AutoZone 2013 Annual Report Download - page 140

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78
*10.25 Form of Stock Option Agreement under the 2006 Stock Option Plan for certain executive officers,
effective September 2010. Incorporated by reference to Exhibit 10.3 to the Quarterly Report on
Form 10-Q dated December 16, 2010.
*10.26 Form of Letter Agreement dated as of December 14, 2010, amending certain Stock Option
Agreements of executive officers. Incorporated by reference to Exhibit 10.4 to the Quarterly Report
on Form 10-Q dated December 16, 2010.
*10.27 AutoZone, Inc. 2011 Director Compensation Program. Incorporated by reference to Exhibit 10.5 to
the Quarterl
y
Report on Form 10-Q dated December 16, 2010.
*10.28 Performance-Based Restricted Stock Units Award Agreement dated December 15, 2010, between
AutoZone, Inc. and William C. Rhodes, III, incorporated by reference to Exhibit 10.2 to the Form
8-K dated December 15, 2010.
*10.29 Form of Stock Option Agreement under the 2011 Equity Incentive Award Plan. Incorporated by
reference to Exhibit 10.2 to the Quarterly Report on Form 10-Q dated March 17, 2011.
*10.30 Form of Stock Option Agreement under the 2011 Equity Incentive Award Plan for certain executive
officers. Incorporated by reference to Exhibit 10.3 to the Quarterly Report on Form 10-Q dated
March 17, 2011.
*10.31 First Amended and Restated AutoZone, Inc. Enhanced Severance Pay Plan. Incorporated by
reference to Exhibit 10.4 to the Quarterly Report on Form 10-Q dated March 17, 2011.
*10.32 Form of Stock Option Agreement under the 2011 Equity Incentive Award Plan for officers effective
September 27, 2011. Incorporated by reference to Exhibit 10.37 to the Annual Report on Form 10-
K for the fiscal
y
ear ended Au
g
ust 27, 2011.
*10.33 Form of Stock Option Agreement under the 2011 Equity Incentive Award Plan for certain executive
officers effective September 27, 2011. Incorporated by reference to Exhibit 10.38 to the Annual
Report on Form 10-K for the fiscal year ended August 27, 2011.
10.34 Amended and Restated Credit Agreement dated as of September, 13, 2011 among AutoZone, Inc.
as Borrower, the several Lenders from time to time party thereto, and Bank of America, N.A. as
Administrative Agent and Swingline Lender, JPMorgan Chase Bank, N.A. as Syndication Agent,
arranged by Merrill Lynch, Pierce, Fenner & Smith Incorporated and J.P. Morgan Securities LLC as
Joint Lead Arrangers and Merrill Lynch, Pierce, Fenner & Smith Incorporated, J.P. Morgan
Securities LLC, SunTrust Robinson Humphrey, Inc., U.S. Bank National Association, Wells Fargo
Securities, LLC and Barclays Capital as Joint Book Runners. Incorporated by reference to Exhibit
10.39 to the Annual Report on Form 10-K for the fiscal year ended August 27, 2011.
*10.35 Sixth Amended and Restated AutoZone, Inc. Employee Stock Purchase Plan. Incorporated
b
y
reference to Exhibit 10.40 to the Annual Report on Form 10-K for the fiscal year ended August 27,
2011.
*10.36 Second Amended AutoZone, Inc. Executive Deferred Compensation Plan. Incorporated by
reference to Exhibit 10.1 to the Current Report on Form 8-K dated December 14, 2011.
*10.37 Offer letter dated May 23, 2012, to Mike A. Womack. Incorporated by reference to Exhibit 10.38 of
Annual Report on Form 10-K dated October 22, 2012.
*10.38 Offer letter dated April 26, 2012, to Ronald B. Griffin. Incorporated by reference to Exhibit 10.39 of
Annual Report on Form 10-K dated October 22, 2012.
*10.39 Amended Non-Compete Agreement between AutoZone, Inc. and Jon A. Bascom dated May 25,
2012. Incorporated by reference to Exhibit 10.39 of Annual Report on Form 10-K dated October 22,
2012.
10-K