<SUBMISSION>
<ACCESSION-NUMBER>0000950153-02-000026
<TYPE>PRES14A
<PUBLIC-DOCUMENT-COUNT>5
<PERIOD>20020226
<FILING-DATE>20020114
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>CSK AUTO CORP
<CIK>0001051848
<ASSIGNED-SIC>5531
<IRS-NUMBER>860765798
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>0131
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>PRES14A
<ACT>34
<FILE-NUMBER>001-13927
<FILM-NUMBER>2508942
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>645 E MISSOURI AVENUE
<CITY>PHOENIX
<STATE>AZ
<ZIP>85012
<PHONE>6022659200
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>645 E MISSOURI AVENUE
<CITY>PHOENIX
<STATE>AZ
<ZIP>85012
</MAIL-ADDRESS>
</FILER>
<DOCUMENT>
<TYPE>PRES14A
<SEQUENCE>1
<FILENAME>p66030pres14a.htm
<DESCRIPTION>PRES14A
<TEXT>
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<P align="center"><B>SCHEDULE 14A<BR>
(Rule 14A-101)</B>

<P align="center"><B>INFORMATION REQUIRED IN PROXY STATEMENT<BR>
SCHEDULE 14A INFORMATION</B>

<P align="center"><B>Proxy Statement Pursuant to Section 14(a) of the Securities<BR>
Exchange Act of 1934 (Amendment No.&nbsp;&nbsp;)</B>

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        <TD>&nbsp;</TD>
        <TD>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Filed by the
registrant &nbsp;&nbsp;<FONT face="wingdings">&#254;</FONT>
</TD>
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        <TD>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Filed by a party other than the registrant &nbsp;&nbsp;<IMG src="p66030pi5-110.gif"></TD>
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        <TD>&nbsp;</TD>
        <TD>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Check the appropriate box:</TD>
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        <TD width="49%">&nbsp;</TD>
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        <TD valign="top"><FONT face="wingdings">&#254;</FONT>
<FONT size="2">&nbsp;&nbsp; Preliminary proxy statement</FONT></TD>
        <TD></TD>
        <TD align="left" valign="top"><FONT size="2">
<IMG src="p66030pi5-110.gif">&nbsp;&nbsp; Confidential, for use of the</FONT></TD>
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<TR><TD><TR><TD><TR><TD><TR><TD>
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Commission only (as permitted by</FONT></TD>
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        <TD align="left" valign="top"><FONT size="2">
Rule&nbsp;14a-6(e)(2).</FONT></TD>
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<TD>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<IMG src="p66030pi5-110.gif">&nbsp;&nbsp; Definitive proxy statement.</TD>
</TR>
<TR>
        <TD>&nbsp;</TD>
</TR>
<TR valign="top">
        <TD>&nbsp;</TD>
        <TD>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<IMG src="p66030pi5-110.gif">&nbsp;&nbsp; Definitive additional materials.</TD>
</TR>
<TR>
        <TD>&nbsp;</TD>
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        <TD>&nbsp;</TD>
        <TD>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<IMG src="p66030pi5-110.gif">&nbsp;&nbsp; Soliciting material pursuant to Rule&nbsp;14a-12.</TD>
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<P align="center">
<HR size="1">
<P align="center">(Name of Registrant as Specified in Its Charter)
<P align="center">CSK AUTO CORPORATION

<p>
<HR size="1">
<P align="center">(Name of Person(s) Filing Proxy Statement if Other Than the Registrant)

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Payment of filing fee (check the appropriate box):

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        <TD>&nbsp;</TD>
        <TD>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="wingdings">&#254;</FONT>&nbsp;&nbsp; No fee required.</TD>
</TR>
</TABLE>
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<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
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<TR valign="top">
        <TD>&nbsp;</TD>
        <TD>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<IMG src="p66030pi5-110.gif">&nbsp;&nbsp; Fee computed on table below per Exchange Act Rules&nbsp;14a-6(i)(1) and
0-11.</TD>
</TR>
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<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
</TR>
<TR valign="top">
        <TD>&nbsp;</TD>
        <TD>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;Title of each class of securities to which transaction applies:</TD>
</TR>
</TABLE>
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<P>
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<TR>
        <TD width="3%"></TD>
        <TD width="97%"></TD>
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<TR valign="top">
        <TD>&nbsp;</TD>
        <TD>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;Aggregate number of securities to which transaction applies:</TD>
</TR>
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        <TD width="3%"></TD>
        <TD width="97%"></TD>
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<TR valign="top">
        <TD>&nbsp;</TD>
        <TD>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp;Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule&nbsp;0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):</TD>
</TR>
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        <TD>&nbsp;</TD>
        <TD>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4)&nbsp;Proposed maximum aggregate value of transaction:</TD>
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        <TD>&nbsp;</TD>
        <TD>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(5)&nbsp;Total fee paid:</TD>
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        <TD>&nbsp;</TD>
        <TD>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<IMG src="p66030pi5-110.gif">&nbsp;&nbsp; Fee paid previously with preliminary materials.</TD>
</TR>
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        <TD width="3%"></TD>
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<TR valign="top">
        <TD>&nbsp;</TD>
        <TD>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<IMG src="p66030pi5-110.gif">&nbsp;&nbsp; Check box if any part of the fee is offset as provided by Exchange Act
Rule&nbsp;0-11(a)(2) and identify the filing for which the offsetting fee
was paid previously. Identify the previous filing by registration
statement number, or the form or schedule and the date of its filing.</TD>
</TR>
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        <TD width="3%"></TD>
        <TD width="97%"></TD>
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        <TD>&nbsp;</TD>
        <TD>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp;Amount Previously Paid:</TD>
</TR>
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        <TD>&nbsp;</TD>
        <TD>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;Form, Schedule or Registration Statement No.:</TD>
</TR>
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        <TD>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3)&nbsp;Filing Party:</TD>
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        <TD>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4)&nbsp;Date Filed:</TD>
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<P align="center"><FONT size="2"><B>CSK AUTO CORPORATION</B>
</FONT>

<P>
<HR width="26%" align="center" size="1" noshade>
<P>


<P align="center"><FONT size="2"><B>Notice of Special Meeting of Shareholders<BR>
To be Held on Tuesday, February&nbsp;26, 2002<BR>
At 9:00 A.M. Mountain Standard (Phoenix Local) Time</B>
</FONT>

