0001144204-07-055597 Sample Contracts

AutoZone, Inc. STOCK OPTION GRANT NOTICE AND STOCK OPTION AGREEMENT
Stock Option Agreement • October 22nd, 2007 • Autozone Inc • Retail-auto & home supply stores • Nevada

AutoZone, Inc., a Nevada corporation (the “Company”), pursuant to its 2006 Stock Option Plan (the “Plan”), hereby grants to the holder listed below (“Participant”) an option (the “Option”) to purchase that number of shares of the Company’s common stock, par value $.01 (“Stock”) set forth below. This Option is subject to all of the terms and conditions set forth herein, in the Stock Option Agreement attached hereto as Exhibit A (the “Stock Option Agreement”) and the Plan, which are incorporated herein by reference. All capitalized terms used in this Grant Agreement, but not defined, shall have the meanings provided in the Plan.

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SECOND AMENDMENT TO CREDIT AGREEMENT
Credit Agreement • October 22nd, 2007 • Autozone Inc • Retail-auto & home supply stores • New York

THIS SECOND AMENDMENT TO CREDIT AGREEMENT (this “Amendment”) dated as of August 3, 2007 is by and among AUTOZONE, INC., a Nevada corporation (the “Borrower”), the Lenders party hereto, BANK OF AMERICA, N.A., as Administrative Agent, and WACHOVIA BANK, NATIONAL ASSOCIATION, as Co-Syndication Agent.

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