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TSCO > SEC Filings for TSCO > Form 8-K on 6-Nov-2012All Recent SEC Filings

Show all filings for TRACTOR SUPPLY CO /DE/



Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial

Item 5.03 Amendments to Articles of Incorporation or By-laws; Change in Fiscal Year.

On October 31, 2012, the Board of Directors of Tractor Supply Company, a Delaware corporation (the "Company"), amended and restated the Company's Second Amended and Restated By-laws (as amended and restated, the "Amended By-laws"). The Amended By-laws were amended and restated to clarify the advance notice provisions in Article I of the Amended By-laws and make certain other changes such as eliminating the position of Chairman of the Board as an officer position of the Company, clarifying provisions relating to the conduct of meetings, providing for the electronic transmission of communications and making certain other administrative changes.

The foregoing summary of the Amended By-laws is qualified in its entirety by reference to the complete text of the Amended By-laws which is attached as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated by reference herein.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

3.1 Third Amended and Restated By-laws.

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