<P>
<HR width="26%" align="center" size="1" noshade>
<P>


<P align="right"><FONT size="2">&#091;January&nbsp;28&#093;, 2002
</FONT>

<P><FONT size="2">Fellow Stockholder:
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On behalf of the Board of Directors, you are cordially invited to attend a
Special Meeting of Shareholders of CSK Auto Corporation to be held on Tuesday,
February&nbsp;26, 2002 at 9:00 a.m. Mountain Standard (Phoenix local) Time, at our
principal executive offices located at 645 East Missouri Avenue, Suite&nbsp;400,
Phoenix, Arizona for the following purpose:
</FONT>
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        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">Approving the issuance of our common stock to certain investors upon the
conversion of, and in lieu of cash interest payments on, certain 7%
convertible subordinated debentures recently issued to such investors, and
upon such investors&#146; exercise of certain related warrants.</FONT></TD>
</TR>
</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The 7% convertible subordinated debentures were purchased by these
investors December&nbsp;21, 2001 in connection with the refinancing of our senior
credit facility; however, these investors agreed to limitations on the issuance
of shares of our common stock until the issuance of such shares could be
approved by our Shareholders as required by the applicable New York Stock
Exchange rules. As part of the refinancing, holders of approximately 57% of our
currently issued and outstanding common stock agreed to vote in favor of this
proposal at the Special Meeting.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>The Board of Directors recommends that you vote for the foregoing
proposal. </B>Please refer to this Proxy Statement for detailed information on this
proposal and on the business to be transacted at the Special Meeting.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Board of Directors has fixed January&nbsp;18, 2002 as the record date for
the determination of Shareholders entitled to notice of, and to vote at, the
Special Meeting or at any adjournment or postponement thereof. <B>Whether or not
you plan to attend in person, please complete, sign, date and return the
enclosed proxy card in the envelope provided, at your earliest convenience. </B>If
you attend the meeting, you may vote your shares in person even though you have
previously signed and returned your proxy. You must have an admission ticket to
attend, and procedures for requesting that ticket are detailed on
page&nbsp;2 of
the Proxy Statement.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A list of all of our Shareholders of record entitled to vote at the
Special Meeting will be open to examination, for any purpose germane to the
Special Meeting, during ordinary business hours for a period of ten (10)&nbsp;days
prior to the Special Meeting, at our principal executive offices set forth
above.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We look forward to you attending either in person or by proxy.
</FONT>
<P>
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<TR valign="top">
        <TD width="50%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="50%"><FONT size="2">Sincerely yours,</FONT></TD>
</TR>
</TABLE>
<P>
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<TR valign="top">
        <TD width="50%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="50%"><FONT size="2">/s/ Maynard Jenkins</FONT></TD>
</TR>
</TABLE>
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<TR valign="top">
        <TD width="50%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="50%"><FONT size="2">Maynard Jenkins<BR>
Chairman</FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2">&nbsp;</FONT>

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<P align="center"><FONT size="2"><B>TABLE OF CONTENTS</B>
</FONT>

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<TR valign="bottom">
        <TD width="92%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">INTRODUCTION</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right" valign="top"><FONT size="2">1
</FONT></TD>
        <TD valign="top"><FONT size="2"></FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">PROPOSAL</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right" valign="top"><FONT size="2">3
</FONT></TD>
        <TD valign="top"><FONT size="2"></FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND<BR>
&nbsp;&nbsp;&nbsp;&nbsp;MANAGEMENT</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right" valign="bottom"><FONT size="2">8
</FONT></TD>
        <TD valign="top"><FONT size="2"></FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">OTHER MATTERS</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD nowrap align="right" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right" valign="top"><FONT size="2">10
</FONT></TD>
        <TD valign="top"><FONT size="2"></FONT></TD>
</TR>
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<P align="center"><FONT size="2">&nbsp;</FONT>

<P align="center"><FONT size="2">(i)</FONT>
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<P align="center"><FONT size="2"><B>PROXY STATEMENT</B>
</FONT>

<P align="center"><FONT size="2"><B>CSK Auto Corporation</B>
</FONT>

<P align="center"><FONT size="2"><B>645 East Missouri Avenue, Suite&nbsp;400</B>
</FONT>

<P align="center"><FONT size="2"><B>Phoenix, AZ 85012</B>
</FONT>

<P align="center"><FONT size="2"><B>INTRODUCTION</B>
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Proxy Statement is furnished in connection with the solicitation of
proxies by the Board of Directors of CSK Auto Corporation for use in voting at
the Special Meeting of Shareholders to be held at the Company&#146;s principal
executive offices located at 645 East Missouri Avenue, Suite&nbsp;400, Phoenix,
Arizona 85012 on Tuesday, February&nbsp;26, 2002 at 9:00 a.m. Mountain Standard
(Phoenix local) Time, and at any postponement or adjournment thereof (the
&#147;Special Meeting&#148;), for the purposes set forth in the attached notice. Unless
the context indicates otherwise, in this Proxy Statement the &#147;Company,&#148; &#147;we,&#148;
&#147;us,&#148; and &#147;our&#148; refer to CSK Auto Corporation and its subsidiaries. Whether or
not you expect to attend the meeting in person, please return your executed
proxy card in the enclosed postage-paid envelope or telephone us at the number
indicated on the enclosed proxy card and the shares represented thereby will be
voted in accordance with your wishes.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Proxy Statement and the accompanying proxy card are first being
mailed on or about [January&nbsp;28], 2002 to our Shareholders of record as of
January&nbsp;18, 2002.
</FONT>
<P align="left"><FONT size="2"><B>Matters to be Considered at the Special Meeting</B>
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At the Special Meeting, you will be asked to consider and vote on the
proposal described in greater detail elsewhere in this Proxy Statement
concerning the approval of the issuance of our common stock to certain
investors upon the conversion of, and in lieu of cash interest payments on,
certain 7% convertible subordinated debentures recently issued to such
investors, and upon such investors&#146; exercise of certain related warrants
(collectively, the &#147;Conversion Stock&#148;).
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The 7% convertible subordinated debentures were purchased by these
investors December&nbsp;21, 2001 in connection with the refinancing of our senior
credit facility; however, these investors agreed to limitations on the issuance
of shares of our common stock until the issuance of such shares could be
approved by our Shareholders as required by the New York Stock Exchange rules.
As part of the refinancing, holders of approximately 57% of our currently
issued and outstanding common stock have agreed to vote in favor of this
proposal at the Special Meeting.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;With respect to any matter to come before the Special Meeting, you or your
authorized proxy holder will be entitled to one vote for each share of common
stock that you owned as of January&nbsp;18, 2002, the record date for the Special
Meeting. As of January&nbsp;18, 2002, there were &#091;32,370,576&#093; shares of CSK Auto
Corporation common stock outstanding.
</FONT>
<P align="left"><FONT size="2"><B>Voting and Attendance</B>
</FONT>

