As filed with the Securities and Exchange Commission on February 29, 2012 | Registration No. 333-160968 |
Delaware
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13-3139732
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(State or other jurisdiction of incorporation)
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(I.R.S. Employer Identification No.)
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200 Powell Place, Brentwood, Tennessee
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37027
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(Address of principal executive offices)
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(Zip Code)
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Tractor Supply Company 2009 Stock Incentive Plan
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(Full title of the plan)
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Anthony F. Crudele
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Executive Vice President – Chief Financial Officer and Treasurer
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Tractor Supply Company
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200 Powell Place
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Brentwood, Tennessee 37027
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(615) 440-4000
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(Name, Address, and Telephone Number of Agent for Service)
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Large accelerated filer
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þ
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Accelerated filer
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o
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Non-accelerated filer
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o (Do not check if a smaller reporting company)
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Smaller reporting company
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o
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Tractor Supply Company
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By:
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/s/ Anthony F. Crudele
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Name: Anthony F. Crudele
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Title: Executive Vice President - Chief Financial Officer and Treasurer
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Signature
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Title
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Date
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/s/ Anthony F. Crudele
Anthony F. Crudele
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Executive Vice President – Chief Financial Officer and Treasurer (Principal Financial and Accounting Officer)
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February 29, 2012
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/s/ James F. Wright
James F. Wright
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Chairman of the Board, Chief Executive Officer and Director (Principal Executive Officer)
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February 28, 2012
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*
Johnston C. Adams
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Director
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February 29, 2012
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*
William Bass
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Director
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February 29, 2012
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*
Peter Bewley
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Director
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February 29, 2012
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*
Jack C. Bingleman
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Director
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February 29, 2012
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*
Richard W. Frost
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Director
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February 29, 2012
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*
Cynthia T. Jamison
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Director
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February 29, 2012
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*
George MacKenzie
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Director
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February 29, 2012
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*
Edna K. Morris
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Director
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February 29, 2012
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*By: |
/s/ Benjamin F. Parrish, Jr.
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Benjamin F. Parrish, Jr., Attorney-in-Fact |
Exhibit No.
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Description
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23.1
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Consent of Ernst & Young LLP
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24.1 | Power of Attorney |