AutoZone Inc. filed SEC Form 8-K: Leadership Update, Financial Statements and Exhibits
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On April 21, 2025, the Board of Directors of AutoZone, Inc. (the “Company”) appointed Claire Rauh McDonough to the Company’s Board of Directors. Ms. McDonough currently serves as Chief Financial Officer of Rivian Automotive, Inc.
The Company’s Board of Directors has elected Ms. McDonough to serve on its Audit and Compensation Committees. She will be compensated according to the Company’s standard compensation policies for non-employee directors as described in the Company’s Definitive Proxy Statement for its 2024 Annual Meeting of Stockholders filed with the Securities and Exchange Commission on October 30, 2024.
There are no arrangements or understandings between Ms. McDonough and any other person pursuant to which she was promoted, there are no family relationships between her and any director or other officer of the Company, and there are no transactions in which the Company is a party and in which she has a material interest subject to disclosure under Item 404(a) of Regulation S-K.
A copy of the press release issued by the Company on Ms. McDonough announcing her appointment is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
(d) Exhibits.
| Exhibit No. | Description | |
| 99.1 | Press Release, dated April 23, 2025 | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| AUTOZONE, INC. | ||
| Date: April 23, 2025 | By: | /s/ Jenna M. Bedsole |
| Jenna M. Bedsole | ||
| Senior Vice President, General Counsel and Secretary | ||