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.
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