U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 5
OMB APPROVAL
OMB Number: 3235-0287
Expires: September 30, 1998
Estimated average burden hours per response: 1.0
ANNUAL STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section
17(a) of the Public Utility Holding Company Act of 1935 or Section 30(f) of the
Investment Company Act of 1940
[ ] Check here if no longer subject to Section 16. Form 4 or Form 5
obligations may continue. See Instruction 1(b).
[ ] Form 3 Holdings Reported
[ ] Form 4 Transactions Reported
1. Name and Address of Reporting Person*
Last, First, Middle: O'Reilly, Sr. Charles H.
Street: 233 South Patterson
City, State, Zip: Springfield, MO 65802
2. Issuer Name and Ticker or Trading Symbol: O'Reilly Automotive, Inc. (ORLY)
3. IRS or Social Security Number of Reporting Person (Voluntary)
4. Statement for Month/Year: 1997
5. If Amendment, date of original, month/year:
6. Relationship of Reporting Person(s) to Issuer (Check all applicable)
[X ] Director [ ] 10% Owner
[X ] Officer (give title below) [ ] Other(specify below)
Officer Title: Chairman Emeritus
7. Individual or Joint/Group Filing (Check Applicable Line)
[X ] Form filed by One Reporting Person
[ ] Form filed by More than One Reporting Person
* If the form is filed by more than one reporting person, see Instruction
4(b)(v).
TABLE I -- Non-Derivative Securities Acquired, Disposed of, or Beneficially
Owned
<TABLE>
<CAPTION>
4.
Securities Acquired (A) 5. 6.
3. Disposed of (D) Amount of Ownership 7.
Transaction (Instr. 3, 4 and 5) Securities Form: Nature of
2. Code ---------------------------- Beneficially Direct (D) Indirect
1. Transaction (Instr. 8) (A) Owned at or Indirect Beneficial
Title of Security Date Amount or Price End of Year (I) Ownership
(Instr. 3) (mm/dd/yy) (D) (Instr. 3 and 4) (Instr. 4) (Instr. 4)
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<S> <C> <C> <C> <C> <C> <C> <C> <C>
- ------------------------------------------------------------------------------------------------------------------------------------
Common Stock 40,000 D
- ------------------------------------------------------------------------------------------------------------------------------------
Common Stock 1,725 I By employee stock
purchase plan
trustee
- ------------------------------------------------------------------------------------------------------------------------------------
Common Stock 12/31/97** I 545 A ** 5,571 I 401(k) plan
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</TABLE>
Reminder: Report on a separate line for each class of securities beneficially
owned directly or indirectly.
** Transaction listed represents the cumulative shares added, per payroll
withholdings and employer contribution amounts, to the employee's 401(k)
throughout the year. The share price for each contribution varies depending
upon the date of the employee's semi-weekly payroll withholding.
<PAGE>
FORM 5 (continued)
Table II -- Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
<TABLE>
<CAPTION>
- ------------------------------------------------------------------------------------------------------------------------------------
1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11.
Title of Conver- Trans- Trans- Number of Date Title and Amount Price Number Owner- Nature
Derivative sion or action action Derivative Exercisable and of Underlying of of deriv- ship of
Security Exer- Date Code Securities Expiration Securities Deriv- ative Form of Indirect
(Instr. 3) cise (Instr. Acquired (A) Date (Instr. 3 and 4) ative Secur- Deriv- Benefi-
Price (Month/ 8) or Disposed ---------------- Secur- ities ative cial
of Day/ of (D) (Month/Day/Year) Title Amount ity Bene- Security: Owner-
Deriv- Year) (Instr. 3, or (Instr. ficially Direct ship
ative 4, and 5) Date Expira- Number 5) Owned (D) or (Instr.4)
Secur- ------------- Exer- tion of at End Indirect
ity (A) (D) cisable Date Shares of Year (I)
(Instr.4) (Instr. 4)
- ------------------------------------------------------------------------------------------------------------------------------------
<S> <C> <C> <C> <C> <C> <C> <C> <C> <C> <C> <C> <C> <C>
- ------------------------------------------------------------------------------------------------------------------------------------
Employee
stock
options with
tandem with-
holding
rights
(right to
buy)
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Employee
stock
options with
tandem with-
holding
rights
(right to
buy)
- ------------------------------------------------------------------------------------------------------------------------------------
</TABLE>
Explanation of Responses:
All share ending balances have been adjusted to reflect a 100% stock dividend
in the form of a stock split. Payment date on the dividend was August 31, 1997.
/s/ Charles H. O'Reilly, Sr. 2/13/98
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**Signature of Reporting Person Date
** Intentional misstatements or omissions of facts constitute Federal Criminal
Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed.
If space provided is insufficient, see Instruction 6 for procedure.
Potential persons who are to respond to the collection of information contained
in this form are not required to respond unless the form displays a currently
valid OMB Number.
