AUTOZONE INC — Director's Dealing 2011

Oct 13, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AUTOZONE INC (AZO)
CIK: 0000866787
Period of Report: 2011-10-13

Reporting Person: Ullyot Theodore Warren (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-10-13	Common Stock	M	1500.0000	$116.3450	Acquired	2259.9000	Direct
2011-10-13	Common Stock	M	78.0000	$117.1950	Acquired	2337.9000	Direct
2011-10-13	Common Stock	S	1578.0000	$326.8536	Disposed	759.9000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-10-13	Non-Qualified Stock Option (right to buy)	$116.3450	M	1500.0000	Disposed	2017-01-01	Common Stock (1500.0000)	Direct
2011-10-13	Non-Qualified Stock Option (right to buy)	$117.1950	M	78.0000	Disposed	2016-12-13	Common Stock (78.0000)	Direct

Footnotes

F1: Granted in accordance with the AutoZone, Inc. 2003 Director Stock Option Plan.