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 3, 2005 TRACTOR SUPPLY COMPANY -------------------------------------------------------------------------------- (Exact Name of Registrant as Specified in Its Charter) Delaware 000-23314 13-3139732 ------------------------------- ----------- ---------------------- (State or Other Jurisdiction of (Commission (I.R.S. Employer Incorporation or Organization) File Number) Identification No.) 200 Powell Place, Brentwood, Tennessee 37027 ---------------------------------------------- ----- (Address of Principal Executive Offices) (Zip Code) Registrant's Telephone Number, Including Area Code: (615) 366-4600 ----------------------------- -------------------------------------------------------------------------------- (Former Name or Former Address, if Changed Since Last Report) Page 1 of 2 ITEM 9. REGULATION FD DISCLOSURE ITEM 12. RESULTS OF OPERATIONS AND FINANCIAL CONDITION The following information is furnished pursuant to Item 9, "Regulation FD Disclosure" and Item 12, "Results of Operations and Financial Condition." On February 3, 2005, the Company issued a press release setting forth the financial results for the fourth quarter and full fiscal year 2004. Additionally, the Company provided its current outlook for fiscal 2005. A copy of the Registrant's press release is attached as Exhibit 99.1 to this Current Report. EXHIBIT INDEX 99.1 Press Release, dated: February 3, 2005. SIGNATURE --------- 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 thereunto duly authorized. TRACTOR SUPPLY COMPANY Date: February 3, 2005 By: /s/ Calvin B. Massmann ------------------------------ ------------------------------------- Calvin B. Massmann Senior Vice President- Chief Financial Officer and Treasurer (Duly Authorized Officer and Principal Financial Officer) Page 2 of 2