AUTOZONE INC — Director's Dealing 2012

Oct 1, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AUTOZONE INC (AZO)
CIK: 0000866787
Period of Report: 2012-09-27

Reporting Person: GOLDSMITH HARRY L (Exec. VP, Sec. & Gen Cnsl)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-09-27	Non-Qualified Stock Option (right to buy)	$371.4700	A	12400.0000	Acquired	2022-09-28	Common Stock (12400.0000)	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, 2013, 2014, 2015 and 2016, respectively.