0001140361-15-000362.txt : 20150105 0001140361-15-000362.hdr.sgml : 20150105 20150105160218 ACCESSION NUMBER: 0001140361-15-000362 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150102 FILED AS OF DATE: 20150105 DATE AS OF CHANGE: 20150105 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CARMAX INC CENTRAL INDEX KEY: 0001170010 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500] IRS NUMBER: 541821055 STATE OF INCORPORATION: VA FISCAL YEAR END: 0215 BUSINESS ADDRESS: STREET 1: 12800 TUCKAHOE CREEK PARKWAY CITY: RICHMOND STATE: VA ZIP: 23238 BUSINESS PHONE: 804-747-0422 MAIL ADDRESS: STREET 1: 12800 TUCKAHOE CREEK PARKWAY CITY: RICHMOND STATE: VA ZIP: 23238 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Reedy Thomas W JR CENTRAL INDEX KEY: 0001504059 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31420 FILM NUMBER: 15504630 MAIL ADDRESS: STREET 1: 12800 TUCKHOE CREEK PARKWAY CITY: RICHMOND STATE: VA ZIP: 23238 4 1 doc1.xml FORM 4 X0306 4 2015-01-02 0 0001170010 CARMAX INC KMX 0001504059 Reedy Thomas W JR 12800 TUCKAHOE CREEK PKWY RICHMOND VA 23238 0 1 0 0 EVP & CFO Common Stock 2015-01-02 4 M 0 64894 25.39 A 104416 D Common Stock 2015-01-02 4 S 0 64894 66.10 D 39522 D Stock Options (Right to Buy) 25.39 2015-01-02 4 M 0 64894 0 D 2017-04-06 Common Stock 64894 0 D The shares with respect to this transaction were sold at prices ranging from $66.00 to $66.23. Upon request, the Reporting Person will provide the Securities and Exchange Commission staff, the Issuer, or any security holder of the Issuer, full information regarding the number of shares sold at each separate price. The options, representing a right to purchase a total of 64,894 shares, became exercisable in four annual installments beginning on April 6, 2011, which was the first anniversary of the date on which the options were granted. Exhibit List: Exhibit 24.1 - Power of Attorney Will Hulcher, attorney-in-fact 2015-01-05 EX-24.1 2 poa_reedy.htm POA Unassociated Document

POWER OF ATTORNEY

The undersigned with respect to the matters described herein constitutes and appoints Natalie Wyatt, Lisa Lee, Christine Carter, John Stuckey, Terence Rasmussen, Will Hulcher and Eric Margolin, each of whom may act individually, as my true and lawful attorney-in-fact to:
1)
Execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of CarMax Inc. (the “Company”), Forms 3, 4, and 5 (or any amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

2)
Do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Forms 3, 4, and 5 (or any amendments thereto) and timely file such forms with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

3)
Take any other action of any type whatsoever in connection with the foregoing that, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned. The undersigned understands and confirms that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.  The undersigned acknowledges that the forgoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the Company.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 31st day of October, 2014.
 
 
/s/ Thomas W. Reedy
  
 
Thomas W. Reedy