SEC Info - Tractor Supply Co/DE - ‘10-K’ for 2/18/15

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Tractor Supply Co/DE – ‘10-K’ for 2/18/15 – ‘EX-10.34’

On: Wednesday, 2/18/15, at 4:51pm ET · For: 2/18/15 · Accession #: 916365-15-42 · File #: 0-23314

  As Of               Filer                 Filing    For·On·As Docs:Size

 2/18/15  Tractor Supply Co/DE              10-K        2/18/15   57:8.8M

Annual Report — Form 10-K — Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        10-K Tractor Supply Company                         HTML    831K 
 2: EX-10.34    First Amendment to 2009 Stock Incentive Plan        HTML     23K 
 3: EX-21       Subsidiaries List                                   HTML     17K 
 4: EX-23       Consent of Experts or Counsel                       HTML     18K 
 5: EX-31.1     Section 302 CEO Certification                       HTML     23K 
 6: EX-31.2     Section 302 CFO Certification                       HTML     23K 
 7: EX-32       Section 906 Certification                           HTML     18K 
37: R1          Document And Entity Information                     HTML     45K 
28: R2          Consolidated Statements of Income                   HTML     77K 
35: R3          Consolidated Balance Sheets                         HTML    139K 
40: R4          Consolidated Balance Sheets (Parenthetical)         HTML     41K 
52: R5          Consolidated Statements of Stockholders' Equity     HTML     77K 
29: R6          Consolidated Statements of Stockholders' Equity     HTML     32K 
                (Parenthetical)                                                  
34: R7          Consolidated Statements of Cash Flows               HTML    143K 
25: R8          Significant Accounting Policies                     HTML     98K 
19: R9          Share Based Compensation                            HTML    149K 
53: R10         Credit Agreement                                    HTML     27K 
42: R11         Leases                                              HTML     48K 
41: R12         Capital Stock and Dividends                         HTML     49K 
46: R13         Treasury Stock                                      HTML     22K 
47: R14         Net Income Per Share                                HTML     60K 
45: R15         Income Taxes                                        HTML    119K 
48: R16         Retirement Benefit Plans                            HTML     24K 
36: R17         Commitments and Contingencies                       HTML     25K 
39: R18         Segment Reporting                                   HTML     39K 
44: R19         Recently Issued Accounting Standards                HTML     20K 
57: R20         Significant Accounting Policies (Policies)          HTML    193K 
50: R21         Significant Accounting Policies (Tables)            HTML     32K 
31: R22         Share Based Compensation (Tables)                   HTML    135K 
43: R23         Leases (Tables)                                     HTML     44K 
33: R24         Capital Stock and Dividends (Tables)                HTML     39K 
17: R25         Net Income Per Share (Tables)                       HTML     57K 
51: R26         Income Taxes (Tables)                               HTML    120K 
54: R27         Segment Reporting (Tables)                          HTML     32K 
22: R28         Significant Accounting Policies (Details)           HTML    116K 
21: R29         Share Based Compensation (Details)                  HTML    237K 
23: R30         Credit Agreement (Details)                          HTML     54K 
24: R31         Leases (Details)                                    HTML    101K 
26: R32         Capital Stock (Details)                             HTML     22K 
16: R33         Capital Stock and Dividends (Details)               HTML     27K 
49: R34         Treasury Stock (Details)                            HTML     30K 
30: R35         Net Income Per Share (Details)                      HTML     55K 
32: R36         Income Taxes (Details)                              HTML    184K 
18: R37         Retirement Benefit Plans (Details)                  HTML     33K 
56: R38         Retirement Benefit Plans Deferred Compensation      HTML     22K 
                (Details)                                                        
14: R39         Commitments and Contingencies (Details)             HTML     33K 
27: R40         Segment Reporting (Details)                         HTML     39K 
55: XML         IDEA XML File -- Filing Summary                      XML     79K 
15: EXCEL       IDEA Workbook of Financial Reports                  XLSX    154K 
20: EXCEL       IDEA Workbook of Financial Reports (.xls)            XLS   1.06M 
 8: EX-101.INS  XBRL Instance -- tsco-20150218                       XML   1.56M 
10: EX-101.CAL  XBRL Calculations -- tsco-20150218_cal               XML    174K 
11: EX-101.DEF  XBRL Definitions -- tsco-20150218_def                XML    311K 
12: EX-101.LAB  XBRL Labels -- tsco-20150218_lab                     XML   1.42M 
13: EX-101.PRE  XBRL Presentations -- tsco-20150218_pre              XML    687K 
 9: EX-101.SCH  XBRL Schema -- tsco-20150218                         XSD    130K 
38: ZIP         XBRL Zipped Folder -- 0000916365-15-000042-xbrl      Zip    186K

