0000916365-18-000053.txt : 20180511 0000916365-18-000053.hdr.sgml : 20180511 20180511165826 ACCESSION NUMBER: 0000916365-18-000053 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180509 FILED AS OF DATE: 20180511 DATE AS OF CHANGE: 20180511 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MACKENZIE GEORGE CENTRAL INDEX KEY: 0001085657 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23314 FILM NUMBER: 18827702 MAIL ADDRESS: STREET 1: 360 HIGH RIDGE ROAD CITY: CHADDS FORD STATE: PA ZIP: 19317 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_152607229165490.xml FORM 4 X0306 4 2018-05-09 0 0000916365 TRACTOR SUPPLY CO /DE/ TSCO 0001085657 MACKENZIE GEORGE C/O TRACTOR SUPPLY COMPANY 5401 VIRGINIA WAY BRENTWOOD TN 37027 1 0 0 0 Common stock 2018-05-09 4 A 0 1916 0 A 18869 D 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 one year from the date of the grant. George MacKenzie by: /s/ Robert J. Volke, as Attorney-in-fact 2018-05-11 EX-24 2 ex-24.htm POA - MACKENZIE GEORGE

POA - GEORGE MACKENZIE

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 8th day of August, 2017.

AGREED:

/s/ George MacKenzie

George MacKenzie