TRACTOR SUPPLY CO /DE/ — Director's Dealing 2014

Jan 10, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: TRACTOR SUPPLY CO /DE/ (TSCO)
CIK: 0000916365
Period of Report: 2014-01-09

Reporting Person: MORRIS EDNA (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-01-09	Common stock	M	750	$10.6625	Acquired	39442	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-01-09	Non-qualified stock option	$10.6625	M	750	Disposed	2014-01-22	Common stock (750.0)	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Non-qualified stock option	$9.0988	2015-02-02	Common stock (2000.0)	2000	Direct
Non-qualified stock option	$9.0988	2015-02-02	Common stock (2000.0)	2000	Direct
Non-qualified stock option	$9.0988	2015-02-02	Common stock (2000.0)	2000	Direct
Non-qualified stock option	$9.0988	2015-02-02	Common stock (2000.0)	2000	Direct
Non-qualified stock option	$16.1113	2016-05-04	Common stock (8000.0)	8000	Direct
Deferred stock units	$16.1113		Common stock (1240.0)	1240	Direct
Non-qualified stock option	$12.8213	2017-05-02	Common stock (8000.0)	8000	Direct
Deferred stock units	$12.8213		Common stock (1560.0)	1560	Direct
Non-qualified stock option	$9.1013	2018-05-01	Common stock (8000.0)	8000	Direct
Deferred stock units	$9.1013		Common stock (2196.0)	2196	Direct

Footnotes

F1: Vested shares will be delivered to the reporting person one year following the date on which the reporting person's services as a director of the Company terminates.