0001225208-14-001605.txt : 20140110 0001225208-14-001605.hdr.sgml : 20140110 20140110195054 ACCESSION NUMBER: 0001225208-14-001605 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140102 FILED AS OF DATE: 20140110 DATE AS OF CHANGE: 20140110 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/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-10714 FILM NUMBER: 14522990 MAIL ADDRESS: STREET 1: PO BOX 1152 CITY: MEMPHIS STATE: TN ZIP: 38101-1152 4/A 1 doc4a.xml X0306 4/A 2014-01-02 2014-01-03 0000866787 AUTOZONE INC AZO 0000903352 HYDE JOSEPH R III 17 WEST PONTOTOC AVENUE #200 MEMPHIS TN 38103 1 Common Stock 2014-01-01 4 A 0 418.4600 477.9400 A 175179.0600 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 may elect to be paid either (1) 100% of their annual retainer fees and any additional fees in the form of restricted stock units ("RSUs") 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 taken in the form of RSUs are paid annually and any portion of the fees to be paid in cash 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 annual retainer fees in an aggregate amount equal to $200,000. The number of shares of the issuer's common stock underlying the restricted stock unit award is equal to the reporting person's aggregate annual retainer fees, divided by the closing market price of a share of the issuer's common stock on December 31, 2013. 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 December 31, 2013. hyde-poa121113.txt /s/ Rebecca W. Ballou, as attorney-in-fact 2014-01-10