AutoZone 2014 Annual Report Download - page 62
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Proxy
The following table shows the amounts that the Named Executive Officers would have received if their
employment had been terminated under specified circumstances on August 30, 2014. This table does not include
amounts related to the Named Executive Officers’ vested benefits under our deferred compensation and pension
plans or pursuant to stock option awards, all of which are described in the tables above.
Name
Voluntary or
For Cause
Termination
($)
Involuntary
Termination Not
For Cause
($)
Change in
Control
($)
Disability
($)
Death
($)
Normal
Retirement
($)
William C. Rhodes, III(1)
Severance Pay ................ — 2,990,000 — — — —
Annual Incentive .............. — 1,483,750 — 1,483,750 1,483,750 1,483,750
Benefits Continuation .......... — 16,259 — — 3,058 —
Unvested Stock Options ........ — — — — 9,158,993 —
Unvested Stock Awards ........ — 13,571,224 — 13,571,224 13,571,224 100,224
Disability Benefits ............. — — — 5,640,000 — —
Life Insurance Benefits ......... — — — — 5,000,000 —
Total ....................... — 18,061,233 — 20,694,974 29,217,025 1,583,974
William T. Giles(2)
Severance Pay ................ — 1,094,000 — — — —
Annual Incentive .............. — 484,639 — 484,639 484,639 484,639
Benefits Continuation .......... — 13,508 — — 2,726 —
Unvested Stock Options ........ — — — — 5,483,852 —
Unvested Stock Awards ........ — 35,024 — 35,024 35,024 35,024
Disability Benefits ............. — — — 3,960,000 — —
Life Insurance Benefits ......... — — — — 2,040,000 —
Total ....................... — 1,627,171 — 4,479,663 8,046,241 519,663
William W. Graves(2)
Severance Pay ................ — 840,000 — — — —
Annual Incentive .............. — 297,810 — 297,810 297,810 297,810
Benefits Continuation ........ — 12,068 — — 2,859 —
Unvested Stock Options ........ — — — — 4,125,945 —
Unvested Stock Awards ........ — 14,550 — 14,550 14,550 14,550
Disability Benefits ............. — — — 3,900,000 — —
Life Insurance Benefits ......... — — — — 1,000,000 —
Total ....................... — 1,164,428 — 4,212,360 5,441,164 312,360
Mark A. Finestone(2)
Severance Pay ................ — 840,000 — — — —
Annual Incentive .............. — 297,810 — 297,810 297,810 297,810
Benefits Continuation .......... — 11,946 — — 2,726 —
Unvested Stock Options ........ — — — — 4,481,878 —
Unvested Stock Awards ........ — 11,316 — 11,316 11,316 11,316
Disability Benefits ............. — — — 4,110,000 — —
Life Insurance Benefits ......... — — — — 1,000,000 —
Total ....................... — 1,161,072 — 4,419,126 5,793,730 309,126
Larry M. Roesel(2)
Severance Pay ................ — 854,000 — — — —
Annual Incentive .............. — 302,905 — 302,905 302,905 302,905
Benefits Continuation .......... — 8,438 — — 1,411 —
Unvested Stock Options ........ — — — — 4,481,878 —
Disability Benefits ............. — — — 2,730,000 — —
Life Insurance Benefits ......... — — — — 1,000,000 —
Total ....................... — 1,165,343 — 3,032,905 5,786,194 302,905
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