# EDGAR Filing Document

**Accession Number:** 0000916365
**File Stem:** 0000916365-26-000009
**Filing Date:** 2026-2
**Character Count:** 11557
**Document Hash:** acd567271385b6191157fc05218f38e9
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000916365-26-000009.hdr.sgml**: 20260211

**ACCESSION NUMBER**: 0000916365-26-000009

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 15

**CONFORMED PERIOD OF REPORT**: 20260210

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Other Events

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260211

**DATE AS OF CHANGE**: 20260211

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** TRACTOR SUPPLY CO /DE/
- **CENTRAL INDEX KEY:** 0000916365
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-BUILDING MATERIALS, HARDWARE, GARDEN SUPPLY [5200]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 133139732
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1228

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-23314
- **FILM NUMBER:** 26618623

**BUSINESS ADDRESS:**
- **STREET 1:** 5401 VIRGINIA WAY
- **CITY:** BRENTWOOD
- **STATE:** TN
- **ZIP:** 37027
- **BUSINESS PHONE:** 6154404600

**MAIL ADDRESS:**
- **STREET 1:** 5401 VIRGINIA WAY
- **CITY:** BRENTWOOD
- **STATE:** TN
- **ZIP:** 37027

?xml version='1.0' encoding='ASCII'? tsco-20260210

    

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM 8-K** 

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

**Date of Report (Date of Earliest Event Reported): February 11, 2026 (February 10, 2026)**

![TSC_primary logo_2023.jpg](tsco-20260210_g1.jpg)

**TRACTOR SUPPLY COMPANY**

__________________________________________

**(Exact name of registrant as specified in its charter)**

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| | | |
|:---|:---|:---|
| **<u>Delaware</u>** | **<u>000-23314</u>** | **<u>13-3139732</u>** |
| **(State or other jurisdiction of incorporation)** | **(Commission File Number)** | **(I.R.S. Employer Identification No.)** |

---

**<u>5401 Virginia Way, Brentwood, Tennessee</u> <u>37027</u>** 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**(Address of principal executive offices) (Zip Code)**

**Registrant's telephone number, including area code: <u>(615) 440-4000</u>**

---

| |
|:---|
| **<u>Not Applicable</u>** |
| **Former name or former address, if changed since last report** |

---

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[☐]Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[☐] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[☐] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[☐] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common Stock, $0.008 par value | TSCO | NASDAQ Global Select Market |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company [☐]

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [☐]

    

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**Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**

On February 10, 2026, the Board of Directors of Tractor Supply Company (the "Company") appointed Sonia Syngal as an independent member of its Board of Directors, effective immediately. Ms. Syngal's initial term will expire on the date of the Company's 2026 Annual Meeting of Shareholders. Ms. Syngal qualifies as an independent director within the meaning of the listing standards of the NASDAQ Global Select Market.

There is no arrangement or understanding between Ms. Syngal and any other person pursuant to which she was elected director. There are no transactions in which Ms. Syngal has an interest requiring disclosure under Item 404(a) of Regulation S-K. Ms. Syngal will participate in the Company's standard director compensation program as described in the Company's Definitive Proxy Statement, which was filed with the Securities and Exchange Commission on March 27, 2025.

**Item 8.01 Other Events.**

On February 11, 2026, the Company issued the press release furnished herewith as Exhibit 99.1 announcing both the appointment of Ms. Syngal as a director and the Company's declaration of a cash dividend of $0.24 per share of outstanding common stock payable March 10, 2026, to stockholders of record as of the close of business on February 24, 2026.

**Item 9.01 Financial Statements and Exhibits.**

(d) Exhibits:

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| | |
|:---|:---|
| Exhibit No. | Description |
| 99.1 | <u>[Press release of Tractor Supply Company dated February 11, 2026](a2112026tsco-ex991.htm)</u> |
| 104 | The cover page from this Current Report on Form 8-K, formatted in Inline XBRL. |

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
| | Tractor Supply Company | Tractor Supply Company |
| February 11, 2026 | By: | <u>/s/ Kurt D. Barton</u> |
|  |  | Name: Kurt D. Barton |
|  |  | Title: Executive Vice President - Chief Financial Officer and Treasurer |

---

## Exhibit 99.1

![tsc_primarylogox2023.jpg](tsc_primarylogox2023.jpg)

*www.TractorSupply.com*

**TRACTOR SUPPLY COMPANY RAISES DIVIDEND;**

**EXPANDS ITS BOARD OF DIRECTORS WITH APPOINTMENT OF SONIA SYNGAL** 

**BRENTWOOD, Tenn., February 11, 2026** -- Tractor Supply Company (NASDAQ: TSCO), the largest rural lifestyle retailer in the United States (the "Company"), today announced that its Board of Directors has increased its dividend by $0.04, or 4.3% year-over-year, to $0.96 per share on an annualized basis for 2026, marking the Company's 17<sup>th</sup> consecutive year of dividend increases. In accordance with this increase, the Board of Directors has declared a quarterly cash dividend of $0.24 per share of the Company's common stock. The dividend will be paid on March 10, 2026, to stockholders of record of the Company's common stock as of the close of business on February 24, 2026.

