0001225208-12-009074.txt : 20120403
0001225208-12-009074.hdr.sgml : 20120403
20120403164630
ACCESSION NUMBER: 0001225208-12-009074
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20120402
FILED AS OF DATE: 20120403
DATE AS OF CHANGE: 20120403
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: HYDE JOSEPH R III
CENTRAL INDEX KEY: 0000903352
STATE OF INCORPORATION: TN
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-10714
FILM NUMBER: 12738353
MAIL ADDRESS:
STREET 1: PO BOX 1152
CITY: MEMPHIS
STATE: TN
ZIP: 38101-1152
4
1
doc4.xml
X0305
4
2012-04-02
0000866787
AUTOZONE INC
AZO
0000903352
HYDE JOSEPH R III
17 WEST PONTOTOC AVENUE
#200
MEMPHIS
TN
38103
1
Common Stock
2012-04-02
4
A
0
132.0000
378.7200
A
252485.7000
D
Common Stock
2000.0000
I
By Spouse
Restricted stock units (fully vested on the date of grant) issued to the reporting person in accordance with the AutoZone, Inc. 2011 Equity Incentive Award Plan and the AutoZone, Inc. 2011 Director Compensation Program in lieu of quarterly retainer fees in an aggregate amount equal to $50,000. The number of shares of the issuer's common stock underlying the restricted stock unit award is equal to the reporting person's aggregate quarterly retainer fee, divided by the closing market price of a share of the issuer's common stock on April 2, 2012.
The shares will be delivered to the reporting person immediately upon the date on which the reporting person ceases to be a director for any reason, provided that such reporting person incurs a "separation from service" from the issuer (within the meaning of Section 409A of the Internal Revenue Code and the related Treasury Regulations) (the "Termination Date"), unless the reporting person has irrevocably elected in writing by December 31, 2011 to defer the delivery of such shares: (1) in a single lump-sum payment on the fifth anniversary of the Termination Date; (2) in a single lump-sum payment on the tenth anniversary of the Termination Date; or (3) in two equal installments on each of the fifth and tenth anniversaries of the Termination Date.
The price per share is equal to the closing market price of a share of the issuer's common stock on April 2, 2012.
/s/ J. R. Hyde III
2012-04-03