0001225208-19-008522.txt : 20190524
0001225208-19-008522.hdr.sgml : 20190524
20190524161359
ACCESSION NUMBER: 0001225208-19-008522
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190519
FILED AS OF DATE: 20190524
DATE AS OF CHANGE: 20190524
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: CALBERT MICHAEL M
CENTRAL INDEX KEY: 0001213179
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-10714
FILM NUMBER: 19854591
MAIL ADDRESS:
STREET 1: C/O DOLLAR GENERAL CORPORATION
STREET 2: 100 MISSION RIDGE
CITY: GOODLETTSVILLE
STATE: TN
ZIP: 37072
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
3
1
doc3.xml
X0206
3
2019-05-19
1
0000866787
AUTOZONE INC
AZO
0001213179
CALBERT MICHAEL M
123 SOUTH FRONT STREET
MEMPHIS
TN
38103
1
poacalbert.txt
/s/ Michael Calbert
2019-05-24
EX-24
2
poacalbert.txt
POWER OF ATTORNEY
The undersigned hereby authorizes and designates Kristen C. Wright and Maria
M. Leggett and each of them, as her true and lawful agent and attorney-in-fact
to sign on her behalf any and all statements on:
(1) Form 3, Form 4 and Form 5 under Section 16 of the Securities Exchange Act
of 1934, as amended, and the rules promulgated thereunder, and
(2) 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 her 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.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 24 day of May, 2018.
/s/ Michael Calbert
Name: Michael Calbert