0000916365-18-000121.txt : 20181114 0000916365-18-000121.hdr.sgml : 20181114 20181114165804 ACCESSION NUMBER: 0000916365-18-000121 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20181112 FILED AS OF DATE: 20181114 DATE AS OF CHANGE: 20181114 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Mills Robert D CENTRAL INDEX KEY: 0001601974 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23314 FILM NUMBER: 181184867 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_154223266726412.xml FORM 4 X0306 4 2018-11-12 0 0000916365 TRACTOR SUPPLY CO /DE/ TSCO 0001601974 Mills Robert D C/O TRACTOR SUPPLY COMPANY 5401 VIRGINIA WAY BRENTWOOD TN 37027 0 1 0 0 EVP Chief Technology Officer Common stock 2018-11-12 4 M 0 20278 71.84 A 31826 D Common stock 2018-11-12 4 S 0 20278 97.10 D 11548 D Common stock 267 I Stock Purchase Plan Employee stock option 71.84 2018-11-12 4 M 0 20278 0 D 2024-03-26 Common stock 20278.0 0 D Granted pursuant to the 2009 Stock Incentive Plan. In general, the shares subject to this option vested and became exercisable as follows: 33 1/3% on March 26, 2015, 33 1/3% on March 26, 2016, and 33 1/3% on March 26, 2017. Robert D. Mills by: /s/ Kristopher S. Bybee, as Attorney-in-fact 2018-11-14 EX-24 2 ex-24.htm POA - MILLS ROBERT D 11.08.18

POA - MILLS ROBERT 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 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 8th day of November, 2018.

AGREED:

/s/ Rob Mills

ROB MILLS