AutoZone 2014 Annual Report Download - page 152

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82
*10.28 First Amended and Restated AutoZone, Inc. Enhanced Severance Pay Plan. Incorporated by
reference to Exhibit 10.4 to the Quarterly Report on Form 10-Q dated March 17, 2011.
10.29 Form of Stock Option Agreement under the 2011 Equity Incentive Award Plan for officers effective
September 27, 2011. Incorporated by reference to Exhibit 10.37 to the Annual Report on Form 10-
K for the fiscal year ended August 27, 2011.
*10.30 Form of Stock Option Agreement under the 2011 Equity Incentive Award Plan for certain executive
officers effective September 27, 2011. Incorporated by reference to Exhibit 10.38 to the Annual
Report on Form 10-K for the fiscal year ended August 27, 2011.
*10.31 Amended and Restated Credit Agreement dated as of September, 13, 2011 among AutoZone, Inc.
as Borrower, the several Lenders from time to time party thereto, and Bank of America, N.A. as
Administrative Agent and Swingline Lender, JPMorgan Chase Bank, N.A. as Syndication Agent,
arranged by Merrill Lynch, Pierce, Fenner & Smith Incorporated and J.P. Morgan Securities LLC as
Joint Lead Arrangers and Merrill Lynch, Pierce, Fenner & Smith Incorporated, J.P. Morgan
Securities LLC, SunTrust Robinson Humphrey, Inc., U.S. Bank National Association, Wells Fargo
Securities, LLC and Barclays Capital as Joint Book Runners. Incorporated by reference to Exhibit
10.39 to the Annual Report on Form 10-K for the fiscal year ended August 27, 2011.
*10.32 Sixth Amended and Restated AutoZone, Inc. Employee Stock Purchase Plan. Incorporated by
reference to Exhibit 10.40 to the Annual Report on Form 10-K for the fiscal year ended August 27,
2011.
*10.33 Second Amended AutoZone, Inc. Executive Deferred Compensation Plan. Incorporated by
reference to Exhibit 10.1 to the Current Report on Form 8-K dated December 14, 2011.
*10.34 Offer letter dated May 23, 2012, to Mike A. Womack. Incorporated by reference to Exhibit 10.38 of
Annual Report on Form 10-K dated October 22, 2012.
*10.35 Offer letter dated April 26, 2012, to Ronald B. Griffin. Incorporated by reference to Exhibit 10.39
of Annual Report on Form 10-K dated October 22, 2012.
*10.36 Amended Non-Compete Agreement between AutoZone, Inc. and Jon A. Bascom dated May 25,
2012. Incorporated by reference to Exhibit 10.39 of Annual Report on Form 10-K dated October 22,
2012.
*10.37 Offer letter dated February 7, 2013, to Albert Saltiel. Incorporated by reference to Exhibit 10.2 of
the Quarterly Report on Form 10-Q dated June 12, 2013.
*10.38 Third Amendment to the AutoZone, Inc. Executive Deferred Compensation Plan incorporated by
reference to Exhibit 10.1 to the Form 8-K dated December 12, 2012.
10.39 Master Extension, New Commitment and Amendment Agreement dated as of December 4, 2013
among AutoZone, Inc. as Borrower; Bank of America, N.A. as Administrative Agent and Swingline
Lender; JPMorgan Chase Bank, N.A. as Syndication Agent; Merrill Lynch, Pierce, Fenner & Smith
Incorporated and J.P. Morgan Securities LLC as Joint Lead Arrangers; Merrill Lynch, Pierce,
Fenner & Smith Incorporated, J.P. Morgan Securities LLC, SunTrust Robinson Humphrey, Inc.,
U.S. Bank National Association, Wells Fargo Securities, LLC and Barclay’s Capital as Joint Book
Runners; SunTrust Bank, U.S. Bank National Association, Wells Fargo Bank, National Association
and Barclay’s Bank PLC as Documentation Agents; and the several lenders party thereto.
Incorporated by reference to Exhibit 10.1 of the Quarterly Report on Form 10-Q dated December
18, 2013
10.40 Underwriting Agreement, dated January 7, 2014, among AutoZone, Inc., J.P. Morgan Securities
LLC, U.S. Bancorp Investments, Inc. and Wells Fargo Securities, LLC, as representatives of the
several underwriters named therein. Incorporated by reference to the Current Report on Form 8-K
dated January 8, 2014.
10-K