

                                POWER OF ATTORNEY


     The undersigned hereby authorizes and designates Harry L. Goldsmith and
Rebecca W. Ballou, and each of them, as his true and lawful agent and
attorney-in-fact to sign on his behalf any and all statements on Form 3, Form 4
and Form 5 under Section 16 of the Securities Exchange Act of 1934, as amended,
and the rules promulgated thereunder, 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 his 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.

                                        /s/ William C. Crowley
                                        ---------------------------------------
                                         William C. Crowley

Date: 9/5/2008