<P><FONT size="2"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Voting at the Special Meeting</I>
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In order to obtain a quorum (the minimum number of stockholders required
to be present in person or by proxy to take valid action) at the Special
Meeting, holders of a majority of the issued and outstanding shares of our
common stock entitled to vote must attend, either in person or by proxy. In
accordance with Delaware law, if a stockholder abstains from voting on an
action, that stockholder&#146;s shares will still be counted for determining whether
the requisite number of stockholders attended the Special Meeting. If a broker
does not vote on any particular action because it does not have the authority
to do so, but does vote on other actions, the shares will still be counted for
determining whether the requisite number of stockholders attended the Special
Meeting.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All actions to be taken at the Special Meeting shall be decided by an
affirmative vote of the holders of a majority of shares of our common stock
issued and outstanding, and present, either in person or by proxy, at the
Special Meeting.
</FONT>

<P align="center"><FONT size="2">1</FONT>


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<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All valid proxies received pursuant to this solicitation will be voted in
accordance with the instructions specified in the proxy. If no such
instructions have been specified, the shares will be voted &#147;FOR&#148; the matters
discussed in this Proxy Statement.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any Shareholder who has executed and returned a proxy and who for any
reason desires to revoke such proxy may do so at any time before the proxy is
exercised (i)&nbsp;by delivering written notice prior to the Special Meeting to the
Secretary of the Company at the above address, (ii)&nbsp;by voting the shares
represented by such proxy in person at the Special Meeting, or (iii)&nbsp;by giving
a later dated proxy at any time before the voting. Attendance at the Special
Meeting, will not, by itself, revoke a proxy.
</FONT>
<P><FONT size="2"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Voting in Person</I>
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If you wish to attend the Special Meeting in person, you must have an
admission ticket. Advance ticket requests must be submitted in writing and
received by CSK Auto Corporation on or before February&nbsp;19, 2002. No advance
ticket requests will be processed after that date. Submit advance ticket
requests to Lon B. Novatt, Secretary, by mail at 645 East Missouri Avenue,
Suite&nbsp;400, Phoenix, Arizona 85012. Tickets ordered in advance will be available
at the door for Shareholders of record on the record date and for such
Shareholders&#146; authorized proxy holders. Each Shareholder of record on the
record date, or such Shareholder&#146;s authorized proxy holder, is entitled to
bring one guest.
</FONT>
<P><FONT size="2"><I>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Voting by Proxy</I>
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If you properly execute the enclosed proxy card and return it in time for
the Special Meeting, your proxy will be considered validly given. CSK Auto
Corporation is also offering stockholders the opportunity to vote by telephone.
Instructions for Shareholders interested in using this method to vote are set
forth in the enclosed proxy materials.
</FONT>
<P align="left"><FONT size="2"><B>Expenses of Solicitation</B>
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The costs of solicitation of proxies will be borne by the Company. Such
costs include preparation, printing, and mailing of the Notice of Special
Meeting of Shareholders, this Proxy Statement and the enclosed proxy card, and
the reimbursement of brokerage firms and others for reasonable expenses
incurred by them in connection with the forwarding of proxy solicitation
materials to beneficial owners. The solicitation of proxies will be conducted
primarily by mail, but may include telephone, facsimile or oral communications
by directors, officers, or regular employees of the Company acting without
special compensation.
</FONT>
<P align="center"><FONT size="2">2</FONT>

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<P align="center"><FONT size="2"><B>PROPOSAL</B>
</FONT>

<P align="left"><FONT size="2"><B>Approval of Issuance of the Conversion Stock to Certain Investors</B>
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On December&nbsp;21, 2001, we issued $50.0&nbsp;million aggregate principal amount
of 7% Convertible Subordinated Debentures due December&nbsp;21, 2006 (the
&#147;convertible debentures&#148;) and related warrants to Lehman Brothers Inc. (&#147;LBI&#148;)
and Investcorp CSK Holdings L.P. (the &#147;Related Investor,&#148; and collectively with
LBI, the &#147;Investors&#148;). The Related Investor is an affiliate of Investcorp,
S.A., a principal stockholder of the Company. These convertible debentures
were issued in connection with the refinancing of our senior credit facility.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;You are being asked to approve the issuance of the Conversion Stock to the
Investors, including any additional shares of common stock that may be issued
to the Investors as a result of certain adjustment provisions of the
convertible debentures and the related warrants. The rules of the New York
Stock Exchange require shareholder approval prior to the issuance to a &#147;Related
Party&#148; (as specified in such rules) of a number of shares of common stock in
excess of 1% of the number of shares of common stock outstanding, and prior to
the issuance of a number of shares of common stock equal to or in excess of 20%
of the number of shares of common stock outstanding regardless of the status of
the purchaser.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Currently, the number of shares of common stock that would be issued upon
conversion of the convertible debentures and exercise of the related warrants
with respect to the Related Investor, who would be considered a &#147;Related Party&#148;
under the rules of the New York Stock Exchange, would be in excess of 1% of our
outstanding common stock. In addition, although the number of shares of our
common stock that currently is issuable upon conversion of, and in lieu of cash
interest payments on, the convertible debentures and exercise of the related
warrants would be less, in the aggregate, than 20% of our outstanding common
stock, in the future under some circumstances described below, the number of
shares of our common stock issuable pursuant to these securities could increase
to an amount in excess of 20%. Therefore, in accordance with the rules of the
New York Stock Exchange and under the terms of the agreements pursuant to which
we sold the convertible debentures and the related warrants, the Company is
requesting approval of its Shareholders for the issuance of the Conversion
Stock to the Investors. We will not issue the Conversion Stock to the Investors
in excess of the New York Stock Exchange thresholds until the Shareholder
approval contemplated by this proposal is obtained.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If we obtain approval of this proposal by our Shareholders, we will be
able to issue to these Investors the number of shares of Conversion Stock as
agreed under the terms of the agreements pursuant to which the convertible
debentures and related warrants were issued. Any such issuances of common stock
will no longer be subject to approval by our Shareholders under the New York
Stock Exchange rules. If we were not to obtain such approval, we may be
required to redeem, at a redemption price of 105%, all or a portion of the
convertible debentures. As part of the refinancing, holders of approximately
57% of our outstanding common stock have agreed to vote their shares of common
stock in favor of this proposal.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The terms of the convertible debentures and related warrants are complex
and are summarized in this Proxy Statement. Our Current Report on Form
8-K filed with the Securities and Exchange Commission on December&nbsp;11, 2001,
includes as exhibit 99.2 the Securities Purchase Agreement and forms of
the convertible debenture and the related warrant.
</FONT>
<P align="left"><FONT size="2"><B><I>Summary of the Terms of the Convertible Debentures</I></B>
</FONT>

