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<SEC-DOCUMENT>0001209191-04-034680.txt : 20040702
<SEC-HEADER>0001209191-04-034680.hdr.sgml : 20040702
<ACCEPTANCE-DATETIME>20040702191520
ACCESSION NUMBER:		0001209191-04-034680
CONFORMED SUBMISSION TYPE:	4
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20040701
FILED AS OF DATE:		20040702

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			LAMPERT EDWARD S
		CENTRAL INDEX KEY:			0001183200

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10714
		FILM NUMBER:		04901130

	BUSINESS ADDRESS:	
		STREET 1:		200 GREENWICH AVENUE
		CITY:			GREENWICH
		STATE:			CT
		ZIP:			06830
		BUSINESS PHONE:		9014956500

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:			0828

	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:			ESL INVESTMENTS INC
		CENTRAL INDEX KEY:			0001126396
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10714
		FILM NUMBER:		04901132

	BUSINESS ADDRESS:	
		STREET 1:		200 GREENWICH AVENUE
		CITY:			GREENWICH
		STATE:			CT
		ZIP:			06830
		BUSINESS PHONE:		2038614600

	MAIL ADDRESS:	
		STREET 1:		200 GREENWICH AVENUE
		CITY:			GREENWICH
		STATE:			CT
		ZIP:			06830

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			200GA L P
		CENTRAL INDEX KEY:			0001269230
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10714
		FILM NUMBER:		04901131

	BUSINESS ADDRESS:	
		STREET 1:		200 GREENWICH AVENUE
		CITY:			GREENWICH
		STATE:			CT
		ZIP:			06830
		BUSINESS PHONE:		2038614600

	MAIL ADDRESS:	
		STREET 1:		200 GREENWICH AVENUE
		CITY:			GREENWICH
		STATE:			CT
		ZIP:			06830
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    <footnotes>
        <footnote id="F1">On July 1, 2004, ESL Limited (&quot;Limited&quot;) contributed 1,355,385 shares of Common Stock and its limited partnership interests in ESL Institutional Partners, L.P. (&quot;Institutional&quot;), KP I Partners, L.P. (&quot;KPI&quot;) and KP II Partners, L.P. (&quot;KPII&quot;) to ESL Partners, L.P. (&quot;Partners&quot;) in exchange for a limited partnership interest in Partners, following which (i) Institutional distributed 230,789 shares of Common Stock to Partners, (ii) KPI was dissolved and made liquidating distributions of 426,428 and 15,210 shares of Common Stock to Partners and ESL Investment Management, LLC (&quot;ESLIM&quot;), respectively, (iii) KPII was dissolved and made liquidating distributions of 6,764, 331,435 and 4,100 shares of Common Stock to Partners, ESL Investors, L.L.C. (&quot;Investors&quot;) and ESLIM, respectively, and (iv) 200GA, L.P. (&quot;200GA&quot;) distributed 2,205,581 and 10,000 shares of Common Stock to Investors and Partners, respectively.</fo
otnote>
        <footnote id="F2">These securities are owned by Partners.</footnote>
        <footnote id="F3">These securities are owned by Investors.</footnote>
        <footnote id="F4">These securities are owned by ESLIM.</footnote>
        <footnote id="F5">These securities are owned by Limited.</footnote>
        <footnote id="F6">These securities are owned by Institutional.</footnote>
        <footnote id="F7">These securities are owned by KPI.</footnote>
        <footnote id="F8">These securities are owned by KPII.</footnote>
        <footnote id="F9">These securities are owned by 200GA.</footnote>
        <footnote id="F10">Includes (i) 5,875,557 shares held by Acres Partners, L.P. (&quot;Acres&quot;) and (ii) 3,651 shares held by Edward S. Lampert.</footnote>
        <footnote id="F11">This Form 4 is filed on behalf of Partners, Limited, Institutional, Investors, ESLIM, KPI, KPII, 200GA, ESL Investments, Inc. (&quot;Investments&quot;), RBS Partners, L.P. (&quot;RBS&quot;), RBS Investment Management, LLC (&quot;RBSIM&quot;) and Edward S. Lampert. RBS is the general partner of Partners and the manager of Investors. Investments is the general partner of RBS, 200GA and Acres. ESLIM is the investment manager of Limited and the general partner of KPI and KPII. RBSIM is the general partner of Institutional. Mr. Lampert is a controlling stockholder of Investments and the managing member of ESLIM and RBSIM.</footnote>
        <footnote id="F12">Each of Partners, Institutional, Investors, ESLIM, Acres, Investments, RBS, RBSIM and Mr. Lampert may be deemed to be the beneficial owner of the securities reported herein. Limited, KPI, KPII and 200GA ceased to be the beneficial owners of any shares of Common Stock as of July 1, 2004 and therefore expressly disclaim beneficial ownership of the securities reported herein. The total amount of securities reported as beneficially owned by Partners, Institutional, Investors, ESLIM and Acres is greater than Investments' or Mr. Lampert's indirect pecuniary interest in such securities. The total amount of securities reported as beneficially owned by Partners and Investors is greater than RBS's indirect pecuniary interest in such securities. The total amount of securities reported as beneficially owned by Institutional is greater than RBSIM's indirect pecuniary interest in such securities.</footnote>
        <footnote id="F13">Not applicable.</footnote>
    </footnotes>

    <remarks>The SEC's online filing system for Section 16 reports only permits ten reporting persons to file a joint report pursuant to Section 16. However, this Form 4 is filed on behalf of more than ten reporting persons. In accordance with instructions of the SEC (FAQ: Section 16 Electronic Reporting; Q.13), this Form 4 is being filed on behalf of two of the reporting persons, and an additional copy of this Form 4 is being filed contemporaneously herewith on behalf of the remaining reporting persons.</remarks>

    <ownerSignature>
        <signatureName>/s/ William C. Crowley, President of ESL Investments, Inc.</signatureName>
        <signatureDate>2004-07-01</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>/s/ William C. Crowley, for 200GA, L.P.</signatureName>
        <signatureDate>2004-07-01</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>/s/ Edward S. Lampert</signatureName>
        <signatureDate>2004-07-01</signatureDate>
    </ownerSignature>
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