0001225208-19-013288.txt : 20191009 0001225208-19-013288.hdr.sgml : 20191009 20191009181357 ACCESSION NUMBER: 0001225208-19-013288 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20191007 FILED AS OF DATE: 20191009 DATE AS OF CHANGE: 20191009 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Frazer Preston CENTRAL INDEX KEY: 0001790602 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10714 FILM NUMBER: 191145030 MAIL ADDRESS: STREET 1: 123 SOUTH FRONT ST 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 3 1 doc3.xml X0206 3 2019-10-07 0 0000866787 AUTOZONE INC AZO 0001790602 Frazer Preston 123 SOUTH FRONT STREET MEMPHIS TN 38103 1 Sr. Vice President Common Stock 428.8921 D Common Stock 20.0000 I By Spouse Common Stock 875.0000 I Family Trust Non-Qualified Stock Option (right to buy) 371.4700 2022-09-28 Common Stock 350.0000 D Non-Qualified Stock Option (right to buy) 425.1100 2023-10-02 Common Stock 1890.0000 D Non-Qualified Stock Option (right to buy) 507.7900 2024-09-24 Common Stock 1730.0000 D Non-Qualified Stock Option (right to buy) 587.1300 2027-09-27 Common Stock 1175.0000 D Non-Qualified Stock Option (right to buy) 744.6200 2025-10-07 Common Stock 1580.0000 D Non-Qualified Stock Option (right to buy) 744.8500 2026-09-24 Common Stock 1245.0000 D Non-Qualified Stock Option (right to buy) 772.8000 2028-09-26 Common Stock 1475.0000 D Granted in accordance with the Amended and Restated AutoZone, Inc. 2011 Equity Incentive Award Plan. Options exercisable in one-fourth increments on September 27, 2013, 2014, 2015, and 2016 respectively Options exercisable in one-fourth increments on October 1, 2014, 2015, 2016 and 2017, respectively. Options exercisable in one-fourth increments on September 23, 2015, 2016, 2017, and 2018 respectively. Options exercisable in one-fourth increments on September 26, 2018, 2019, 2020 and 2021, respectively. Options exercisable in one-fourth increments on October 6, 2016, 2017, 2018, and 2019, respectively. Options exercisable in one-fourth increments on September 23, 2017, 2018, 2019 and 2020, respectively. Options exercisable in one-fourth increments on September 25, 2019, 2020, 2021 and 2022, respectively. frazerpoa10919.txt /s/ Preston B Frazer 2019-10-09 EX-24 2 frazerpoa10919.txt POWER OF ATTORNEY The undersigned hereby authorizes and designates Kristen C. Wright, Maria M. Leggett, and Jason I. Bess, 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, and * 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. /s/ Preston Frazer Date: 10/7/19