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AUTOZONE INC Director's Dealing 2011

Apr 21, 2011

29936_dirs_2011-04-21_7301f6d0-1559-482d-9e07-0a0e3366e355.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AUTOZONE INC (AZO)
CIK: 0000866787
Period of Report: 2011-04-21

Reporting Person: Finestone Mark A. (Sr. Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2011-04-21 Common Stock M 5000.0000 $82.0000 Acquired 5199.7160 Direct
2011-04-21 Common Stock S 5000.0000 $283.4769 Disposed 199.7160 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2011-04-21 Non-Qualified Stock Option (right to buy) $82.0000 M 5000.0000 Disposed 2015-10-16 Common Stock (5000.0000) Direct

Footnotes

F1: This price represents the weighted average price per share of common Stock of AutoZone, Inc. (the "Issuer"), par value $0.01 per share (each a "Share"), of sales that were executed at prices ranging from $283.3601 -$283.8001 per Share. The Reporting Person undertakes to provide, upon request by the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of Shares sold at each price.

F2: Granted in accordance with the AutoZone, Inc. 1996 Stock Option Plan.

F3: Options are exercisable in one-fourth increments on October 15, 2006, 2007, 2008, and 2009, respectively.