AutoZone 2015 Annual Report Download - page 171

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78
4.15 Officer’ s Certificate dated January 14, 2014, pursuant to Section 3.2 of the Indenture dated August
8, 2003, setting forth the terms of the 1.300% Senior Notes due 2017. Incorporated by reference to
Exhibit 4.1 to the Current Report on Form 8-K dated January 14, 2014.
4.16 Form of 1.300% Note due 2017. Incorporated by reference to Exhibit 4.2 to the Current Report on
Form 8-K dated January 14, 2014.
4.17 Officers’ Certificate dated April 29, 2015, pursuant to Section 3.2 of the Indenture dated August 8,
2003, setting forth the terms of the 2.500% Senior Notes due 2021. Incorporated by reference to
Exhibit 4.1 to the Current Report on Form 8-K dated April 29, 2015.
4.18 Form of 2.500% Note due 2021. Incorporated by reference to Exhibit 4.3 to the Current Report on
Form 8-K dated April 29, 2015.
4.19 Officers’ Certificate dated April 29, 2015, pursuant to Section 3.2 of the Indenture dated August 8,
2003, setting forth the terms of the 3.250% Senior Notes due 2025. Incorporated by reference to
Exhibit 4.2 to the Current Report on Form 8-K dated April 29, 2015.
4.20 Form of 3.250% Note due 2025. Incorporated by reference to Exhibit 4.4 to the Current Report on
Form 8-K dated April 29, 2015.
*10.1 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 year ended August 26, 2000.
*10.2 Third Amended and Restated 1996 Stock Option Plan. Incorporated by reference to Exhibit 10.3 to
the Annual Report on Form 10-K for the fiscal year ended August 30, 2003.
*10.3 Form of Incentive Stock Option Agreement. Incorporated by reference to Exhibit 10.2 to the
Quarterly Report on Form 10-Q for the quarter ended November 23, 2002.
*10.4 Form of Non-Qualified Stock Option Agreement. Incorporated by reference to Exhibit 10.1 to the
Quarterly Report on Form 10-Q for the quarter ended November 23, 2002.
*10.5 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.
*10.6 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.
*10.7 Third Amendment to the AutoZone, Inc. Executive Deferred Compensation Plan. Incorporated by
reference to Exhibit 10.1 to the Form 8-K dated December 12, 2012.
*10.8 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.
*10.9 Form of Stock Option Agreement. Incorporated by reference to Exhibit 10.26 to the Annual Report
on Form 10-K for the fiscal year ended August 25, 2007.
*10.10 AutoZone, Inc. Fifth Amended and Restated Executive Stock Purchase Plan. Incorporated by
reference to Exhibit 10.11 to the Annual Report on Form 10-K dated October 22, 2012.
*10.11 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.
*10.12 Amended and Restated AutoZone, Inc. 2003 Director Stock Option Plan. Incorporated by reference
to Exhibit 99.3 to the Current Report on Form 8-K dated January 4, 2008.
10-K