Hibbett Sports 2005 Annual Report Download - page 59

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CORPORATE INFORMATION
Corporate Offices Stock Transfer Agent and Registrar
451 Industrial Lane SunTrust Bank
Birmingham, Alabama 35211 Corporate Trust Department
(205) 942-4292 58 Edgewood Avenue
(205) 912-7290 Fax Atlanta, Georgia 30303
www.hibbett.com (800) 568-3476
Shareholders seeking information concerning stock transfers, change of
address, and lost certificates should contact SunTrust directly.
Annual Report on Form 10-K
A copy of the Company’s Annual Report on Form 10-K for the fiscal year ended January 29,
2005, as filed with the Securities and Exchange Commission, may be obtained without
charge upon written request to the Company’s Investor Relations department.
Annual Meeting
The 2005 Annual Meeting of Stockholders will be held at 10:00 A.M. Central Daylight Time on
May 31, 2005, at The Harbert Center, 2019 Fourth Avenue North, Birmingham, Alabama.
Stock Market Information
The Company’s common stock is traded on the NASDAQ National Market under the
symbol HIBB. The following table sets forth, for the periods indicated, the high and low
sales prices of shares of the common stock as reported by NASDAQ:
Fiscal 2005: High Low
Quarter ended May 1, 2004 $26.43 $21.07
Quarter ended July 31, 2004 $28.44 $16.80
Quarter ended October 30, 2004 $22.37 $16.12
Quarter ended January 29, 2005 $27.27 $21.61
Fiscal 2004: High Low
Quarter ended May 3, 2003 $12.64 $08.56
Quarter ended August 2, 2003 $16.50 $11.58
Quarter ended November 1, 2003 $19.33 $14.23
Quarter ended January 31, 2004 $22.33 $16.20
Independent Registered Public General Counsel
Accounting Firm Williams Mullen Hofheimer Nusbaum, P.C.
KPMG LLP Norfolk, Virginia
Birmingham, Alabama