<SEC-DOCUMENT>0001140361-20-018477.txt : 20200814
<SEC-HEADER>0001140361-20-018477.hdr.sgml : 20200814
<ACCEPTANCE-DATETIME>20200814160721
ACCESSION NUMBER:		0001140361-20-018477
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		19
CONFORMED PERIOD OF REPORT:	20200814
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20200814
DATE AS OF CHANGE:		20200814

FILER:

	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:			0829

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10714
		FILM NUMBER:		201105044

	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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<TYPE>8-K
<SEQUENCE>1
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<DESCRIPTION>FORM 8-K
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<div id="DSPFiXBRLHidden" style="display: none;"><ix:header><ix:hidden><ix:nonNumeric name="dei:AmendmentFlag" id="Fact_29da24e26c0840cbbf27bef893ad644c" contextRef="c20200814to20200814" format="ixt:booleanfalse">false</ix:nonNumeric><ix:nonNumeric name="dei:EntityCentralIndexKey" id="Fact_e3f5bc156b984d9690be036fd858b49e" contextRef="c20200814to20200814">0000866787</ix:nonNumeric></ix:hidden><ix:references><link:schemaRef xlink:href="azo-20200814.xsd" xlink:type="simple"></link:schemaRef></ix:references><ix:resources><xbrli:context id="c20200814to20200814"><xbrli:entity><xbrli:identifier scheme="http://www.sec.gov/CIK">0000866787</xbrli:identifier></xbrli:entity><xbrli:period><xbrli:startDate>2020-08-14</xbrli:startDate><xbrli:endDate>2020-08-14</xbrli:endDate></xbrli:period></xbrli:context></ix:resources></ix:header></div>

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      <hr style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;" /><span style="font-size: 14pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">UNITED STATES<span style="font-size: 14pt; font-family: 'Times New Roman', Times, serif;"><br />
        </span>SECURITIES AND EXCHANGE COMMISSION<span style="font-size: 14pt; font-family: 'Times New Roman', Times, serif;"><br />
        </span></span></div>

    <div style="text-align: center;"><span style="font-size: 14pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Washington, D.C. 20549</span></div>

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        </span></span>
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    <div style="text-align: center;"><span style="font-size: 14pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">FORM <ix:nonNumeric name="dei:DocumentType" id="Fact_6c66f7a9d6c34f0d907032bf2b32d865" contextRef="c20200814to20200814">8-K</ix:nonNumeric><span style="font-size: 14pt; font-family: 'Times New Roman', Times, serif;"><br />
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    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 12pt; font-weight: bold;"> <br />
    </div>

    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 12pt; font-weight: bold;">CURRENT REPORT</div>

    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 12pt; font-weight: bold;"> <br />
    </div>

    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 12pt; font-weight: bold;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</div>

    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 12pt; font-weight: bold;"> <br />
    </div>

    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Date of Report (Date of earliest event reported): <ix:nonNumeric name="dei:DocumentPeriodEndDate" id="Fact_9fd76a7b6aa9453ba93af6ffadd17179" contextRef="c20200814to20200814" format="ixt:datemonthdayyearen">August 14, 2020</ix:nonNumeric></div>

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      <span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Exact Name of Registrant as Specified in Charter)</span></div>

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      </span>(Registrant's telephone number, including area code)</div>

    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><br />
      <span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br />
      </span>(Former name or former address, if changed since last report)</div>

    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br />
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    <td colspan="3" style="width: 100%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
              following provisions:</div>
          </td>

  </tr>

  <tr>

    <td rowspan="1" colspan="3" style="width: 100%; vertical-align: top;">&#160;</td>

  </tr>

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    <td style="width: 3.43%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
          </td>

    <td style="width: 6.5%; vertical-align: top;"><ix:nonNumeric name="dei:WrittenCommunications" id="Fact_2110fd605daa43f1b9d9ab745659032c" contextRef="c20200814to20200814" format="ixt-sec:boolballotbox">&#x2610;</ix:nonNumeric><br />
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    <td style="width: 90.07%; vertical-align: top; white-space: nowrap;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
          </td>

  </tr>

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    <td style="width: 3.43%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
          </td>

    <td style="width: 6.5%; vertical-align: top;"><ix:nonNumeric name="dei:SolicitingMaterial" id="Fact_37a480ccbdbd44e4a3e3dcbcf2efa020" contextRef="c20200814to20200814" format="ixt-sec:boolballotbox">&#x2610;</ix:nonNumeric></td>

    <td style="width: 90.07%; vertical-align: top; white-space: nowrap;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
          </td>

  </tr>

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    <td style="width: 3.43%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
          </td>

    <td style="width: 6.5%; vertical-align: top;"><ix:nonNumeric name="dei:PreCommencementTenderOffer" id="Fact_c73e62d80fef4e2b9661758720f14837" contextRef="c20200814to20200814" format="ixt-sec:boolballotbox">&#x2610;</ix:nonNumeric></td>

    <td style="width: 90.07%; vertical-align: top; white-space: nowrap;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
          </td>

  </tr>

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    <td style="width: 3.43%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
          </td>

    <td style="width: 6.5%; vertical-align: top;"><ix:nonNumeric name="dei:PreCommencementIssuerTenderOffer" id="Fact_6f7f13b4a03640569d5b6634d3d6c475" contextRef="c20200814to20200814" format="ixt-sec:boolballotbox">&#x2610;</ix:nonNumeric></td>

    <td style="width: 90.07%; vertical-align: top; white-space: nowrap;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
          </td>

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</table>
    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>

    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Securities registered pursuant to Section&#160;12(b) of the Act:</div>

    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>

    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="za588c54b169a48b78ff281b44c9cdf4b">


  <tr>

    <td style="width: 35.94%; vertical-align: middle;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
          </td>

    <td style="width: 1.56%; vertical-align: bottom;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
          </td>

    <td style="width: 24.22%; vertical-align: middle;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
          </td>

    <td style="width: 1.56%; vertical-align: bottom;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
          </td>

    <td style="width: 36.72%; vertical-align: middle;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
          </td>

  </tr>

  <tr>

    <td style="width: 35.94%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Title of each class</div>
          </td>

    <td style="width: 1.56%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
          </td>

    <td style="width: 24.22%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Trading Symbol(s)</div>
          </td>

    <td style="width: 1.56%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
          </td>

    <td style="width: 36.72%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Name of each exchange on which registered</div>
          </td>

  </tr>

  <tr>

    <td style="width: 35.94%; vertical-align: top; border-top: #000000 2px solid;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;"><ix:nonNumeric name="dei:Security12bTitle" id="Fact_5274cf12279a4797996d2babfa29c4de" contextRef="c20200814to20200814">Common Stock, par value $0.01 per share</ix:nonNumeric><br />
            </div>
          </td>

    <td style="width: 1.56%; vertical-align: bottom; border-top: #000000 2px solid;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
          </td>

    <td style="width: 24.22%; vertical-align: top; border-top: #000000 2px solid;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;"><ix:nonNumeric name="dei:TradingSymbol" id="Fact_cea3528fef3643e0833fdc38fb79ad24" contextRef="c20200814to20200814">AZO</ix:nonNumeric><br />
            </div>
          </td>

    <td style="width: 1.56%; vertical-align: bottom; border-top: #000000 2px solid;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>
          </td>

    <td style="width: 36.72%; vertical-align: top; border-top: #000000 2px solid;">
            <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;"><ix:nonNumeric name="dei:SecurityExchangeName" id="Fact_7aff799cdc464b30870a0a365ebbf39e" contextRef="c20200814to20200814" format="ixt-sec:exchnameen">New York Stock Exchange</ix:nonNumeric><br />
            </div>
          </td>

  </tr>


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    <div><br />
    </div>

    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or
      Rule&#160;12b-2&#160;of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).&#160; Emerging growth company <ix:nonNumeric name="dei:EntityEmergingGrowthCompany" id="Fact_3a2d891f2c4e40f9ae2ebafd78d5d09a" contextRef="c20200814to20200814" format="ixt-sec:boolballotbox">&#x2610;</ix:nonNumeric></div>

    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;</div>

    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
      revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. &#9744;
      <hr style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;" /></div>

    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div style="page-break-after:always;">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" /></div>

    </div>

    <div style="text-align: left;"><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 1.01.</span>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Entry



        into a Material Definitive Agreement</span></div>

    <div>
      <div><br />
      </div>

      <div style="text-align: left; text-indent: 24.5pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The information provided in Item 2.03 of this report is incorporated by reference into this Item 1.01.</div>

    </div>

    <div>
      <div><br />
      </div>

      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">Item&#160;2.03. Creation of a Direct Financial Obligation or an Obligation under an&#160;Off-Balance&#160;Sheet Arrangement of a Registrant.</div>

    </div>

    <div>
      <div><br />
      </div>

      <div style="text-align: left; text-indent: 24.5pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">On August&#160;14, 2020, AutoZone, Inc. (the &#8220;Company&#8221;) completed the sale of $600&#160;million aggregate principal amount of its 1.650% Senior
        Notes due 2031 (the &#8220;Notes&#8221;). The Notes bear interest at a fixed rate equal to 1.650%&#160;per year, payable semi-annually.</div>

    </div>

    <div>
      <div><br />
      </div>

      <div style="text-align: left; text-indent: 24.5pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The Notes were issued pursuant to an Indenture dated as of August&#160;8, 2003 (the &#8220;Indenture&#8221;), between the Company and Regions Bank, as
        successor trustee, and were offered and sold pursuant to the Company&#8217;s shelf registration statement filed with the Securities and Exchange Commission (the &#8220;Commission&#8221;) on April&#160;4, 2019, on Form&#160;S-3&#160;(File&#160;No.&#160;333-230719),&#160;as supplemented by a
        prospectus supplement dated August&#160;4, 2020, filed with the Commission on August&#160;6, 2020. Pursuant to the Indenture, the Company executed an Officers&#8217; Certificate dated August&#160;14, 2020 setting forth the terms of the Notes (the &#8220;Officers&#8217;
        Certificate&#8221;).</div>

      <div style="text-align: left; text-indent: 24.5pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br />
      </div>

      <div style="text-align: left; text-indent: 24.5pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The Company will pay interest on the Notes on January&#160;15 and July&#160;15 of each year, beginning January&#160;15, 2021. The Notes will mature on
        January&#160;15, 2031. The Notes will be senior unsecured debt obligations of the Company and will rank equally with the Company&#8217;s other senior unsecured liabilities and senior to any future subordinated indebtedness of the Company. The Notes are
        subject to customary covenants restricting the Company&#8217;s ability, subject to certain exceptions, to incur debt secured by liens, to enter into sale and leaseback transactions or to merge or consolidate with another entity or sell substantially all
        of its assets to another person. The Indenture provides for customary events of default and further provides that the trustee or the holders of 25% in aggregate principal amount of the outstanding series of Notes may declare such Notes immediately
        due and payable upon the occurrence of any event of default after expiration of any applicable grace period.</div>

      <div style="text-align: left; text-indent: 24.5pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br />
      </div>

      <div style="text-align: left; text-indent: 24.5pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The Company may redeem the Notes at the Company&#8217;s option, at any time in whole or from time to time in part, on not less than 30 nor
        more than 60 days&#8217; notice, at the redemption prices described in the Officers&#8217; Certificate. If a change of control, as defined in the Officers&#8217; Certificate, occurs, unless the Company has exercised its option to redeem the Notes, holders of the
        Notes may require the Company to repurchase the Notes at the prices described in the Officers&#8217; Certificate.</div>

      <div style="text-align: left; text-indent: 24.5pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br />
      </div>

      <div style="text-align: left; text-indent: 24.5pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The above description of the Officers&#8217; Certificate and the Notes is qualified in its entirety by reference to the Officers&#8217; Certificate
        pursuant to the Indenture setting forth the terms of the Notes, and the forms of the Notes, copies of which are attached hereto as Exhibits 4.1, 4.2, and 4.3, respectively.</div>

    </div>

    <div><br />
    </div>

    <div style="text-align: left;"><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item 9.01.</span>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Financial



        Statements and Exhibits<span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">.</span></span></div>

    <div style="text-align: left;"><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br />
        </span></span></div>

    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">(d) Exhibits.</div>

    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br />
    </div>

    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z500ee4ee1b024aabab34731e0e311f84">


  <tr>

    <td style="width: 4.73%; vertical-align: middle;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">&#160;</div>
          </td>

    <td style="width: 2%; vertical-align: bottom;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">&#160;</div>
          </td>

    <td style="width: 93%; vertical-align: middle;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">&#160;</div>
          </td>

  </tr>

  <tr>

    <td style="width: 4.73%; vertical-align: bottom; border-bottom: 2px solid #000000;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Exhibit</div>
            <div>
              <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">No.</div>
            </div>
          </td>

    <td style="width: 2%; vertical-align: bottom;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">&#160;&#160;</div>
          </td>

    <td style="width: 93%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); font-size: 10pt;">
            <div>
              <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">Description</div>
            </div>
          </td>

  </tr>

  <tr>

    <td style="width: 4.73%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><a href="nc10014330x1_ex4-1.htm#ex4-1">4.1</a></div>
          </td>

    <td style="width: 2%; vertical-align: bottom;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#160;</div>
          </td>

    <td style="width: 93%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Officers&#8217; Certificate for the Notes, pursuant to Section&#160;3.2 of the Indenture, dated August&#160;14, 2020, setting forth the terms of the Notes</div>
          </td>

  </tr>

  <tr>

    <td rowspan="1" style="width: 4.73%; vertical-align: top;">&#160;</td>

    <td rowspan="1" style="width: 2%; vertical-align: bottom;">&#160;</td>

    <td rowspan="1" style="width: 93%; vertical-align: top;">&#160;</td>

  </tr>

  <tr>

    <td style="width: 4.73%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><a href="nc10014330x1_ex4-2.htm">4.2</a></div>
          </td>

    <td style="width: 2%; vertical-align: bottom;">&#160;</td>

    <td style="width: 93%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Form of 1.650% Note due 2031</div>
          </td>

  </tr>

  <tr>

    <td rowspan="1" style="width: 4.73%; vertical-align: top;">&#160;</td>

    <td rowspan="1" style="width: 2%; vertical-align: bottom;">&#160;</td>

    <td rowspan="1" style="width: 93%; vertical-align: top;">&#160;</td>

  </tr>

  <tr>

    <td style="width: 4.73%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><a href="nc10014330x1_ex4-3.htm">4.3</a></div>
          </td>

    <td style="width: 2%; vertical-align: bottom;">&#160;</td>

    <td style="width: 93%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Form of 1.650% Note due 2031</div>
          </td>

  </tr>

  <tr>

    <td rowspan="1" style="width: 4.73%; vertical-align: top;">&#160;</td>

    <td rowspan="1" style="width: 2%; vertical-align: bottom;">&#160;</td>

    <td rowspan="1" style="width: 93%; vertical-align: top;">&#160;</td>

  </tr>

  <tr>

    <td style="width: 4.73%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><a href="nc10014330x1_ex5-1.htm">5.1</a></div>
          </td>

    <td style="width: 2%; vertical-align: bottom;">&#160;</td>

    <td style="width: 93%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Opinion of Bass, Berry&#160;&amp; Sims PLC</div>
          </td>

  </tr>

  <tr>

    <td rowspan="1" style="width: 4.73%; vertical-align: top;">&#160;</td>

    <td rowspan="1" style="width: 2%; vertical-align: bottom;">&#160;</td>

    <td rowspan="1" style="width: 93%; vertical-align: top;">&#160;</td>

  </tr>

  <tr>

    <td style="width: 4.73%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><a href="nc10014330x1_ex5-2.htm">5.2</a></div>
          </td>

    <td style="width: 2%; vertical-align: bottom;">&#160;</td>

    <td style="width: 93%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Opinion of Brownstein Hyatt Farber Schreck, LLP</div>
          </td>

  </tr>

  <tr>

    <td rowspan="1" style="width: 4.73%; vertical-align: top;">&#160;</td>

    <td rowspan="1" style="width: 2%; vertical-align: bottom;">&#160;</td>

    <td rowspan="1" style="width: 93%; vertical-align: top;">&#160;</td>

  </tr>

  <tr>

    <td style="width: 4.73%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><a href="nc10014330x1_ex5-1.htm">23.1</a></div>
          </td>

    <td style="width: 2%; vertical-align: bottom;">&#160;</td>

    <td style="width: 93%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Consent of Bass, Berry&#160;&amp; Sims PLC (included in Exhibit 5.1)</div>
          </td>

  </tr>

  <tr>

    <td rowspan="1" style="width: 4.73%; vertical-align: top;">&#160;</td>

    <td rowspan="1" style="width: 2%; vertical-align: bottom;">&#160;</td>

    <td rowspan="1" style="width: 93%; vertical-align: top;">&#160;</td>

  </tr>

  <tr>

    <td style="width: 4.73%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><a href="nc10014330x1_ex5-2.htm">23.2</a></div>
          </td>

    <td style="width: 2%; vertical-align: bottom;">&#160;</td>

    <td style="width: 93%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Consent of Brownstein Hyatt Farber Schreck, LLP (included in Exhibit 5.2)</div>
          </td>

  </tr>

  <tr>

    <td rowspan="1" style="width: 4.73%; vertical-align: top;">&#160;</td>

    <td rowspan="1" style="width: 2%; vertical-align: bottom;">&#160;</td>

    <td rowspan="1" style="width: 93%; vertical-align: top;">&#160;</td>

  </tr>

  <tr>

    <td style="width: 4.73%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">104</div>
          </td>

    <td style="width: 2%; vertical-align: bottom;">&#160;</td>

    <td style="width: 93%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Cover Page Interactive Data File (embedded within the Inline XBRL document)</div>
          </td>

  </tr>

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    <td style="width: 4.73%; vertical-align: middle;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">&#160;</div>
          </td>

