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Tractor Supply Co/DE – ‘8-K’ for 1/14/21

On:  Friday, 1/15/21, at 8:40am ET   ·   For:  1/14/21   ·   Accession #:  916365-21-6   ·   File #:  0-23314

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

 1/15/21  Tractor Supply Co/DE              8-K:5,8,9   1/14/21   13:429K

Current Report   —   Form 8-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         8-K Election of Director                            HTML     28K 
 2: EX-99.1     EX-99.1 Press Release Dated Janaury 14 2021         HTML     12K 
 9: R1          Cover Document                                      HTML     46K 
11: XML         IDEA XML File -- Filing Summary                      XML     12K 
 8: XML         XBRL Instance -- tsco-20210114_htm                   XML     21K 
10: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 4: EX-101.CAL  XBRL Calculations -- tsco-20210114_cal               XML      7K 
 5: EX-101.DEF  XBRL Definitions -- tsco-20210114_def                XML      9K 
 6: EX-101.LAB  XBRL Labels -- tsco-20210114_lab                     XML     68K 
 7: EX-101.PRE  XBRL Presentations -- tsco-20210114_pre              XML     33K 
 3: EX-101.SCH  XBRL Schema -- tsco-20210114                         XSD     11K 
12: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    18K 
13: ZIP         XBRL Zipped Folder -- 0000916365-21-000006-xbrl      Zip     26K 

‘8-K’   —   8-K Election of Director

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

 iX:   C:  C: 
 i TRACTOR SUPPLY CO /DE/ i false i 000091636500009163652021-01-142021-01-14

FORM  i 8-K
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): January 15, 2021 ( i January 14, 2021)

Tractor Supply Company
(Exact name of registrant as specified in its charter)
 i Delaware i 000-23314 i 13-3139732
(State or other jurisdiction of incorporation)(Commission File Number)(I.R.S. Employer Identification No.)
 i 5401 Virginia Way,  i Brentwood,  i Tennessee  i 37027
(Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code: ( i 615)  i 440-4000
Not Applicable
Former name or former address, if changed since last report
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ i ]Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ i ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ i ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ i ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 ((§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company [ i ]

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
 i Common Stock, $0.008 par value i TSCO i NASDAQ Global Select Market

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On January 14, 2021, the Board of Directors of Tractor Supply Company (the "Company") appointed Joy Brown as a new director. Ms. Brown has also been appointed as a member of the Company's Audit Committee. Ms. Brown's initial term will expire on the date of the Company's 2021 Annual Meeting of Shareholders. Ms. Brown qualifies as an independent director within the meaning of the listing standards of the NASDAQ Global Select Market.

There is no arrangement or understanding between Ms. Brown and any other person pursuant to which she was elected as a director. There are no transactions in which Ms. Brown has an interest requiring disclosure under Item 404(a) of Regulation S-K. Ms. Brown will participate in the Company's standard director compensation program as described in the Company's Definitive Proxy Statement, which was filed with the Securities and Exchange Commission on March 23, 2020.

Item 8.01 Other Events.
On January 14, 2021, the Company issued a press release announcing the appointment of Ms. Brown as a director. A copy of the press release is attached hereto as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits.
(d) Exhibits:

99.1    Press Release of Tractor Supply Company dated January 14, 2021.

104    The cover page from this Current Report on Form 8-K, formatted in Inline XBRL.

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
  Tractor Supply Company
January 15, 2021 By:/s/ Kurt D. Barton
   Name: Kurt D. Barton
   Title: Executive Vice President - Chief Financial Officer and Treasurer

Exhibit No. Description

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:1/15/21
For Period end:1/14/21
3/23/20DEF 14A,  DEFA14A
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Filing Submission 0000916365-21-000006   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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