‘EX-10.34’ — First Amendment to 2009 Stock Incentive Plan

This Exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

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2014 10-K Ex 10.34

Exhibit 10.34

AMENDMENT NO. 1

TO THE

TRACTOR SUPPLY COMPANY 2009 STOCK INCENTIVE PLAN

February 4, 2015

This AMENDMENT NO. 1 (this “Amendment”) shall amend the Tractor Supply Company 2009 Stock Incentive Plan (the “Plan”), which has been approved previously by the Board of Directors (the “Board”) of Tractor Supply Company, a Delaware corporation (the “Company”), and by the Company’s shareholders. All capitalized terms used but not defined in this Amendment shall have the meanings ascribed to such terms in the Plan.

WHEREAS, the Board has previously adopted the Plan, which was also approved by the Company’s shareholders;

WHEREAS, Section 13 of the Plan provides the Board and the Compensation Committee (the “Committee”) of the Board with the authority to amend the Plan, subject to shareholder approval if shareholder approval of such amendment is necessary to comply with Sections 422 or 162(m) of the Code or other applicable law for which or with which the Board or the Committee deems it necessary or desirable to comply; and

WHEREAS, this Amendment was duly adopted by the Committee on February 4, 2015.

NOW, THEREFORE, the Plan is hereby amended as follows:


1.	Section 2 of the Plan is hereby amended by adding a Section 2(ff) which provides as follows:

(ff) “Vesting Period” shall mean the period of time specified by the Committee or the Board during which vesting restrictions for an Award are applicable.


2.	Section 4 of the Plan is hereby amended by adding a Section 4.5 which provides as follows:

4.5. Vesting Limitations. Except as otherwise provided below, any Award that

(a) is not a Performance Award shall have a minimum Vesting Period of one year from the date of grant; or

(b) is a Performance Award shall have a minimum performance period of one year from the date of grant;

provided, however, that the Committee or Board may provide for earlier vesting (i) to the extent provided for in an Employee’s employment agreement with the Company or any Subsidiary that was effective prior to the effective date of the Plan, (ii) upon an Employee’s termination of employment by reason of death, disability, change in control, retirement, involuntary termination without cause or voluntary termination for good reason and (iii) Awards granted pursuant to Section 10 to Non-Employee Directors. The foregoing notwithstanding, five percent (5%) of the total number of Shares available for issuance under this Plan may be granted without regard to any minimum Vesting Period or performance period, as applicable, described in this Section 4.5.

All other terms and conditions of the Plan shall be unchanged and remain in full force and effect, except to the extent modified by the foregoing.

IN WITNESS WHEREOF, the Company has caused this Amendment No. 1 to the Tractor Supply Company 2009 Stock Incentive Plan to be executed by its duly authorized officer as of the date first set forth above.

TRACTOR SUPPLY COMPANY



	By:	/s/ *Benjamin F. Parrish, Jr.*
	Name:	Benjamin F. Parrish, Jr.
	Title:	Senior Vice President - General Counsel and Corporate Secretary

Dates Referenced Herein and Documents Incorporated by Reference

This ‘10-K’ Filing	Date	Other Filings

Filed on / For Period end:	2/18/15
	2/4/15	3, 4
		List all Filings

4 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/23/24  Tractor Supply Co./DE             10-K       12/30/23   82:9.4M
 2/23/23  Tractor Supply Co./DE             10-K       12/31/22   70:10M
 2/17/22  Tractor Supply Co./DE             10-K       12/25/21   74:10M
 2/18/21  Tractor Supply Co./DE             10-K       12/26/20   75:10M

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Filing Submission 0000916365-15-000042 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)