    <td colspan="2" style="vertical-align: middle;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">&#160;</div>
          </td>

  </tr>


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      <div style="page-break-after:always;">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" /></div>

    </div>

    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">SIGNATURE</div>

    <div><br />
    </div>

    <div style="text-align: left; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
      by the undersigned hereunto duly authorized.</div>

    <div><br />
    </div>

    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Date: <span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">August 14, 2020</span></div>

    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br />
      </span></div>

    <div>
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  <tr>

    <td style="width: 50%;">
              <div>&#160;</div>
            </td>

    <td colspan="2" rowspan="1" style="width: 5%;">
              <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">AUTOZONE, INC.</div>
            </td>

  </tr>

  <tr>

    <td style="width: 50%;">
              <div>&#160;</div>
            </td>

    <td style="width: 5%;">
              <div>&#160;</div>
            </td>

    <td style="width: 45%;"><br />
            </td>

  </tr>

  <tr>

    <td style="width: 50%;">
              <div>&#160;</div>
            </td>

    <td style="width: 5%;">
              <div>&#160;</div>
            </td>

    <td style="width: 45%;">
              <div>&#160;</div>
            </td>

  </tr>

  <tr>

    <td style="width: 50%; padding-bottom: 2px;">
              <div>&#160;</div>
            </td>

    <td style="width: 5%; padding-bottom: 2px;"><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">By:</span></td>

    <td style="width: 45%; border-bottom: 2px solid rgb(0, 0, 0);">
              <div><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">/s/ William T. Giles</span></span> <br />
              </div>
            </td>

  </tr>

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    <td style="width: 50%;">
              <div>&#160;</div>
            </td>

    <td style="width: 5%;"><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Name:</span></span></td>

    <td style="width: 45%;"><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">William T. Giles</span></td>

  </tr>

  <tr>

    <td style="vertical-align: top; width: 50%;">
              <div>&#160;</div>
            </td>

    <td style="vertical-align: top; width: 5%;"><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Title:</span></span></td>

    <td style="vertical-align: top; width: 45%;">
              <div><span style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Chief Financial Officer and Executive Vice President</span> </div>
              <div>Finance, Information Technology and Store Development</div>
            </td>

  </tr>


</table>
    </div>

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<DOCUMENT>
<TYPE>EX-4.1
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<FILENAME>nc10014330x1_ex4-1.htm
<DESCRIPTION>EXHIBIT 4.1
<TEXT>
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    <div style="text-align: right;"><font style="font-weight: bold;"><a name="ex4-1"><!--Anchor--></a>Exhibit 4.1</font><br>
    </div>
  </div>
  <div> <br>
  </div>
  <div> <br>
  </div>
  <div style="text-indent: 36pt;">
    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: center; text-indent: 0px;">AUTOZONE, INC.</div>
    <div><br>
    </div>
    <div style="margin: 0px 0px 0px 0px; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: center; text-indent: 0px;">$600,000,000 1.650% Senior Notes due 2031 </div>
    <div style="margin: 0px 0px 0px 0px; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: center; text-indent: 0px;"> <br>
    </div>
    <div style="margin: 0px 0px 0px 0px; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: center; text-indent: 0px;">OFFICERS&#8217; CERTIFICATE</div>
    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: center; text-indent: 0px;">PURSUANT TO SECTION 3.2 OF THE INDENTURE</div>
    <div><br>
    </div>
    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: center; text-indent: 0px;">August 14, 2020</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">A.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Pursuant to resolutions of the
        Board of Directors of AutoZone, Inc., a Nevada corporation (the &#8220;Company&#8221;), adopted at a duly noticed and held meeting of the Board of Directors on July 30, 2020 (the &#8220;Resolutions&#8221;), the undersigned, Brian L. Campbell, VP Treasury, Tax &amp;
        Investor Relations and Treasurer of the Company, and William T. Giles, Chief Financial Officer and Executive Vice President of the Company certify that pursuant to the Resolutions and Section 3.2 of the Indenture, dated as of August 8, 2003 (the
        &#8220;Indenture&#8221;), between the Company and Regions Bank, as successor in interest to The Bank of New York Mellon Trust Company, N.A., as successor in interest to Bank One Trust Company, N.A., as trustee (the &#8220;Trustee&#8221;), there is hereby established a
        series of Securities (as that term is defined in the Indenture), the terms and form of which shall be as follows (capitalized terms not defined herein shall have the meanings assigned to them in the Indenture):</font></div>
    <div><br>
    </div>
    <div style="text-indent: 71.95pt;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The title of the series of the Securities shall be &#8220;1.650% Senior Notes due 2031&#8221; (the &#8220;Notes&#8221;). </div>
    <div> <br>
    </div>
    <div style="text-indent: 71.95pt;">(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Notes shall be issued at a price of 99.696% of the principal amount thereof. </div>
    <br>
    <div style="text-align: justify; text-indent: 71.95pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">The aggregate principal
        amount of the Notes that may be authenticated and delivered under the Indenture (except for Notes authenticated and delivered upon registration of, transfer of, or in exchange for, or in lieu of, other Notes pursuant to Sections 3.7, 3.8, 3.11, 4.7
        or 10.6 of the Indenture) initially shall be $600,000,000. The Company may, without the consent of the Holders of the Notes, create and issue additional Notes ranking equally and ratably with the Notes and otherwise identical to the Notes in all
        respects, except for the payment of interest accruing prior to the issue date of such additional Notes and, in some cases, the first payment of interest following the issue date of such additional Notes and the initial interest accrual date
        thereof, so that such further Notes shall form a single series with the Notes.</font></div>
    <div><br>
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    <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">The principal amount of the
        Notes shall be payable in full on January 15, 2031, subject to and in accordance with the provisions of the Indenture.</font></div>
    <div><br>
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    <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(e)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">The Notes shall bear interest
        at the rate of 1.650% per annum from August 14, 2020, or from the most recent Interest Payment Date to which interest has been paid or duly provided for, payable semiannually on January 15 and July 15 of each year (each an &#8220;Interest Payment Date&#8221;),
        commencing on January 15, 2021 until the principal amount of the Notes has been paid or duly provided for. The January 1 and July 1 (whether or not a Business Day), as the case may be, next preceding an Interest Payment Date, shall be a &#8220;Regular
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    <div style="text-align: justify; text-indent: 71.95pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(f)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">The principal of and
        interest on the Notes shall be payable at the Corporate Trust Office of the Trustee in Atlanta, Georgia.</font></div>
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  </div>
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    <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">1</font></div>
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  </div>
  <div style="text-indent: 36pt;"><br>
    <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(g)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The Notes will be
        redeemable at the option of the Company, at any time in whole or from time to time in part. If the Notes are redeemed before October 15, 2030 (three months prior to the maturity date of the Notes) (the &#8220;Par Call Date&#8221;), the redemption price will
        equal the greater of (i) 100% of the principal amount of such Notes to be redeemed; and (ii) the sum of the present values of the remaining scheduled payments of principal and interest on such Notes to be redeemed that would have been due if the
        Notes matured on the Par Call Date (not including any portion of such payments of interest accrued to the date of redemption) discounted to the date of redemption on a semiannual basis (assuming a 360-day year consisting of twelve 30-day months) at
        the Adjusted Treasury Rate, plus 20 basis points, as determined in good faith by the Company, plus accrued and unpaid interest thereof, if any, to but excluding the date of redemption. If the Notes are redeemed on or after the Par Call Date, the
        redemption price for the Notes will equal 100% of the principal amount of the Notes to be redeemed, plus accrued and unpaid interest, thereon, if any, to, but excluding the date of the redemption.</font></div>
    <div><br>
    </div>
    <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 36pt;">Notice of any redemption will be mailed at least 30 days but not more than 60 days before the redemption date to each holder of the
      Notes to be redeemed. Notwithstanding anything to the contrary in Section 4.4 of the Indenture, notice of any redemption of Notes occurring prior to the Par Call Date need not set forth the redemption price but only the manner of calculation thereof.
      The Company shall give the Trustee notice of the amount of the redemption price for any such redemption promptly after the calculation thereof and the Trustee shall have no responsibility for such calculation. In connection with any redemption,
      unless the Company defaults in payment of the redemption price, on and after the date of redemption, interest will cease to accrue on the Notes or portions of the Notes called for redemption.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 41pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;Adjusted Treasury Rate&#8221; means, with respect to any date of redemption, the rate per year equal to the semiannual
      equivalent yield to maturity of the Comparable Treasury Issue, assuming a price for the Comparable Treasury Issue (expressed as a percentage of its principal amount) equal to the Comparable Treasury Price for that date of redemption.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 41pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;Comparable Treasury Issue&#8221; means the United States Treasury security selected by the Quotation Agent as having a
      maturity comparable to the remaining term of the Notes to be redeemed that would be used, at the time of selection and under customary financial practice, in pricing new issues of corporate debt securities of comparable maturity to the remaining term
      of such Notes.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 41pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;Comparable Treasury Price&#8221; means, with respect to any date of redemption, the average of the Reference Treasury Dealer
      Quotations for such date of redemption, after excluding the highest and lowest of such Reference Treasury Dealer Quotations, or if the Quotation Agent obtains fewer than four such Reference Treasury Dealer Quotations, the average of all Reference
      Treasury Dealer Quotations.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 41pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;Quotation Agent&#8221; means one of the Reference Treasury Dealers appointed by the Company.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 41pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;Reference Treasury Dealer&#8221; means each of (i) J.P. Morgan Securities LLC, a Primary Treasury Dealer selected by U.S.
      Bancorp Investments, Inc., Wells Fargo Securities, LLC and their respective successors; and (ii) any other primary U.S. government securities dealer in New York City (each, a &#8220;Primary Treasury Dealer&#8221;) the Company selects. If any of the foregoing
      ceases to be a Primary Treasury Dealer, the Company must substitute another Primary Treasury Dealer.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 41pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;Reference Treasury Dealer Quotations&#8221; means, with respect to each Reference Treasury Dealer and any date of
      redemption, the average, as determined by the Quotation Agent, of the bid and asked prices for the Comparable Treasury Issue (expressed in each case as a percentage of its principal amount) quoted in writing to the Quotation Agent by such Reference
      Treasury Dealer at 5:00 p.m., New York City time, on the third Business Day preceding such date of redemption.</div>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">2</font></div>
      <div style="page-break-after: always;" id="DSPFPageBreak">
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    </div>
    <div><br>
    </div>
    <div>
      <div style="margin: 0px 0px 0px 0px; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-indent: 72pt;">(h)<font style="width: 9pt; font-size: 1px; display: inline-block;" class="HorizontalTab"></font><font style="width: 9pt; font-size: 1px; display: inline-block;" class="HorizontalTab">&#160;</font><font style="width: 9pt; font-size: 1px; display: inline-block;" class="HorizontalTab"> </font>The Notes will be issued only in registered form in minimum denominations of
        $2,000 and integral multiples of $1,000 in excess thereof.</div>
    </div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">The Notes shall be issuable
        in whole or in part in the form of one or more Global Securities. Such Global Securities may be exchanged in whole or in part for individual Securities in definitive form only on the terms and conditions set forth in the Indenture. The initial
        Depository for such Global Securities shall be The Depository Trust Company.</font></div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 71.95pt; margin-left: 5pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(j)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">The
        Notes shall be denominated in Dollars and the payment of the principal of and interest on the Notes shall be in Dollars.</font></div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="za70575d3261940b68c03eb5c9a68dd9c" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 76.95pt;"><br>
          </td>
          <td style="width: 36.05pt; vertical-align: top; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">(k)</td>
          <td style="width: auto; vertical-align: top; text-align: left;">
            <div style="font-family: 'Times New Roman',Times,serif; font-size: 10pt;">The Notes shall be defeasible as provided in Article IX of the Indenture.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" id="zf1cdb4e1f5bd4b61a62d9fbb80658ae1" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 76.95pt;"><br>
          </td>
          <td style="width: 36.05pt; vertical-align: top; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">(l)</td>
          <td style="width: auto; vertical-align: top; text-align: left;">
            <div style="font-family: 'Times New Roman',Times,serif; font-size: 10pt;">The Notes shall not be subject to any mandatory sinking fund.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 71.95pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(m)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">If a Change of Control
        Triggering Event occurs with respect to the Notes, unless the Company has exercised its right to redeem the Notes as described in Section 4.2 of the Indenture and clause (A)(g) of this Officers&#8217; Certificate, Holders of Notes shall have the right to
        require the Company to make an offer to each Holder of Notes to repurchase all or any part (equal to $2,000 or an integral multiple of $1,000 in excess thereof) of that Holder&#8217;s Notes pursuant to the offer described below (the &#8220;Change of Control
        Offer&#8221;) on the terms set forth in the Notes. In the Change of Control Offer, the Company shall be required to offer payment in cash equal to 101% of the aggregate principal amount of Notes repurchased, plus accrued and unpaid interest, if any, on
        the Notes repurchased to the date of repurchase (the &#8220;Change of Control Payment&#8221;). Within 30 days following any Change of Control Triggering Event or, at the Company&#8217;s option, prior to the date of the consummation of any Change of Control, but
        after the public announcement of the transaction that constitutes or may constitute the Change of Control, the Company shall be required to mail a notice to the Holders of the Notes, with a copy to the Trustee, describing the transaction or
        transactions that constitute or may constitute the Change of Control Triggering Event and offering to repurchase the Notes on the date specified in the applicable notice, which date will be no earlier than 30 days and no later than 60 days from the
        date such notice is mailed (the &#8220;Change of Control Payment Date&#8221;), pursuant to the procedures required by the Notes and described in such notice. The notice shall, if mailed prior to the date of the consummation of the Change of Control, state that
        the Change of Control Offer is conditioned on the Change of Control Triggering Event occurring on or prior to the applicable Change of Control Payment Date. The Company must comply with the requirements of Rule 14e-1 under the Exchange Act and any
        other securities laws and regulations thereunder to the extent those laws and regulations are applicable in connection with the repurchase of the Notes as a result of a Change of Control Triggering Event. To the extent that the provisions of any
        securities laws or regulations conflict with the Change of Control Triggering Event provisions of the Notes, the Company shall comply with the applicable securities laws and regulations and shall not be deemed to have breached its obligations under
        the Change of Control Triggering Event provisions of the Notes by virtue of such conflicts.</font></div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; margin-left: 41pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;Capital Stock&#8221; of a corporation means the capital stock of every class whether now or hereafter authorized, regardless
      of whether such capital stock shall be limited to a fixed sum or percentage with respect to the rights of the holders thereof to participate in dividends and in the distribution of assets upon the voluntary or involuntary liquidation, dissolution or
      winding up of such corporation.</div>
  </div>
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    <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">3</font></div>
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  </div>
  <br>
  <div style="text-align: justify; text-indent: 36pt; margin-left: 41pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8220;Change of Control&#8221; means the occurrence of any of the following: (1) the direct or indirect sale, lease, transfer,
    conveyance or other disposition (other than by way of merger or consolidation), in one or more series of related transactions, of all or substantially all of the Company&#8217;s assets and the assets of its Subsidiaries, taken as a whole, to any Person,
    other than the Company or one of its Subsidiaries, taken as a whole, to any Person, other than the Company or one of its Subsidiaries; (2) the consummation of any transaction (including, without limitation, any merger or consolidation) the result of
    which is that any Person becomes the beneficial owner (as defined in Rules 13d-3 and 13d-5 under the Exchange Act), directly or indirectly, of more than 50% of the Company&#8217;s outstanding Voting Stock or other Voting Stock into which the Company&#8217;s Voting
    Stock is reclassified, consolidated, exchanged or changed, measured by voting power rather than number of shares; (3) the Company consolidates with, or merges with or into, any Person, or any Person consolidates with, or merges with or into, the
    Company, in any such event pursuant to a transaction in which any of the Company&#8217;s outstanding Voting Stock or the Voting Stock of such other Person is converted into or exchanged for cash, securities or other property, other than any such transaction
    where the shares of the Company&#8217;s Voting Stock outstanding immediately prior to such transaction constitute, or are converted into or exchanged for, a majority of the Voting Stock of the surviving Person or any direct or indirect parent company of the
    surviving Person immediately after giving effect to such transaction; (4) the first day on which a majority of the members of the Board of Directors are not Continuing Directors; or (5) the adoption of a plan relating to the Company&#8217;s liquidation or
    dissolution. Notwithstanding the foregoing, a transaction shall not be deemed to involve a Change of Control under clause (2) above if (i) the Company becomes a direct or indirect wholly-owned subsidiary of a holding company and (ii)(A) the direct or
    indirect Holders of the Voting Stock of such holding company immediately following that transaction are substantially the same as the Holders of the Company&#8217;s Voting Stock immediately prior to that transaction or (B) immediately following that
    transaction no Person (other than a holding company satisfying the requirements of this sentence) is the beneficial owner, directly or indirectly, of more than 50% of the Voting Stock of such holding company.</div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt; margin-left: 41pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;Change of Control Triggering Event&#8221; means the occurrence of both a Change of Control and a Rating Event.</div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt; margin-left: 41pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;Continuing Directors&#8221; means, as of any date of determination, any member of the Board of Directors who (A) was a member
    of such Board of Directors on the date the Notes were issued or (B) was nominated for election, elected or appointed to such Board of Directors with the approval of a majority of the continuing directors who were members of such Board of Directors at
    the time of such nomination, election or appointment (either by a specific vote or by approval of a proxy statement in which such member was named as a nominee for election as a director, without objection to such nomination).</div>
  <div><br>
  </div>
  <div style="margin: 0px 0px 0px 41pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">&#8220;Fitch&#8221; means Fitch Inc., and its successors.</div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt; margin-left: 41pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;Investment Grade Rating&#8221; means a rating equal to or higher than BBB- (or the equivalent) by Fitch, Baa3 (or the
    equivalent) by Moody&#8217;s and BBB- (or the equivalent) by S&amp;P, and the equivalent investment grade credit rating from any replacement Rating Agency or Rating Agencies selected by the Company.</div>
  <div><br>
  </div>
  <div style="margin: 0px 0px 0px 41pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">&#8220;Moody&#8217;s&#8221; means Moody&#8217;s Investors Service, Inc., and its successors.</div>
  <div><br>
  </div>
  <div style="margin: 0px 0px 0px 41pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">&#8220;Person&#8221; has the meaning given thereto in Section 13(d)(3) of the Exchange Act.</div>
  <br>
  <div style="text-align: justify; text-indent: 36pt; margin-left: 41pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8220;Rating Agencies&#8221; means (A) each of Fitch, Moody&#8217;s and S&amp;P; and (B) if any of Fitch, Moody&#8217;s or S&amp;P ceases to
    rate the Notes or fails to make a rating of the Notes publicly available for reasons outside of the Company&#8217;s control, a &#8220;nationally recognized statistical rating organization&#8221; within the meaning of Rule 15c3-1(c)(2)(vi)(F) under the Exchange Act
    selected by the Company (as certified by a resolution of the Board of Directors) as a replacement for Fitch, Moody&#8217;s or S&amp;P, or all of them, as the case may be.</div>
  <div><br>
  </div>
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    <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">4</font></div>
    <div style="page-break-after: always;" id="DSPFPageBreak">
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  </div>
  <div style="text-align: justify; text-indent: 36pt; margin-left: 41pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;Rating Event&#8221; means the rating on the Notes is lowered by at least two of the three Rating Agencies and the Notes are
    rated below an Investment Grade Rating by at least two of the three Rating Agencies on any day during the period (which period will be extended so long as the rating of the Notes is under publicly announced consideration for a possible downgrade by any
    of the Rating Agencies) commencing 60 days prior to the first public notice of the occurrence of a Change of Control or the Company&#8217;s intention to effect a Change of Control and ending 60 days following consummation of such Change of Control.</div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt; margin-left: 41pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;S&amp;P&#8221; means Standard &amp; Poor&#8217;s Rating Services, a division of The McGraw-Hill Corporation, Inc., and its
    successors.</div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt; margin-left: 41pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;Voting Stock&#8221; means, with respect to any specified Person that is a corporation as of any date, the Capital Stock of
    such person that is at the time entitled to vote generally in the election of the Board of Directors of such Person.</div>
  <div><br>
  </div>
  <div style="text-align: left; text-indent: 71.95pt; margin-left: 5pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(n)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">On the Change
      of Control Payment Date, the Company shall be required, to the extent lawful, to:</font></div>
  <div><br>
  </div>
  <div style="text-align: left; text-indent: 72pt; margin-left: 41pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">accept for
      payment all Notes or portions of Notes properly tendered pursuant to the Change of Control Offer;</font></div>
  <div><br>
  </div>
  <div style="text-align: left; text-indent: 72pt; margin-left: 41pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">deposit with
      the paying agent an amount equal to the Change of Control Payment in respect of all Notes or portions of Notes properly tendered; and</font></div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 72pt; margin-left: 41pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(iii)</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">deliver or
      cause to be delivered to the Trustee the Notes properly accepted together with an Officers' Certificate stating the aggregate principal amount of Notes or portions of Notes being repurchased.</font></div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 36pt;">The paying agent will promptly mail to each Holder of Notes properly tendered the Change of Control Payment for such Note, and the Trustee
    will promptly authenticate and mail (or cause to be transferred by book-entry) to each Holder a new Note equal in principal amount to any unpurchased portion of any Notes surrendered; provided that each new Note will be in a principal amount of $2,000
    or an integral multiple of $1,000 in excess thereof. The Company will not be required to make a Change of Control Offer upon the occurrence of a Change of Control Triggering Event if a third party makes such an offer in the manner, at the times and
    otherwise in compliance with the requirements for an offer made by the Company and the third party repurchases all Notes properly tendered and not withdrawn under its offer. In addition, the Company will not repurchase any Notes if there has occurred
    and is continuing on the Change of Control Payment Date an Event of Default under the Indenture, other than a Default in the payment of the Change of Control Payment upon a Change of Control Triggering Event.</div>
  <br>
  <div style="margin: 0px 0px 0px 0px; text-align: left; text-indent: 71.95pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(o)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Any