<P align="left"><FONT size="2"><B>Interest Payments.</B>
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Interest on the convertible debentures accrues at a rate of 7% per annum,
payable quarterly. We may elect to pay interest either in cash or additional
shares of our common stock.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If we elect to pay interest in shares of common stock, the number of
shares constituting any such payment will be equal to the interest payment due
divided by the average of the closing sale price of the common stock for the
five trading days prior to the applicable interest payment date. If the terms
of the convertible debentures limit our ability to issue shares of common stock
in payment of interest as described below, and we do not elect to pay interest
in cash, then the interest payment will be added to the outstanding principal
amount of the convertible debentures.
</FONT>
<P align="center"><FONT size="2">&nbsp;</FONT>

<P align="center"><FONT size="2">3</FONT>
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<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Interest must be paid in cash if any event constituting an event of
default (as specified in the convertible debentures) or an event that with the
passage of time and without being cured would constitute an event of default
has occurred and is continuing on the interest payment date or any date which
is within 10 business days prior to an interest payment date. Upon the
occurrence and during the continuance of an event of default, interest on the
convertible debentures and any overdue payments increases to 12%, with further
monthly increases up to 16%.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CSK Auto Corporation is a holding company that derives all its operating
income from its subsidiaries. The Company&#146;s subsidiaries are restricted,
pursuant to the terms of other financing obligations, from transferring funds
to CSK Auto Corporation to pay cash interest on the convertible debentures
except under certain circumstances. These restrictions may limit our ability to
pay interest on the convertible debentures in cash.
</FONT>
<P align="left"><FONT size="2"><B>Conversion.</B>
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Prior to obtaining Shareholder approval of this proposal, the Company may
not issue its common stock upon conversion of the 7% convertible subordinated
debentures or otherwise:
</FONT>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="5%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">&#149;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="91%"><FONT size="2">to any affiliate of the Company, including the Related
Investor; or</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD width="5%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">&#149;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="91%"><FONT size="2">to LBI, if the issuance of the shares would exceed the
applicable limitation provided in the rules of the New York Stock
Exchange.</FONT></TD>
</TR>
</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At any time prior to approval of this proposal by our Shareholders, LBI has the
option to convert its convertible debentures into our common stock subject to
the applicable limitation set forth in the New York Stock Exchange rules. Once
this proposal is approved, both Investors will have the option to convert all
or any portion of their convertible debentures into the Company&#146;s common stock
at any time. We will be required to pay monetary penalties if we fail to
convert the convertible debentures into common stock upon any Investor&#146;s
request.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Under the terms of the agreements pursuant to which we sold the 7%
convertible subordinated debentures, we agreed not to issue shares of our
common stock to LBI upon conversion of the convertible debentures or otherwise
to the extent that after giving effect to such conversion or other issuance,
LBI, together with its affiliates, would hold a number of shares of our common
stock that exceeds 9.99% of the number of shares of our common stock
outstanding, unless LBI waives such restriction.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to the restriction set forth in the preceding paragraph, upon
approval of this proposal, the Company has the right to require the Investors
to convert all of their convertible debentures into our common stock following
the effectiveness of a registration statement covering the resale of the
Conversion Stock provided (i)&nbsp;no event of default has occurred and is
continuing, and (ii)&nbsp;there have not occurred certain specified changes in
management. The Company currently expects that it will require the Investors to
convert all of their convertible debentures into our common stock upon
satisfaction of the foregoing conditions.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Regardless of whether an Investor elects to convert or the Company
requires conversion, the number of shares of our common stock to be issued upon
conversion of the convertible debentures is determined by dividing the
outstanding principal amount being converted, plus accrued interest for the
immediately preceding quarter if we require the conversion, by the conversion
price then in effect. The conversion price is currently $8.69, subject to
adjustment as described below. The conversion price also changes at the
maturity of the convertible debentures as described below.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The conversion price will be adjusted in the event that on the earlier of
(i)&nbsp;a change of control of the Company, and (ii)&nbsp;November&nbsp;21, 2002, the average
of the closing sale prices of the Company&#146;s common stock on the trading days
from December&nbsp;21, 2001 through November&nbsp;20, 2002 is less than $8.69, subject to
adjustment as provided in the terms of the agreements pursuant to which the
convertible debentures were issued. In such event, the conversion price will
be reset to this average, but not less than $4.94. The conversion price also
may be subject to adjustments if the Company:
</FONT>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="5%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">&#149;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="91%"><FONT size="2">issues securities below the conversion price then in effect;</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD width="5%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">&#149;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="91%"><FONT size="2">subdivides or combines shares of its common stock into a different number of shares;</FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2">4</FONT>


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<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="5%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">&#149;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="91%"><FONT size="2">declares or makes any distribution of its assets other than ordinary cash dividends;</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD width="5%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">&#149;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="91%"><FONT size="2">grants any securities pro rata to the holders of any class of its common stock; or</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD width="5%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">&#149;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="91%"><FONT size="2">issues securities that are convertible into common stock
with a conversion price that may vary, other than formulations
reflecting customary anti-dilution provisions.</FONT></TD>
</TR>
</TABLE>
<P><FONT size="2">We do not have to adjust the conversion price, however, if we issue our common
stock (i)&nbsp;in an amount not exceeding 35,000 shares (subject to adjustment for
stock splits, stock dividends, stock combination and similar transactions),
(ii)&nbsp;in connection with specified stock plans of ours that are approved by our
board of directors, or (iii)&nbsp;in connection with the exercise of options or
conversion of securities that were outstanding on December&nbsp;21, 2001.
Adjustments to the conversion price would result in the issuance of additional
shares of our common stock.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The issuance of the Conversion Stock may result in substantial dilution to
the interest of other holders of our common stock. To the extent a significant
number of shares of Conversion Stock are sold into the market, the price of our
common stock could decrease. In that case, we could be required to issue an
increasingly greater number of shares of common stock upon later conversions of
the convertible debentures, upon payment of interest in common stock or upon
exercise of the related warrants. The sales of these additional shares could
further depress the price of the common stock. If the sale of a significant
number of shares of Conversion Stock results in a decline in the price of the
common stock, this event could encourage short sales by the investors or
others. Short sales could place further downward pressure on the price of our
common stock.
</FONT>
<P align="left"><FONT size="2"><B>Redemption.</B>
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The 7% convertible subordinated debentures are not redeemable by us at any
time prior to maturity on December&nbsp;21, 2006, except in the event of a change of
control of our company. A change of control is defined in the 7% convertible
subordinated debentures to mean:
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp; the consolidation, merger, sale or transfer of all or
substantially all of our assets, or other business combination of
the Company with or into another person, other than
</FONT>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="7%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">(A)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="89%"><FONT size="2">a consolidation, merger, sale or transfer of
all or substantially all of our assets, or other business
combination in which holders of the Company&#146;s voting power
immediately prior to the transaction continue after the
transaction to hold, directly or indirectly, the voting
power of the surviving entity or entities necessary to
elect a majority of the members of the board of directors
(or their equivalent if other than a corporation) of such
entity or entities; or</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD width="5%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">(B)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="91%"><FONT size="2">pursuant to a merger effected solely for the
purpose of changing our jurisdiction of incorporation; or</FONT></TD>
</TR>
</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp; a purchase, tender or exchange offer made to and accepted by the
holders of more than 50% of the aggregate voting power of our
outstanding common stock.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In the event of a change of control, each holder of a 7% convertible
subordinated debenture may at its option require the Company or its successor
entity to purchase, and the Company or its successor entity may at its option
redeem, all or a portion of the holder&#146;s 7% convertible subordinated debentures
at a price equal to 125% of the outstanding principal amount and accrued and
unpaid interest until December&nbsp;21, 2002, and 112.5% thereafter. In addition,
the 7% convertible subordinated debentures provide for conversion price
adjustments and specific requirements for treatment of the 7% convertible
subordinated debentures in the event of a merger, sale of substantially all
assets or similar transaction involving our company. Each holder, however,
will have the right to convert the entire principal balance of its convertible
debenture in lieu of receiving such payments.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition, we may be required to redeem the convertible debentures at a
redemption price equal to 105% if an event of default occurs.
</FONT>
<P align="center"><FONT size="2">5</FONT>

