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 .