      reference to a merger, consolidation, amalgamation, distribution, assignment, sale, transfer, disposition or similar term, shall be deemed to apply to a division of or by a limited liability company, limited partnership or trust, or an allocation of
      assets of a limited liability company, limited partnership or trust (or the unwinding of such a division or allocation), as if it were a merger, consolidation, amalgamation, distribution, assignment, sale, transfer, disposition or similar term, as
      applicable, to, of or with a separate Person. Any division of a limited liability company, limited partnership or trust shall constitute a separate Person hereunder (and each division of any limited liability company, limited partnership or trust
      that is a subsidiary, joint venture or any other like term shall also constitute such a Person or entity).</font></div>
  <div><br>
  </div>
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    <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-family: 'Times New Roman', Times, serif; font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">5</font></div>
    <div style="page-break-after: always;" id="DSPFPageBreak">
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  </div>
  <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(p)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">The Company shall not, and
      shall not permit any Subsidiary to, enter into any arrangement with any Person providing for the leasing by the Company or any Subsidiary of any Property that has been or is to be sold or transferred by the Company or such Subsidiary to such Person
      more than 180 days following the Company&#8217;s or its Subsidiary&#8217;s acquisition of such Property, with the intention of taking back a lease of such Property (a &#8220;Sale and Leaseback Transaction&#8221;) unless the terms of such sale or transfer have been
      determined by the Board of Directors to be fair and arm&#8217;s length and either:</font></div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 72pt; margin-left: 41pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">within 12
      months after the receipt of the proceeds of the sale or transfer, the Company or any Subsidiary apply an amount equal to the greater of the net proceeds of the sale or transfer or the fair value of such Property at the time of such sale or transfer
      to the prepayment or retirement (other than any mandatory prepayment or retirement) of Senior Funded Debt; or</font></div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 72pt; margin-left: 41pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">the Company
      or such Subsidiary would be entitled, at the effective date of the sale or transfer, to incur debt secured by a Lien on such Property in an amount at least equal to the Attributable Debt in respect of the Sale and Leaseback Transaction, without
      equally and ratably securing the Notes pursuant to Section 5.8 of the Indenture.</font></div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 35.95pt;">The foregoing restriction in the paragraph above shall not apply to any Sale and Leaseback Transaction (i) for a term of not more than
    three years including renewals; or (ii) between the Company and a Subsidiary or between Subsidiaries, provided that the lessor is the Company or a wholly owned Subsidiary.</div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt; margin-left: 41pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;Attributable Debt&#8221; in respect of a Sale and Leaseback Transaction means, at the time of determination, the present value
    discounted at the rate of interest implicit in the terms of the lease (as determined in good faith by the Company) of the obligations of the lessee under such lease for net rental payments during the remaining term of the lease (including any period
    for which such lease has been extended or may, at the Company&#8217;s option, be extended).</div>
  <div><br>
  </div>
  <div style="text-align: justify; text-indent: 36pt; margin-left: 41pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;Funded Debt&#8221; means debt which matures more than one year from the date of creation, or which is extendable or renewable
    at the sole option of the obligor so that it may become payable more than one year from such date or which is classified, in accordance with United States generally accepted accounting principles, as long-term debt on the consolidated balance sheet for
    the most recently ended fiscal quarter (or if incurred subsequent to the date of such balance sheet, would have been so classified) of the person for which the determination is being made. Funded Debt does not include (1) obligations created pursuant
    to leases, (2) any debt or portion thereof maturing by its terms within one year from the time of any computation of the amount of outstanding Funded Debt unless such debt shall be extendable or renewable at the sole option of the obligor in such
    manner that it may become payable more than one year from such time, or (3) any debt for which money in the amount necessary for the payment or redemption of such debt is deposited in trust either at or before the maturity date thereof.</div>
  <div><br>
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  <div style="text-align: justify; text-indent: 36pt; margin-left: 41pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">&#8220;Senior Funded Debt&#8221; means all Funded Debt of the Company or its Subsidiaries (except Funded Debt, the payment of which
    is subordinated to the payment of the Notes).</div>
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  <div style="text-align: justify; text-indent: 71.95pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(q)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Clause (xiii) of the
      definition of &#8220;Permitted Liens&#8221; in Section 1.1 of the Indenture is hereby replaced and superseded in its entirety to read as follows:</font></div>
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  <div style="margin: 0px 0px 0px 41pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 0px;">(xiii) Liens existing on April 21, 2016, or any extension, amendments, renewals, refinancings, replacements or
    other modifications thereto.</div>
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  <div style="text-align: left; text-indent: 71.95pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(r)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Clause (xviii) of the
      definition of &#8220;Permitted Liens&#8221; in the Indenture is hereby replaced and superseded in its entirety to read as follows:</font></div>
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  <div style="margin: 0px 0px 0px 41pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 0px;">(xviii) other Liens on Property of the Company and its Subsidiaries securing debt having an aggregate principal
    amount (or deemed amount, in the case of Attributable Debt) not to exceed, as of any date of incurrence of such secured debt pursuant to this clause and after giving effect to such incurrence and the application of the proceeds therefrom, the greater
    of (1) $750 million and (2) 15% of the Company&#8217;s Consolidated Net Tangible Assets.</div>
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  <div style="text-align: left; text-indent: 71.95pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(s)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Section 7.1(e) of the Indenture
      is hereby amended by replacing the reference to &#8220;$35 million&#8221; set forth therein with a reference to &#8220;$75 million.&#8221;</font></div>
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    </font></div>
  <div style="text-align: left; text-indent: 71.95pt;">(t)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The Notes shall be entitled to the benefit of the covenants in Article V of the Indenture.</div>
  <div><br>
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  <div style="text-align: justify; text-indent: 71.95pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(u)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">The Notes constitute senior
      unsecured debt obligations of the Company and rank equally in right of payment among themselves and with all other existing and future senior, unsecured and unsubordinated debt obligations of the Company.</font></div>
  <div><br>
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  <div style="text-align: justify; text-indent: 71.95pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(v)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">There shall be no Events of
      Default other than those provided in Section 7.1 of the Indenture and the failure by the Company to comply with the provisions of clauses A.(m) or (n) hereof.</font></div>
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  <div style="text-align: justify; text-indent: 71.95pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">(w)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">The Notes shall have
      additional terms and conditions as set forth in, and shall be substantially in the form of, Annex A attached hereto, with such modifications thereto as may be approved by the authorized officer or officers executing the same.</font></div>
  <div style="text-align: justify; text-indent: 72pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"> <br>
    </font></div>
  <div style="text-align: justify; text-indent: 71.95pt;">(x)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Trustee shall be the trustee for or on behalf of the Holders of the Notes.<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"> </font></div>
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  <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">B.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">The undersigned hereby approve
      the sale of $600,000,000 aggregate principal amount of Notes by the Company to the Underwriters listed in Schedule I to that certain Underwriting Agreement dated August 4, 2020 and in accordance with and pursuant to the terms thereof at a net
      purchase price to the Company of 99.046% of the principal amount thereof plus accrued interest, if any from August 14, 2020, and with an initial price to the public of 99.696% of the principal amount thereof plus accrued interest, if any from August
      14, 2020.</font></div>
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  <div style="margin: 0px 0px 0px 0px; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 36pt;">The Indenture, as supplemented by this Officers&#8217; Certificate, is in all respects ratified and confirmed, and this
    Officers&#8217; Certificate shall be deemed part of the Indenture in the manner and to the extent herein and therein provided.</div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 35.95pt;">This Officers&#8217; Certificate may be executed in one or more counterparts, including, without limitation, facsimile counterparts, each of
    which so executed shall be deemed to be an original, and shall together constitute one and the same Officers&#8217; Certificate.</div>
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  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 36pt;">THIS OFFICERS&#8217; CERTIFICATE AND THE SECURITIES SHALL BE GOVERNED BY THE LAWS OF THE STATE OF NEW YORK WITHOUT REGARD TO THE CONFLICT OF
    LAWS PROVISIONS THEREOF.</div>
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  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: center; text-indent: 0px;">(Signature page follows)</div>
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  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; text-indent: 36pt;">IN WITNESS WHEREOF, each of the undersigned has hereunto signed his name as of the date first set forth above.</div>
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            <td valign="top" colspan="2">AUTOZONE, INC.</td>
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              <div align="left" style="margin-left: 0pt; text-indent: 0pt; margin-right: 0pt">By: </div>
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            <td valign="top" nowrap="nowrap" align="left" style="width: 45%; border-bottom: 2px solid rgb(0, 0, 0);">/s/ Brain L. Campbell<br>
            </td>
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            <td valign="top" style="width: 5%;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Name:</font></td>
            <td valign="bottom" nowrap="nowrap" align="left" style="width: 45%;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Brian L. Campbell</font></td>
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            <td valign="top" style="width: 5%;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Title:</font></td>
            <td valign="top" style="width: 45%;">
              <div> <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">VP Treasury, Tax &amp; Investor Relations and</font></div>
              <div>Treasurer<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
                </font></div>
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            <td valign="top" style="width: 45%;">&#160;</td>
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            <td valign="top" rowspan="1" style="width: 5%; padding-bottom: 2px;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">By:</font> <br>
            </td>
            <td valign="top" rowspan="1" style="width: 45%; border-bottom: 2px solid rgb(0, 0, 0);">&#160;/s/ William T. Giles<br>
            </td>
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            <td valign="top" rowspan="1" style="width: 5%;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Name:</font>&#160; <br>
            </td>
            <td valign="top" rowspan="1" style="width: 45%;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">William T. Giles</font></td>
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            <td valign="top" rowspan="1" style="width: 5%;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Title:</font></td>
            <td valign="top" rowspan="1" style="width: 45%;">
              <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Chief Financial Officer and Executive Vice</font></div>
              <div>President<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
                </font></div>
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  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: center; text-indent: 0px;">[<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Signature Page to Officers&#8217; Certificate
      Pursuant to Section 3.2 of the Indenture</font>]</div>
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  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; text-align: center; text-indent: 0px;">ANNEX A</div>
  <div><br>
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  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; text-align: center; text-indent: 0px;">Form of Note</div>
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  <div style="margin: 0px 0px 0px 0px; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; text-align: justify; text-indent: 0px;">THIS NOTE IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO AND
    IS REGISTERED IN THE NAME OF THE DEPOSITORY OR A NOMINEE OF THE DEPOSITORY. THIS NOTE IS EXCHANGEABLE FOR NOTES REGISTERED IN THE NAME OF A PERSON OTHER THAN THE DEPOSITORY OR ITS NOMINEE ONLY IN THE LIMITED CIRCUMSTANCES DESCRIBED IN THE INDENTURE,
    AND MAY NOT BE TRANSFERRED EXCEPT AS A WHOLE BY THE DEPOSITORY TO A NOMINEE OF THE DEPOSITORY, BY A NOMINEE OF THE DEPOSITORY TO THE DEPOSITORY OR ANOTHER NOMINEE OF THE DEPOSITORY OR BY THE DEPOSITORY OR ANY SUCH NOMINEE TO A SUCCESSOR DEPOSITORY OR A
    NOMINEE OF SUCH A SUCCESSOR DEPOSITORY. UNLESS THIS NOTE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TO THE COMPANY OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME
    OF CEDE &amp; CO. OR IN SUCH OTHER NAME AS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY (AND ANY PAYMENT IS MADE TO CEDE &amp; CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY), ANY TRANSFER,
    PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE &amp; CO., HAS AN INTEREST HEREIN.</div>
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          <td style="width: 50.00%;">
            <div>&#160;No. 1</div>
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          <td style="width: 50.00%;">
            <div>&#160;</div>
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          <td style="width: 50.00%;">
            <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">CUSIP: 053332BA9</font></div>
          </td>
          <td style="width: 50%; text-align: right; vertical-align: bottom;">
            <div>&#160; <font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">$500,000,000</font></div>
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  <div style="text-align: left; margin-left: 5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><br>
    </font></div>
  <div><br>
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  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: center;">AUTOZONE, INC.</div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: center;">1.650% Senior Note due 2031</div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Original Issue Date: August 14, 2020</div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Interest Payment Dates: January 15 and July 15 </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Maturity Date: January 15, 2031</div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Interest Rate: 1.650%</div>
  <div><br>
  </div>
  <div style="margin: 0px 0px 0px 0px; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; text-indent: 36pt;">AUTOZONE, INC., a Nevada corporation (hereinafter called the &#8220;Company&#8221;, which term includes any successor
    corporation under the Indenture hereinafter referred to), for value received, hereby&#160; promises&#160; to&#160; pay&#160; to&#160; CEDE&#160; &amp;&#160; CO.,&#160; or&#160; registered&#160; assigns,&#160; the&#160; principal&#160; sum&#160; of&#160; Five Hundred Million dollars ($500,000,000) (the &#8220;Principal Amount&#8221;) on
    the Maturity Date shown above, except as provided below, and to pay interest thereon at the rate per annum shown above. (Capitalized terms used herein have the meanings assigned to them in the Indenture referred to below unless otherwise indicated.)
    The Company will pay interest semiannually on the Interest Payment Dates, commencing on January 15, 2021. Interest on this Note will accrue from the most recent Interest Payment Date to which interest has been paid or duly provided for or, if no
    interest has been paid or duly provided for, from the Original Issue Date shown above. The interest so payable, and punctually paid or duly provided for, on any Interest Payment Date will, as provided in such Indenture, be paid to the person in whose
    name this Note (or one or more predecessor Securities) is registered at the close of business on the regular record date for such interest, which shall be the January 1 or the July 1 (whether or not a Business Day), as the case may be, next preceding
    such Interest Payment Date.</div>
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  <p style="margin: 0px 0px 0px 0px; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 36pt;">Payment of the principal of and interest on this Note will be made at the Corporate Trust Office of the Trustee in
    Atlanta, Georgia, in such coin or currency of the United States of America as at the time of payment is legal tender for payment of public and private debts.</p>
  <p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 35.95pt;">If the Company defaults in a payment of interest on this Note, it shall pay the defaulted interest, plus, to the extent permitted by law,
    any interest payable on the defaulted interest, to the persons who are Securityholders of this Note on a subsequent special record date. The Company shall fix that record date and payment date. At least ten (10) days before that record date, the
    Company shall mail to the Trustee and to each Securityholder a notice that states that record date, the payment date and the amount of interest and any interest thereon to be paid. The Company may pay defaulted interest and any interest thereon in any
    other lawful manner.</p>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 35.95pt;">This Note is one of a duly authorized issue of securities of the Company (the &#8220;Securities&#8221;), of the Series hereinafter specified, all
    issued under and pursuant to an indenture, dated as of August 8, 2003, together with the Officers&#8217; Certificate dated August 14, 2020 (the &#8220;Officers&#8217; Certificate&#8221;), establishing the terms of the Notes (the &#8220;Indenture&#8221;), between the Company and Regions
    Bank (as successor in interest to The Bank of New York Mellon Trust Company, N.A. (as successor in interest to Bank One Trust Company, N.A.)), as Trustee (the &#8220;Trustee&#8221;), to which Indenture and all indentures supplemental thereto reference is hereby
    made for a description of the rights, limitations of rights, obligations, duties and immunities thereunder of the Trustee, the Company and Holders of the Securities. The aggregate principal amount of Securities that may be authenticated and delivered
    under the Indenture is unlimited. The Securities may be issued in one or more Series, which different Series may be issued in various aggregate principal amounts, may mature at different times, may bear interest, if any, at different rates, may be
    subject to different redemption provisions, if any, may be subject to different sinking, purchase or analogous funds, if any, may be subject to different covenants and Events of Default and may otherwise vary as in the Indenture&#160; &#160; provided.&#160; &#160; This&#160; &#160;
    Note&#160; &#160; is&#160; &#160; one&#160; &#160; of&#160; &#160; a&#160; &#160; Series&#160; &#160; designated&#160; &#160;&#160; as&#160; &#160;&#160; the&#160; &#8220;1.650% Senior Notes due 2031&#8221; of the Company (herein referred to as the &#8220;Notes&#8221;), initially issued in an aggregate principal amount of six hundred million dollars ($600,000,000). The
    Company may from time to time, without notice to or the consent of the holders of the Notes, create and issue additional Notes ranking equally and ratably with the Notes and otherwise identical in all respects, except for the issue price, the issue
    date, the payment of interest accruing prior to the issue date of such additional Notes and, in some cases, the first payment of interest following the issue date of such additional Notes and the initial interest accrual date thereof, so that such
    further Notes shall be consolidated and form a single Series with the Notes.</div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 35.95pt;">The Notes constitute senior unsecured debt obligations of the Company and rank equally in right of payment among themselves and with
    all other existing and future senior, unsecured and unsubordinated debt obligations of the Company.</div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 35.95pt;">In accordance with and subject to the provisions of the Officers&#8217; Certificate, the Holders of the Notes may require that the Company
    repurchase the Notes if a Change of Control Triggering Event has occurred.</div>
  <div><br>
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  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 35.95pt;">The Notes will be redeemable at the option of the Company at any time, in whole or from time to time in part. If the Notes are redeemed
    before October 15, 2030 (three months prior to the maturity date of the Notes) (the &#8220;Par Call Date&#8221;), the redemption price will equal the greater of (i) 100% of the principal amount of such Notes to be redeemed and (ii) the sum of the present values of
    the remaining scheduled payments of principal and interest on such Notes to be redeemed that would have been due if the Notes matured on the Par Call Date (not including any portion of such payments of interest accrued to the date of redemption)
    discounted to the date of redemption on a semiannual basis (assuming a 360-day year consisting of twelve 30-day months) at the Adjusted Treasury Rate, plus 20 basis points, as determined in good faith by the Company, plus accrued and unpaid interest
    thereon, if any, to, but excluding the date of redemption. If the Notes are redeemed on or after the Par Call Date, the redemption price for the Notes will equal 100% of the principal amount of the Notes to be redeemed, plus accrued and unpaid interest
    thereon, if any, to, but excluding, the date of redemption.</div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 36pt;">Notice of any redemption will be mailed at least 30 days but not more than 60 days before the redemption date to each holder of the Notes
    to be redeemed. Notwithstanding anything to the contrary in Section 4.4 of the Indenture, notice of any redemption of Notes occurring prior to the Par Call Date need not set forth the redemption price but only the manner of calculation thereof. The
    Company shall give the Trustee notice of the amount of the redemption price for any such redemption promptly after the calculation thereof and the Trustee shall have no responsibility for such calculation. In connection with any redemption, unless the
    Company defaults in payment of the redemption price, on and after the date of redemption, interest will cease to accrue on the Notes or portions of the Notes called for redemption.</div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 35.95pt;">&#8220;Adjusted Treasury Rate&#8221; means, with respect to any date of redemption, the rate per annum equal to the semiannual equivalent yield to
    maturity of the Comparable Treasury Issue, assuming a price for the Comparable Treasury Issue (expressed as a percentage of its principal amount) equal to the Comparable Treasury Price for such date of redemption.</div>
  <div><br>
  </div>
  <div style="margin: 0px 0px 0px 0px; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 36pt;">&#8220;Comparable Treasury Issue&#8221; means the United States Treasury security selected by the Quotation Agent as having a
    maturity comparable to the remaining term of the Notes to be redeemed that would be used, at the time of selection and under customary financial practice, in pricing new issues of corporate debt securities of comparable maturity to the remaining term
    of such Notes.</div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 36pt;">&#8220;Comparable Treasury Price&#8221; means, with respect to any date of redemption, the average of the Reference Treasury Dealer Quotations for
    such date of redemption, after excluding the highest and lowest Reference Treasury Dealer Quotations, or if the Quotation Agent obtains fewer than four Reference Treasury Dealer Quotations, the average of all Reference Treasury Dealer Quotations.</div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 36pt;">&#8220;Quotation Agent&#8221; means one of the Reference Treasury Dealers appointed by the Company.</div>
  <div><br>
  </div>
  <div style="margin: 0px 0px 0px 0px; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; text-indent: 36pt;">&#8220;Reference Treasury Dealer&#8221; means each of (i) J.P. Morgan Securities LLC, a Primary Treasury Dealer selected by U.S.
    Bancorp Investments, Inc., and Wells Fargo Securities, LLC and their respective successors; and (ii) any other primary U.S. government securities dealer in New York City (each, a &#8220;Primary Treasury Dealer&#8221;) the Company selects. If any of the foregoing
    ceases to be a Primary Treasury Dealer, the Company must substitute another Primary Treasury Dealer.</div>
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  <div style="margin: 0px 0px 0px 0px; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 36pt;">&#8220;Reference Treasury Dealer Quotations&#8221; means, with respect to each Reference Treasury Dealer and any date of
    redemption, the average, as determined by the Quotation Agent, of the bid and asked prices for the Comparable Treasury Issue (expressed in each case as a percentage of its principal amount) quoted in writing to the Quotation Agent by the Reference
    Treasury Dealer at 5:00 p.m., New York City time, on the third Business Day before the date of redemption.</div>
  <div><br>
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  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; text-indent: 36pt;">The Notes will not be subject to, or have the benefit of, any sinking fund.</div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 36pt;">In case an Event of Default (as defined in the Indenture) with respect to the Notes shall have occurred and be continuing, the principal
    hereof may be declared, or shall become, due and payable, in the manner, with the effect and subject to certain conditions set forth in the Indenture. The Indenture provides that, subject to certain conditions therein set forth, any such declaration of
    acceleration and its consequences may be waived by the Holders of a majority in principal amount of the outstanding Notes.</div>
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  <div style="margin: 0px 0px 0px 0px; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 36pt;">The Indenture contains provisions permitting the Company and the Trustee, with the consent of the Holders of at
    least a majority in principal amount of the outstanding Notes to be affected thereby, as provided in the Indenture, to enter into supplemental indentures adding any provisions to or changing in any manner or eliminating any of the provisions of the
    Indenture or of any supplemental indenture or modifying in any manner the rights of the Holders of the Notes; and the Indenture also contains provisions allowing the Holders of at least a majority in principal amount of the outstanding Notes to waive
    compliance with any provision of the Indenture or this Note; <font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">provided</font>, <font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">however</font>, that no such supplemental indenture or amendment or waiver may, without the consent of each Holder of Notes to be affected (a) reduce the amount of Notes whose Holders must consent to an amendment, supplement or
    waiver; (b) reduce the rate of, change the method of determination of or extend the time for payment of interest (including default interest) on any Note; (c) reduce the principal or change the Stated Maturity of any Note; (d) make any change in the
    provisions concerning waivers of Events of Default by Holders or the rights of Holders to recover the principal of or interest on any Note; (e) waive a Default or Event of Default in the payment of the principal of or interest on any Note (except a
    rescission of acceleration of the Notes by the Holders of at least a majority in principal amount of the outstanding Notes and a waiver of the payment default that resulted from such acceleration); (f) make the principal of or interest on any Note
    payable in any currency other than that stated in the Note; (g) make any change in Sections 7.8, 7.13, or 10.3 of the Indenture; or (h) waive a redemption payment with respect to any Note. The Indenture also provides that the Holders of not less than a
    majority in principal amount of the outstanding Notes may on behalf of the Holders of all the Notes waive any past Default under the Indenture with respect to the Notes and its consequences, except a Default (i) in the payment of the principal of or
    interest on any Note (provided, however, that the Holders of a majority in principal amount of the outstanding Notes may rescind an acceleration and its consequences, including any related payment default that resulted from such acceleration) or (ii)
    in respect of a covenant or provision hereof which cannot be modified or amended without the consent of the Holder of each outstanding Notes affected. Upon any such waiver, such Default shall cease to exist, and any Event of Default arising therefrom
    shall be deemed to have been cured, for every purpose of this Indenture; but no such waiver shall extend to any subsequent or other Default or impair any right consequent thereon. Any such waiver by the Holders of the Notes shall be conclusive and
    binding upon the Holder of this Note and upon all future Holders and owners of this Note and of any Note issued upon the transfer hereof or in exchange or substitution hereof.</div>
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  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 35.95pt;">No reference herein to the Indenture and no provision of this Note or of the Indenture shall alter or impair the obligation of the
    Company, which is absolute and unconditional, to pay the principal of and interest on this Note at the time, place and rate, and in the coin or currency, herein and in the Indenture prescribed.</div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 35.95pt;">As provided in the Indenture and subject to certain limitations therein set forth, the transfer of this Note is registrable by the
    Holder hereof on the register of the Company, upon due presentment of this Note for registration of transfer at the office of the Registrar, or at the office of any co-registrar duly endorsed by, or accompanied by a written instrument of transfer in
    form satisfactory to, the Company and the Registrar or any such co-registrar duly executed by, the Holder hereof or his attorney duly authorized in writing, and thereupon one or more new Notes of authorized denominations and for an equal principal
    amount will be issued to the designated transferee or transferees.</div>
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  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 35.95pt;">No service charge shall be made for any such registration of transfer or exchange, but the Company may require payment of a sum
    sufficient to cover any transfer tax or similar governmental charge payable in connection therewith.</div>
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  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 35.95pt;">The Notes are issuable only as registered Notes without coupons in denominations equal to $2,000 or an integral multiple of $1,000 in
    excess thereof. As provided in the Indenture and subject to certain limitations therein set forth, Notes are exchangeable for new Notes of any authorized denominations of an equal principal amount as requested by the Holder surrendering the same.</div>
  <div><br>
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  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 35.95pt;">Notwithstanding the other provisions of the Indenture, payment of the principal of and interest, if any, on any Note represented by a
    Global Security shall be made to the Holder thereof. The Company and the Trustee understand that interest on any such Global Security will be disbursed or credited by the Depository to the persons having beneficial ownership thereof pursuant to a
    book-entry or other system maintained by the Depository.</div>
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  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 35.95pt;">Except as provided in the foregoing paragraph, the Company, the Trustee and any Agent shall treat a person as the Holder of such
    principal amount of outstanding Notes represented by a Global Security as shall be specified in a written statement of the Depository with respect to such Global Security, for purposes of obtaining any consents, declarations, waivers or directions
    required to be given by the Holders pursuant to this Indenture.</div>
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  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 35.95pt;">The Holder of this Note shall not have recourse for the payment of principal of or interest on this Note or for any claim based on this
    Note or the Indenture against any director, officer, employee or stockholder, as such, of the Company. By acceptance of this Note, the Holder waives and releases all such liability.</div>
  <div><br>
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  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 35.95pt;">THE INDENTURE AND THIS NOTE SHALL BE GOVERNED BY THE LAWS OF THE STATE OF NEW YORK WITHOUT REGARD TO THE CONFLICT OF LAWS PROVISIONS
    THEREOF.</div>
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  <div style="text-align: left; text-indent: 35.95pt; margin-left: 5pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">All terms used but not defined in this Note which are defined in the Indenture shall have the meanings assigned to them in
    the Indenture.</div>
