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80
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
O'REILLY AUTOMOTIVE, INC.
(Registrant)
Date: February 28, 2011
By /s/ Greg Henslee
Greg Henslee
Chief Executive Officer and Co-President
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on
behalf of the registrant in the capacities and on the dates indicated.
Signature Title Date
/
s/ David E. O’Reilly
David E. O'Reilly Director and Chairman of the Board February 28, 2011
/s/ Lawrence P. O’Reilly
Lawrence P. O'Reilly Director and Vice-Chairman of the Board February 28, 2011
/
s/ Charles H. O’Reilly, Jr.
Charles H. O'Reilly, Jr. Director and Vice-Chairman of the Board February 28, 2011
/
s/ Rosalie O’Reilly Wooten
Rosalie O'Reilly Wooten Director February 28, 2011
/s/ Jay D. Burchfield
Jay D. Burchfield Director February 28, 2011
/s/ Thomas Hendrickson
Thomas Hendrickson Director February 28, 2011
/s/ Paul R. Lederer
Paul R. Lederer Director February 28, 2011
/s/ John Murphy
John Murphy Director February 28, 2011
/s/ Ronald Rashkow
Ronald Rashkow Director February 28, 2011
/
s/ Greg Henslee
Greg Henslee
Chief Executive Officer and Co-President
(Principal Executive Officer) February 28, 2011
/s/ Ted Wise
Ted Wise Chief Operating Officer and Co-President February 28, 2011
/
s/ Thomas McFall
Thomas McFall
Executive Vice-President of Finance and
Chief Financial Officer
(Principal Financial and Accounting Officer) February 28, 2011
81
EXHIBIT INDEX
Exhibit No. Description
2.1 Agreement and Plan of Merger, dated April 1, 2008, between O’Reilly Automotive, Inc., OC Acquisition
Company and CSK Auto Corporation, filed as Exhibit 2.1 to the Registrant’s Current Report on Form 8-K dated
April 7, 2008, is incorporated herein by this reference.
2.2 Agreement and Plan of Merger, dated December 29, 2010, between O’Reilly Automotive, Inc., O’Reilly Holdings,
Inc. and O’Reilly MergerCo, Inc., filed as Exhibit 2.1 to the Registrant’s Current Report on Form 8-K dated
December 29, 2010, is incorporated herein by this reference.
3.1 Articles of Incorporation of the Registrant, as amended, filed as Exhibit 3.1 to the Registrant’s Current Report on
Form 8-K dated December 29, 2010, is incorporated herein by this reference.
3.2 Bylaws of the Registrant, as amended, filed as Exhibit 3.2 to the Registrant’s Current Report on Form 8-K dated
December 29, 2010, is incorporated herein by this reference.
4.1 Form of Stock Certificate for Common Stock, filed as Exhibit 4.1 to the Registration Statement of the Registrant
on Form S-1, File No. 33-58948, is incorporated herein by this reference.
4.2 Rights Agreement, dated as of May 7, 2002, and as amended on December 29, 2010, between O'Reilly
Automotive, Inc. and Computershare Trust Company, N.A., as Successor Rights Agent, including the form of
Certificate of Designation, Preferences and Rights as Exhibit A, the form of Rights Certificates as Exhibit B and
the Form of Summary of Rights as Exhibit C, filed as Exhibit 4.2 to the Registrant’s Current Report on Form 8-K
dated June 3, 2002, is incorporated herein by this reference.
4.3 Amendment No. 1 to Rights Agreement, dated as of December 29, 2010, by and among O’Reilly Holdings, Inc.,
O’Reilly Automotive, Inc. and Computershare Trust Company, N.A., as successor rights agent to UMB Bank,
N.A., filed herewith.
4.4 Indenture, dated as of January 14, 2011, among O’Reilly Automotive, Inc. as guarantors, and UMB Bank, N.A., as
Trustee, filed as Exhibit 4.1 to the Registrant’s Current Report on Form 8-K dated January 14, 2011, is
incorporated herein by this reference.
10.1 (a) Form of Employment Agreement between the Registrant and David E. O'Reilly, Lawrence P. O'Reilly, Charles H.
O'Reilly, Jr. and Rosalie O'Reilly Wooten, filed as Exhibit 10.1 to the Registration Statement of the Registrant on
Form S-1, File No. 33-58948, is incorporated herein by this reference.
10.2 Lease between the Registrant and O'Reilly Investment Company, filed as Exhibit 10.2 to the Registration
Statement of the Registrant on Form S-1, File No. 33-58948, is incorporated herein by this reference.
10.3 Lease between the Registrant and O'Reilly Real Estate Company, filed as Exhibit 10.3 to the Registration
Statement of the Registrant on Form S-1, File No. 33-58948, is incorporated herein by this reference.
10.4 (a) Form of Retirement Agreement between the Registrant and David E. O’Reilly, Lawrence P. O’Reilly, Charles H.
O’Reilly, Jr. and Rosalie O’Reilly Wooten, filed as Exhibit 10.4 to the Registrant's Annual Shareholders' Report
on Form 10-K for the year ended December 31, 1997, is incorporated herein by this reference.
10.5 (a) O'Reilly Automotive, Inc. Profit Sharing and Savings Plan, filed as Exhibit 4.1 to the Registrant’s Registration
Statement on Form S-8, File No. 33-73892, is incorporated herein by this reference.
10.6 (a) O'Reilly Automotive, Inc. 1993 Stock Option Plan, filed as Exhibit 10.8 to the Registration Statement of the
Registrant on Form S-1, File No. 33-58948, is incorporated herein by this reference.
10.7 (a) O'Reilly Automotive, Inc. Stock Purchase Plan, filed as Exhibit 10.9 to the Registration Statement of the
Registrant on Form S-1, File No. 33-58948, is incorporated herein by this reference.
10.8 (a) O'Reilly Automotive, Inc. Director Stock Option Plan, filed as Exhibit 10.10 to the Registration Statement of the
Registrant on Form S-1, File No. 33-58948, is incorporated herein by this reference.
Page E-1
FORM 10-K