0000916365-19-000111.txt : 20190610 0000916365-19-000111.hdr.sgml : 20190610 20190610171542 ACCESSION NUMBER: 0000916365-19-000111 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190531 FILED AS OF DATE: 20190610 DATE AS OF CHANGE: 20190610 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Estep Jonathan S CENTRAL INDEX KEY: 0001778757 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23314 FILM NUMBER: 19889245 MAIL ADDRESS: STREET 1: 3604 LIME VALLEY BRIDGE RD CITY: THOMPSONS STATION STATE: TN ZIP: 37179 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 3 1 wf-form3_156020132655228.xml FORM 3 X0206 3 2019-05-31 0 0000916365 TRACTOR SUPPLY CO /DE/ TSCO 0001778757 Estep Jonathan S C/O TRACTOR SUPPLY COMPANY 5401 VIRGINIA WAY BRENTWOOD TN 37027 0 1 0 0 SVP General Merchandising Common stock 9461 D Common stock 1377 I Stock Purchase Plan Employee stock option 63.55 2017-02-05 2024-02-05 Common stock 5237.0 D Employee stock option 83.11 2018-02-04 2025-02-04 Common stock 3858.0 D Employee stock option 86.08 2019-02-03 2026-02-03 Common stock 7857.0 D Employee stock option 73.18 2027-02-08 Common stock 10342.0 D Employee stock option 61.95 2027-05-08 Common stock 7120.0 D Employee stock option 67.28 2028-02-07 Common stock 16819.0 D Employee stock option 89.59 2029-02-06 Common stock 7165.0 D Includes 2,019 shares that were acquired pursuant to grants of restricted stock units (RSUs) under the Tractor Supply Company 2018 Omnibus Incentive Plan. Each RSU entitles the reporting person to receive one share of common stock. The RSUs vest as follows: 33 1/3% on February 6, 2020, 33 1/3% on February 6, 2021, and 33 1/3% on February 6, 2022. Includes 2,369 shares that were acquired pursuant to grants of 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 100% on February 7, 2021. Includes 673 shares that were acquired pursuant to grants of RSUs under the 2009 Stock Incentive Plan. Each RSU entitles the reporting person to receive one share of common stock. The RSUs vest 100% on May 8, 2020. Includes 952 shares that were acquired pursuant to grants of RSUs under the 2009 Stock Incentive Plan. Each RSU entitles the reporting person to receive one share of common stock. The RSUs vest 100% on February 8, 2020. Includes 1,794 shares that were acquired pursuant to grants of performance-based restricted share units (PSUs) under the 2009 Stock Incentive Plan. The PSUs vest as follows: 50% on February 7, 2020 and 50% on February 7, 2021. Granted pursuant to the 2009 Stock Incentive Plan. The shares subject to this option vested and became exercisable as follows: 33 1/3% on February 5, 2015, 33 1/3% on February 5, 2016, and 33 1/3% on February 5, 2017. 100% of the option is vested. Exercise price in United States dollars. Granted pursuant to the 2009 Stock Incentive Plan. The shares subject to this option vested and became exercisable as follows: 33 1/3% on February 4, 2016, 33 1/3% on February 4, 2017, and 33 1/3% on February 4, 2018. 100% of the option is vested. Granted pursuant to the 2009 Stock Incentive Plan. The shares subject to this option vested and became exercisable as follows: 33 1/3% on February 3, 2017, 33 1/3% on February 3, 2018, and 33 1/3% on February 3, 2019. 100% of the option is vested. Granted pursuant to the 2009 Stock Incentive Plan. The shares subject to this option vested and became exercisable, or will vest, subject to conditions, and become exercisable as follows: 33 1/3% on February 8, 2018, 33 1/3% on February 8, 2019, and 33 1/3% on February 8, 2020. 66.6% of the option is vested. Granted pursuant to the 2009 Stock Incentive Plan. The shares subject to this option vested and became exercisable, or will vest, subject to conditions, and become exercisable as follows: 33 1/3% on May 8, 2018, 33 1/3% on May 8, 2019, and 33 1/3% on May 8, 2020. 66.6% of the option is vested. Granted pursuant to the 2009 Stock Incentive Plan. The shares subject to this option vested and became exercisable, or will vest, subject to conditions, and become exercisable as follows: 33 1/3% on February 7, 2019, 33 1/3% on February 7, 2020, and 33 1/3% on February 7, 2021. 33.3% of the option is vested. Granted pursuant to the 2018 Omnibus Incentive Plan. The shares subject to this option will vest, subject to conditions, and become exercisable as follows: 33 1/3% on February 6, 2020, 33 1/3% on February 6, 2021, and 33 1/3% on February 6, 2022. 0% of the option is vested. Jonathan S. Estep: /s/ Kristopher S. Bybee, as Attorney-in-fact 2019-06-10 EX-24 2 ex-24.htm POA - ESTEP JONATHAN S 5.31.19

POA - JONATHAN S ESTEP

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 Kris Bybee 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 31st day of May, 2019.

AGREED:

/s/ Seth Estep

SETH ESTEP