Tractor Supply CEO Hal Lawton extends contract to 2026; Board Chair Jamison retiring, Edna Morris elected successor

TRACTOR SUPPLY CO /DE/

CEO Hal Lawton's employment agreement extended to Feb 9, 2026, with annual evergreen renewal; base salary $1.25M, target bonus 150%.
Cynthia Jamison to retire as Chairman after 21 years; Edna Morris appointed as independent Chairman, effective May 11, 2023.
Director Tom Kingsbury resigned effective Feb 6, 2023 due to new CEO role at Kohl's; not related to any disagreement.
Board reduced from 10 to 9 members effective Feb 9, 2023, and to 8 members after Jamison's term ends at 2023 Annual Meeting.
Amended change in control agreements for executive officers extend severance multiples and vesting terms; effective March 1, 2023.

item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Thomas A. Kingsbury

Director

TSCO · TRACTOR SUPPLY CO /DE/

Effective: 2023-02-06
Filed: February 9, 2023, 6:59 PM ET

Thomas A. Kingsbury resigned from the Board, effective February 6, 2023.

Departed

Cynthia T. Jamison

Chairman of the Board

TSCO · TRACTOR SUPPLY CO /DE/

Successor: Edna K. Morris
Filed: February 9, 2023, 6:59 PM ET

Cynthia T. Jamison, Chairman of the Board of Directors (the “Board”) of Tractor Supply Company (the “Company”), notified the Company of her intention not to stand for re-election as a director at the Company’s 2023 Annual Meeting of Stockholders (the “2023 Annual Meeting”).

Appointed

Edna K. Morris

independent Chairman of the Board

TSCO · TRACTOR SUPPLY CO /DE/

Filed: February 9, 2023, 6:59 PM ET

the Board has appointed Edna K. Morris to replace Ms. Jamison as independent Chairman of the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Thomas A. Kingsbury resigned as Director at TRACTOR SUPPLY CO /DE/.

Action: resigned
Role: Director

Exact text from the filing

Thomas A. Kingsbury resigned from the Board, effective February 6, 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Cynthia T. Jamison departed as Chairman of the Board at TRACTOR SUPPLY CO /DE/.

Action: not stand for re-election
Role: Chairman of the Board

Exact text from the filing

Cynthia T. Jamison, Chairman of the Board of Directors (the “Board”) of Tractor Supply Company (the “Company”), notified the Company of her intention not to stand for re-election as a director at the Company’s 2023 Annual Meeting of Stockholders (the “2023 Annual Meeting”).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Edna K. Morris was appointed as independent Chairman of the Board at TRACTOR SUPPLY CO /DE/.

Action: appointed
Role: independent Chairman of the Board

Exact text from the filing

the Board has appointed Edna K. Morris to replace Ms. Jamison as independent Chairman of the Board.

View on SEC.gov

TRACTOR SUPPLY CO /DE/ filing history →

Source: SEC EDGAR

accession 0000916365-23-000037

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