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<P align="left"><FONT size="2"><B>Maturity.</B>
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The maturity date of the 7% convertible subordinated convertible
debentures is December&nbsp;21, 2006. If any of the 7% convertible subordinated
debentures remain outstanding on the maturity date, we may either redeem the 7%
convertible subordinated debentures in cash at a redemption price equal to 100%
of the principal amount plus accrued interest or convert such amount into our
common stock based on a conversion price equal to the average of the closing
sale prices of our common stock on each trading day during the 120 trading days
preceding December&nbsp;21, 2006. If we fail to redeem or convert the 7%
convertible subordinated debentures at maturity in accordance with their terms,
we are required to pay monetary penalties and the conversion price may be
reduced.
</FONT>
<P align="left"><FONT size="2"><B><I>Summary of the Terms of the Related Warrants</I></B>
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The warrants are automatically exercisable into shares of our common stock
on the earlier of (i)&nbsp;a change of control of the Company and (ii)&nbsp;November&nbsp;21,
2002, only if the following two events have occurred:
</FONT>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="5%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">&#149;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="91%"><FONT size="2">the Company has previously required the Investors to
convert their 7% convertible subordinated debentures; and</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD width="5%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">&#149;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="91%"><FONT size="2">the conversion price of the convertible debentures at the
time of such required conversion is greater than the &#147;adjusted
conversion price&#148;.</FONT></TD>
</TR>
</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The &#147;adjusted conversion price&#148; is an amount equal to the greater of (i)&nbsp;the
average of the closing sale prices of our common stock on the trading days from
December&nbsp;21, 2001 through November&nbsp;20, 2002 and (ii) $4.94, as adjusted in the
case of a change of control and for specified dilutive events.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The number of shares of our common stock issuable upon exercise of the
warrants is equal to the following amount, subject to adjustment in accordance
with the provisions of the agreement pursuant to which the convertible
debentures were issued and less a number of shares so as to have a cashless
exercise of the warrants based on an exercise price of $0.01:
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1)&nbsp; the quotient determined by dividing:
</FONT>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="7%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">(A)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="89%"><FONT size="2">the $50.0&nbsp;million principal amount of the
convertible debentures initially issued, plus any interest
payments added to the principal of the convertible
debentures, less the outstanding principal amount of the
convertible debentures on the date of exercise of the
warrants, by</FONT></TD>
</TR>
<TR>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR valign="top">
        <TD width="5%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="1%" align="left" nowrap><FONT size="2">(B)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="91%"><FONT size="2">the adjusted conversion price; minus</FONT></TD>
</TR>
</TABLE>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp; the number of shares of our common stock we have issued upon
conversion of the convertible debentures prior to the date of
exercise of the warrants.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Prior to our obtaining Shareholder approval of this proposal, however, we
may not issue our common stock upon exercise of the warrants or otherwise to
the Related Investor, or if any such issuance of the shares would violate the
applicable New York Stock Exchange rules. Also, under the terms of the
agreements pursuant to which we sold the 7% convertible subordinated
debentures, we agreed that we will not issue our common stock to LBI upon
exercise of the warrants or otherwise to the extent that after giving effect to
such conversion or other issuance, the beneficial owner, together with its
affiliates, would hold a number of shares of our common stock that exceeds
9.99% of the number of shares of our common stock outstanding, unless such
restriction is waived by LBI.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The warrants provide for adjustments and specific requirements for
treatment of the warrants in the event of a merger, sale of substantially all
assets or similar transaction involving the Company.
</FONT>
<P align="center"><FONT size="2">&nbsp;</FONT>

<P align="center"><FONT size="2">6</FONT>
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<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Related Investor is an affiliate of Investcorp, S.A. Messrs.&nbsp;Askari,
Marquis, O&#146;Brien, Stadler and Tung, each of whom is a director of the Company,
are employees of or consultants to affiliates of Investcorp, S.A.
</FONT>
<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A VOTE &#147;FOR&#148; APPROVAL OF THE
ISSUANCE OF THE CONVERSION STOCK.
</FONT>

