AutoZone 2010 Annual Report Download - page 160

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*10.15 Amended and Restated AutoZone, Inc. 2003 Director Compensation Plan. Incorporated by reference
to Exhibit 99.2 to Form 8-K dated Januar
y
4, 2008.
*10.16 Amended and Restated AutoZone, Inc. 2003 Directo
r
Stock Option Plan. Incorporated by reference
to Exhibit 99.3 to Form 8-K dated Januar
y
4, 2008.
*10.17 AutoZone, Inc. Enhanced Severance Pay Plan. Incorporated by reference to Exhibit 99.1 to the Form
8-K dated Februar
y
15, 2008.
*10.18 Form of non-compete and non-solicitation agreement signed by each of the following executive
officers: Jon A. Bascom, Timothy W. Briggs, Mark A. Finestone, William T. Giles, William W.
Graves, Lisa R. Kranc, Thomas B. Newbern, Charlie Pleas III, Larry M. Roesel and James A. Shea;
and by AutoZone, Inc., with an effective date of February 14, 2008, for each. Incorporated by
reference to Exhibit 99.2 to the Form 8-K dated Februar
y
15, 2008.
*10.19 Form of non-compete and non-solicitation agreement approved by AutoZone’s Compensation
Committee for execution by non-executive officers. Incorporated by reference to Exhibit 99.3 to the
Form 8-K dated February 15, 2008.
*10.20 Agreement dated February 14, 2008, between AutoZone, Inc. and William C. Rhodes, III.
Incorporated by reference to Exhibit 99.3 to the Form 8-K dated February 15, 2008.
*10.21 Form of non-compete and non-solicitation agreement signed by each of the following officers:
Rebecca W. Ballou, Dan Barzel, Craig Blackwell, Brian L. Campbell, Philip B. Daniele, III, Robert
A. Durkin, Bill Edwards, Joseph Espinosa, Stephany L. Goodnight, David Goudge, James C.
Griffith, William R. Hackney, Rodney Halsell, Diana H. Hull, Jeffery Lagges, Grantland E. McGee,
Jr., Mitchell Major, Ann A. Morgan, J. Scott Murphy, Jeffrey H. Nix, Raymond A. Pohlman,
Elizabeth Rabun, Juan A. Santiago, Joe L. Sellers, Jr., Brett Shanaman and Solomon Woldeslassie.
Incorporated by reference to Exhibit 10.1 to the Form 10-Q for the quarter ended May 3, 2008.
10.22 Agreement, dated as of June 25, 2008 between AutoZone, Inc. and ESL Investments, Inc.
Incorporated by reference to Exhibit 10.1 to the Form 8-K dated June 26, 2008.
*10.23 Second Amended and Restated Employment and Non-Compete Agreement between AutoZone, Inc.
and Harry L. Goldsmith dated December 29, 2008. Incorporated by reference to Exhibit 10.1 to the
Form 8-K dated December 30, 2008.
*10.24 Amended and Restated Employment and Non-Compete Agreement between AutoZone, Inc. and
Robert D. Olsen dated December 29, 2008. Incorporated by reference to Exhibit 10.2 to the Form 8-
K dated December 30, 2008.
*10.25 First Amendment to Amended and Restated Employment Agreement between AutoZone, Inc. and
Robert D. Olsen dated September 29, 2009. Incorporated by reference to Exhibit 10.1 to the Form 8-
K dated September 30, 2009.
*10.26 AutoZone, Inc. 2010 Executive Incentive Compensation Plan, incorporated by reference to Exhibit A
to the definitive proxy statement dated October 26, 2009, for the Annual Meeting of Stockholders
held December 16, 2009.
12.1 Computation of Ratio of Earnings to Fixed Charges.
14.1 Code of Ethical Conduct. Incorporated by reference to Exhibit 14.1 of the Form 10-K for the fiscal
year ended August 30, 2003.
21.1 Subsidiaries of the Re
g
istrant.
70
10-K