0001225208-14-021483.txt : 20141008
0001225208-14-021483.hdr.sgml : 20141008
20141008180348
ACCESSION NUMBER: 0001225208-14-021483
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20141008
FILED AS OF DATE: 20141008
DATE AS OF CHANGE: 20141008
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: GRAVES EARL G JR
CENTRAL INDEX KEY: 0001168234
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-10714
FILM NUMBER: 141148797
4
1
doc4.xml
X0306
4
2014-10-08
0000866787
AUTOZONE INC
AZO
0001168234
GRAVES EARL G JR
123 SOUTH FRONT STREET
MEMPHIS
TN
38103
1
Common Stock
2014-10-08
4
M
0
1000.0000
119.1450
A
3440.2700
D
Common Stock
2014-10-08
4
S
0
1000.0000
513.3450
D
2440.2700
D
Non-Qualified Stock Option (right to buy)
119.1450
2014-10-08
4
M
0
1000.0000
0.0000
D
2011-01-01
2018-01-01
Common Stock
1000.0000
1000.0000
D
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 $513.30 - $513.35 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.
gravese-poa100814.txt
/s/ Rebecca W. Ballou, as attorney-in-fact
2014-10-08
EX-24
2
gravese-poa100814.txt
POWER OF ATTORNEY
The undersigned hereby authorizes and designates Kristen C. Wright 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/ Earl G. Graves, Jr.
Date: 1/13/2014