AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENTChange in Control Agreement • February 9th, 2023 • Tractor Supply Co /De/ • Retail-building materials, hardware, garden supply
THIS AMENDED AND RESTATED CHANGE IN CONTROL AGREEMENT (this “Agreement”), dated this 9th day of February, 2023 and effective as of March 1, 2023 (the “Effective Date”), is made by and between Tractor Supply Company, a Delaware corporation (the “Company”), and Harry A. Lawton III (the “Executive”).
Tractor Supply Company Amended and Restated Performance Share Unit AgreementPerformance Share Unit Agreement • February 9th, 2023 • Tractor Supply Co /De/ • Retail-building materials, hardware, garden supply • Tennessee
This PERFORMANCE SHARE UNIT AGREEMENT (this “Agreement”) is made and entered into as of 02/09/2022 (the “Grant Date”) and was amended and restated effective 02/09/2023, between Tractor Supply Company, a Delaware corporation (together with its Subsidiaries and Affiliates, as applicable, the “Company”), and HARRY A LAWTON (the “Grantee”). Capitalized terms not otherwise defined herein shall have the meaning ascribed to such terms in the Company’s 2018 Omnibus Incentive Plan (the “Plan”).
Tractor Supply Company Amended and Restated Performance Share Unit AgreementPerformance Share Unit Agreement • February 9th, 2023 • Tractor Supply Co /De/ • Retail-building materials, hardware, garden supply • Tennessee
This PERFORMANCE SHARE UNIT AGREEMENT (this “Agreement”) is made and entered into as of 02/03/2021 (the “Grant Date”) and was amended and restated effective 02/09/2023, between Tractor Supply Company, a Delaware corporation (together with its Subsidiaries and Affiliates, as applicable, the “Company”), and HARRY A LAWTON (the “Grantee”). Capitalized terms not otherwise defined herein shall have the meaning ascribed to such terms in the Company’s 2018 Omnibus Incentive Plan (the “Plan”).
February 9, 2023 Harry A. Lawton, III Nashville, TN 37205-3425 Dear Mr. Lawton,Letter Agreement • February 9th, 2023 • Tractor Supply Co /De/ • Retail-building materials, hardware, garden supply
This letter agreement (this “Letter Agreement”) memorializes our discussions and agreement concerning the employment agreement (the “Employment Agreement”), entered into as of December 4, 2019, by and between you and Tractor Supply Company (the “Company”). While the term of the Employment Agreement expired effective as of January 13, 2023, pursuant to this Letter Agreement, you and the Company hereby agree to continue your employment with the Company on the terms set forth in the Employment Agreement, except as expressly provided herein.
