February 7, 2013 Albert Saltiel (June 12th, 2013)
Third Amendment to the Autozone, Inc. Executive Deferred Compensation Plan (December 12th, 2012)
WHEREAS, AutoZone, Inc. (the Company) maintains the AutoZone, Inc. Executive Deferred Compensation Plan, as amended and restated effective as of January 1, 2003, and amended on June 10, 2008, and further amended on December 13, 2011 (the Plan); and
May 23, 2012 Michael A. Womack 3757 Wild Cherry Way Mason, OH 45040 Dear Mike, (October 22nd, 2012)
On behalf of AutoZone, I am delighted to offer to you the position of Senior Vice President, Human Resources, Customer Satisfaction (subject to election by the Board of Directors), reporting directly to Bill Rhodes, Chairman, President & CEO.