0001225208-19-006511.txt : 20190405
0001225208-19-006511.hdr.sgml : 20190405
20190405162417
ACCESSION NUMBER: 0001225208-19-006511
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190404
FILED AS OF DATE: 20190405
DATE AS OF CHANGE: 20190405
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: 19735415
MAIL ADDRESS:
STREET 1: 123 S. FRONT STREET
STREET 2: DEPT. 8074
CITY: MEMPHIS
STATE: TN
ZIP: 38103
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: 0831
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
4
1
doc4.xml
X0306
4
2019-04-04
0000866787
AUTOZONE INC
AZO
0001168234
GRAVES EARL G JR
123 SOUTH FRONT STREET
MEMPHIS
TN
38103
1
Common Stock
2019-04-04
4
M
0
250.0000
159.1800
A
4356.6600
D
Common Stock
2019-04-04
4
S
0
250.0000
1038.6799
D
4106.6600
D
Non-Qualified Stock Option (right to buy)
159.1800
2019-04-04
4
M
0
250.0000
0.0000
D
2013-01-01
2020-01-01
Common Stock
250.0000
750.0000
D
Granted in accordance with the AutoZone, Inc. 2003 Director Stock Option Plan.
gravese-poa040419.txt
/s/Kristen C. Wright, as attorney-in-fact
2019-04-04
EX-24
2
gravese-poa040419.txt
POWER OF ATTORNEY
The undersigned hereby authorizes and designates Kristen C. Wright, Maria M.
Leggett, and Kevin A. Williams, 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 144
under the Securities Act of 1933, as amended, and the rules promulgated
thereunder (including, but not limited to, Rule 144), 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.
Earl G. Graves, Jr.
Date: 12/19/17 .