0000916365-21-000058.txt : 20210224 0000916365-21-000058.hdr.sgml : 20210224 20210224191034 ACCESSION NUMBER: 0000916365-21-000058 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210222 FILED AS OF DATE: 20210224 DATE AS OF CHANGE: 20210224 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Brown Joy CENTRAL INDEX KEY: 0001842251 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23314 FILM NUMBER: 21675624 MAIL ADDRESS: STREET 1: 23458 VIRGINIA ROSE PLACE CITY: BRAMBLETON STATE: VA ZIP: 20148 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: 1228 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_161421180135589.xml FORM 4 X0306 4 2021-02-22 0 0000916365 TRACTOR SUPPLY CO /DE/ TSCO 0001842251 Brown Joy C/O TRACTOR SUPPLY COMPANY 5401 VIRGINIA WAY BRENTWOOD TN 37027 1 0 0 0 Common stock 2021-02-22 4 P 0 100 165.62 A 100 D Joy Taylor Brown: /s/ Kristopher S. Bybee, as Attorney-in-fact 2021-02-24 EX-24 2 ex-24.htm POA - BROWN JOY 02.10.2021

POA - BROWN JOY

POWER OF ATTORNEY

KNOW ALL BY THESE PRESENTS:  That the undersigned director and/or officer of Tractor Supply Company, a Delaware corporation (the "Company"), hereby constitutes and appoints Noni L. Ellison and/or Kristopher S. 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 execute any and all Securities and Exchange Commission Forms 3, 4, 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. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended. This Power of Attorney shall be valid until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in writing.

IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand this 10th day of February, 2021.

AGREED:

/S/ Joy Brown

JOY BROWN