AutoZone 2013 Annual Report Download - page 139

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77
*10.12 Amended and Restated AutoZone, Inc. 2003 Director Compensation Plan. Incorporated by
reference to Exhibit 99.2 to the Current Report on Form 8-K dated January 4, 2008.
*10.13 Amended and Restated AutoZone, Inc. 2003 Director Stock Option Plan. Incorporated by reference
to Exhibit 99.3 to the Current Report on Form 8-K dated January 4, 2008.
*10.14 AutoZone, Inc. Enhanced Severance Pay Plan. Incorporated by reference to Exhibit 99.1 to the
Current Report on Form 8-K dated February 15, 2008.
*10.15 Form of non-compete and non-solicitation agreement signed by each of the following executive
officers: Mark A. Finestone, William T. Giles, William W. Graves, Ronald B. Griffin, Thomas B.
Newbern, Charlie Pleas, III, Larry M. Roesel, Albert Saltiel, and Mike A. Womack; and by
AutoZone, Inc., with an effective date of February 14, 2008, for each. Incorporated by reference to
Exhibit 99.2 to the Current Report on Form 8-K dated February 15, 2008.
*10.16
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 Current Report on Form 8-K dated Februar
y
15, 2008.
*10.17 Agreement dated February 14, 2008, between Au
t
oZone, Inc. and William C. Rhodes, III.
Incorporated by reference to Exhibit 99.4 to the Current Report on Form 8-K dated February 15,
2008.
*10.18 Form of non-compete and non-solicitation agreement signed by each of the following officers:
Rebecca W. Ballou, Craig Blackwell, Brian L. Campbell, Philip B. Daniele, III, Robert A. Durkin,
Bill Edwards, Joseph Espinosa, Preston B. Frazer, Stephany L. Goodnight, David Goudge, James C.
Griffith, William R. Hackney, Rodney Halsell, David Klein, Trevor Klein, 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,
Jamey Traywick, Doug Wines, Solomon Woldeslassie, Kristen C. Wright, and Larry Yeske; and by
AutoZone, Inc. Incorporated by reference to Exhibit 10.1 to the Quarterly Report on Form 10-Q for
the quarter ended May 3, 2008.
*10.19 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
Current Report on Form 8-K dated December 30, 2008.
*10.20 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 Current
Report on Form 8-K dated December 30, 2008.
*10.21 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 Current
Report on For
m
8-K dated Septembe
r
30, 2009.
*10.22 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 Decembe
r
16, 2009.
*10.23 AutoZone, Inc. 2011 Equity Incentive Award Plan, incorporated by reference to Exhibi
t
A to the
definitive proxy statement dated October 25, 2010, for the Annual Meeting of Stockholders held
Decembe
r
15, 2010.
*10.24 Form of Stock Option Agreement under the 2006 Stock Option Plan, effective Sep
t
ember 2010.
Incorporated by reference to Exhibit 10.2 to the Quarterly Report on Form 10-Q dated December
16, 2010.
10-K