<P align="center"><FONT size="2">7</FONT>


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<P align="center"><FONT size="2"><B>SECURITY OWNERSHIP OF CERTAIN<BR>
BENEFICIAL OWNERS AND MANAGEMENT</B>
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following table sets forth certain information concerning beneficial
ownership of our common stock as of January&nbsp;18, 2002 (except as indicated
below), by (1)&nbsp;each person we know to be a beneficial owner of more than 5% of
our outstanding voting stock, (2)&nbsp;each person we know to be a beneficial owner
of more than 5% of our outstanding voting stock following the approval of the
proposal set forth in this Proxy Statement, (3)&nbsp;each director of the Company
who could be deemed to be the beneficial owner of shares of the Company&#146;s
common stock, (4)&nbsp;each current Named Executive Officer who could be deemed to
be the beneficial owner of shares of the Company&#146;s common stock, and (5)&nbsp;all
directors and executive officers of the Company as a group:
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="75%">
<TR valign="bottom">
        <TD width="76%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Number</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Total Voting</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="left"><FONT size="1"><B>Name</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>of Shares</B></FONT></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD nowrap align="center" colspan="3"><FONT size="1"><B>Power(%)</B></FONT></TD>
</TR>
<TR valign="bottom">
        <TD nowrap align="center"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD colspan="3"><HR size="1" noshade></TD>
        <TD><FONT size="1">&nbsp;</FONT></TD>
        <TD colspan="3"><HR size="1" noshade></TD>
</TR>
<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">INVESTCORP, S.A.(1)(2)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">5,363,347</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">14.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">SIPCO Limited(3)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">5,363,347</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">14.1</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">The Carmel Trust(1)(4)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">5,641,967</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">14.8</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">OppenheimerFunds, Inc.(5)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">6,384,188</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">16.8</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Oppenheimer Capital Income Fund(5)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">6,364,188</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">16.7</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Dimensional Fund Advisors Inc.(6)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">2,524,100</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">6.6</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Lehman Brothers Inc. (7)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">2,301,496</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">6.0</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>




<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">John F. Antioco</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">7,795</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">*</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Mamoun Askari</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">7,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">*</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">James Bazlen(8)(9)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">629,194</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">1.6</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Morton Godlas(10)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">4,346</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">*</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Charles K. Marquis(11)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">31,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">*</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Maynard Jenkins(9)(12)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">695,958</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">1.8</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Christopher J. O&#146;Brien</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">32,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">*</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Robert Smith(4)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">&#151;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">&#151;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Christopher J. Stadler</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">41,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">*</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Eddie Trump(4)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">&#151;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">&#151;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Jules Trump(4)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">&#151;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">&#151;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Savio W. Tung</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">13,000</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">*</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Martin Fraser(9)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">103,463</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">*</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Lon Novatt(9)(13)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">59,747</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">*</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Dale Ward(9)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">60,298</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">*</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom" bgcolor="#eeeeee">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">Don Watson(9)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">72,527</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">*</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD><DIV style="margin-left:10px; text-indent:-10px"><FONT size="2">All directors and executive officers as a group (19
persons)(8)-(13)</FONT></DIV></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">1,837,178</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="right"><FONT size="2">4.7</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
</TABLE>
</CENTER>

<P>
<HR size="1" width="18%" align="left" noshade>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">*</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Less than 1%.</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">&nbsp;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">(1)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">At the time of our recapitalization in October 1996, CSK Auto Corporation
entered into a stockholders&#146; agreement with each of our stockholders at
the time (such stockholders&#146; agreement as thereafter amended and
supplemented from time to time referred to herein as the &#147;stockholders
agreement&#148;). The Investcorp Group, as defined in the stockholders&#146;
agreement, owns 9,504,308 shares, or 24.9% of our outstanding common
stock. The Carmel Group, as defined in the stockholders&#146; agreement, owns
5,901,824 shares, or 15.5% of our outstanding common stock. As the parties
to the stockholders&#146; agreement have agreed to vote with respect to certain
matters as set forth therein, all of them may be deemed to be a control
group. As a result, each stockholder may be deemed to beneficially own all
shares of common stock owned by all of the parties to the stockholders&#146;
agreement. The number of shares shown as owned by the Investcorp Group
does not include any shares which Maynard Jenkins has the right to acquire
upon exercise of options, and the number of shares shown as owned by the
Carmel Group does not include any shares which James Bazlen has the right
to acquire upon exercise of options. See Proposal. Because we believe that
our presentation more accurately reflects ownership of the Company&#146;s
common stock, this table does not reflect shares that may be deemed to be
beneficially owned by any entity solely by virtue of the stockholders&#146;
agreement. The figures in this table include the additional 3,452,244
shares of common stock that Investcorp CSK Holdings L.P. will beneficially
own upon the approval of the proposal set forth in this Proxy Statement.</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">&nbsp;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">(2)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Investcorp, S.A. does not directly own any stock in the Company. The
number of shares of common stock shown as beneficially owned by Investcorp
includes all of the shares beneficially owned by Investcorp Investment
Equity Limited, a Cayman Islands corporation and a wholly-owned subsidiary
of Investcorp, S.A. and by Investcorp CSK Holdings L.P., a Cayman Islands
Limited Partnership in which Investcorp, S.A. both owns a majority
economic ownership interest and is the sole general partner. Investcorp
owns no stock in Equity CSKA Limited, Equity CSKB Limited, Equity CSKC
Limited, South Bay Limited, Ballet Limited, Denary Limited, Gleam Limited,
Highlands Limited, Noble Limited, Outrigger Limited, Quill Limited, Radial
Limited,</FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2">&nbsp;</FONT>


<P align="center"><FONT size="2">8</FONT>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>




