<SEC-DOCUMENT>0001225208-19-015771.txt : 20191213
<SEC-HEADER>0001225208-19-015771.hdr.sgml : 20191213
<ACCEPTANCE-DATETIME>20191213161258
ACCESSION NUMBER:		0001225208-19-015771
CONFORMED SUBMISSION TYPE:	4
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20191211
FILED AS OF DATE:		20191213
DATE AS OF CHANGE:		20191213

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			RHODES WILLIAM C III
		CENTRAL INDEX KEY:			0001080992

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10714
		FILM NUMBER:		191284747

	MAIL ADDRESS:	
		STREET 1:		123 SOUTH FRONT STREET
		STREET 2:		DEPT. 8074
		CITY:			MEMPHIS
		STATE:			TN
		ZIP:			38103

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			AUTOZONE INC
		CENTRAL INDEX KEY:			0000866787
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-AUTO & HOME SUPPLY STORES [5531]
		IRS NUMBER:				621482048
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			0831

	BUSINESS ADDRESS:	
		STREET 1:		123 SOUTH FRONT ST
		CITY:			MEMPHIS
		STATE:			TN
		ZIP:			38103
		BUSINESS PHONE:		9014956500

	MAIL ADDRESS:	
		STREET 1:		P O BOX 2198
		STREET 2:		DEPT 8074
		CITY:			MEMPHIS
		STATE:			TN
		ZIP:			38101-2198
</SEC-HEADER>
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            </securityTitle>
            <transactionDate>
                <value>2019-12-11</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>S</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>2439.0000</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>1239.3479</value>
                    <footnoteId id="F17"/>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>D</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>30183.3340</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeTransaction>
        <nonDerivativeTransaction>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <transactionDate>
                <value>2019-12-11</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>S</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>2481.0000</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>1238.1428</value>
                    <footnoteId id="F18"/>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>D</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>27702.3340</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeTransaction>
        <nonDerivativeTransaction>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <transactionDate>
                <value>2019-12-11</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>S</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>2663.0000</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>1237.3968</value>
                    <footnoteId id="F19"/>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>D</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>25039.3340</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeTransaction>
        <nonDerivativeTransaction>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <transactionDate>
                <value>2019-12-12</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>5</transactionFormType>
                <transactionCode>G</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>363.0000</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>0.0000</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>D</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>24676.3340</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeTransaction>
        <nonDerivativeTransaction>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <transactionDate>
                <value>2019-12-11</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>S</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>41.0000</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>1266.5600</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>D</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>40.0000</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>As Trustee for Daughter's Trust</value>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeTransaction>
        <nonDerivativeTransaction>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <transactionDate>
                <value>2019-12-11</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>S</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>41.0000</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>1266.5600</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>D</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>40.0000</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>As Trustee for Son's trust</value>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeTransaction>
        <nonDerivativeTransaction>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <transactionDate>
                <value>2019-12-12</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>5</transactionFormType>
                <transactionCode>G</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>1250.0000</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>0.0000</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>D</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>8685.0000</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>By Trust for Wife</value>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeTransaction>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>847.0000</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>As Custodian for Son</value>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>7298.0000</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>By GRAT #3</value>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
    </nonDerivativeTable>

    <derivativeTable>
        <derivativeTransaction>
            <securityTitle>
                <value>Non-Qualified Stock Option (right to buy)</value>
                <footnoteId id="F20"/>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>326.0000</value>
            </conversionOrExercisePrice>
            <transactionDate>
                <value>2019-12-11</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>M</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>20800.0000</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>0.0000</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>D</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <exerciseDate>
                <footnoteId id="F21"/>
            </exerciseDate>
            <expirationDate>
                <value>2021-09-28</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>20800.0000</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>0.0000</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeTransaction>
    </derivativeTable>

