Amendment to Change-in-Control Agreement between Tractor Supply Company and Kimberly D. Vella

Summary

Tractor Supply Company and Kimberly D. Vella have agreed to extend the expiration date of their existing Change-in-Control Agreement from June 30, 2007, to June 30, 2012. All other terms of the original agreement remain unchanged and are reaffirmed by both parties. This amendment was executed on May 5, 2007.

EX-10.44 6 c72557exv10w44.htm EXHIBIT 10.44 Filed by Bowne Pure Compliance

Exhibit 10.44

AMENDMENT

Reference is made to that certain Change-in-Control Agreement between Tractor Supply Company (“Company”) and Kimberly D. Vella (“Executive”) dated November 6, 2006 (“the Agreement”).

Notwithstanding the provision in paragraph 2 of the Agreement providing for an expiration date of June 30, 2007, the Agreement is hereby deemed extended to expire on June 30, 2012.

All other terms and conditions of the Agreement are hereby ratified and reconfirmed.

IT WITNESS WHEREOF, the parties have executed this Agreement as of the date below.

AGREED TO AND ACCEPTED BY:


Tractor Supply Company		Kimberly D. Vella

By:	/s/ James F. Wright Chief Executive Officer	/s/ Kimberly D. Vella Date: May 5, 2007