|Real-time Estimate - 01/26 10:37:32 am|
AUTOZONE INC : Other Events (form 8-K)
|11/20/2020 | 04:50pm|
Item 8.01. Other Events.
On or about
proxy statement (the "Proxy Statement") to its stockholders describing the
matters to be voted on at the Company's annual meeting of stockholders to be
attached as Appendix A to the Proxy Statement. On
of Directors of the Company approved an amendment to the Plan (collectively, the
"Plan Amendment") to (i) reduce the Share Limit (as defined in the Plan) under
the terms of the Plan from 1,400,000 to 1,200,000, and (ii) adjust the
computation of the Share Limit under the Plan, whereby awards granted under the
stockholders shall reduce the Share Limit, as provided for the award type
information about the Plan Amendment, to amend and restate the "Share Overhang
and Availability Table" that is included in the Proxy Statement to provide
supplemental disclosure and provide additional information regarding virtual
meeting attendance and participation. The Plan, as amended, will be presented
for stockholder approval at the 2020 Annual Meeting.
Additional information about the Plan, as well as the Company's other proposals
submitted to the Company's stockholders for approval, can be found in the Proxy
Statement, filed with the
Company's website at Investors.AutoZone.com, and on the
www.sec.gov, and can be obtained at no charge on these websites.
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