0001158449-14-000025.txt : 20140113 0001158449-14-000025.hdr.sgml : 20140113 20140113172656 ACCESSION NUMBER: 0001158449-14-000025 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140102 FILED AS OF DATE: 20140113 DATE AS OF CHANGE: 20140113 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ADVANCE AUTO PARTS INC CENTRAL INDEX KEY: 0001158449 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO & HOME SUPPLY STORES [5531] IRS NUMBER: 542049910 STATE OF INCORPORATION: DE FISCAL YEAR END: 1228 BUSINESS ADDRESS: STREET 1: 5008 AIRPORT RD CITY: ROANOKE STATE: VA ZIP: 24012 BUSINESS PHONE: 5403624911 MAIL ADDRESS: STREET 1: 5008 AIRPORT RD CITY: ROANOKE STATE: VA ZIP: 24012 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Sloan O. Temple III CENTRAL INDEX KEY: 0001595153 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16797 FILM NUMBER: 14525090 MAIL ADDRESS: STREET 1: ADVANCE AUTO PARTS, INC. STREET 2: 5008 AIRPORT RD CITY: ROANOKE STATE: VA ZIP: 24012 3 1 wf-form3_138965200658677.xml FORM 3 X0206 3 2014-01-02 1 0001158449 ADVANCE AUTO PARTS INC AAP 0001595153 Sloan O. Temple III ADVANCE AUTO PARTS, INC. 5008 AIRPORT RD ROANOKE VA 24012 1 1 0 0 GPI President This Form 3 was executed by Rachel E. Geiersbach as Attorney-in-Fact for O. Temple Sloan pursuant to the Power of Attorney attached hereto as exhibit 24. /s/ Rachel E. Geiersbach, as Attorney-in-Fact for O. Temple Sloan III 2014-01-13 EX-24 2 powerofattorneysloan.htm EXHIBIT 24 Power of Attorney


Exhibit 24

POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints each of Sarah E. Powell and Rachel E. Geiersbach, signing singly, the undersigned's 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 Advance Auto Parts, Inc. (the “Company”), Forms 3, 4, and 5 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 which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form 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 which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood 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 each 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, or such attorney-in-fact's substitute or substitutes, 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 foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are 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 undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 20th day of December, 2013.
 
 
 
 
/s/ O. Temple Sloan III
 
 
Signature
 
 
 
 
 
O. Temple Sloan III
 
 
Print Name