AutoZone 2012 Annual Report Download - page 130

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70
4.14 Officers’ Certificate dated July 2, 2009, pursuant to Section 3.2 of the Indenture dated August 11,
2003, setting forth the terms of the 5.75% Notes due 2015. Incorporated by reference to 4.1 to the
Current Report on Form 8-K dated July 2, 2009.
4.15 Form of 5.75% Senior Note due 2015. Incorporated by reference from the Form 8-K dated July 2,
2009.
4.16 Officers’ Certificate dated November 15, 2010, pursuant to Section 3.2 of the Indenture dated
August 8, 2003, setting forth the terms of the 4.000% Notes due 2020. Incorporated by reference to
4.1 to the Current Re
p
ort on Form 8-K dated November 15, 2010.
4.17 Form of 4.000% Senior Note due 2020. Incorporated by reference from the Form 8-K dated
N
ovember 15, 2010.
4.18 Officers’ Certificate dated April 24, 2012, pursuant to section 3.2 of the indenture dated August 8,
2003, setting forth the terms of the 3.700% Senior Notes due 2022. Incorporated by reference to
Exhibit 4.1 to the Current Report on Form 8-K dated April 24, 2012.
4.19 Form of 3.700% Senior Notes due 2022. Incorpora
t
ed by reference from the Form 8-K dated April
24, 2012.
*10.1 Fourth Amended and Restated Director Stock Option Plan. Incorporated by reference to Exhibit
10.1 to the Quarterl
y
Report on Form 10-Q for the quarter ended Ma
y
4, 2002.
*10.2 Second Amended and Restated 1998 Director Compensation Plan. Incorporated by reference to
Exhibit 10.2 to the Annual Report on Form 10-K for the fiscal
y
ear ended Au
g
ust 26, 2000.
*10.3 Third Amended and Restated 1996 Stock Option Plan. Incorporated by refe
r
ence to Exhibit 10.3 to
the Annual Report on Form 10-K for the fiscal
y
ear ended Au
g
ust 30, 2003.
*10.4 Form of Incentive Stock Option Agreement. Incorporated by reference to Exhibit 10.2 to the
Quarterl
y
Report on Form 10-Q for the quarter ended November 23, 2002.
*10.5 Form of Non-Qualified Stock Option Agreement. Incorporated by reference to Exhibit 10.1 to the
Quarterl
y
Report on Form 10-Q for the quarter ended November 23, 2002.
*10.6 AutoZone, Inc. 2003 Director Stock Option Plan. Incorporated by reference to Appendix C to the
definitive proxy statement dated November 1, 2002, for the Annual Meeting of Stockholders held
December 12, 2002.
*10.7 AutoZone, Inc. 2003 Director Compensation Plan. Incorporated by reference to Appendix D to the
definitive proxy statement dated November 1, 2002, for the Annual Meeting of Stockholders held
December 12, 2002.
*10.8 Amended and Restated AutoZone, Inc. Executive Deferred Compensation Plan. Incorporated by
reference to Exhibit 10.1 to the Quarterly Report on Form 10-Q for the quarter ended February 15,
2003.
*10.9 AutoZone, Inc. 2006 Stock Option Plan. Incorporated by reference to Appendix A to the definitive
proxy statement dated October 25, 2006, for the Annual Meeting of Stockholders held December
13, 2006.
*10.10 Form of Stock Option Agreement. Incorporated by reference to Exhibit 10.26 to the Annual Report
on Form 10-K for the fiscal
y
ear ended Au
g
ust 25, 2007.
*10.11 AutoZone, Inc. Fifth Amended and Restated Executive Stock Purchase Plan.
*10.12 Amended and Restated AutoZone, Inc. 2003 Director Compensation Plan. Incorporated by
reference to Exhibit 99.2 to the Current Report on Form 8-K dated January 4, 2008.
10-K