0001225208-12-020665.txt : 20121002
0001225208-12-020665.hdr.sgml : 20121002
20121002163204
ACCESSION NUMBER: 0001225208-12-020665
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20121001
FILED AS OF DATE: 20121002
DATE AS OF CHANGE: 20121002
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: 121123934
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
doc4.xml
X0306
4
2012-10-01
0000866787
AUTOZONE INC
AZO
0001228976
CROWLEY WILLIAM C
123 SOUTH FRONT STREET
MEMPHIS
TN
38103
1
Common Stock
2012-10-01
4
M
0
2900.0000
137.0850
A
4317.9000
D
Common Stock
2012-10-01
4
A
0
135.4000
369.0700
A
4453.3000
D
Common Stock
2012-10-01
4
S
0
2900.0000
369.8576
D
1553.3000
D
Common Stock
2012-10-02
4
M
0
3000.0000
138.2450
A
4553.3000
D
Common Stock
2012-10-02
4
M
0
626.0000
137.0850
A
5179.3000
D
Common Stock
2012-10-02
4
S
0
100.0000
370.7600
D
5079.3000
D
Common Stock
2012-10-02
4
S
0
3526.0000
370.0345
D
1553.3000
D
Common Stock
2555.0000
I
By Limited Liability Company
Common Stock
1639.0000
I
By Trust
Non-Qualified Stock Option (right to buy)
137.0850
2012-10-01
4
M
0
2900.0000
0.0000
D
2011-08-16
2018-08-16
Common Stock
2900.0000
626.0000
D
Non-Qualified Stock Option (right to buy)
138.2450
2012-10-02
4
M
0
3000.0000
0.0000
D
2012-01-01
2019-01-01
Common Stock
3000.0000
0.0000
D
Non-Qualified Stock Option (right to buy)
137.0850
2012-10-02
4
M
0
626.0000
0.0000
D
2011-08-16
2018-08-16
Common Stock
626.0000
0.0000
D
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 October 1, 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 October 1, 2012.
This price represents the weighted average price per share of common Stock of AutoZone, Inc. (the "Issuer"), par value $0.01 per share (each a "Share"), of sales that were executed at prices ranging from $369.27 - $370.17 per Share. The Reporting Person undertakes to provide, upon request by the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of Shares sold at each price.
This price represents the weighted average price per share of common Stock of AutoZone, Inc. (the "Issuer"), par value $0.01 per share (each a "Share"), of sales that were executed at prices ranging from $369.70 - $370.69 per Share. The Reporting Person undertakes to provide, upon request by the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of Shares sold at each price.
Granted in accordance with the AutoZone, Inc. 2003 Director Stock Option Plan.
/s/ Harry L. Goldsmith, as attorney in fact
2012-10-02