FORM OF OMNIBUS AMENDMENT TO NON-QUALIFIED STOCK OPTION GRANT AGREEMENT November 2, 2022Non-Qualified Stock Option Grant Agreement • November 3rd, 2022 • Tractor Supply Co /De/ • Retail-building materials, hardware, garden supply • Tennessee
THIS OMNIBUS AMENDMENT TO OPTION GRANT AGREEMENTS (the “Amendment”) is made by and between TRACTOR SUPPLY COMPANY, a Delaware corporation (the “Company”), and certain “Participants” to the Company’s 2009 Stock Incentive Plan (effective May 2009 and as amended, supplemented or otherwise modified prior to the date hereof, the “Plan”), as of the date set forth above. Any capitalized terms not otherwise defined in this Agreement shall have the definitions set forth in the Plan.
FOURTH AMENDMENT TO NOTE PURCHASE AND PRIVATE SHELF AGREEMENTNote Purchase and Private Shelf Agreement • November 3rd, 2022 • Tractor Supply Co /De/ • Retail-building materials, hardware, garden supply • New York
This Fourth Amendment to Note Purchase and Private Shelf Agreement (this “Amendment”), is made and entered into as of November 2, 2022, by and among Tractor Supply Company, a Delaware corporation (the “Company”), PGIM, Inc. (“Prudential”) and the other holders of Notes (as defined in the Note Agreement defined below) that are signatories hereto (together with their successors and assigns, the “Noteholders”).
