AutoZone 2013 Annual Report Download - page 23

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Proxy
replaced by the AutoZone, Inc. First Amended and Restated 2003 Director Compensation Plan (the “2003
Director Compensation Plan”) and the AutoZone, Inc. First Amended and Restated 2003 Director Stock Option
Plan (the “2003 Director Stock Option Plan”). The 2003 Director Compensation Plan and the 2003 Director
Stock Option Plan were terminated in December 2010 and replaced by the 2011 Equity Plan. However, grants
made under those plans continue in effect under the terms of the grant made and are included in the aggregate
awards outstanding shown above.
Stock Ownership Requirement
The Board has established a stock ownership requirement for non-employee directors. Within three years of
joining the Board, each director must personally invest at least $150,000 in AutoZone stock. Shares, Stock Units
and Restricted Stock Units issued under the AutoZone, Inc. Second Amended and Restated Director
Compensation Plan, the 2003 Director Compensation Plan and the 2011 Equity Plan count toward this
requirement.
OTHER INFORMATION
Security Ownership of Management and Board of Directors
This table shows the beneficial ownership of common stock by each director, the Principal Executive
Officer, the Principal Financial Officer and the other three most highly compensated executive officers, and all
current directors and executive officers as a group. Unless stated otherwise in the notes to the table, each person
named below has sole authority to vote and invest the shares shown.
Beneficial Ownership as of
October 21, 2013
Name of Beneficial Owner Shares
Deferred
Stock
Units(1) Options(2)
Restricted
Stock
Units(3) Total
Ownership
Percentage
Douglas H. Brooks ................. 355 0 0 159 514 *
Linda A. Goodspeed ................ 0 0 0 440 440 *
Sue E. Gove ....................... 58 280 0 1,838 2,176 *
Earl G. Graves, Jr. .................. 0 3,417 8,000 1,970 13,387 *
Enderson Guimaraes ................ 0 0 0 614 614 *
J. R. Hyde, III(4) ................... 280,510 7,505 21,000 1,751 310,766 *
D. Bryan Jordan .................... 240 0 0 159 399 *
W. Andrew McKenna ............... 3,751 4,247 18,000 1,926 27,924 *
George R. Mrkonic, Jr. .............. 0 1,405 0 1,795 3,200 *
Luis P. Nieto ...................... 0 1,136 3,000 1,795 5,931 *
William C. Rhodes, III(5) ............ 19,907 0 200,052 0 219,959 *
William T. Giles ................... 2,432 0 107,650 0 110,082 *
Harry L. Goldsmith(6) ............... 24,067 0 9,000 0 33,067 *
William W. Graves ................. 5,789 0 44,900 0 50,689 *
Ronald B. Griffin ................... 0 0 7,600 0 7,600 *
All current directors and executive
officers as a group (21 persons) ..... 342,189 17,990 561,802 12,447 934,428 2.7%
* Less than 1%.
(1) Includes shares that may be acquired immediately upon termination as a director by conversion of Stock
Units.
(2) Includes shares that may be acquired upon exercise of stock options either immediately or within 60 days of
October 21, 2013.
(3) Includes Restricted Stock Units that may be acquired within sixty (60) days of termination of service as a
director.
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