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  <div style="text-align: left; text-indent: 35.95pt; margin-left: 5pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Unless the certificate of authentication has been executed by manual signature of the Trustee, this Note shall not be
    valid.</div>
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  <div style="text-align: left; text-indent: 35.95pt; margin-left: 5pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed manually or in facsimile.</div>
  <div><br>
  </div>
  <div style="text-align: left; margin-left: 5pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;">Date: August 14, 2020</div>
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            <td valign="top" colspan="2">AUTOZONE, INC.</td>
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            <td valign="bottom" nowrap="nowrap" align="left" style="width: 45%;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Brian L. Campbell</font></td>
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            <td valign="top" style="width: 5%;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Title:</font></td>
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              <div> <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">VP Treasury, Tax &amp; Investor Relations and</font></div>
              <div>Treasurer<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
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            <td valign="top" rowspan="1" style="width: 5%;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Name:</font>&#160; <br>
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            <td valign="top" rowspan="1" style="width: 45%;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">William T. Giles</font></td>
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            <td valign="top" rowspan="1" style="width: 5%;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Title:</font></td>
            <td valign="top" rowspan="1" style="width: 45%;">
              <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Chief Financial Officer and Executive Vice</font></div>
              <div>President<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
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  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: center;">[<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Signature Page to Global Note</font>]</div>
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  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">TRUSTEE&#8217;S CERTIFICATE OF AUTHENTICATION</div>
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  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">This is one of the Securities of the</div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;"> Series designated therein, referred to</div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;"> in the within-mentioned Indenture.</div>
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  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">REGIONS BANK, (AS SUCCESSOR IN INTEREST TO THE BANK OF NEW YORK</div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;"> MELLON TRUST COMPANY, N.A.), as Trustee</div>
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            <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">By: </font>&#160; <br>
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            <div>&#160;</div>
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              <div style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; text-align: center;">Authorized Signatory</div>
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            <div>&#160;</div>
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  <div style="text-align: left; margin-left: 5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; <br>
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  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: center;">[<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">Signature Page to Global Note</font>]</div>
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  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold; text-align: justify;">THIS NOTE IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME OF THE DEPOSITORY
    OR A NOMINEE OF THE DEPOSITORY. THIS NOTE IS EXCHANGEABLE FOR NOTES REGISTERED IN THE NAME OF A PERSON OTHER THAN THE DEPOSITORY OR ITS NOMINEE ONLY IN THE LIMITED CIRCUMSTANCES DESCRIBED IN THE INDENTURE, AND MAY NOT BE TRANSFERRED EXCEPT AS A WHOLE
    BY THE DEPOSITORY TO A NOMINEE OF THE DEPOSITORY, BY A NOMINEE OF THE DEPOSITORY TO THE DEPOSITORY OR ANOTHER NOMINEE OF THE DEPOSITORY OR BY THE DEPOSITORY OR ANY SUCH NOMINEE TO A SUCCESSOR DEPOSITORY OR A NOMINEE OF SUCH A SUCCESSOR DEPOSITORY.
    UNLESS THIS NOTE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TO THE COMPANY OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE &amp; CO. OR IN SUCH OTHER NAME
    AS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY (AND ANY PAYMENT IS MADE TO CEDE &amp; CO. OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR
    OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE &amp; CO., HAS AN INTEREST HEREIN.</div>
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        <tr>
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            <div>&#160;No. 2</div>
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            <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">CUSIP: 053332BA9</font></div>
          </td>
          <td style="width: 50%; text-align: right; vertical-align: bottom;">
            <div>&#160; <font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">$100,000,000</font></div>
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  <div style="text-align: left; margin-left: 5pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;"><br>
    </font></div>
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  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: center;">AUTOZONE, INC.</div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: center;">1.650% Senior Note due 2031</div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Original Issue Date: August 14, 2020</div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Interest Payment Dates: January 15 and July 15 </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Maturity Date: January 15, 2031</div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Interest Rate: 1.650%</div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; text-indent: 36pt;">AUTOZONE, INC., a Nevada corporation (hereinafter called the &#8220;Company&#8221;, which term includes any successor corporation under the Indenture
    hereinafter referred to), for value received, hereby&#160; promises&#160; to&#160; pay&#160; to&#160; CEDE&#160; &amp;&#160; CO.,&#160; or&#160; registered&#160; assigns,&#160; the&#160; principal&#160; sum&#160; of&#160;&#160; One Hundred Million dollars ($100,000,000) (the &#8220;Principal Amount&#8221;) on the Maturity Date shown above,
    except as provided below, and to pay interest thereon at the rate per annum shown above. (Capitalized terms used herein have the meanings assigned to them in the Indenture referred to below unless otherwise indicated.) The Company will pay interest
    semiannually on the Interest Payment Dates, commencing on January 15, 2021. Interest on this Note will accrue from the most recent Interest Payment Date to which interest has been paid or duly provided for or, if no interest has been paid or duly
    provided for, from the Original Issue Date shown above. The interest so payable, and punctually paid or duly provided for, on any Interest Payment Date will, as provided in such Indenture, be paid to the person in whose name this Note (or one or more
    predecessor Securities) is registered at the close of business on the regular record date for such interest, which shall be the January 1 or the July 1 (whether or not a Business Day), as the case may be, next preceding such Interest Payment Date.</div>
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  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 36pt;">Payment of the principal of and interest on this Note will be made at the Corporate Trust Office of the Trustee in Atlanta, Georgia, in
    such coin or currency of the United States of America as at the time of payment is legal tender for payment of public and private debts.</div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 35.95pt;">If the Company defaults in a payment of interest on this Note, it shall pay the defaulted interest, plus, to the extent permitted by
    law, any interest payable on the defaulted interest, to the persons who are Securityholders of this Note on a subsequent special record date. The Company shall fix that record date and payment date. At least ten (10) days before that record date, the
    Company shall mail to the Trustee and to each Securityholder a notice that states that record date, the payment date and the amount of interest and any interest thereon to be paid. The Company may pay defaulted interest and any interest thereon in any
    other lawful manner.</div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 35.95pt;">This Note is one of a duly authorized issue of securities of the Company (the &#8220;Securities&#8221;), of the Series hereinafter specified, all
    issued under and pursuant to an indenture, dated as of August 8, 2003, together with the Officers&#8217; Certificate dated August 14, 2020 (the &#8220;Officers&#8217; Certificate&#8221;), establishing the terms of the Notes (the &#8220;Indenture&#8221;), between the Company and Regions
    Bank (as successor in interest to The Bank of New York Mellon Trust Company, N.A. (as successor in interest to Bank One Trust Company, N.A.)), as Trustee (the &#8220;Trustee&#8221;), to which Indenture and all indentures supplemental thereto reference is hereby
    made for a description of the rights, limitations of rights, obligations, duties and immunities thereunder of the Trustee, the Company and Holders of the Securities. The aggregate principal amount of Securities that may be authenticated and delivered
    under the Indenture is unlimited. The Securities may be issued in one or more Series, which different Series may be issued in various aggregate principal amounts, may mature at different times, may bear interest, if any, at different rates, may be
    subject to different redemption provisions, if any, may be subject to different sinking, purchase or analogous funds, if any, may be subject to different covenants and Events of Default and may otherwise vary as in the Indenture&#160; &#160; provided.&#160; &#160; This&#160; &#160;
    Note&#160; &#160; is&#160; &#160; one&#160; &#160; of&#160; &#160; a&#160; &#160; Series&#160; &#160; designated&#160; &#160;&#160; as&#160; &#160;&#160; the&#160; &#8220;1.650% Senior Notes due 2031&#8221; of the Company (herein referred to as the &#8220;Notes&#8221;), initially issued in an aggregate principal amount of six hundred million dollars ($600,000,000). The
    Company may from time to time, without notice to or the consent of the holders of the Notes, create and issue additional Notes ranking equally and ratably with the Notes and otherwise identical in all respects, except for the issue price, the issue
    date, the payment of interest accruing prior to the issue date of such additional Notes and, in some cases, the first payment of interest following the issue date of such additional Notes and the initial interest accrual date thereof, so that such
    further Notes shall be consolidated and form a single Series with the Notes.</div>
  <div><br>
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  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 35.95pt;">The Notes constitute senior unsecured debt obligations of the Company and rank equally in right of payment among themselves and with
    all other existing and future senior, unsecured and unsubordinated debt obligations of the Company.</div>
  <div><br>
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  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 35.95pt;">In accordance with and subject to the provisions of the Officers&#8217; Certificate, the Holders of the Notes may require that the Company
    repurchase the Notes if a Change of Control Triggering Event has occurred.</div>
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  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 36pt;">The Notes will be redeemable at the option of the Company at any time, in whole or from time to time in part. If the Notes are redeemed
    before October 15, 2030 (three months prior to the maturity date of the Notes) (the &#8220;Par Call Date&#8221;), the redemption price will equal the greater of (i) 100% of the principal amount of such Notes to be redeemed and (ii) the sum of the present values of
    the remaining scheduled payments of principal and interest on such Notes to be redeemed that would have been due if the Notes matured on the Par Call Date (not including any portion of such payments of interest accrued to the date of redemption)
    discounted to the date of redemption on a semiannual basis (assuming a 360-day year consisting of twelve 30-day months) at the Adjusted Treasury Rate, plus 20 basis points, as determined in good faith by the Company, plus accrued and unpaid interest
    thereon, if any, to, but excluding the date of redemption. If the Notes are redeemed on or after the Par Call Date, the redemption price for the Notes will equal 100% of the principal amount of the Notes to be redeemed, plus accrued and unpaid interest
    thereon, if any, to, but excluding, the date of redemption.</div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 35.95pt;">Notice of any redemption will be mailed at least 30 days but not more than 60 days before the redemption date to each holder of the
    Notes to be redeemed. Notwithstanding anything to the contrary in Section 4.4 of the Indenture, notice of any redemption of Notes occurring prior to the Par Call Date need not set forth the redemption price but only the manner of calculation thereof.
    The Company shall give the Trustee notice of the amount of the redemption price for any such redemption promptly after the calculation thereof and the Trustee shall have no responsibility for such calculation. In connection with any redemption, unless
    the Company defaults in payment of the redemption price, on and after the date of redemption, interest will cease to accrue on the Notes or portions of the Notes called for redemption.</div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 35.95pt;">&#8220;Adjusted Treasury Rate&#8221; means, with respect to any date of redemption, the rate per annum equal to the semiannual equivalent yield to
    maturity of the Comparable Treasury Issue, assuming a price for the Comparable Treasury Issue (expressed as a percentage of its principal amount) equal to the Comparable Treasury Price for such date of redemption.</div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 35.95pt;">&#8220;Comparable Treasury Issue&#8221; means the United States Treasury security selected by the Quotation Agent as having a maturity comparable
    to the remaining term of the Notes to be redeemed that would be used, at the time of selection and under customary financial practice, in pricing new issues of corporate debt securities of comparable maturity to the remaining term of such Notes.</div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 35.95pt;">&#8220;Comparable Treasury Price&#8221; means, with respect to any date of redemption, the average of the Reference Treasury Dealer Quotations for
    such date of redemption, after excluding the highest and lowest Reference Treasury Dealer Quotations, or if the Quotation Agent obtains fewer than four Reference Treasury Dealer Quotations, the average of all Reference Treasury Dealer Quotations.</div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 35.95pt;">&#8220;Quotation Agent&#8221; means one of the Reference Treasury Dealers appointed by the Company.</div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; text-indent: 36pt;">&#8220;Reference Treasury Dealer&#8221; means each of (i) J.P. Morgan Securities LLC, a Primary Treasury Dealer selected by U.S. Bancorp Investments,
    Inc., and Wells Fargo Securities, LLC and their respective successors; and (ii) any other primary U.S. government securities dealer in New York City (each, a &#8220;Primary Treasury Dealer&#8221;) the Company selects. If any of the foregoing ceases to be a Primary
    Treasury Dealer, the Company must substitute another Primary Treasury Dealer.</div>
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  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 36pt;">&#8220;Reference Treasury Dealer Quotations&#8221; means, with respect to each Reference Treasury Dealer and any date of redemption, the average, as
    determined by the Quotation Agent, of the bid and asked prices for the Comparable Treasury Issue (expressed in each case as a percentage of its principal amount) quoted in writing to the Quotation Agent by the Reference Treasury Dealer at 5:00 p.m.,
    New York City time, on the third Business Day before the date of redemption.</div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; text-indent: 36pt;">The Notes will not be subject to, or have the benefit of, any sinking fund.</div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 35.95pt;">In case an Event of Default (as defined in the Indenture) with respect to the Notes shall have occurred and be continuing, the
    principal hereof may be declared, or shall become, due and payable, in the manner, with the effect and subject to certain conditions set forth in the Indenture. The Indenture provides that, subject to certain conditions therein set forth, any such
    declaration of acceleration and its consequences may be waived by the Holders of a majority in principal amount of the outstanding Notes.</div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 36pt;">The Indenture contains provisions permitting the Company and the Trustee, with the consent of the Holders of at least a majority in
    principal amount of the outstanding Notes to be affected thereby, as provided in the Indenture, to enter into supplemental indentures adding any provisions to or changing in any manner or eliminating any of the provisions of the Indenture or of any
    supplemental indenture or modifying in any manner the rights of the Holders of the Notes; and the Indenture also contains provisions allowing the Holders of at least a majority in principal amount of the outstanding Notes to waive compliance with any
    provision of the Indenture or this Note; <font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">provided</font>, <font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif; font-style: italic;">however</font>,
    that no such supplemental indenture or amendment or waiver may, without the consent of each Holder of Notes to be affected (a) reduce the amount of Notes whose Holders must consent to an amendment, supplement or waiver; (b) reduce the rate of, change
    the method of determination of or extend the time for payment of interest (including default interest) on any Note; (c) reduce the principal or change the Stated Maturity of any Note; (d) make any change in the provisions concerning waivers of Events
    of Default by Holders or the rights of Holders to recover the principal of or interest on any Note; (e) waive a Default or Event of Default in the payment of the principal of or interest on any Note (except a rescission of acceleration of the Notes by
    the Holders of at least a majority in principal amount of the outstanding Notes and a waiver of the payment default that resulted from such acceleration); (f) make the principal of or interest on any Note payable in any currency other than that stated
    in the Note; (g) make any change in Sections 7.8, 7.13, or 10.3 of the Indenture; or (h) waive a redemption payment with respect to any Note. The Indenture also provides that the Holders of not less than a majority in principal amount of the
    outstanding Notes may on behalf of the Holders of all the Notes waive any past Default under the Indenture with respect to the Notes and its consequences, except a Default (i) in the payment of the principal of or interest on any Note (provided,
    however, that the Holders of a majority in principal amount of the outstanding Notes may rescind an acceleration and its consequences, including any related payment default that resulted from such acceleration) or (ii) in respect of a covenant or
    provision hereof which cannot be modified or amended without the consent of the Holder of each outstanding Notes affected. Upon any such waiver, such Default shall cease to exist, and any Event of Default arising therefrom shall be deemed to have been
    cured, for every purpose of this Indenture; but no such waiver shall extend to any subsequent or other Default or impair any right consequent thereon. Any such waiver by the Holders of the Notes shall be conclusive and binding upon the Holder of this
    Note and upon all future Holders and owners of this Note and of any Note issued upon the transfer hereof or in exchange or substitution hereof.</div>
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  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 35.95pt;">No reference herein to the Indenture and no provision of this Note or of the Indenture shall alter or impair the obligation of the
    Company, which is absolute and unconditional, to pay the principal of and interest on this Note at the time, place and rate, and in the coin or currency, herein and in the Indenture prescribed.</div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 35.95pt;">As provided in the Indenture and subject to certain limitations therein set forth, the transfer of this Note is registrable by the
    Holder hereof on the register of the Company, upon due presentment of this Note for registration of transfer at the office of the Registrar, or at the office of any co-registrar duly endorsed by, or accompanied by a written instrument of transfer in
    form satisfactory to, the Company and the Registrar or any such co-registrar duly executed by, the Holder hereof or his attorney duly authorized in writing, and thereupon one or more new Notes of authorized denominations and for an equal principal
    amount will be issued to the designated transferee or transferees.</div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 35.95pt;">No service charge shall be made for any such registration of transfer or exchange, but the Company may require payment of a sum
    sufficient to cover any transfer tax or similar governmental charge payable in connection therewith.</div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 36pt;">The Notes are issuable only as registered Notes without coupons in denominations equal to $2,000 or an integral multiple of $1,000 in
    excess thereof. As provided in the Indenture and subject to certain limitations therein set forth, Notes are exchangeable for new Notes of any authorized denominations of an equal principal amount as requested by the Holder surrendering the same.</div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 35.95pt;">Notwithstanding the other provisions of the Indenture, payment of the principal of and interest, if any, on any Note represented by a
    Global Security shall be made to the Holder thereof. The Company and the Trustee understand that interest on any such Global Security will be disbursed or credited by the Depository to the persons having beneficial ownership thereof pursuant to a
    book-entry or other system maintained by the Depository.</div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 35.95pt;">Except as provided in the foregoing paragraph, the Company, the Trustee and any Agent shall treat a person as the Holder of such
    principal amount of outstanding Notes represented by a Global Security as shall be specified in a written statement of the Depository with respect to such Global Security, for purposes of obtaining any consents, declarations, waivers or directions
    required to be given by the Holders pursuant to this Indenture.</div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 35.95pt;">The Holder of this Note shall not have recourse for the payment of principal of or interest on this Note or for any claim based on this
    Note or the Indenture against any director, officer, employee or stockholder, as such, of the Company. By acceptance of this Note, the Holder waives and releases all such liability.</div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: justify; text-indent: 35.95pt;">THE INDENTURE AND THIS NOTE SHALL BE GOVERNED BY THE LAWS OF THE STATE OF NEW YORK WITHOUT REGARD TO THE CONFLICT OF LAWS PROVISIONS
    THEREOF.</div>
  <div><br>
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  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; text-indent: 35.95pt;">All terms used but not defined in this Note which are defined in the Indenture shall have the meanings assigned to them in the Indenture.</div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; text-indent: 35.95pt;">Unless the certificate of authentication has been executed by manual signature of the Trustee, this Note shall not be valid.</div>
  <div><br>
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  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; text-indent: 35.95pt;">IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed manually or in facsimile.</div>
  <div><br>
  </div>
  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">Date: August 14, 2020</div>
  <div><br>
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  <div>
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            <td valign="top" colspan="2">AUTOZONE, INC.</td>
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            <td valign="top" style="width: 5%;">&#160;</td>
            <td valign="top" style="width: 45%;">&#160;</td>
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  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">TRUSTEE&#8217;S CERTIFICATE OF AUTHENTICATION</div>
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  <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;">REGIONS BANK, (AS SUCCESSOR IN INTEREST TO THE BANK OF NEW YORK </div>
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<DOCUMENT>
<TYPE>EX-4.2
<SEQUENCE>3
<FILENAME>nc10014330x1_ex4-2.htm
<DESCRIPTION>EXHIBIT 4.2
<TEXT>
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    <div style="text-align: right;"><font style="font-weight: bold;"><a name="ex4-2"><!--Anchor--></a>Exhibit 4.2</font><br>
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    <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">THIS NOTE IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME OF THE
      DEPOSITORY OR A NOMINEE OF THE DEPOSITORY.&#160; THIS NOTE IS EXCHANGEABLE FOR NOTES REGISTERED IN THE NAME OF A PERSON OTHER THAN THE DEPOSITORY OR ITS NOMINEE ONLY IN THE LIMITED CIRCUMSTANCES DESCRIBED IN THE INDENTURE, AND MAY NOT BE TRANSFERRED
      EXCEPT AS A WHOLE BY THE DEPOSITORY TO A NOMINEE OF THE DEPOSITORY, BY A NOMINEE OF THE DEPOSITORY TO THE DEPOSITORY OR ANOTHER NOMINEE OF THE DEPOSITORY OR BY THE DEPOSITORY OR ANY SUCH NOMINEE TO A SUCCESSOR DEPOSITORY OR A NOMINEE OF SUCH A
      SUCCESSOR DEPOSITORY.&#160; UNLESS THIS NOTE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TO THE COMPANY OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE &amp;
      CO.&#160; OR IN SUCH OTHER NAME AS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY (AND ANY PAYMENT IS MADE TO CEDE &amp; CO.&#160; OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY), ANY TRANSFER, PLEDGE OR
      OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE &amp; CO., HAS AN INTEREST HEREIN.</div>
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              <div>&#160;No.&#160; 1</div>
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            <td style="width: 50.00%;">
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              <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">CUSIP: 053332BA9</font> <br>
              </div>
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            <td style="width: 50%; text-align: right; vertical-align: bottom;">
              <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">$500,000,000</font></div>
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    <div style="text-align: left;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <br>
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    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">AUTOZONE, INC.</div>
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    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">1.650% Senior Note due 2031</div>
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    </div>
    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Original Issue Date:&#160; August 14, 2020</div>
    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Interest Payment Dates:&#160; January 15 and July 15</div>
    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Maturity Date:&#160; January 15, 2031</div>
    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Interest Rate:&#160; 1.650%</div>
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    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">AUTOZONE, INC., a Nevada corporation (hereinafter called the &#8220;Company&#8221;, which term includes any successor corporation under the
      Indenture hereinafter referred to), for value received, hereby promises to pay to CEDE &amp; CO., or registered assigns, the principal sum of Five Hundred Million dollars ($500,000,000) (the &#8220;Principal Amount&#8221;) on the Maturity Date shown above,
      except as provided below, and to pay interest thereon at the rate per annum shown above.&#160; (Capitalized terms used herein have the meanings assigned to them in the Indenture referred to below unless otherwise indicated.)&#160; The Company will pay interest
      semiannually on the Interest Payment Dates, commencing on January 15, 2021.&#160; Interest on this Note will accrue from the most recent Interest Payment Date to which interest has been paid or duly provided for or, if no interest has been paid or duly
      provided for, from the Original Issue Date shown above.&#160; The interest so payable, and punctually paid or duly provided for, on any Interest Payment Date will, as provided in such Indenture, be paid to the person in whose name this Note (or one or
      more predecessor Securities) is registered at the close of business on the regular record date for such interest, which shall be the January 1 or the July 1 (whether or not a Business Day), as the case may be, next preceding such Interest Payment
      Date. </div>
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    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Payment of the principal of and interest on this Note will be made at the Corporate Trust Office of the Trustee in Atlanta, Georgia, in
      such coin or currency of the United States of America as at the time of payment is legal tender for payment of public and private debts.</div>
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    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">If the Company defaults in a payment of interest on this Note, it shall pay the defaulted interest, plus, to the extent permitted by
      law, any interest payable on the defaulted interest, to the persons who are Securityholders of this Note on a subsequent special record date.&#160; The Company shall fix that record date and payment date.&#160; At least ten (10) days before that record date,
      the Company shall mail to the Trustee and to each Securityholder a notice that states that record date, the payment date and the amount of interest and any interest thereon to be paid.&#160; The Company may pay defaulted interest and any interest thereon
      in any other lawful manner.</div>
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    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">This Note is one of a duly authorized issue of securities of the Company (the &#8220;Securities&#8221;), of the Series hereinafter specified, all
      issued under and pursuant to an indenture, dated as of August 8, 2003, together with the Officers&#8217; Certificate dated August 14, 2020 (the &#8220;Officers&#8217; Certificate&#8221;), establishing the terms of the Notes (the &#8220;Indenture&#8221;), between the Company and Regions
      Bank (as successor in interest to The Bank of New York Mellon Trust Company, N.A. (as successor in interest to Bank One Trust Company, N.A.)), as Trustee (the &#8220;Trustee&#8221;), to which Indenture and all indentures supplemental thereto reference is hereby
      made for a description of the rights, limitations of rights, obligations, duties and immunities thereunder of the Trustee, the Company and Holders of the Securities.&#160; The aggregate principal amount of Securities that may be authenticated and
      delivered under the Indenture is unlimited.&#160; The Securities may be issued in one or more Series, which different Series may be issued in various aggregate principal amounts, may mature at different times, may bear interest, if any, at different
      rates, may be subject to different redemption provisions, if any, may be subject to different sinking, purchase or analogous funds, if any, may be subject to different covenants and Events of Default and may otherwise vary as in the Indenture
      provided.&#160; This Note is one of a Series designated as the &#8220;1.650% Senior Notes due 2031&#8221; of the Company (herein referred to as the &#8220;Notes&#8221;), initially issued in an aggregate principal amount of six hundred million dollars ($600,000,000).&#160; The Company
      may from time to time, without notice to or the consent of the holders of the Notes, create and issue additional Notes ranking equally and ratably with the Notes and otherwise identical in all respects, except for the issue price, the issue date, the
      payment of interest accruing prior to the issue date of such additional Notes and, in some cases, the first payment of interest following the issue date of such additional Notes and the initial interest accrual date thereof, so that such further
      Notes shall be consolidated and form a single Series with the Notes. </div>
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    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The Notes constitute senior unsecured debt obligations of the Company and rank equally in right of payment among themselves and with all
      other existing and future senior, unsecured and unsubordinated debt obligations of the Company.</div>
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    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">In accordance with and subject to the provisions of the Officers&#8217; Certificate, the Holders of the Notes may require that the Company
      repurchase the Notes if a Change of Control Triggering Event has occurred.</div>
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    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The Notes will be redeemable at the option of the Company at any time, in whole or from time to time in part. If the Notes are redeemed
      before October 15, 2030 (three months prior to the maturity date of the Notes) (the &#8220;Par Call Date&#8221;), the redemption price will equal the greater of (i) 100% of the principal amount of such Notes to be redeemed and (ii) the sum of the present values
      of the remaining scheduled payments of principal and interest on such Notes to be redeemed that would have been due if the Notes matured on the Par Call Date (not including any portion of such payments of interest accrued to the date of redemption)
      discounted to the date of redemption on a semiannual basis (assuming a 360-day year consisting of twelve 30-day months) at the Adjusted Treasury Rate, plus 20 basis points, as determined in good faith by the Company, plus accrued and unpaid interest
      thereon, if any, to, but excluding the date of redemption. If the Notes are redeemed on or after the Par Call Date, the redemption price for the Notes will equal 100% of the principal amount of the Notes to be redeemed, plus accrued and unpaid
      interest thereon, if any, to, but excluding, the date of redemption.</div>
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    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Notice of any redemption will be mailed at least 30 days but not more than 60 days before the redemption date to each holder of the
      Notes to be redeemed. Notwithstanding anything to the contrary in Section 4.4 of the Indenture, notice of any redemption of Notes occurring prior to the Par Call Date need not set forth the redemption price but only the manner of calculation thereof.
