Hibbett Sports 2010 Annual Report Download - page 56

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52
Item 14. Principal Accounting Fees and Services.
The information required in this item is incorporated by reference from the section entitled “Independent
Registered Public Accounting Firm” and “Proposal Number 2 – Ratification of the Appointment by the Audit
Committee of the Board of Directors of KPMG LLP as the Company’s Independent Registered Public Accounting
Firm” in the Proxy Statement.
PART IV
Item 15. Exhibits and Consolidated Financial Statement Schedules.
(a) Documents filed as part of this report:
1. Financial Statements. Page
The following Financial Statements and Supplementary Data of the Registrant and Independent
Registered Public Accounting Firm’s Report on such Financial Statements are incorporated by
reference from the Registrant’s 2010 Annual Report to Stockholders, in Part II, Item 8:
Report of Independent Registered Public Accounting Firm 30
Consolidated Balance Sheets as of January 30, 2010 and January 31, 2009 31
Consolidated Statements of Operations for the fiscal years ended January 30, 2010, January 31,
2009 and February 2, 2008 32
Consolidated Statements of Cash Flows for the fiscal years ended January 30, 2010, January 31,
2009 and February 2, 2008 33
Consolidated Statements of Stockholders’ Investment for the fiscal years ended January 30,
2010, January 31, 2009 and February 2, 2008 34
Notes to Consolidated Financial Statements 35
2. Financial Statement Schedules.
All schedules for which provision is made in the applicable accounting regulations of the
Securities and Exchange Commission are not required under the related instructions or are not
applicable, and therefore have been omitted.
3. Exhibits.
The Exhibits listed below are the exhibits of Hibbett Sports, Inc. and its wholly owned
subsidiaries and are filed as part of, or incorporated by reference into, this report.
Number Description
Certificates of Incorporation and By-Laws
3.1 Certificate of Incorporation of the Company (incorporated herein by reference to Exhibit 3.1 of
the Company’s Form 8-K filed with the Securities and Exchange Commission on February 15,
2007.)
3.2 Bylaws of the Registrant, as amended; incorporated herein by reference to Exhibit 3.2 of the
Registrant’s Form 8-K filed with the Securities and Exchange Commission on June 1, 2009.
Form of Stock Certificate
4.1 Form of Common Stock Certificate; attached as Exhibit 99.1 to the Registrant’s Current
Report on Form 8-K filed on September 26, 2007.
Material Contracts
10.1 Sub-Sub-Sublease Agreement between Hibbett Sporting Goods, Inc. and Books-A-Million,
dated April 23, 1996; incorporated by reference as Exhibit 10.3 to the Registrant’s Quarterly
Report on Form 10-Q filed with the Securities and Exchange Commission on September 7,
2006.
10.2 Amendment to 2006 Non-Employee Director Equity Plan Agreement for Non-Qualified Stock
Options; incorporated by reference as Exhibit 10.1 to the Registrant’s Form 8-K filed with the
Securities and Exchange Commission on February 17, 2009.