AutoZone 2013 Annual Report Download - page 138

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4.14 Officers’ Certificate dated April 24, 2012, pursuant to section 3.2 of the indenture dated August 8,
2003, setting forth the terms of the 3.700% Senior Notes due 2022. Incorporated by reference to
Exhibit 4.1 to the Current Report on Form 8-K dated April 24, 2012.
4.15 Form of 3.700% Senior Notes due 2022. Incorporated by reference from the Form 8-K dated April
24, 2012.
4.16 Officers’ Certificate dated November 13, 2012, pursuant to section 3.2 of the indenture dated
August 8, 2003, setting forth the terms of the 2.875% Senior Notes due 2023. Incorporated by
reference to Exhibit 4.1 to the Current Report on Form 8-K dated November 13, 2012.
4.17 Form of 2.875% Senior Notes due 2023. Incorporated by reference from the Form 8-K dated
November 13, 2012.
4.18 Officers’ Certificate dated April 29, 2013, pursuant to section 3.2 of the indenture dated August 8,
2003, setting forth the terms of the 3.125% Senior Notes due 2023. Incorporated by reference to
Exhibit 4.1 to the Current Report on Form 8-K dated April 29, 2013.
4.19 Form of 3.125% Senior Notes due 2023. Incorporated by reference to Exhibit 4.1 to the Form 8-K
dated April 29, 2013.
*10.1 Fourth Amended and Restated Director Stock Option Plan. Incorporated by reference to Exhibit
10.1 to the Quarterly Report on Form 10-Q for the quarter ended May 4, 2002.
*10.2 Second Amended and Restated 1998 Director Compensation Plan. Incorporated by reference to
Exhibit 10.2 to the Annual Report on Form 10-K for the fiscal year ended August 26, 2000.
*10.3 Third Amended and Restated 1996 Stock Option Plan. Incorporated by reference to Exhibit 10.3 to
the Annual Report on Form 10-K for the fiscal year ended August 30, 2003.
*10.4 Form of Incentive Stock Option Agreement. Incorporated by reference to Exhibit 10.2 to the
Quarterly Report on Form 10-Q for the quarter ended November 23, 2002.
*10.5 Form of Non-Qualified Stock Option Agreement. Incorporated by reference to Exhibit 10.1 to the
Quarterly Report on Form 10-Q for the quarter ended November 23, 2002.
*10.6 AutoZone, Inc. 2003 Director Stock Option Plan. Incorporated by reference to Appendix C to the
definitive proxy statement dated November 1, 2002, for the Annual Meeting of Stockholders held
December 12, 2002.
*10.7 AutoZone, Inc. 2003 Director Compensation Plan. Incorporated by reference to Appendix D to the
definitive proxy statement dated November 1, 2002, for the Annual Meeting of Stockholders held
December 12, 2002.
*10.8 Third Amendment to the AutoZone, Inc. Executive Deferred Compensation Plan incorporated by
reference to Exhibit 10.1 to the Form 8-K dated December 12, 2012.
*10.9 AutoZone, Inc. 2006 Stock Option Plan. Incorporated by reference to Appendix A to the definitive
proxy statement dated October 25, 2006, for the Annual Meeting of Stockholders held December
13, 2006.
*10.10 Form of Stock Option Agreement. Incorporated by reference to Exhibit 10.26 to the Annual Report
on Form 10-K for the fiscal year ended August 25, 2007.
*10.11 AutoZone, Inc. Fifth Amended and Restated Executive Stock Purchase Plan. Incorporated by
reference to Exhibit 10.11 to the Annual Report on Form 10-K dated October 22, 2012.
10-K