      The Company shall give the Trustee notice of the amount of the redemption price for any such redemption promptly after the calculation thereof and the Trustee shall have no responsibility for such calculation.&#160; In connection with any redemption,
      unless the Company defaults in payment of the redemption price, on and after the date of redemption, interest will cease to accrue on the Notes or portions of the Notes called for redemption.</div>
    <div><br>
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    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8220;Adjusted Treasury Rate&#8221; means, with respect to any date of redemption, the rate per annum equal to the semiannual equivalent yield to
      maturity of the Comparable Treasury Issue, assuming a price for the Comparable Treasury Issue (expressed as a percentage of its principal amount) equal to the Comparable Treasury Price for such date of redemption.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8220;Comparable Treasury Issue&#8221; means the United States Treasury security selected by the Quotation Agent as having a maturity comparable to
      the remaining term of the Notes to be redeemed that would be used, at the time of selection and under customary financial practice, in pricing new issues of corporate debt securities of comparable maturity to the remaining term of such Notes.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8220;Comparable Treasury Price&#8221; means, with respect to any date of redemption, the average of the Reference Treasury Dealer Quotations for
      such date of redemption, after excluding the highest and lowest Reference Treasury Dealer Quotations, or if the Quotation Agent obtains fewer than four Reference Treasury Dealer Quotations, the average of all Reference Treasury Dealer Quotations.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8220;Quotation Agent&#8221; means one of the Reference Treasury Dealers appointed by the Company.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8220;Reference Treasury Dealer&#8221; means each of (i) J.P. Morgan Securities LLC, a Primary Treasury Dealer selected by U.S. Bancorp
      Investments, Inc., and Wells Fargo Securities, LLC and their respective successors; and (ii) any other primary U.S. government securities dealer in New York City (each, a &#8220;Primary Treasury Dealer&#8221;) the Company selects. If any of the foregoing ceases
      to be a Primary Treasury Dealer, the Company must substitute another Primary Treasury Dealer.</div>
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    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#8220;Reference Treasury Dealer Quotations&#8221; means, with respect to each Reference Treasury Dealer and any date of redemption, the average,
      as determined by the Quotation Agent, of the bid and asked prices for the Comparable Treasury Issue (expressed in each case as a percentage of its principal amount) quoted in writing to the Quotation Agent by the Reference Treasury Dealer at 5:00
      p.m., New York City time, on the third Business Day before the date of redemption.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The Notes will not be subject to, or have the benefit of, any sinking fund.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">In case an Event of Default (as defined in the Indenture) with respect to the Notes shall have occurred and be continuing, the principal
      hereof may be declared, or shall become, due and payable, in the manner, with the effect and subject to certain conditions set forth in the Indenture.&#160; The Indenture provides that, subject to certain conditions therein set forth, any such declaration
      of acceleration and its consequences may be waived by the Holders of a majority in principal amount of the outstanding Notes.</div>
    <div><br>
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    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The Indenture contains provisions permitting the Company and the Trustee, with the consent of the Holders of at least a majority in
      principal amount of the outstanding Notes to be affected thereby, as provided in the Indenture, to enter into supplemental indentures adding any provisions to or changing in any manner or eliminating any of the provisions of the Indenture or of any
      supplemental indenture or modifying in any manner the rights of the Holders of the Notes; and the Indenture also contains provisions allowing the Holders of at least a majority in principal amount of the outstanding Notes to waive compliance with any
      provision of the Indenture or this Note; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">provided</font>, <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">however</font>, that no such supplemental indenture or amendment or waiver may, without the consent of each Holder of Notes to be affected (a) reduce the amount of Notes whose Holders must consent to an amendment, supplement or waiver; (b)
      reduce the rate of, change the method of determination of or extend the time for payment of interest (including default interest) on any Note; (c) reduce the principal or change the Stated Maturity of any Note; (d) make any change in the provisions
      concerning waivers of Events of Default by Holders or the rights of Holders to recover the principal of or interest on any Note; (e) waive a Default or Event of Default in the payment of the principal of or interest on any Note (except a rescission
      of acceleration of the Notes by the Holders of at least a majority in principal amount of the outstanding Notes and a waiver of the payment default that resulted from such acceleration); (f) make the principal of or interest on any Note payable in
      any currency other than that stated in the Note; (g) make any change in Sections 7.8, 7.13, or 10.3 of the Indenture; or (h) waive a redemption payment with respect to any Note.&#160; The Indenture also provides that the Holders of not less than a
      majority in principal amount of the outstanding Notes may on behalf of the Holders of all the Notes waive any past Default under the Indenture with respect to the Notes and its consequences, except a Default (i) in the payment of the principal of or
      interest on any Note (provided, however, that the Holders of a majority in principal amount of the outstanding Notes may rescind an acceleration and its consequences, including any related payment default that resulted from such acceleration) or (ii)
      in respect of a covenant or provision hereof which cannot be modified or amended without the consent of the Holder of each outstanding Notes affected.&#160; Upon any such waiver, such Default shall cease to exist, and any Event of Default arising
      therefrom shall be deemed to have been cured, for every purpose of this Indenture; but no such waiver shall extend to any subsequent or other Default or impair any right consequent thereon.&#160; Any such waiver by the Holders of the Notes shall be
      conclusive and binding upon the Holder of this Note and upon all future Holders and owners of this Note and of any Note issued upon the transfer hereof or in exchange or substitution hereof.</div>
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    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">As provided in the Indenture and subject to certain limitations therein set forth, the transfer of this Note is registrable by the
      Holder hereof on the register of the Company, upon due presentment of this Note for registration of transfer at the office of the Registrar, or at the office of any co-registrar duly endorsed by, or accompanied by a written instrument of transfer in
      form satisfactory to, the Company and the Registrar or any such co-registrar duly executed by, the Holder hereof or his attorney duly authorized in writing, and thereupon one or more new Notes of authorized denominations and for an equal principal
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    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">No service charge shall be made for any such registration of transfer or exchange, but the Company may require payment of a sum
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    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The Notes are issuable only as registered Notes without coupons in denominations equal to $2,000 or an integral multiple of $1,000 in
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    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Notwithstanding the other provisions of the Indenture, payment of the principal of and interest, if any, on any Note represented by a
      Global Security shall be made to the Holder thereof.&#160; The Company and the Trustee understand that interest on any such Global Security will be disbursed or credited by the Depository to the persons having beneficial ownership thereof pursuant to a
      book-entry or other system maintained by the Depository.</div>
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    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Except as provided in the foregoing paragraph, the Company, the Trustee and any Agent shall treat a person as the Holder of such
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    <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Unless the certificate of authentication has been executed by manual signature of the Trustee, this Note shall not be valid.</div>
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    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Date: August 14, 2020</div>
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              <td valign="top" colspan="2">AUTOZONE, INC.</td>
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                <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Chief Financial Officer and Executive Vice</font></div>
                <div>President<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
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    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">TRUSTEE&#8217;S CERTIFICATE OF AUTHENTICATION</div>
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    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">This is one of the Securities of the</div>
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    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">REGIONS BANK, (AS SUCCESSOR IN INTEREST TO THE BANK OF NEW YORK </div>
    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">MELLON TRUST COMPANY, N.A.), as Trustee</div>
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<DOCUMENT>
<TYPE>EX-4.3
<SEQUENCE>4
<FILENAME>nc10014330x1_ex4-3.htm
<DESCRIPTION>EXHIBIT 4.3
<TEXT>
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    <div style="text-align: right;"><font style="font-weight: bold;"><a name="ex4-3"><!--Anchor--></a>Exhibit 4.3</font><br>
    </div>
    <div> <br>
    </div>
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    <div>
      <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">THIS NOTE IS A GLOBAL SECURITY WITHIN THE MEANING OF THE INDENTURE HEREINAFTER REFERRED TO AND IS REGISTERED IN THE NAME OF THE
        DEPOSITORY OR A NOMINEE OF THE DEPOSITORY.&#160; THIS NOTE IS EXCHANGEABLE FOR NOTES REGISTERED IN THE NAME OF A PERSON OTHER THAN THE DEPOSITORY OR ITS NOMINEE ONLY IN THE LIMITED CIRCUMSTANCES DESCRIBED IN THE INDENTURE, AND MAY NOT BE TRANSFERRED
        EXCEPT AS A WHOLE BY THE DEPOSITORY TO A NOMINEE OF THE DEPOSITORY, BY A NOMINEE OF THE DEPOSITORY TO THE DEPOSITORY OR ANOTHER NOMINEE OF THE DEPOSITORY OR BY THE DEPOSITORY OR ANY SUCH NOMINEE TO A SUCCESSOR DEPOSITORY OR A NOMINEE OF SUCH A
        SUCCESSOR DEPOSITORY.&#160; UNLESS THIS NOTE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TO THE COMPANY OR ITS AGENT FOR REGISTRATION OF TRANSFER, EXCHANGE OR PAYMENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF CEDE &amp;
        CO.&#160; OR IN SUCH OTHER NAME AS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY (AND ANY PAYMENT IS MADE TO CEDE &amp; CO.&#160; OR TO SUCH OTHER ENTITY AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY), ANY TRANSFER, PLEDGE
        OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF, CEDE &amp; CO., HAS AN INTEREST HEREIN.</div>
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                  <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">No.&#160; 2</div>
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              <td style="width: 50.00%;">
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                <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">CUSIP: 053332BA9</font></div>
              </td>
              <td style="width: 50%; text-align: right; vertical-align: bottom;">
                <div>&#160;<font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">$100,000,000</font></div>
              </td>
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      <div style="text-align: left;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
        </font></div>
      <div><br>
      </div>
      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">AUTOZONE, INC.</div>
      <div><br>
      </div>
      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">1.650% Senior Note due 2031</div>
      <div><br>
      </div>
      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Original Issue Date:&#160; August 14, 2020</div>
      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Interest Payment Dates:&#160; January 15 and July 15</div>
      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Maturity Date:&#160; January 15, 2031</div>
      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Interest Rate:&#160; 1.650%</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">AUTOZONE, INC., a Nevada corporation (hereinafter called the &#8220;Company&#8221;, which term includes any successor corporation under the
        Indenture hereinafter referred to), for value received, hereby promises to pay to CEDE &amp; CO., or registered assigns, the principal sum of One Hundred Million dollars ($100,000,000) (the &#8220;Principal Amount&#8221;) on the Maturity Date shown above,
        except as provided below, and to pay interest thereon at the rate per annum shown above.&#160; (Capitalized terms used herein have the meanings assigned to them in the Indenture referred to below unless otherwise indicated.)&#160; The Company will pay
        interest semiannually on the Interest Payment Dates, commencing on January 15, 2021.&#160; Interest on this Note will accrue from the most recent Interest Payment Date to which interest has been paid or duly provided for or, if no interest has been paid
        or duly provided for, from the Original Issue Date shown above.&#160; The interest so payable, and punctually paid or duly provided for, on any Interest Payment Date will, as provided in such Indenture, be paid to the person in whose name this Note (or
        one or more predecessor Securities) is registered at the close of business on the regular record date for such interest, which shall be the January 1 or the July 1 (whether or not a Business Day), as the case may be, next preceding such Interest
        Payment Date. </div>
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      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Payment of the principal of and interest on this Note will be made at the Corporate Trust Office of the Trustee in Atlanta, Georgia,
        in such coin or currency of the United States of America as at the time of payment is legal tender for payment of public and private debts.</div>
      <div><br>
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      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">If the Company defaults in a payment of interest on this Note, it shall pay the defaulted interest, plus, to the extent permitted by
        law, any interest payable on the defaulted interest, to the persons who are Securityholders of this Note on a subsequent special record date.&#160; The Company shall fix that record date and payment date.&#160; At least ten (10) days before that record date,
        the Company shall mail to the Trustee and to each Securityholder a notice that states that record date, the payment date and the amount of interest and any interest thereon to be paid.&#160; The Company may pay defaulted interest and any interest
        thereon in any other lawful manner.</div>
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      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">This Note is one of a duly authorized issue of securities of the Company (the &#8220;Securities&#8221;), of the Series hereinafter specified, all
        issued under and pursuant to an indenture, dated as of August 8, 2003, together with the Officers&#8217; Certificate dated August 14, 2020 (the &#8220;Officers&#8217; Certificate&#8221;), establishing the terms of the Notes (the &#8220;Indenture&#8221;), between the Company and
        Regions Bank (as successor in interest to The Bank of New York Mellon Trust Company, N.A. (as successor in interest to Bank One Trust Company, N.A.)), as Trustee (the &#8220;Trustee&#8221;), to which Indenture and all indentures supplemental thereto reference
        is hereby made for a description of the rights, limitations of rights, obligations, duties and immunities thereunder of the Trustee, the Company and Holders of the Securities.&#160; The aggregate principal amount of Securities that may be authenticated
        and delivered under the Indenture is unlimited.&#160; The Securities may be issued in one or more Series, which different Series may be issued in various aggregate principal amounts, may mature at different times, may bear interest, if any, at different
        rates, may be subject to different redemption provisions, if any, may be subject to different sinking, purchase or analogous funds, if any, may be subject to different covenants and Events of Default and may otherwise vary as in the Indenture
        provided.&#160; This Note is one of a Series designated as the &#8220;1.650% Senior Notes due 2031&#8221; of the Company (herein referred to as the &#8220;Notes&#8221;), initially issued in an aggregate principal amount of six hundred million dollars ($600,000,000).&#160; The
        Company may from time to time, without notice to or the consent of the holders of the Notes, create and issue additional Notes ranking equally and ratably with the Notes and otherwise identical in all respects, except for the issue price, the issue
        date, the payment of interest accruing prior to the issue date of such additional Notes and, in some cases, the first payment of interest following the issue date of such additional Notes and the initial interest accrual date thereof, so that such
        further Notes shall be consolidated and form a single Series with the Notes. </div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The Notes constitute senior unsecured debt obligations of the Company and rank equally in right of payment among themselves and with
        all other existing and future senior, unsecured and unsubordinated debt obligations of the Company.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">In accordance with and subject to the provisions of the Officers&#8217; Certificate, the Holders of the Notes may require that the Company
        repurchase the Notes if a Change of Control Triggering Event has occurred.</div>
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      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The Notes will be redeemable at the option of the Company at any time, in whole or from time to time in part. If the Notes are
        redeemed before October 15, 2030 (three months prior to the maturity date of the Notes) (the &#8220;Par Call Date&#8221;), the redemption price will equal the greater of (i) 100% of the principal amount of such Notes to be redeemed and (ii) the sum of the
        present values of the remaining scheduled payments of principal and interest on such Notes to be redeemed that would have been due if the Notes matured on the Par Call Date (not including any portion of such payments of interest accrued to the date
        of redemption) discounted to the date of redemption on a semiannual basis (assuming a 360-day year consisting of twelve 30-day months) at the Adjusted Treasury Rate, plus 20 basis points, as determined in good faith by the Company, plus accrued and
        unpaid interest thereon, if any, to, but excluding the date of redemption. If the Notes are redeemed on or after the Par Call Date, the redemption price for the Notes will equal 100% of the principal amount of the Notes to be redeemed, plus accrued
        and unpaid interest thereon, if any, to, but excluding, the date of redemption.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Notice of any redemption will be mailed at least 30 days but not more than 60 days before the redemption date to each holder of the
        Notes to be redeemed. Notwithstanding anything to the contrary in Section 4.4 of the Indenture, notice of any redemption of Notes occurring prior to the Par Call Date need not set forth the redemption price but only the manner of calculation
        thereof. The Company shall give the Trustee notice of the amount of the redemption price for any such redemption promptly after the calculation thereof and the Trustee shall have no responsibility for such calculation.&#160; In connection with any
        redemption, unless the Company defaults in payment of the redemption price, on and after the date of redemption, interest will cease to accrue on the Notes or portions of the Notes called for redemption.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8220;Adjusted Treasury Rate&#8221; means, with respect to any date of redemption, the rate per annum equal to the semiannual equivalent yield to
        maturity of the Comparable Treasury Issue, assuming a price for the Comparable Treasury Issue (expressed as a percentage of its principal amount) equal to the Comparable Treasury Price for such date of redemption.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8220;Comparable Treasury Issue&#8221; means the United States Treasury security selected by the Quotation Agent as having a maturity comparable
        to the remaining term of the Notes to be redeemed that would be used, at the time of selection and under customary financial practice, in pricing new issues of corporate debt securities of comparable maturity to the remaining term of such Notes.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8220;Comparable Treasury Price&#8221; means, with respect to any date of redemption, the average of the Reference Treasury Dealer Quotations for
        such date of redemption, after excluding the highest and lowest Reference Treasury Dealer Quotations, or if the Quotation Agent obtains fewer than four Reference Treasury Dealer Quotations, the average of all Reference Treasury Dealer Quotations.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8220;Quotation Agent&#8221; means one of the Reference Treasury Dealers appointed by the Company.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#8220;Reference Treasury Dealer&#8221; means each of (i) J.P. Morgan Securities LLC, a Primary Treasury Dealer selected by U.S. Bancorp
        Investments, Inc., and Wells Fargo Securities, LLC and their respective successors; and (ii) any other primary U.S. government securities dealer in New York City (each, a &#8220;Primary Treasury Dealer&#8221;) the Company selects. If any of the foregoing
        ceases to be a Primary Treasury Dealer, the Company must substitute another Primary Treasury Dealer.</div>
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      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#160;&#8220;Reference Treasury Dealer Quotations&#8221; means, with respect to each Reference Treasury Dealer and any date of redemption, the average,
        as determined by the Quotation Agent, of the bid and asked prices for the Comparable Treasury Issue (expressed in each case as a percentage of its principal amount) quoted in writing to the Quotation Agent by the Reference Treasury Dealer at 5:00
        p.m., New York City time, on the third Business Day before the date of redemption.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The Notes will not be subject to, or have the benefit of, any sinking fund.</div>
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      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">In case an Event of Default (as defined in the Indenture) with respect to the Notes shall have occurred and be continuing, the
        principal hereof may be declared, or shall become, due and payable, in the manner, with the effect and subject to certain conditions set forth in the Indenture.&#160; The Indenture provides that, subject to certain conditions therein set forth, any such
        declaration of acceleration and its consequences may be waived by the Holders of a majority in principal amount of the outstanding Notes.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The Indenture contains provisions permitting the Company and the Trustee, with the consent of the Holders of at least a majority in
        principal amount of the outstanding Notes to be affected thereby, as provided in the Indenture, to enter into supplemental indentures adding any provisions to or changing in any manner or eliminating any of the provisions of the Indenture or of any
        supplemental indenture or modifying in any manner the rights of the Holders of the Notes; and the Indenture also contains provisions allowing the Holders of at least a majority in principal amount of the outstanding Notes to waive compliance with
        any provision of the Indenture or this Note; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">provided</font>, <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">however</font>, that no such supplemental indenture or amendment or waiver may, without the consent of each Holder of Notes to be affected (a) reduce the amount of Notes whose Holders must consent to an amendment, supplement or waiver;
        (b) reduce the rate of, change the method of determination of or extend the time for payment of interest (including default interest) on any Note; (c) reduce the principal or change the Stated Maturity of any Note; (d) make any change in the
        provisions concerning waivers of Events of Default by Holders or the rights of Holders to recover the principal of or interest on any Note; (e) waive a Default or Event of Default in the payment of the principal of or interest on any Note (except a
        rescission of acceleration of the Notes by the Holders of at least a majority in principal amount of the outstanding Notes and a waiver of the payment default that resulted from such acceleration); (f) make the principal of or interest on any Note
        payable in any currency other than that stated in the Note; (g) make any change in Sections 7.8, 7.13, or 10.3 of the Indenture; or (h) waive a redemption payment with respect to any Note.&#160; The Indenture also provides that the Holders of not less
        than a majority in principal amount of the outstanding Notes may on behalf of the Holders of all the Notes waive any past Default under the Indenture with respect to the Notes and its consequences, except a Default (i) in the payment of the
        principal of or interest on any Note (provided, however, that the Holders of a majority in principal amount of the outstanding Notes may rescind an acceleration and its consequences, including any related payment default that resulted from such
        acceleration) or (ii) in respect of a covenant or provision hereof which cannot be modified or amended without the consent of the Holder of each outstanding Notes affected.&#160; Upon any such waiver, such Default shall cease to exist, and any Event of
        Default arising therefrom shall be deemed to have been cured, for every purpose of this Indenture; but no such waiver shall extend to any subsequent or other Default or impair any right consequent thereon.&#160; Any such waiver by the Holders of the
        Notes shall be conclusive and binding upon the Holder of this Note and upon all future Holders and owners of this Note and of any Note issued upon the transfer hereof or in exchange or substitution hereof.</div>
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      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">No reference herein to the Indenture and no provision of this Note or of the Indenture shall alter or impair the obligation of the
        Company, which is absolute and unconditional, to pay the principal of and interest on this Note at the time, place and rate, and in the coin or currency, herein and in the Indenture prescribed.</div>
      <div><br>
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      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">As provided in the Indenture and subject to certain limitations therein set forth, the transfer of this Note is registrable by the
        Holder hereof on the register of the Company, upon due presentment of this Note for registration of transfer at the office of the Registrar, or at the office of any co-registrar duly endorsed by, or accompanied by a written instrument of transfer
        in form satisfactory to, the Company and the Registrar or any such co-registrar duly executed by, the Holder hereof or his attorney duly authorized in writing, and thereupon one or more new Notes of authorized denominations and for an equal
        principal amount will be issued to the designated transferee or transferees.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">No service charge shall be made for any such registration of transfer or exchange, but the Company may require payment of a sum
        sufficient to cover any transfer tax or similar governmental charge payable in connection therewith.</div>
      <div><br>
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      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The Notes are issuable only as registered Notes without coupons in denominations equal to $2,000 or an integral multiple of $1,000 in
        excess thereof.&#160; As provided in the Indenture and subject to certain limitations therein set forth, Notes are exchangeable for new Notes of any authorized denominations of an equal principal amount as requested by the Holder surrendering the same.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Notwithstanding the other provisions of the Indenture, payment of the principal of and interest, if any, on any Note represented by a
        Global Security shall be made to the Holder thereof.&#160; The Company and the Trustee understand that interest on any such Global Security will be disbursed or credited by the Depository to the persons having beneficial ownership thereof pursuant to a
        book-entry or other system maintained by the Depository.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Except as provided in the foregoing paragraph, the Company, the Trustee and any Agent shall treat a person as the Holder of such
        principal amount of outstanding Notes represented by a Global Security as shall be specified in a written statement of the Depository with respect to such Global Security, for purposes of obtaining any consents, declarations, waivers or directions
        required to be given by the Holders pursuant to this Indenture.</div>
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      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The Holder of this Note shall not have recourse for the payment of principal of or interest on this Note or for any claim based on
        this Note or the Indenture against any director, officer, employee or stockholder, as such, of the Company.&#160; By acceptance of this Note, the Holder waives and releases all such liability.</div>
      <div><br>
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      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">THE INDENTURE AND THIS NOTE SHALL BE GOVERNED BY THE LAWS OF THE STATE OF NEW YORK WITHOUT REGARD TO THE CONFLICT OF LAWS PROVISIONS
        THEREOF.</div>
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      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">All terms used but not defined in this Note which are defined in the Indenture shall have the meanings assigned to them in the
        Indenture.</div>
      <div><br>
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      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Unless the certificate of authentication has been executed by manual signature of the Trustee, this Note shall not be valid.</div>
      <div><br>
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      <div style="text-align: left; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">IN WITNESS WHEREOF, the Company has caused this instrument to be duly executed manually or in facsimile.</div>
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      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Date: August 14, 2020</div>
      <div><br>
      </div>
      <div><br>
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            <tr>
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              <td valign="top" colspan="2">AUTOZONE, INC.</td>
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                <div align="left" style="margin-left: 0pt; text-indent: 0pt; margin-right: 0pt">By: </div>
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                <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Chief Financial Officer and Executive Vice</font></div>
                <div>President<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
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        <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">[<font style="font-family: 'Times New Roman',Times,serif; font-style: italic;">Signature Page to Global Note</font>]</div>
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      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">TRUSTEE&#8217;S CERTIFICATE OF AUTHENTICATION</div>
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      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">This is one of the Securities of the</div>
      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Series designated therein, referred to</div>
      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">in the within-mentioned Indenture.</div>
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      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">REGIONS BANK, (AS SUCCESSOR IN INTEREST TO THE BANK OF NEW YORK</div>
      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> MELLON TRUST COMPANY, N.A.), as Trustee</div>
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<DOCUMENT>
<TYPE>EX-5.1
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<DESCRIPTION>EXHIBIT 5.2
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  <div style="font-weight: bold; text-align: right;">Exhibit 5.1<br>
  </div>
  <div style="font-weight: bold; text-align: right;"> <br>
  </div>
  <div style="font-weight: bold; text-align: center;"> <img src="nt10014330x1_ex5-2img01.jpg"></div>
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    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">
      <div><br>
      </div>
      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">150 Third Avenue South, Suite 2800</div>
      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 8pt;">Nashville, TN&#160; 37201</div>
      <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 8pt;">(615) 742-6200</div>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 10pt; font-weight: normal;"> <br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 10pt; font-weight: normal;">
      <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">August 14, 2020</div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">AutoZone, Inc.</div>
      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">123 South Front Street</div>
      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Memphis, Tennessee 38103</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Re:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">AutoZone, Inc. 1.650%
          Senior Notes due 2031</font></div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">We have acted as counsel to AutoZone, Inc. (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; font-style: italic;">Company</font>&#8221;) in connection with the issuance of $600,000,000 aggregate principal amount of the Company&#8217;s 1.650% Senior Notes due 2031 (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; font-style: italic;">Notes</font>&#8221;), pursuant to the Company&#8217;s Registration Statement on Form S-3 (File Number: 333-230719) (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; font-style: italic;">Registration Statement</font>&#8221;), including a base prospectus, dated April 4, 2019 (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; font-style: italic;">Base




