Hibbett Sports 2010 Annual Report Download - page 57

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53
10.3 Master Note – Regions Bank Line of Credit; attached as Exhibit 10.1 to the Registrant’s
Current Report on Form 8-K filed August 20, 2009.
10.4 Authorization by Board of Directors of Hibbett Sports, Inc. for stock repurchase program, dated
November 18, 2009; incorporated by reference to the Registrant’s Form 8-K filed with the
Securities and Exchange Commission on November 20, 2009.
10.5 Hibbett Sports, Inc. Executive Voluntary Deferral Plan approved by the Board of Directors,
dated November 18, 2009; incorporated by reference as Exhibit 10.1 to the Registrant’s Form 8-
K filed with the Securities and Exchange Commission on November 20, 2009.
10.6 Amendment No. 2 to Credit Agreement between the Company and Bank of America, N.A.,
dated as of November 20, 2009; incorporated by reference as Exhibit 10.1 to the Registrant’s
Form 8-K filed with the Securities and Exchange Commission on November 23, 2009.
Annual Report to Security Holders
13.1 Fiscal 2010 Annual Report to Stockholders.
Subsidiaries of the Registrant
21 List of Company’s Subsidiaries:
1) Hibbett Sporting Goods, Inc.
2) Hibbett Team Sales, Inc.
3) Sports Wholesale, Inc.
4) Hibbett Capital Management, Inc.
5) Sports Holdings, Inc.
6) Gift Card Services, LLC
7) Hibbett.com, Inc.
Consents of Experts and Counsel
23.1 Consent of Independent Registered Public Accounting Firm (filed herewith) 55
Certifications
31.1 Rule 13a-14(a)/15d-14(a) Certification of Principal Executive Officer (filed herewith) 56
31.2 Rule 13a-14(a)/15d-14(a) Certification of Principal Financial Officer (filed herewith) 57
32.1 Section 1350 Certification of Chief Executive Officer and Chief Financial Officer (filed
herewith) 58