<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">&nbsp;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Shoreline Limited, Zinnia Limited, J.P. Morgan (Suisse) S.A., or
the beneficial owners of these entities. Each of Equity CSKA Limited,
Equity CSKB Limited, Equity CSKC Limited, South Bay Limited, Ballet
Limited, Denary Limited, Gleam Limited, Highlands Limited, Noble Limited,
Outrigger Limited, Quill Limited, Radial Limited, Shoreline Limited and
Zinnia Limited is a Cayman Islands corporation. Investcorp may be deemed
to share beneficial ownership of the shares of voting stock held by these
entities because the entities or their stockholders or principals have
entered into revocable management services or similar agreements with an
affiliate of Investcorp pursuant to which each of such entities or their
stockholders or principals has granted such affiliate the authority to
direct the voting and disposition of the common stock owned by such entity
for so long as such agreement is in effect. Investcorp is a Luxembourg
corporation with its registered address at 37 Rue Notre Dame, Luxembourg.
Upon the approval of the proposal set forth in this Proxy Statement,
Investcorp CSK Holdings L.P. will beneficially own an additional 3,452,244
shares of the Company&#146;s common stock as reflected in this table.</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">&nbsp;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">(3)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">SIPCO Limited may be deemed to control Investcorp, S.A. through its
ownership of a majority of the stock of a company that indirectly owns a
majority of Investcorp, S.A.</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">&nbsp;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">(4)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">The trustee of Carmel is Chiltern Trustees Limited. The agreement
pursuant to which Carmel was established in 1977 (the &#147;Carmel Agreement&#148;)
designates certain &#147;protectors&#148; who must authorize any action taken by the
trustee and who have the authority to discharge the trustee and to appoint
substitute trustees. These protectors are Saul Tobias Bernstein, Gerrit
Van Riemsdijk and Robert Smith (who is also a director of the Company).
Other than in their respective roles with Carmel and its subsidiaries,
these individuals are not otherwise associated with Carmel or us. The
Carmel Agreement provides that Carmel shall continue until 21&nbsp;years after
the death of the last survivor of the descendants of certain persons
living on the date it was established. Potential beneficiaries of Carmel
include certain charitable institutions, and under limited circumstances,
certain members of the families of Jules Trump (a director of the Company)
and Eddie Trump (a director of the Company) who are not citizens or
residents of the United States. Based on information obtained from the
Schedule&nbsp;13G filed February&nbsp;14, 2001, the number of shares shown as owned
by Carmel includes all of the shares owned by Transatlantic Investments,
LLC (544,685 shares) and Glenellen Investment Co. (4,600,000 shares), each
an affiliate of Carmel and each of which has shared investment and
dispositive power with respect to its shares. Jules Trump, Eddie Trump and
Robert Smith each disclaim beneficial ownership of all shares shown as
owned by Carmel.</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">&nbsp;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">(5)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Oppenheimer Capital Income Fund (&#147;OCIF&#148;) is a registered investment
company managed by OppenheimerFunds, Inc. (&#147;OFI&#148;), an investment adviser.
Of the shares of common stock shown as beneficially owned by OFI, OFI has
sole voting power with respect to none of such shares, shared voting power
with respect to none of such shares, sole dispositive power with respect
to none of such shares and shared dispositive power with respect to
6,384,188 of such shares. Additionally, OFI has shared dispositive power
with respect to an additional 20,000 shares of the Company&#146;s common stock,
held by the Millennium Income and Growth Fund. Of the shares of common
stock shown as beneficially owned by OCIF, OCIF has sole voting power with
respect to 6,364,188 shares, shared voting power with respect to none of
such shares, sole dispositive power with respect to none of such shares
and shared dispositive power with respect to 6,364,188 of such shares. The
address for OFI is 498 7th Avenue, 10th Floor, New York, New York 10018.
The address for OCIF is 6803 S. Tucson Way, Englewood, Colorado 80112.</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">&nbsp;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">(6)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Dimensional Fund Advisors Inc. (&#147;Dimensional&#148;) is an investment advisor.
Dimensional furnishes investment advice to four investment companies and
serves as investment manager to certain other commingled group trusts and
separate accounts. These investment companies, trusts and accounts are the
&#147;Funds&#148;. Of the shares of common stock shown as beneficially owned by
Dimensional, Dimensional has sole voting power with respect to 2,524,100
of such shares and sole dispositive power with respect to 2,524,100 of
such shares. The address for Dimensional is 1299 Ocean Avenue, 11th Floor,
Santa Monica, California 90401. The information with respect to
Dimensional is as of December&nbsp;31, 2000, as was obtained from the Schedule
13G filed on behalf of Dimensional February&nbsp;2, 2001.</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">&nbsp;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">(7)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Lehman Brothers Inc. (&#147;LBI&#148;) is a registered broker-dealer and leading
global investment bank. Upon approval of the proposal set forth in this
Proxy Statement, LBI will beneficially own 2,301,496 shares of the
Company&#146;s common stock as reflected in this table. The address for LBI is
745 7th Avenue, New York, New York 10019.</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">&nbsp;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">(8)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Includes 259,857 shares of common stock held by a revocable family trust
and 2,000 shares of common stock owned by Mr.&nbsp;Bazlen&#146;s children.</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">&nbsp;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">(9)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Includes the following shares of our common stock which the following
individuals have the right to acquire upon exercise of options, including
options that were cancelled in August 2001 subject to re-issuance in
February 2002 under the Company&#146;s</FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2">&nbsp;</FONT>

<P align="center"><FONT size="2">9</FONT>

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>




<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">&nbsp;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">option exchange program: Maynard Jenkins
(672,358); James Bazlen (367,337); Martin Fraser (78,207); Dale Ward
(49,558); Don Watson (63,503); Lon Novatt (48,458); and other executive
officers (39,850).</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">&nbsp;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">(10)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Consists of 4,346 shares of common stock held by a revocable family
trust; excludes 200 shares of common stock held by Mr.&nbsp;Godlas&#146; son-in-law,
of which Mr.&nbsp;Godlas disclaims beneficial ownership.</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">&nbsp;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">(11)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Includes 1,000 shares of our common stock held in trusts of which Mr.
Marquis is trustee for the benefit of his adult children.</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">&nbsp;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">(12)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Includes 2,500 shares of common stock held in a revocable family trust.</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">&nbsp;</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="top">
      <TD width="1%" align="left" nowrap><FONT size="2">(13)</FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2">Includes 11,289 shares of common stock held in a revocable family trust.</FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2"><B>OTHER MATTERS</B>
</FONT>

<P><FONT size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Please promptly complete, date, sign and mail the accompanying proxy card
in the postage-paid envelope enclosed for your convenience or telephone us at
the number indicated on the enclosed proxy materials. Giving us your proxy by
either of these methods will not prevent you from attending the Special Meeting
and voting in person.
</FONT>
<P><FONT size="2">Phoenix, Arizona<BR>
&#091;January&nbsp;28&#093;, 2002
</FONT>

<P align="center"><FONT size="2">10</FONT>




<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<P align="left"><FONT size="2"><B>PROXY CARD</B>
</FONT>

<P align="center"><FONT size="2"><IMG src="p66030cskauto.gif">
</FONT>

<P align="center"><FONT size="2"><B>Proxy Solicited by the Board of Directors for<BR>
Special Meeting of Shareholders<BR>
to be held on Tuesday, February&nbsp;26, 2002<BR>
at 9:00 A.M. Mountain Standard (Phoenix Local) Time<BR>
CSK Auto Corporation<BR>
645 E. Missouri Avenue, Suite&nbsp;400<BR>
Phoenix, Arizona</B>
</FONT>

<P><FONT size="2">The undersigned hereby appoints Martin Fraser and Don Watson, and each of them,
with full power of substitution to represent the undersigned and to vote all of
the shares of stock in CSK Auto Corporation (the &#147;Company&#148;) which the
undersigned is entitled to vote at the Special Meeting of Shareholders of the
Company to be held at the Company&#146;s principal executive offices, Phoenix,
Arizona on Tuesday, February&nbsp;26, 2002 at 9:00 a.m. Mountain Standard (Phoenix local) Time, and at
any adjournment thereof (1)&nbsp;as hereinafter specified upon the proposal listed
on the reverse side and as more particularly described in the Company&#146;s Proxy
Statement, receipt of which is hereby acknowledged, and (2)&nbsp;in their discretion
upon such other matters as may properly come before the meeting.
</FONT>
<P align="right"><FONT size="2"><B>(continued and to be signed on the other side)</B>
</FONT>