          Prospectus</font>&#8221;), filed with the Securities and Exchange Commission (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; font-style: italic;">Commission</font>&#8221;) pursuant to the Securities Act of
        1933, as amended (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; font-style: italic;">Securities Act</font>&#8221;), and the final prospectus supplement dated August 4, 2020, filed with the Commission
        on August 6, 2020 pursuant to Rule 424(b) under the Securities Act (collectively with the Base Prospectus, the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; font-style: italic;">Prospectus</font>&#8221;).</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The Notes are to be issued pursuant to the provisions of the Indenture, dated as of August 8, 2003, by and between the Company and
        Regions Bank, as successor trustee (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; font-style: italic;">Trustee</font>&#8221;), as supplemented by an officers&#8217; certificate relating to the Notes, dated
        as of August 14, 2020 (collectively, the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; font-style: italic;">Indenture</font>&#8221;), including the forms of global notes representing the Notes.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">In connection with this opinion, we have examined and relied upon such records, documents, certificates and other instruments as in
        our judgment are necessary or appropriate to form the basis for the opinions hereinafter set forth. In all such examinations, we have assumed the genuineness of signatures on original documents and the conformity to such original documents of all
        copies submitted to us as certified, conformed or photographic copies, and as to certificates of public officials, we have assumed the same to have been properly given and to be accurate. As to matters of fact material to this opinion, we have
        relied upon statements and representations of representatives of the Company and public officials.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">We have assumed for purposes of this opinion that (a) each of the Company and the Trustee is duly organized, validly existing and in
        good standing under the laws of its jurisdiction of organization; (b) each of the Company and the Trustee has the requisite power and authority to execute and deliver and to perform its obligations under each of the Indenture and the Notes; (c)
        each of the Company and the Trustee has duly authorized, executed and delivered each of the Indenture and the Notes (except that no such assumption is made with respect to execution and delivery thereof by the Company under the laws of the State of
        New York); (d) each of the Indenture and the Notes constitutes a legally valid and binding agreement of the Trustee, enforceable against it in accordance with its terms; and (e) the Trustee is in compliance, generally and with respect to acting as
        Trustee under the Indenture, with all applicable laws and regulations.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">To the extent our opinion set forth below relates to the enforceability of the choice of New York law and choice of New York forum
        provisions of the Indenture and the Notes, our opinion is rendered in reliance upon N.Y. Gen. Oblig. Law &#167;&#167; 5-1401, 5-1402 and N.Y. C.P.L.R. 327(b) and is subject to the qualification that such enforceability may be limited by public policy
        considerations of any jurisdiction, other than the courts of the State of New York, in which enforcement of such provisions, or of a judgment upon an agreement containing such provisions, is sought. We have also assumed that the Company has
        complied with all aspects of applicable laws of jurisdictions other than the State of New York in connection with the transactions contemplated by the Indenture. As to facts material to the opinion expressed herein, we have relied upon statements
        and representations of officers and other representatives of the Company, public officials and others.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Our opinion set forth herein is limited to the laws of the State of New York that, in our experience, are applicable to the Notes and,
        to the extent that judicial or regulatory orders or decrees or consents, approvals, licenses, authorizations, validations, filings, recordings or registrations with governmental authorities are relevant, to those required under such laws (all of
        the foregoing being referred to as &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold; font-style: italic;">Covered Law</font>&#8221;). We do not express any opinion with respect to the law of any jurisdiction
        other than the Covered Law or as to the effect of any such non-covered law on the opinion herein stated or the securities or &#8220;blue sky&#8221; laws of any jurisdiction. The opinion expressed in this opinion letter is strictly limited to the matters stated
        in this opinion letter and no other opinions are to be implied.</div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br>
      </div>
      <div style="text-align: right; text-indent: 36pt; font-family: 'Times New Roman',Times,serif; font-size: 10pt;"><font style="font-family: Verdana,Geneva,'sans-serif'; font-size: 8pt;">baseberry.com</font><br>
      </div>
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      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">
        <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; text-indent: 0px;">August 14, 2020</div>
        <div style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; text-indent: 0px;">Page 2</div>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Based upon and subject to the foregoing and the limitations, qualifications, exceptions and assumptions set forth herein, and assuming
        that (i) the Indenture and the Notes have been duly authorized, executed and delivered by each of the Company and the Trustee, (ii) the final terms of the Notes have been duly established and approved by all necessary corporate action on the part
        of the Company and (iii) the Notes have been duly executed by the Company and authenticated by the Trustee in accordance with the Indenture and delivered to and paid for by the purchasers thereof, we are of the opinion that the Notes will
        constitute valid and legally binding obligations of the Company, enforceable against the Company in accordance with the terms thereof.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">The opinion rendered in the above paragraph is subject to the following exceptions, limitations and qualifications: (i) the effect of
        bankruptcy, insolvency, reorganization, fraudulent transfer and fraudulent conveyance, moratorium or other similar laws now or hereafter in effect relating to or affecting the rights and remedies of creditors; (ii) the effect of general principles
        of equity (including, without limitation, concepts of materiality, reasonableness, good faith and fair dealing and the possible unavailability of specific performance, injunctive relief and other equitable remedies), regardless of whether
        considered in a proceeding at law or in equity; (iii) the unenforceability under certain circumstances under law or court decisions of provisions providing for the indemnification of or contribution to a party with respect to a liability where such
        indemnification or contribution is contrary to public policy; and (iv) the unenforceability of any provision requiring the payment of attorneys&#8217; fees, where such payment is contrary to law or public policy. We express no opinion (i) concerning the
        enforceability of any waiver of rights or defenses with respect to stay, extension or usury laws, (ii) with respect to whether acceleration of the Notes may affect the collectibility of any portion of the stated principal amount thereof which might
        be determined to constitute unearned interest thereon or (iii) as to the enforceability of any provision to the extent it requires any party to indemnify any other person against loss in obtaining the currency due following a court judgment
        rendered in another currency.&#160; The opinions rendered in the above paragraph do not include opinions with respect to compliance with laws relating to permissible rates of interest.</div>
      <div><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">In rendering the opinion set forth above, we have assumed that the execution and delivery by the Company of the Indenture and the
        Notes and the performance by the Company of its obligations thereunder do not and will not violate, conflict with or constitute a default under any agreement or instrument to which the Company or its properties is subject. We hereby consent to the
        filing of this opinion with the Commission as an exhibit to the Registration Statement through a Current Report on Form 8-K. We also hereby consent to the reference to our firm under the caption &#8220;Legal Matters&#8221; in the Registration Statement and the
        Prospectus. In giving this consent, we do not thereby admit that we are included in the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations of the Commission promulgated thereunder. This
        opinion is expressed as of the date hereof unless otherwise expressly stated, and we disclaim any undertaking to advise you of any subsequent changes in the facts stated or assumed herein or of any subsequent changes in applicable law.</div>
      <div><br>
      </div>
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              <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Yours very truly,</div>
            </td>
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            <td style="width: 50%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="width: 50%; vertical-align: top;" rowspan="1">&#160;</td>
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              <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">/s/ Bass, Berry &amp; Sims PLC</div>
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<DOCUMENT>
<TYPE>EX-5.2
<SEQUENCE>6
<FILENAME>nc10014330x1_ex5-2.htm
<DESCRIPTION>EXHIBIT 5.2
<TEXT>
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    <div style="font-weight: bold; text-align: right;">Exhibit 5.2<br>
    </div>
    <div style="font-weight: bold; text-align: right;"> <br>
    </div>
  </div>
  <font style="font-weight: bold;"> </font>
  <div><img src="nt10014330x1_ex5-1img01.jpg"></div>
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    <div><br>
    </div>
    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br>
    </div>
    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br>
    </div>
    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">August 14, 2020</div>
    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br>
    </div>
    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br>
    </div>
    <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">AutoZone, Inc.</div>
    <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">123 South Front Street</div>
    <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Memphis, Tennessee&#160; 38103</div>
    <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br>
    </div>
    <div style="text-align: justify; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Ladies and Gentlemen:</div>
    <div style="text-align: left; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br>
    </div>
    <div style="text-align: left; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">We have acted as local Nevada counsel to AutoZone, Inc., a Nevada corporation (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Company</u></font>&#8221;), in connection with the registration under the Securities Act of 1933, as amended (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Act</u></font>&#8221;), pursuant to a
      registration statement on Form S-3 (File No. 333-230719) (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Registration Statement</u></font>&#8221;), filed with the Securities and Exchange Commission (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Commission</u></font>&#8221;), including the prospectus contained therein (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Base Prospectus</u></font>&#8221;),