Separately, the Board of Directors announce the appointment of Sonia Syngal as an independent member of its Board of Directors, effective immediately. Ms. Syngal brings a distinguished 30-plus years of leadership experience from several large public companies.

"Tractor Supply remains committed to delivering consistent cash returns to our shareholders. This dividend increase reflects the strength of our business and marks our 17<sup>th</sup> consecutive year of annual dividend growth," said Edna Morris, Chairman of Tractor Supply Company.

"On behalf of the Board, I am pleased to welcome Sonia Syngal to Tractor Supply. Sonia brings strong leadership experience and strategic insight that will be valuable as we advance our long-term strategy and continue creating value for our shareholders," said Morris.

With the addition of Syngal, Tractor Supply's Board of Directors now consists of a total of 10 members. She joins nine current Tractor Supply board members with extensive expertise and experience across multiple industries.

**<u>About Sonia Syngal</u>** 

Sonia Syngal has more than 30 years of industry experience and leadership, with a proven track record in global supply chain operations, brand management and product-to-market innovation across the retail, technology and automotive sectors.

Most recently, Syngal served as CEO of Gap Inc. (NYSE: GAP) from 2020 to 2022 where she led the U.S. apparel company through a period of unprecedented challenges. During her tenure, she financially stabilized the company and doubled e-commerce revenue across its portfolio of billion-dollar lifestyle brands, including Gap, Banana Republic, Old Navy and Athleta. Previously, as the CEO of Old Navy, Syngal led the brand's strategic turnaround, expanding its market presence and e-commerce capabilities. Prior to Old Navy, she spent more than a decade in leadership and operational roles with Gap that contributed to its growth and supply chain evolution and helped expand its European outlet business. Earlier in her career, Syngal held roles of increasing responsibility with Sun Microsystems for 10 years and Ford Motor Company for six years.

Syngal has served on the board of directors of Tanger Inc. (NYSE: SKT) since September 2024 and serves on the Board of Governors of Boys & Girls Clubs of America, as a senior advisor to Accenture and as a champion for Journey to Lead, a non-profit network designed to advance visionary women leaders. She has previously served on the board of directors of Foot Locker, Inc. and Gap Inc., on the board of trustees of The Gap Foundation, as a member of the California Governor's Task Force on Business and Jobs Recovery and on the steering committee of The Fashion Pact, a non-profit organization focused on a nature positive and net-zero future for fashion. Syngal earned a Bachelor of Science in Mechanical Engineering from Kettering University and a Master of Science in manufacturing systems engineering from Stanford University.

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**<u>About Tractor Supply Company</u>**

For more than 85 years, Tractor Supply Company (NASDAQ: TSCO) has been passionate about serving the needs of recreational farmers, ranchers, homeowners, gardeners, pet enthusiasts and all those who enjoy living Life Out Here. Tractor Supply is the largest rural lifestyle retailer in the U.S., ranking 296 on the Fortune 500. The Company's more than 52,000 Team Members are known for delivering legendary service and helping customers pursue their passions, whether that means being closer to the land, taking care of animals or living a hands-on, DIY lifestyle. In store and online, Tractor Supply provides what customers need – anytime, anywhere, any way they choose at the low prices they deserve.

As part of the Company's commitment to caring for animals of all kinds, Tractor Supply is proud to include Petsense by Tractor Supply, a pet specialty retailer, and Allivet, a leading online pet and animal pharmacy, in its family of brands. Together, Tractor Supply is able to provide comprehensive solutions for pet care, livestock wellness and rural living, ensuring customers and their animals thrive. From its stores to the customer's doorstep, Tractor Supply is here to serve and support Life Out Here.

As of December 27, 2025, the Company operated 2,395 Tractor Supply stores in 49 states and 207 Petsense by Tractor Supply stores in 23 states. For more information, visit www.tractorsupply.com and www.Petsense.com.

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Contacts:

Mary Winn Pilkington (615) 440-4212

Rena Clayton Rolfe (615) 647-1561

investorrelations@tractorsupply.com

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