<P><FONT size="2"><B>The shares represented hereby shall be voted as specified. If no specification
is made, such shares shall be voted FOR the proposal.</B>
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="34%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="28%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="28%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD align="center" valign="top" colspan="5"><FONT size="2">
<HR size="1" width="100%" noshade></FONT></TD>
</TR>
<TR valign="bottom">
        <TD align="center" valign="top" colspan="5"><FONT size="2">
- <B>DETACH HERE AND MAIL IN THE ENCLOSED ENVELOPE </B>-
</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2">&nbsp;<BR>
<B>YOUR VOTE IS IMPORTANT!</B>
</FONT>

<P align="center"><FONT size="2"><B>You can give your proxy in one of two ways:</B>
</FONT>

<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="1%" align="left" nowrap><FONT size="2"><B>1.</B></FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2"><B>Mark, sign and date your proxy card and return it promptly in the
enclosed envelope.</B></FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2"><B>OR</B>
</FONT>

<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="1%" align="left" nowrap><FONT size="2"><B>2.</B></FONT></TD>
        <TD width="3%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="96%"><FONT size="2"><B>CALL TOLL FREE 1-800-840-1208 on a touch-tone telephone and follow the
instructions.<br>
There is NO CHARGE to you for this call.</B></FONT></TD>
</TR>
</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
        <TD width="22%"></TD>
        <TD width="56"></TD>
        <TD width="22%"></TD>
</TR>
<TR valign="top">
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2"><B>If you plan to attend the Special Meeting in
person, please remember to send your
written request for an admission ticket to:</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
        <TD width="50%"><FONT size="2">&nbsp;</FONT></TD>
        <TD width="50%"><FONT size="2"><B>CSK Auto Corporation<BR>
645 East Missouri Avenue, Suite&nbsp;400<BR>
Phoenix, AZ 85012<BR>
Attn: Lon Novatt, Secretary</B></FONT></TD>
</TR>
</TABLE>
<P align="center"><FONT size="2">&nbsp;</FONT>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="67%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="15%">&nbsp;</TD>
        <TD width="8%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="middle"><FONT size="2"><B>The Board of Directors recommends a vote FOR the following proposal:</B></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
Please mark<BR>
your vote as<BR>
indicated in<BR>
this example.
</FONT></TD>
        <TD align="left" valign="middle"><FONT size="2"><IMG src="p66030xbox.gif" alt="(X BOX)"></FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
</TR>
</TABLE>
</CENTER>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="58%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="11%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="11%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="11%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
<B>FOR</B>
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2"><B>AGAINST</B>
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2"><B>ABSTAIN</B></FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="left" valign="top"><FONT size="2">Approval of issuance of common stock to certain investors upon the conversion
        of, and in lieu of cash interest payments on, certain 7% convertible subordinated debentures recently issued to such investors, and upon such
investors&#146; exercise of certain related warrants.</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">
<IMG src="p66030box.gif" alt="(BOX)">
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2"><IMG src="p66030box.gif" alt="(BOX)">
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2"><IMG src="p66030box.gif" alt="(BOX)"></FONT></TD>
</TR>
</TABLE>
</CENTER>
<P><FONT size="2">Even if you are planning to attend the Special Meeting in person, you are urged
to sign and mail this proxy card in the return envelope so that your stock may
be represented at the Special Meeting.
</FONT>
<P><FONT size="2">&nbsp;
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="6%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="39%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="3%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="24%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="4%">&nbsp;</TD>
        <TD width="1%">&nbsp;</TD>
        <TD width="19%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
<TR><TD><FONT size="2">&nbsp;</FONT></TD></TR>
<TR valign="bottom">
        <TD valign="top" nowrap><FONT size="2">Signature(s)<BR>
&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">
&nbsp;<BR>
</FONT><HR size="1" noshade><FONT size="2">
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top" nowrap><FONT size="2">Title(s)<BR>
&nbsp;
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;<BR>
</FONT><HR size="1" noshade><FONT size="2">
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">Date<BR>
&nbsp;
</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="left" valign="top"><FONT size="2">&nbsp;<BR>
</FONT><HR size="1" noshade></TD>
</TR>
</TABLE>
</CENTER>
<P><FONT size="2">Sign exactly as your name(s) appears on your stock certificates. If shares of
stock stand on record in the names of two or more persons or in the name of
husband and wife, whether as joint tenants or otherwise, both or all of such
persons (as the case may be) should sign the above Proxy. If shares of stock
are held of record by a corporation, the Proxy should be executed by an
authorized officer. Executors or administrators or other fiduciaries who
execute the above Proxy for a deceased stockholder should give their title.
Please date the proxy card.
</FONT>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%">
<TR valign="bottom">
        <TD width="34%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="28%">&nbsp;</TD>
        <TD width="5%">&nbsp;</TD>
        <TD width="28%">&nbsp;</TD>
</TR>
<TR valign="bottom">
        <TD align="center" valign="top" colspan="5"><FONT size="2">
<HR size="1" width="100%" noshade></FONT></TD>
</TR>
<TR valign="bottom">
        <TD align="center" valign="top" colspan="5"><FONT size="2">
- <B>DETACH HERE AND MAIL IN THE ENCLOSED ENVELOPE </B>-
</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
        <TD><FONT size="2">&nbsp;</FONT></TD>
        <TD align="center" valign="top"><FONT size="2">&nbsp;</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center"><FONT size="2"><B>Vote by Telephone or Mail<BR>
24 Hours a Day, 7 Days a Week</B>
</FONT>

<P align="center"><FONT size="2"><B>Your telephone vote authorizes the named proxies to vote your shares in the same manner as if<BR>
you marked, signed and returned your proxy card.</B>
</FONT>

<P align="center"><FONT size="2"><B>Telephone<BR>
1-800-840-1208</B><BR>
Use any touch-tone telephone to<BR>
vote your proxy. Have your proxy<BR>
card in hand when you call. You will<BR>
be prompted to enter your control<BR>
number, located in the box below,<BR>
and then follow the directions given.
</FONT>

<P align="center"><FONT size="2"><B>OR</B>
</FONT>

<P align="center"><FONT size="2"><B>Mail</B><br>
Mark, sign and date<BR>
your proxy card<BR>
and<BR>
return it in the<BR>
enclosed postage-paid<BR>
envelope.
</FONT>

<P align="center"><FONT size="2"><B>If you vote your proxy by telephone, you<BR>
do NOT need to mail back your proxy card.</B>
</FONT>


<P align="center"><FONT size="2">&nbsp;</FONT>



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