      as supplemented by the prospectus supplement, dated August 4, 2020, filed with the Commission pursuant to Rule 430B and Rule 424(b) under the Act (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Prospectus
          Supplement</u></font>&#8221; and, together with the Base Prospectus, the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Prospectus</u></font>&#8221;), of $600,000,000 aggregate principal amount of the Company&#8217;s 1.650% Senior
      Notes due 2031 (the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Notes</u></font>&#8221;), issued pursuant to that certain Indenture, dated as of August 8, 2003, by and between the Company and Regions Bank (successor in
      interest to The Bank of New York Mellon Trust Company, N.A., successor in interest to Bank One Trust Company, N.A.), as trustee (as supplemented by the officers&#8217; certificate, dated as of August 14, 2020, relating to the Notes, the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Indenture</u></font>&#8221;).</div>
    <div style="text-align: left; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br>
    </div>
    <div style="text-align: left; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">For purposes of issuing this opinion letter, we have made such legal and factual examinations and inquiries, including an examination of
      originals or copies certified or otherwise identified to our satisfaction as being true copies of the Registration Statement, the Prospectus, the Indenture, the global notes representing the Notes (collectively, the &#8220;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Global Notes</u></font>&#8221;), the articles of incorporation and bylaws, each as amended to date, of the Company, the resolutions of the board of directors of the Company with respect to the Notes, and
      such other documents, agreements, instruments and corporate records and proceedings, as we have deemed necessary or appropriate for purposes of this opinion letter.&#160; We have also obtained from officers and other representatives of the Company and
      from public officials, and have relied upon, such certificates, representations and assurances as we have deemed necessary or appropriate for the purpose of issuing the opinions set forth herein.</div>
    <div style="text-align: left; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br>
    </div>
    <div style="text-align: left; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Without limiting the generality of the foregoing, in issuing this opinion letter, we have, with your permission, assumed without
      independent verification that: (i) the statements of fact and all representations and warranties set forth in the documents we have examined are true and correct as to factual matters, in each case as of the date or dates of such documents and as of
      the date hereof; (ii) each natural person executing a document has sufficient legal capacity to do so; (iii) all documents submitted to us as originals are authentic, the signatures on all documents that we have examined are genuine and all documents
      submitted to us as certified, conformed, photostatic, facsimile or electronic copies conform to the original document; and (iv) all corporate records made available to us by the Company, and all public records we have reviewed, are accurate and
      complete.</div>
    <div style="text-align: left; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br>
    </div>
    <div style="text-align: left; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br>
    </div>
    <div style="text-align: left; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">
      <table cellspacing="0" cellpadding="0" border="0" align="left" style="width: 100%; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-indent: 0px;" id="zf7cf59194e0b4596a67a88506853bf63">

