TRACTOR SUPPLY CO /DE/ — Director's Dealing 2010

Feb 5, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: TRACTOR SUPPLY CO /DE/ (TSCO)
CIK: 0000916365
Period of Report: 2010-02-03

Reporting Person: WRIGHT JAMES F (Director, Chairman / CEO)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2010-02-03	Employee stock option	$52.415	A	27970	Acquired	2020-02-03	Common stock (27970)	Direct
2010-02-03	Employee stock option	$52.415	A	27970	Acquired	2020-02-03	Common stock (27970)	Direct
2010-02-03	Employee stock option	$52.415	A	27969	Acquired	2020-02-03	Common stock (27969)	Direct
2010-02-03	Restricted stock units	$52.415	A	23432	Acquired		Common stock (23432)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common stock	120494	Direct
Common stock	3713	Indirect
Common stock	4489	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Employee stock option	$3.3574	2011-01-25	Common stock (90216)	90216	Direct
Employee stock option	$8.9075	2012-01-24	Common stock (105000)	105000	Direct
Employee stock option	$19.64	2013-01-23	Common stock (80000)	80000	Direct
Employee stock option	$42.65	2014-01-22	Common stock (45000)	45000	Direct
Employee stock option	$32.68	2014-10-01	Common stock (37500)	37500	Direct
Employee stock option	$36.395	2015-02-02	Common stock (15000)	15000	Direct
Employee stock option	$36.395	2015-02-02	Common stock (15000)	15000	Direct
Employee stock option	$36.395	2015-02-02	Common stock (15000)	15000	Direct
Employee stock option	$36.395	2015-02-02	Common stock (15000)	15000	Direct
Employee stock option	$61.27	2016-02-09	Common stock (26666)	26666	Direct
Employee stock option	$61.27	2016-02-09	Common stock (26667)	26667	Direct
Employee stock option	$61.27	2016-02-09	Common stock (26667)	26667	Direct
Employee stock option	$46.165	2017-02-07	Common stock (19833)	19833	Direct
Employee stock option	$46.165	2017-02-07	Common stock (19833)	19833	Direct
Employee stock option	$46.165	2017-02-07	Common stock (19834)	19834	Direct
Restricted stock units	$46.165		Common stock (17000)	17000	Direct
Employee stock option	$38.45	2018-02-06	Common stock (26776)	26776	Direct
Employee stock option	$38.45	2018-02-06	Common stock (26777)	26777	Direct
Employee stock option	$38.45	2018-02-06	Common stock (26777)	26777	Direct
Restricted stock units	$38.45		Common stock (20368)	20368	Direct
Employee stock option	$34.355	2019-02-04	Common stock (41462)	41462	Direct
Employee stock option	$34.355	2019-02-04	Common stock (41462)	41462	Direct
Employee stock option	$34.355	2019-02-04	Common stock (41462)	41462	Direct
Restricted stock units	$34.355		Common stock (54775)	54775	Direct

Footnotes

F1: Fractional shares are rounded to the closest whole number.

F2: Each restricted stock unit represents a contingent right to receive one share of Tractor Supply Company common stock.

F3: The restricted stock units vest at the end of the third anniversary of the date of grant. Vested shares will be delivered to the reporting person on that anniversary date.