AutoZone 2013 Annual Report Download - page 56

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Proxy
The following table shows the amounts that the Named Executive Officers would have received if their
employment had been terminated under specified circumstances on August 31, 2013. This table does not include
amounts related to the Named Executive Officers’ vested benefits under our deferred compensation and pension
plans or pursuant to stock option awards, all of which are described in the tables above.
Name
Voluntary or
For Cause
Termination
($)
Involuntary
Termination Not
For Cause
($)
Change in
Control
($)
Disability
($)
Death
($)
Normal
Retirement
($)
William C. Rhodes, III(1)
Severance Pay ................. — 2,990,000 — — — —
Annual Incentive ............... — 1,509,736 — 1,509,736 1,509,736 1,509,736
Benefits Continuation ........... — 15,301 — — 2,884 —
Unvested Stock Options ......... — — — — 6,794,347 —
Unvested Stock Awards ......... — 102,466 — 102,466 102,466 102,466
Disability Benefits .............. — — — 6,000,000 — —
Life Insurance Benefits .......... — — — — 5,000,000 —
Total ........................ — 4,617,503 — 7,612,202 13,409,433 1,612,202
William T. Giles(2)
Severance Pay ................. — 1,060,000 — — — —
Annual Incentive ............... — 476,405 — 476,405 476,405 476,405
Benefits Continuation ........... — 17,585 — — 2,573 —
Unvested Stock Options ......... — — — — 4,032,941 —
Unvested Stock Awards ......... — 23,936 — 23,936 23,936 23,936
Disability Benefits .............. — — — 4,320,000 — —
Life Insurance Benefits .......... — — — — 2,004,000 —
Total ........................ — 1,577,926 — 4,820,341 6,539,855 500,341
Harry L. Goldsmith(3)
Salary Continuation ............. — 1,335,000 — — — —
Annual Incentive ............... — 400,023 — 400,023 400,023 400,023
Benefits Continuation ........... — 34,603 — — 1,493 —
Unvested Stock Options ......... — 3,540,419 — — 3,690,676 —
Unvested Stock Awards ......... — 10,499 — 10,499 10,499 10,499
Disability Benefits .............. — — — 1,440,000 — —
Life Insurance Benefits .......... — — — — 1,684,000 —
Total ........................ — 5,320,544 — 1,850,522 5,786,691 410,522
William W. Graves(2)
Severance Pay ................. — 816,000 — — — —
Annual Incentive ............... — 294,792 — 294,792 294,792 294,792
Benefits Continuation ........... — 15,717 — — 2,697 —
Unvested Stock Options ......... — — — — 3,098,618 —
Unvested Stock Awards ......... — 11,339 — 11,339 11,339 11,339
Disability Benefits .............. — — — 4,260,000 — —
Life Insurance Benefits .......... — — — — 1,000,000 —
Total ........................ — 1,137,848 — 4,566,131 4,407,446 306,131
Ronald. B. Griffin(2)
Severance Pay ................. — 400,000 — — — —
Annual Incentive ............... — 289,870 — 289,870 289,870 289,870
Benefits Continuation ........... — 10,200 — — 2,884 —
Unvested Stock Options ......... — — — — 979,935 —
Disability Benefits .............. — — — 1,680,000 — —
Life Insurance Benefits .......... — — — — 800,000 —
Total ........................ — 700,070 — 1,969,870 2,072,689 289,870
46