0001225208-14-000583.txt : 20140103
0001225208-14-000583.hdr.sgml : 20140103
20140103161748
ACCESSION NUMBER: 0001225208-14-000583
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20140102
FILED AS OF DATE: 20140103
DATE AS OF CHANGE: 20140103
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: MRKONIC GEORGE R JR
CENTRAL INDEX KEY: 0001208464
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-10714
FILM NUMBER: 14505994
MAIL ADDRESS:
STREET 1: C/O BORDERS GROUP INC
STREET 2: 100 PHOENIX DRIVE
CITY: ANN ARBOR
STATE: MI
ZIP: 48108
4
1
doc4.xml
X0306
4
2014-01-02
0000866787
AUTOZONE INC
AZO
0001208464
MRKONIC GEORGE R JR
123 SOUTH FRONT STREET
MEMPHIS
TN
38103
1
Common Stock
2014-01-02
4
A
0
108.0900
474.1100
A
1902.5900
D
Granted in accordance with the AutoZone, Inc. 2011 Equity Incentive Award Plan (the "Plan"). Pursuant to the AutoZone, inc. 2014 Director Compensation Program (the "2014 Program"), directors are paid either (1) 100% of their annual retainer fees and any additional fees in the form of restricted stock units or (2) $75,000 of their annual retainer fees and any additional fees in the form of cash, with the remaining portion of the annual retainer fee ($125,000) paid in the form of restricted stock units. All fees are paid on a quarterly basis.
Restricted stock units (fully vested on the date of grant) issued to the reporting person in accordance with the Plan and the 2014 Program in lieu of the quarterly retainer fees plus additional fees in an aggregate amount equal to $51,250. 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 plus additional fees, divided by the closing market price of a share of the issuer's common stock on January 2, 2014.
The shares will be delivered to the reporting person upon the earlier of (a) 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") or (b) the fifth anniversay of the grant date, in which event the reporting person will have an opportunity to re-defer the delivery of the shares up to one year prior to the fifth anniversary; unless the reporting person has irrevocably elected in writing by December 31, 2013, to defer the delivery of such shares until the Termination Date.
The price per share is equal to the closing market price of a share of the issuer's common stock on January 2, 2014.
mrkonic-poa010314.txt
/s/ Rebecca W. Ballou, as attorney-in-fact
2014-01-03
EX-24
2
mrkonic-poa010314.txt
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/ George R. Mrkonic, Jr.
Date: 6/19/2006