AutoZone 2011 Annual Report Download - page 51

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Proxy
OPTION EXERCISES AND STOCK VESTED
The following table sets forth information regarding stock option exercises and vested stock awards for the
Company’s Named Executive Officers during the fiscal year ended August 27, 2011:
Option Awards Stock Awards
Name
Number
of shares
acquired
on exercise
(#)
Value
realized
on exercise
($)
Number
of shares
acquired
on vesting
(#)(1)
Value
realized
on vesting
($)(2)
William C. Rhodes III . . . . . . . . . . . . . . . . . . . . . . 55,200 10,247,466 134 36,445
1,800 —(3) — —
William T. Giles . . . . . . . . . . . . . . . . . . . . . . . . . . 20,000 4,076,554 28 7,633
RobertD.Olsen........................... — — — —
Harry L. Goldsmith . . . . . . . . . . . . . . . . . . . . . . . . 43,200 7,890,159 22 5,997
1,500 —(3) — —
Larry M. Roesel . . . . . . . . . . . . . . . . . . . . . . . . . . 7,750 912,118 — —
(1) Represents shares acquired pursuant to the Executive Stock Purchase Plan. See “Compensation Discussion
and Analysis” on page 22 for more information about this plan.
(2) Based on the closing price of AutoZone common stock on the vesting date.
(3) Represents shares acquired, and subsequently retained, upon exercise of Incentive Stock Options. The value
of the shares, based on the August 26, 2011 closing price of $301.30, is shown in the table below.
Name
ISO shares
acquired
on exercise
(#)
Value as
of fiscal
year end
($)
WilliamC.RhodesIII ............................................ 1,800 542,340
HarryL.Goldsmith .............................................. 1,500 451,950
PENSION BENEFITS
The following table sets forth information regarding pension benefits for the Company’s Named Executive
Officers as of August 27, 2011:
Name Plan Name
Number of
Years of
Credited
Service
Present
Value of
Accumulated
Benefit
($)(1)
Payments
During Last
Fiscal Year
($)
William C. Rhodes III . . . . . . . . . . AutoZone, Inc. Associates
Pension Plan
7 61,639 —
AutoZone, Inc. Executive
Deferred Compensation Plan
37,138 —
William T. Giles . . . . . . . . . . . . . . . N/A —
Robert D. Olsen . . . . . . . . . . . . . . . AutoZone, Inc. Associates
Pension Plan
7 109,544 —
AutoZone, Inc. Executive
Deferred Compensation Plan
115,592 —
Harry L. Goldsmith . . . . . . . . . . . . . AutoZone, Inc. Associates
Pension Plan
9 164,609 —
AutoZone, Inc. Executive
Deferred Compensation Plan
197,264 —
Larry M. Roesel . . . . . . . . . . . . . . . N/A —
41