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              <div>&#160;</div>
            </td>
            <td style="width: 50%;">
              <div>&#160;</div>
            </td>
            <td style="width: 30%;">
              <div>
                <div style="text-align: left; font-family: 'Times New Roman',Times,serif; font-size: 8pt;">100 North City Parkway, Suite 1600</div>
                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 8pt;"><font style="font-size: 8pt;">Las Vegas, NV 89106-4614</font><br>
                </div>
                <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 8pt;"><font style="font-size: 7pt;">main</font> 702.382.2101<br>
                </div>
              </div>
            </td>
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            <td style="width: 20%;">
              <div>&#160;</div>
            </td>
            <td style="width: 50%;">
              <div>&#160;</div>
            </td>
            <td style="width: 30%;">
              <div>&#160;</div>
            </td>
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            <td style="width: 20%;">
              <div>&#160;<font style="font-size: 8pt;">bhfs.com</font></div>
            </td>
            <td style="width: 50%;">
              <div>&#160;</div>
            </td>
            <td style="width: 30%; text-align: left; vertical-align: bottom;">
              <div>
                <div style="font-family: 'Times New Roman',Times,serif; font-size: 8pt;">Brownstein Hyatt Farber Schreck, LLP</div>
              </div>
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      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">AutoZone, Inc.</div>
      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">August 14, 2020</div>
      <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Page 2</div>
    </div>
    <div style="text-align: left; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br>
    </div>
    <div style="text-align: left; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">We are qualified to practice law in the State of Nevada.&#160; The opinions set forth herein are expressly limited to and based exclusively on
      the general corporate laws of the State of Nevada in effect on the date hereof, and we do not purport to be experts on, or to express any opinion with respect to the applicability or effect of, the laws of any other jurisdiction.&#160; We express no
      opinion herein concerning, and we assume no responsibility as to laws or judicial decisions related to, or any orders, consents or other authorizations or approvals as may be required by, any federal laws, rules or regulations, including, without
      limitation, any federal securities laws, rules or regulations, or any state securities or &#8220;blue sky&#8221; laws, rules or regulations.</div>
    <div style="text-align: left; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br>
    </div>
    <div style="text-align: left; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Based on the foregoing, and in reliance thereon, and having regard to legal considerations and other information that we deem relevant, we
      are of the opinion that:</div>
    <div style="text-align: left; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br>
    </div>
    <div style="text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">1.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The Company has been duly incorporated and is
        validly existing as a corporation in good standing under the laws of the State of Nevada.</font></div>
    <div style="text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The Indenture and the Global Notes have been
        duly authorized, executed and delivered by the Company.</font></div>
    <div style="text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">3.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">The Notes have been duly authorized by the
        Company for issuance and sale pursuant to the Indenture.</font></div>
    <div style="text-indent: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
    <div style="text-align: left; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">In delivering this opinion letter to you, we disclaim any obligation to update or supplement the opinions set forth herein or to apprise
      you of any changes in any laws or facts after the later of the date hereof and the filing date of the Prospectus Supplement.&#160; No opinion is offered or implied as to any matter, and no inference may be drawn, beyond the strict scope of the specific
      issues expressly addressed by the opinions set forth herein.</div>
    <div style="text-align: left; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br>
    </div>
    <div style="text-align: left; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">We hereby consent to your filing this opinion letter as an exhibit to the Registration Statement and to the reference to our firm in the
      Prospectus under the heading &#8220;Legal Matters&#8221;.&#160; In giving such consent, we do not admit that we are in the category of persons whose consent is required under Section 7 of the Act or the rules and regulations of the Commission promulgated thereunder.
      Subject to all of the qualifications, limitations, exceptions, restrictions and assumptions set forth herein, Bass, Berry &amp; Sims PLC may rely on this opinion letter as if it were an addressee hereof on this date for the sole purpose of issuing
      its opinion letter to the Company relating to the registration of the Notes, as filed with the Commission.</div>
    <div style="text-align: left; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br>
    </div>
    <div style="text-align: left; text-indent: 36pt; font-family: 'Times New Roman', Times, serif; font-size: 10pt;"> <br>
    </div>
    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Very truly yours,</div>
    <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">/s/ Brownstein Hyatt Farber Schreck, LLP
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-101.PRE
<SEQUENCE>9
<FILENAME>azo-20200814_pre.xml
<DESCRIPTION>XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE
<TEXT>
<XBRL>
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<html>
<head>
<title></title>
<link rel="stylesheet" type="text/css" href="report.css">
<script type="text/javascript" src="Show.js">/* Do Not Remove This Comment */</script><script type="text/javascript">
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<body>
<span style="display: none;">v3.20.2</span><table class="report" border="0" cellspacing="2" id="idm140272010229336">
<tr>
<th class="tl" colspan="1" rowspan="1"><div style="width: 200px;"><strong>Document and Entity Information<br></strong></div></th>
<th class="th"><div>Aug. 14, 2020</div></th>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CoverAbstract', window );"><strong>Cover [Abstract]</strong></a></td>
<td class="text">&#160;<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentType', window );">Document Type</a></td>
<td class="text">8-K<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_AmendmentFlag', window );">Amendment Flag</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_DocumentPeriodEndDate', window );">Document Period End Date</a></td>
<td class="text">Aug. 14,  2020<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityRegistrantName', window );">Entity Registrant Name</a></td>
<td class="text">AutoZone, Inc.<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityIncorporationStateCountryCode', window );">Entity Incorporation, State or Country Code</a></td>
<td class="text">NV<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityFileNumber', window );">Entity File Number</a></td>
<td class="text">1-10714<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityTaxIdentificationNumber', window );">Entity Tax Identification Number</a></td>
<td class="text">62-1482048<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressAddressLine1', window );">Entity Address, Address Line One</a></td>
<td class="text">123 South Front Street<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressCityOrTown', window );">Entity Address, City or Town</a></td>
<td class="text">Memphis<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressStateOrProvince', window );">Entity Address, State or Province</a></td>
<td class="text">TN<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityAddressPostalZipCode', window );">Entity Address, Postal Zip Code</a></td>
<td class="text">38103<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_CityAreaCode', window );">City Area Code</a></td>
<td class="text">901<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_LocalPhoneNumber', window );">Local Phone Number</a></td>
<td class="text">495-6500<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_WrittenCommunications', window );">Written Communications</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SolicitingMaterial', window );">Soliciting Material</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_PreCommencementTenderOffer', window );">Pre-commencement Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_PreCommencementIssuerTenderOffer', window );">Pre-commencement Issuer Tender Offer</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityEmergingGrowthCompany', window );">Entity Emerging Growth Company</a></td>
<td class="text">false<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_EntityCentralIndexKey', window );">Entity Central Index Key</a></td>
<td class="text">0000866787<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_Security12bTitle', window );">Title of 12(b) Security</a></td>
<td class="text">Common Stock, par value $0.01 per share<span></span>
</td>
</tr>
<tr class="ro">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_TradingSymbol', window );">Trading Symbol</a></td>
<td class="text">AZO<span></span>
</td>
</tr>
<tr class="re">
<td class="pl " style="border-bottom: 0px;" valign="top"><a class="a" href="javascript:void(0);" onclick="top.Show.showAR( this, 'defref_dei_SecurityExchangeName', window );">Security Exchange Name</a></td>
<td class="text">NYSE<span></span>
</td>
</tr>
</table>
<div style="display: none;">
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_AmendmentFlag">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the XBRL content amends previously-filed or accepted submission.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_AmendmentFlag</td>
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<td>xbrli:booleanItemType</td>
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<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
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</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CityAreaCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Area code of city</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CityAreaCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_CoverAbstract">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Cover page.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_CoverAbstract</td>
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<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:stringItemType</td>
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<td><strong> Balance Type:</strong></td>
<td>na</td>
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<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
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</div></td></tr>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_DocumentPeriodEndDate">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The end date of the period reflected on the cover page if a periodic report. For all other reports and registration statements containing historical data, it is the date up through which that historical data is presented.  If there is no historical data in the report, use the filing date. The format of the date is CCYY-MM-DD.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentPeriodEndDate</td>
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<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The type of document being provided (such as 10-K, 10-Q, 485BPOS, etc). The document type is limited to the same value as the supporting SEC submission type, or the word 'Other'.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_DocumentType</td>
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<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
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<tr>
<td><strong> Data Type:</strong></td>
<td>dei:submissionTypeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
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<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressAddressLine1">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Address Line 1 such as Attn, Building Name, Street Name</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressAddressLine1</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressCityOrTown">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the City or Town</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressCityOrTown</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressPostalZipCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Code for the postal or zip code</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressPostalZipCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityAddressStateOrProvince">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the state or province.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityAddressStateOrProvince</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:stateOrProvinceItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityCentralIndexKey">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>A unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityCentralIndexKey</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:centralIndexKeyItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityEmergingGrowthCompany">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Indicate if registrant meets the emerging growth company criteria.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityEmergingGrowthCompany</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityFileNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Commission file number. The field allows up to 17 characters. The prefix may contain 1-3 digits, the sequence number may contain 1-8 digits, the optional suffix may contain 1-4 characters, and the fields are separated with a hyphen.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityFileNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:fileNumberItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityIncorporationStateCountryCode">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Two-character EDGAR code representing the state or country of incorporation.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityIncorporationStateCountryCode</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarStateCountryItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityRegistrantName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityRegistrantName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_EntityTaxIdentificationNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>The Tax Identification Number (TIN), also known as an Employer Identification Number (EIN), is a unique 9-digit value assigned by the IRS.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Regulation 12B<br> -Number 240<br> -Section 12<br> -Subsection b-2<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_EntityTaxIdentificationNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:employerIdItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_LocalPhoneNumber">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Local phone number for entity.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_LocalPhoneNumber</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:normalizedStringItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementIssuerTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 13e<br> -Subsection 4c<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementIssuerTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_PreCommencementTenderOffer">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 14d<br> -Subsection 2b<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_PreCommencementTenderOffer</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>xbrli:booleanItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_Security12bTitle">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Title of a 12(b) registered security.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection b<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_Security12bTitle</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:securityTitleItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_SecurityExchangeName">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Name of the Exchange on which a security is registered.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Number 240<br> -Section 12<br> -Subsection d1-1<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_SecurityExchangeName</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
<td>dei:edgarExchangeCodeItemType</td>
</tr>
<tr>
<td><strong> Balance Type:</strong></td>
<td>na</td>
</tr>
<tr>
<td><strong> Period Type:</strong></td>
<td>duration</td>
</tr>
</table></div>
</div></td></tr>
</table>
<table border="0" cellpadding="0" cellspacing="0" class="authRefData" style="display: none;" id="defref_dei_SolicitingMaterial">
<tr><td class="hide"><a style="color: white;" href="javascript:void(0);" onclick="top.Show.hideAR();">X</a></td></tr>
<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as soliciting material pursuant to Rule 14a-12 under the Exchange Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Exchange Act<br> -Section 14a<br> -Number 240<br> -Subsection 12<br></p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
<tr>
<td><strong> Name:</strong></td>
<td style="white-space:nowrap;">dei_SolicitingMaterial</td>
</tr>
<tr>
<td style="padding-right: 4px;white-space:nowrap;"><strong> Namespace Prefix:</strong></td>
<td>dei_</td>
</tr>
<tr>
<td><strong> Data Type:</strong></td>
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<tr><td><div class="body" style="padding: 2px;">
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Trading symbol of an instrument as listed on an exchange.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>No definition available.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ Details</a><div style="display: none;"><table border="0" cellpadding="0" cellspacing="0">
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<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">- Definition</a><div><p>Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as written communications pursuant to Rule 425 under the Securities Act.</p></div>
<a href="javascript:void(0);" onclick="top.Show.toggleNext( this );">+ References</a><div style="display: none;"><p>Reference 1: http://www.xbrl.org/2003/role/presentationRef<br> -Publisher SEC<br> -Name Securities Act<br> -Number 230<br> -Section 425<br></p></div>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
