0001225208-14-022818.txt : 20141105 0001225208-14-022818.hdr.sgml : 20141105 20141105163440 ACCESSION NUMBER: 0001225208-14-022818 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20141104 FILED AS OF DATE: 20141105 DATE AS OF CHANGE: 20141105 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: 141197384 MAIL ADDRESS: STREET 1: PO BOX 1152 CITY: MEMPHIS STATE: TN ZIP: 38101-1152 4 1 doc4.xml X0306 4 2014-11-04 0000866787 AUTOZONE INC AZO 0000903352 HYDE JOSEPH R III 17 WEST PONTOTOC AVENUE #200 MEMPHIS TN 38103 1 Common Stock 2014-11-04 4 M 0 3000.0000 90.4550 A 178179.0600 D Common Stock 2000.0000 I By Spouse Non-Qualified Stock Option (right to buy) 90.4550 2014-11-04 4 M 0 3000.0000 0.0000 D 2008-01-01 2015-01-01 Common Stock 3000.0000 0.0000 D Granted in accordance with the AutoZone, Inc. 2003 Director Stock Option Plan. hyde-poa110514.txt /s/ Rebecca W. Ballou, as attorney-in-fact 2014-11-05 EX-24 2 hyde-poa110514.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/ J.R. Hyde, III Date: 1/13/2014