0000916365-18-000014.txt : 20180207 0000916365-18-000014.hdr.sgml : 20180207 20180207183435 ACCESSION NUMBER: 0000916365-18-000014 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180205 FILED AS OF DATE: 20180207 DATE AS OF CHANGE: 20180207 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Barton Kurt D CENTRAL INDEX KEY: 0001699806 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23314 FILM NUMBER: 18582299 MAIL ADDRESS: STREET 1: 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_151804646180358.xml FORM 4 X0306 4 2018-02-05 0 0000916365 TRACTOR SUPPLY CO /DE/ TSCO 0001699806 Barton Kurt D C/O TRACTOR SUPPLY COMPANY 5401 VIRGINIA WAY BRENTWOOD TN 37027 0 1 0 0 SVP Chief Financial Officer Common stock 2018-02-05 4 F 0 236 69.21 D 19062 D Common stock 2018-02-07 4 A 0 7109 0 A 26171 D Common stock 2734 I Stock Purchase Plan Employee stock option 67.28 2018-02-07 4 A 0 50459 67.28 A 2028-02-07 Common stock 50459.0 50459 D This transaction represents the number of shares withheld to satisfy tax withholding liabilities incident to the lapse of vesting restrictions on the restricted stock units. Includes 77 shares that have been reclassified from indirect holdings previously reported under the Employee Stock Purchase Plan. Shares were acquired pursuant to a grant of restricted stock units (RSUs) under the Tractor Supply Company 2009 Stock Incentive Plan. Each RSU entitles the reporting person to receive one share of common stock. The RSUs vest on the third anniversary of the grant date. Granted pursuant to the Tractor Supply Company 2009 Stock Incentive Plan. In general, the shares subject to this option vest and become exercisable as follows: 33 1/3% on February 7, 2019, 33 1/3% on Feburary 7, 2020 and 33 1/3% on February 7, 2021. Kurt D. Barton by: /s/ Robert J. Volke, as Attorney-in-fact 2018-02-07 EX-24 2 ex-24.htm POA - BARTON KURT

POA - BARTON KURT D.

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 28th day of February, 2017.

AGREED:

/s/ Kurt D. Barton

KURT D. BARTON