0001225208-22-011124.txt : 20221026
0001225208-22-011124.hdr.sgml : 20221026
20221026160449
ACCESSION NUMBER: 0001225208-22-011124
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20221018
FILED AS OF DATE: 20221026
DATE AS OF CHANGE: 20221026
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Hackney William R.
CENTRAL INDEX KEY: 0001657355
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-10714
FILM NUMBER: 221333277
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: 0827
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
2022-10-18
0
0000866787
AUTOZONE INC
AZO
0001657355
Hackney William R.
123 S. FRONT STREET
DEPT. 8074
MEMPHIS
TN
38103
1
Sr. Vice President
Non-Qualified Stock Option (right to buy)
772.8000
2028-09-26
Common Stock
2724.0000
D
Non-Qualified Stock Option (right to buy)
1060.8100
2029-10-08
Common Stock
1271.0000
D
Options exercisable in one-fourth increments on September 25, 2019, 2020, 2021 and 2022, respectively.
Options exercisable in one-fourth increments on October 7, 2020, 2021,2022, and 2023 respectively.
hackneyex24.txt
/s/Kristen C. Wright, as attorney-in-fact
2022-10-26
EX-24
2
hackneyex24.txt
POWER OF ATTORNEY
The undersigned hereby authorizes and designates Kristen C. Wright, Priya A.
Galante and Jason Bess, and each of them, as true and lawful agent and
attorney-in-fact to sign on 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 24th day of October, 2022.
/s/ William R. Hackney
Name: William R. Hackney