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79
*10.13 AutoZone, Inc. Enhanced Severance Pay Plan. Incorporated by reference to Exhibit 99.1 to the
Current Report on Form 8-K dated February 15, 2008.
*10.14 Form of non-compete and non-solicita
t
ion agreement signed by each of the following executive
officers: Mark A. Finestone, William T. Giles, William W. Graves, Ronald B. Griffin, Thomas B.
Newbern, Charlie Pleas, III, Larry M. Roesel, Albert Saltiel, Mike A. Womack, and Kristen C.
Wright; and by AutoZone, Inc. Incorporated by reference to Exhibit 99.2 to the Current Report on
Form 8-K dated February 15, 2008.
*10.15
Form of non-compete and non-solicitation agreement approved by AutoZone’ s Compensation
Committee for execution by non-executive officers. Incorporated by reference to Exhibit 99.3 to the
Current Report on Form 8-K dated Februar
y
15, 2008.
*10.16 Agreement dated February 14, 2008, between AutoZone, Inc. and William C. Rhodes, III.
Incorporated by reference to Exhibit 99.4 to the Current Report on Form 8-K dated February 15,
2008.
*10.17 Form of non-compete and non-solicitation agreement signed by each of the following current and
former officers: Jennie E. Anderson, Rebecca W. Ballou, Craig Blackwell, Brian L. Campbell,
Cathy Culnane, Philip B. Daniele, III, Anthony J. Dudek, Robert A. Durkin, Bill Edwards, Joseph
Espinosa, Duane Findley, Preston B. Frazer, Tim Goddard, Stephany L. Goodnight, David Goudge,
Eric S. Gould, James C. Griffith, William R. Hackney, Rodney Halsell, David Klein, Trevor Klein,
Thomas A. Kliman, Jeffery Lagges, Maria M. Leggett, Mitchell Major, Grantland E. McGee, Jr.,
Ann A. Morgan, John M. Mosunic, J. Scott Murphy, Jeffrey H. Nix, Raymond A. Pohlman,
Elizabeth Rabun, Joe L. Sellers, Jr., Brett Shanaman, Jamey Traywick, Doug Wines, Solomon
Woldeslassie, and Larry Yeske; and by AutoZone, Inc. Incorporated by reference to Exhibit 10.1 to
the Quarterly Report on Form 10-Q for the quarter ended May 3, 2008.
*10.18 Second Amended and Restated Employment and Non-Compete Agreement between AutoZone, Inc.
and Harry L. Goldsmith dated December 29, 2008. Incorporated by reference to Exhibit 10.1 to the
Current Report on Fo
r
m 8-K dated December 30, 2008.
*10.19 AutoZone, Inc. 2010 Executive Incentive Compensation Plan, incorporated by reference to Exhibit
A to the definitive proxy statement dated October 26, 2009, for the Annual Meeting of Stockholders
held December 16, 2009.
*10.20 AutoZone, Inc. 2011 Equity Incentive Award Plan, incorporated by reference to Exhibit A to the
definitive proxy statement dated October 25, 2010, for the Annual Meeting of Stockholders held
December 15, 2010.
*10.21 Form of Stock Option Agreement under the 2006 Stock Option Plan, effective September 2010.
Incorporated by reference to Exhibit 10.2 to the Quarterly Report on Form 10-Q dated December 16,
2010.
*10.22 Form of Stock Option Agreement under the 2006 Stock Option Plan for certain executive officers,
effective September 2010. Incorporated by reference to Exhibit 10.3 to the Quarterly Report on Form
10-Q dated December 16, 2010.
*10.23 Form of Letter Agreement dated as of December 14, 2010, amending certain Stock Option
Agreements of executive officers. Incorporated by reference to Exhibit 10.4 to the Quarterly Report
on Form 10-Q dated December 16, 2010.
*10.24 AutoZone, Inc. 2011 Director Compensation Program. Incorporated by reference to Exhibit 10.5 to
the Quarterly Report on Form 10-Q dated December 16, 2010.
*10.25 Performance-Based Restricted Stock Units Award Agreement dated December 15, 2010, between
AutoZone, Inc. and William C. Rhodes, III, incorporated by reference to Exhibit 10.2 to the Form
8-K dated December 15, 2010.
10-K