0001225208-18-007829.txt : 20180417 0001225208-18-007829.hdr.sgml : 20180417 20180417171114 ACCESSION NUMBER: 0001225208-18-007829 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180416 FILED AS OF DATE: 20180417 DATE AS OF CHANGE: 20180417 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BROOKS DOUGLAS H CENTRAL INDEX KEY: 0001186331 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10714 FILM NUMBER: 18759658 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: 1231 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 4 1 doc4.xml X0306 4 2018-04-16 0000866787 AUTOZONE INC AZO 0001186331 BROOKS DOUGLAS H 123 SOUTH FRONT STREET MEMPHIS TN 38103 1 Common Stock 2018-04-16 4 P 0 162.0000 607.4885 A 1903.9100 D brooks-poa122017.txt /s/Kristen C. Wright, as attorney-in-fact 2018-04-17 EX-24 2 brooks-poa122017.txt POWER OF ATTORNEY The undersigned hereby authorizes and designates Kristen C. Wright, Maria M. Leggett, and Kevin A. Williams, 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, 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 his 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/ Douglas H. Brooks Douglas H. Brooks Date: 12/20/17.