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AUTOZONE INC Director's Dealing 2020

Apr 2, 2020

29936_dirs_2020-04-02_e0c4ddd7-4ee2-4210-9f37-c503bf96dfda.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: 2020-03-31

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2020-03-31 Common Stock A 70.0000 $846.0000 Acquired 24086.2486 Direct
2020-03-31 Common Stock A 12.0000 $0.0000 Acquired 24098.2486 Direct
2020-03-02 Common Stock G 3283.0000 $0.0000 Disposed 0.0000 Indirect

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 847.0000 Indirect
Common Stock 1682.0000 Indirect
Common Stock 1681.0000 Indirect
Common Stock 8685.0000 Indirect
Common Stock 5000.0000 Indirect

Footnotes

F1: Acquired pursuant to AutoZone, Inc. Sixth Amended and Restated Executive Stock Purchase Plan.

F2: On March 1, 2018, the reporting person contributed 11,000 shares of common stock to a grantor retained annuity trust ("GRAT #3") for the benefit of himself and his two children. 3,702 shares were previously returned to the reporting person in the form of a scheduled annuity payment under the terms of GRAT #3. Upon termination of GRAT #3 on March 2, 2020, 3,283 shares were transferred from GRAT #3 to trusts of the reporting person's children. The remaining 4,015 shares were transferred to the reporting person and are reported as directly owned.

F3: On March 13, 2020, the reporting person contributed 5,000 shares of common stock to a grantor retained annuity trust ("GRAT #4") for the benefit of himself and his two children. These shares were previously distributed to the reporting person and were reported as directly beneficially owned.