AutoZone 2009 Annual Report Download - page 22

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and the assumptions used. As of August 29, 2009, each non-employee director had the following aggregate
number of outstanding Stock Units and stock options:
Director
Stock
Units
(#)
Stock
Options*
(#)
William C. Crowley .............................................. — 6,526
Charles M. Elson**............................................... — —
SueE.Gove.................................................... 280 11,215
Earl G. Graves, Jr. ............................................... 3,070 19,282
Robert R. Grusky ................................................ 88 5,526
N. Gerry House** ................................................ — —
J.R. Hyde, III ................................................... 7,196 27,000
W. Andrew McKenna ............................................. 4,247 30,955
George R. Mrkonic, Jr. ............................................ 1,097 12,857
Luis P. Nieto .................................................... 558 5,412
Theodore W. Ullyot .............................................. 971 7,578
* Includes vested and unvested stock options.
** Mr. Elson and Dr. House retired from the Board in December 2008.
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