Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 18, 2022, the Board of Directors of AutoZone, Inc. (the "Company")
appointed Michael A. George and Brian Hannasch to the Company's Board of
Directors.
Mr. George previously served as President and Chief Executive Officer of Qurate
Retail, Inc., and Mr. Hannasch currently serves as President and Chief Executive
Officer of Alimentation Couche-Tard Inc.
The Company's Board of Directors has elected Mr. George to serve on its Audit
Committee and Mr. Hannasch to serve on its Compensation Committee. Each will be
compensated according to the Company's standard compensation policies for
non-employee directors as described in the Company's Proxy Statement for its
2021 Annual Meeting of Stockholders.
There are no arrangements or understandings between Mr. George or Mr. Hannasch
and any other person pursuant to which each director was promoted to his role,
there are no family relationships between them and any director or other officer
of the Company, and there are no transactions in which the Company is a party
and in which they have a material interest subject to disclosure under Item
404(a) of Regulation S-K.
A copy of the press release issued by the Company on February 18, 2022
announcing the appointment is attached hereto as Exhibit 99.1 and is
incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Description
99.1 Press Release dated February 18, 2022
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document).
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AUTOZONE, INC. 
