Hibbett Sports 2007 Annual Report Download - page 64

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- 52 -
PART III
Item 10. Directors, Executive Officers and Corporate Governance.
The information required is incorporated by reference from the sections entitled “Directors and Executive
Officers”, “The Board of Directors”, “Code of Ethics”, “Annual Compensation of Executive Officers” and “Related Person
Transactions” in the Proxy Statement for the Annual Meeting of Stockholders to be held June 5, 2007 (the “Proxy
Statement”), which is to be filed with the Securities and Exchange Commission.
Item 11. Executive Compensation.
The information required is incorporated by reference from the section entitled “Annual Compensation of
Executive Officers”, “Compensation Committee Report” and “Compensation Committee Interlocks and Insider
Participation” in the Proxy Statement.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters.
The information required is incorporated by reference from the sections entitled “Security Ownership
of Certain Beneficial Owners”, “Compensation of Non-Employee Directors”, “Annual Compensation of Executive
Officers” and “Directors and Executive Officers” in the Proxy Statement.
Item 13. Certain Relationships and Related Transactions, and Director Independence.
The information required is incorporated by reference from the section entitled “Related Person
Transactions” and “Governance Information” in the Proxy Statement.
Item 14. Principal Accounting Fees and Services.
The information required is incorporated by reference from the section entitled “Independent Registered Public
Accounting Firm” in the Proxy Statement.