0001225208-21-009719.txt : 20210630
0001225208-21-009719.hdr.sgml : 20210630
20210630163202
ACCESSION NUMBER: 0001225208-21-009719
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210625
FILED AS OF DATE: 20210630
DATE AS OF CHANGE: 20210630
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: McGee Grant E.
CENTRAL INDEX KEY: 0001869809
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-10714
FILM NUMBER: 211062331
MAIL ADDRESS:
STREET 1: 123 FRONT STREET
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: 0828
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
2021-06-25
0
0000866787
AUTOZONE INC
AZO
0001869809
McGee Grant E.
123 SOUTH FRONT STREET
MEMPHIS
TN
38103
1
Sr. Vice President
Common Stock
273.4536
D
Non-Qualified Stock Option (right to buy)
587.1300
2027-09-26
Common Stock
1575.0000
D
Non-Qualified Stock Option (right to buy)
744.6200
2025-10-06
Common Stock
500.0000
D
Non-Qualified Stock Option (right to buy)
744.8500
2026-09-23
Common Stock
1700.0000
D
Non-Qualified Stock Option (right to buy)
772.8000
2028-09-25
Common Stock
2000.0000
D
Non-Qualified Stock Option (right to buy)
1060.8100
2029-10-07
Common Stock
1385.0000
D
Granted in accordance with the Amended and Restated AutoZone, Inc. 2011 Equity Incentive Award Plan.
Options exercisable in one-fourth increments on September 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.
Options exercisable in one-fourth increments on October 7, 2020, 2021, 2022, and 2023 respectively.
poamcgeeex24.txt
/s/Kristen C. Wright, as attorney-in-fact
2021-06-30
EX-24
2
poamcgeeex24.txt
POWER OF ATTORNEY
The undersigned hereby authorizes and designates Kristen C. Wright, Priya A.
Galante and Jason Bess, and each of them, as his 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 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.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 25th day of June, 2021
/s/ Grant McGee
Name: Grant McGee