0000916365-22-000027.txt : 20220207 0000916365-22-000027.hdr.sgml : 20220207 20220207181732 ACCESSION NUMBER: 0000916365-22-000027 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220204 FILED AS OF DATE: 20220207 DATE AS OF CHANGE: 20220207 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Rubin Matthew L. CENTRAL INDEX KEY: 0001844191 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23314 FILM NUMBER: 22598781 MAIL ADDRESS: STREET 1: TRACTOR SUPPLY 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: 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_164427583108424.xml FORM 4 X0306 4 2022-02-04 0 0000916365 TRACTOR SUPPLY CO /DE/ TSCO 0001844191 Rubin Matthew L. C/O TRACTOR SUPPLY COMPANY 5401 VIRGINIA WAY BRENTWOOD TN 37027 0 1 0 0 SVP Petsense GM Common stock 2022-02-04 4 F 0 88 222.06 D 7208 D Common stock 2022-02-04 4 F 0 1910 222.06 D 5298 D Common stock 31 I Stock Purchase Plan 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. Matthew Rubin: /s/ Robert C. Lambourne, as Attorney-in-fact 2022-02-07 EX-24 2 ex-24.htm 11/2021 POWER OF ATTORNEY FOR: MATTHEW L. RUBIN BY: /S/ ROBERT C. LAMBOURNE, AS ATTORNEY-IN-FACT

POA  RUBIN MATTHEW

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 Noni L. Ellison and/or Robert C. Lambourne 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 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. The undersigned acknowledges that the foregoing attorney-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 transaction in securities issued by the Company, unless revoked by the undersigned in writing.

IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand this 4th day of November, 2021.

AGREED:

/S/ Matthew L. Rubin

MATTHEW L. RUBIN