    <footnotes>
        <footnote id="F1">This price represents the weighted average price per share of common Stock of AutoZone, Inc. (the &quot;Issuer&quot;), par value $0.01 per share (each a &quot;Share&quot;), of sales that were executed at prices ranging from $1,247.01 - $1,247.11 per Share.  The Reporting Person undertakes to provide, upon request by the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of Shares sold at each price.</footnote>
        <footnote id="F2">This price represents the weighted average price per share of common Stock of AutoZone, Inc. (the &quot;Issuer&quot;), par value $0.01 per share (each a &quot;Share&quot;), of sales that were executed at prices ranging from $1,259.10 - $1,259.45 per Share.  The Reporting Person undertakes to provide, upon request by the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of Shares sold at each price.</footnote>
        <footnote id="F3">This price represents the weighted average price per share of common Stock of AutoZone, Inc. (the &quot;Issuer&quot;), par value $0.01 per share (each a &quot;Share&quot;), of sales that were executed at prices ranging from $1,252.00 - $1,252.59 per Share.  The Reporting Person undertakes to provide, upon request by the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of Shares sold at each price.</footnote>
        <footnote id="F4">This price represents the weighted average price per share of common Stock of AutoZone, Inc. (the &quot;Issuer&quot;), par value $0.01 per share (each a &quot;Share&quot;), of sales that were executed at prices ranging from $1,250.35 - $1,251.15 per Share.  The Reporting Person undertakes to provide, upon request by the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of Shares sold at each price.</footnote>
        <footnote id="F5">This price represents the weighted average price per share of common Stock of AutoZone, Inc. (the &quot;Issuer&quot;), par value $0.01 per share (each a &quot;Share&quot;), of sales that were executed at prices ranging from $1,235.75 - $1,236.70 per Share.  The Reporting Person undertakes to provide, upon request by the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of Shares sold at each price.</footnote>
        <footnote id="F6">This price represents the weighted average price per share of common Stock of AutoZone, Inc. (the &quot;Issuer&quot;), par value $0.01 per share (each a &quot;Share&quot;), of sales that were executed at prices ranging from $1,249.14 - $1,250.05 per Share.  The Reporting Person undertakes to provide, upon request by the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of Shares sold at each price.</footnote>
        <footnote id="F7">This price represents the weighted average price per share of common Stock of AutoZone, Inc. (the &quot;Issuer&quot;), par value $0.01 per share (each a &quot;Share&quot;), of sales that were executed at prices ranging from $1,245.50 - $1,246.14 per Share.  The Reporting Person undertakes to provide, upon request by the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of Shares sold at each price.</footnote>
        <footnote id="F8">This price represents the weighted average price per share of common Stock of AutoZone, Inc. (the &quot;Issuer&quot;), par value $0.01 per share (each a &quot;Share&quot;), of sales that were executed at prices ranging from $1,253.23 - $1,253.98 per Share.  The Reporting Person undertakes to provide, upon request by the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of Shares sold at each price.</footnote>
        <footnote id="F9">This price represents the weighted average price per share of common Stock of AutoZone, Inc. (the &quot;Issuer&quot;), par value $0.01 per share (each a &quot;Share&quot;), of sales that were executed at prices ranging from $1,242.14 - $1,243.01 per Share.  The Reporting Person undertakes to provide, upon request by the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of Shares sold at each price.</footnote>
        <footnote id="F10">This price represents the weighted average price per share of common Stock of AutoZone, Inc. (the &quot;Issuer&quot;), par value $0.01 per share (each a &quot;Share&quot;), of sales that were executed at prices ranging from $1,248.08 - $1,248.62 per Share.  The Reporting Person undertakes to provide, upon request by the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of Shares sold at each price.</footnote>
        <footnote id="F11">This price represents the weighted average price per share of common Stock of AutoZone, Inc. (the &quot;Issuer&quot;), par value $0.01 per share (each a &quot;Share&quot;), of sales that were executed at prices ranging from $1,239.90 - $1,240.86 per Share.  The Reporting Person undertakes to provide, upon request by the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of Shares sold at each price.</footnote>
        <footnote id="F12">This price represents the weighted average price per share of common Stock of AutoZone, Inc. (the &quot;Issuer&quot;), par value $0.01 per share (each a &quot;Share&quot;), of sales that were executed at prices ranging from $1,232.85 - $1,233.82 per Share.  The Reporting Person undertakes to provide, upon request by the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of Shares sold at each price.</footnote>
        <footnote id="F13">This price represents the weighted average price per share of common Stock of AutoZone, Inc. (the &quot;Issuer&quot;), par value $0.01 per share (each a &quot;Share&quot;), of sales that were executed at prices ranging from $1,244.18 - $1,245.15 per Share.  The Reporting Person undertakes to provide, upon request by the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of Shares sold at each price.</footnote>
        <footnote id="F14">This price represents the weighted average price per share of common Stock of AutoZone, Inc. (the &quot;Issuer&quot;), par value $0.01 per share (each a &quot;Share&quot;), of sales that were executed at prices ranging from $1,233.91 - $1,234.85 per Share.  The Reporting Person undertakes to provide, upon request by the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of Shares sold at each price.</footnote>
        <footnote id="F15">This price represents the weighted average price per share of common Stock of AutoZone, Inc. (the &quot;Issuer&quot;), par value $0.01 per share (each a &quot;Share&quot;), of sales that were executed at prices ranging from $1,243.18 - $1,244.17 per Share.  The Reporting Person undertakes to provide, upon request by the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of Shares sold at each price.</footnote>
        <footnote id="F16">This price represents the weighted average price per share of common Stock of AutoZone, Inc. (the &quot;Issuer&quot;), par value $0.01 per share (each a &quot;Share&quot;), of sales that were executed at prices ranging from $1,240.91 - $1,241.76 per Share.  The Reporting Person undertakes to provide, upon request by the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of Shares sold at each price.</footnote>
        <footnote id="F17">This price represents the weighted average price per share of common Stock of AutoZone, Inc. (the &quot;Issuer&quot;), par value $0.01 per share (each a &quot;Share&quot;), of sales that were executed at prices ranging from $1,238.79 - $1,239.76 per Share.  The Reporting Person undertakes to provide, upon request by the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of Shares sold at each price.</footnote>
        <footnote id="F18">This price represents the weighted average price per share of common Stock of AutoZone, Inc. (the &quot;Issuer&quot;), par value $0.01 per share (each a &quot;Share&quot;), of sales that were executed at prices ranging from $1,237.77 - $1,238.71 per Share.  The Reporting Person undertakes to provide, upon request by the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of Shares sold at each price.</footnote>
        <footnote id="F19">This price represents the weighted average price per share of common Stock of AutoZone, Inc. (the &quot;Issuer&quot;), par value $0.01 per share (each a &quot;Share&quot;), of sales that were executed at prices ranging from $1,236.76 - $1,237.67 per Share.  The Reporting Person undertakes to provide, upon request by the Securities and Exchange Commission staff, the Issuer or a security holder of the Issuer, full information regarding the number of Shares sold at each price.</footnote>
        <footnote id="F20">Granted in accordance with the AutoZone, Inc. 2011 Equity Incentive Award Plan.</footnote>
        <footnote id="F21">Options exercisable in one-fourth increments on September 27, 2012, 2013, 2014 and 2015, respectively.</footnote>
    </footnotes>

    <ownerSignature>
        <signatureName>/s/ William C. Rhodes III</signatureName>
        <signatureDate>2019-12-13</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
