0001140361-13-004392.txt : 20130204 0001140361-13-004392.hdr.sgml : 20130204 20130204161704 ACCESSION NUMBER: 0001140361-13-004392 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130131 FILED AS OF DATE: 20130204 DATE AS OF CHANGE: 20130204 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WRIGHT JAMES F CENTRAL INDEX KEY: 0001180390 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23314 FILM NUMBER: 13570233 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TRACTOR SUPPLY CO /DE/ CENTRAL INDEX KEY: 0000916365 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-BUILDING MATERIALS, HARDWARE, GARDEN SUPPLY [5200] IRS NUMBER: 133139732 STATE OF INCORPORATION: DE FISCAL YEAR END: 1229 BUSINESS ADDRESS: STREET 1: 200 POWELL PLACE CITY: BRENTWOOD STATE: TN ZIP: 37027 BUSINESS PHONE: 6153664600 MAIL ADDRESS: STREET 1: 200 POWELL PLACE CITY: BRENTWOOD STATE: TN ZIP: 37027 4 1 doc1.xml FORM 4 X0306 4 2013-01-31 0 0000916365 TRACTOR SUPPLY CO /DE/ TSCO 0001180390 WRIGHT JAMES F 200 POWELL PLACE BRENTWOOD TN 37027 1 1 0 0 Chairman-CEO Common stock 2013-01-31 4 M 0 160000 30.635 A 466644 D Common Stock 2013-01-31 4 S 0 160000 102.50 D 306644 D Common stock 2651 I 2010 Grandchildren's Trust Common stock 15644 I Trust Common stock 9201 I Stock purchase plan Employee stock option 30.635 2013-01-31 4 M 0 53332 0 D 2007-02-09 2016-02-09 Common stock 53332 0 D Employee stock option 30.635 2013-01-31 4 M 0 53334 0 D 2008-02-09 2016-02-09 Common stock 53334 0 D Employee stock option 30.635 2013-01-31 4 M 0 53334 0 D 2009-02-09 2016-02-09 Common stock 53334 0 D Employee stock option 23.0825 2008-02-07 2017-02-07 Common stock 39666 39666 D Employee stock option 23.0825 2009-02-07 2017-02-07 Common stock 39666 39666 D Employee stock option 23.0825 2010-02-07 2017-02-07 Common stock 39668 39668 D Employee stock option 19.225 2009-02-06 2018-02-06 Common stock 53552 53552 D Employee stock option 19.225 2010-02-06 2018-02-06 Common stock 53554 53554 D Employee stock option 19.225 2011-02-06 2018-02-06 Common stock 48353 48353 D Restricted stock units 19.225 2011-02-06 Common stock 40736 40736 D Employee stock option 17.1175 2010-02-04 2019-02-04 Common stock 82924 82924 D Employee stock option 17.1175 2011-02-04 2019-02-04 Common stock 82924 82924 D Employee stock option 17.1175 2012-02-04 2019-02-04 Common stock 82924 82924 D Employee stock option 26.2075 2011-02-03 2020-02-03 Common stock 55940 55940 D Employee stock option 26.2075 2012-02-03 2020-02-03 Common stock 55940 55940 D Employee stock option 26.2075 2013-02-03 2020-02-03 Common stock 55938 55938 D Restricted stock units 26.2075 2013-02-03 Common stock 46864 46864 D Employee stock option 51.695 2012-02-02 2021-02-02 Common stock 35218 35218 D Employee stock option 51.695 2013-02-02 2021-02-02 Common stock 35219 35219 D Employee stock option 51.695 2014-02-02 2021-02-02 Common stock 35218 35219 D Employee stock option 85.08 2013-02-08 2022-02-08 Common stock 30785 30785 D Employee stock option 85.08 2014-02-08 2022-02-08 Common stock 30785 30785 D Employee stock option 85.08 2015-02-08 2022-02-08 Common stock 30785 30785 D The restricted stock units vest at the end of the third anniversary of the date of grant and will be delivered to reporting person on that date unless a deferral is elected. Transaction was made pursuant to a 10b5-1 plan executed by Mr. Wright on 11/13/2012. James F. Wright by: /s/ Kurt D. Barton, as Attorney-in-fact 2013-02-04 EX-24.1 2 poa1.htm POWER OF ATTORNEY POWEROFATTORNEY-JimWright


 
 
 
 
 

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS: That the undersigned director and/or officer of Tractor Supply Company, a Delaware corporation (the “Company”), hereby constitutes and appoints Benjamin F. Parrish, Jr. and/or Kurt Barton as his/her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for either of him/her and in his/her name, place and stead, in any and all capacities, to sign any and all Securities and Exchange Commission Forms 3, 4 and 5 and other documents relating thereto with respect to the securities of the Company beneficially owned by the undersigned, any and all amendments thereto, and to file the same with the Securities and Exchange Commission, and grants unto said attorney-in-fact and substitute or substitutes full power and authority to do each and every act and thing requested and necessary to be done in and about the premises as fully to all intents and purposes as he/she might do in person, and hereby ratifies and confirms all things that said attorney-in-fact and substitute or substitutes may lawfully do and seek to be done by virtue hereof. This Power of Attorney shall be valid until such time as it is revoked by the undersigned in writing.

IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand this 2nd day of November, 2012.

AGREED:


/s/ James F. Wright
Signature

JAMES F. WRIGHT