0000916365-17-000115.txt : 20171220 0000916365-17-000115.hdr.sgml : 20171220 20171220175117 ACCESSION NUMBER: 0000916365-17-000115 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20171218 FILED AS OF DATE: 20171220 DATE AS OF CHANGE: 20171220 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Barbarick Steve K CENTRAL INDEX KEY: 0001559824 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23314 FILM NUMBER: 171267624 MAIL ADDRESS: STREET 1: TRACTOR SUPPLY COMPANY STREET 2: 5401 VIRGINIA WAY CITY: BRENTWOOD STATE: TN ZIP: 37027 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: 1230 BUSINESS ADDRESS: STREET 1: 5401 VIRGINIA WAY CITY: BRENTWOOD STATE: TN ZIP: 37027 BUSINESS PHONE: 6154404600 MAIL ADDRESS: STREET 1: 5401 VIRGINIA WAY CITY: BRENTWOOD STATE: TN ZIP: 37027 4 1 wf-form4_151381026392457.xml FORM 4 X0306 4 2017-12-18 0 0000916365 TRACTOR SUPPLY CO /DE/ TSCO 0001559824 Barbarick Steve K C/O TRACTOR SUPPLY COMPANY 5401 VIRGINIA WAY BRENTWOOD TN 37027 0 1 0 0 President & CMO Common stock 2017-12-18 4 M 0 43076 51.495 A 93728 D Common stock 2017-12-18 4 S 0 43076 69.03 D 50652 D Common stock 2534 I Stock Purchase Plan Common stock 4772 I Stock Purchase Plan By Wife Employee stock option 51.495 2017-12-18 4 M 0 43076 0 D 2023-02-07 Common stock 43076.0 0 D This transaction was made pursuant to a 10b5-1 plan established by Mr. Barbarick on November 14, 2017. Includes 216 shares that have been reclassified from indirect holdings previously reported under the Employee Stock Purchase Plan. Granted pursuant to the 2009 Stock Incentive Plan. In general, the shares subject to this option will vest and become exercisable as follows: 33 1/3% on February 7, 2014, 33 1/3% on February 7, 2015, and 33 1/3% on February 7, 2016. Steve K. Barbarick by: /s/ Robert J. Volke, as Attorney-in-fact 2017-12-20 EX-24 2 ex-24.htm POA - BARBARICK STEVE K

POA - BARBARICK STEVE K

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 Robert J. Volke 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 9th day of August, 2017.

AGREED:

/s/ Steve Barbarick

STEVE K. BARBARICK