AUTOZONE INC — Director's Dealing 2011

Sep 28, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AUTOZONE INC (AZO)
CIK: 0000866787
Period of Report: 2011-09-27

Reporting Person: RHODES WILLIAM C III (Director, Chairman, President & CEO)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-09-27	Incentive Stock Option (Right to Buy)	$326.0000	A	400.0000	Acquired	2021-09-27	Common Stock (400.0000)	Direct
2011-09-27	Non-Qualified Stock Option (right to buy)	$326.0000	A	20800.0000	Acquired	2021-09-28	Common Stock (20800.0000)	Direct

Footnotes

F1: Granted in accordance with the AutoZone, Inc. 2011 Equity Incentive Award Plan.

F2: Options exercisable in one-fourth increments on September 27, 2012, 2013, 2014 and 2015, respectively.