Hibbett Sports 2012 Annual Report Download - page 57

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53
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 2012 Annual Report to Stockholders, in Part II, Item 8:
Report of Independent Registered Public Accounting Firm 32
Consolidated Balance Sheets as of January 28, 2012 and January 29, 2011 33
Consolidated Statements of Operations for the fiscal years ended January 28, 2012, January 29, 2011
and January 30, 2010 34
Consolidated Statements of Cash Flows for the fiscal years ended January 28, 2012, January 29, 2011
and January 30, 2010 35
Consolidated Statements of Stockholders’ Investment for the fiscal years ended January 28, 2012,
January 29, 2011 and January 30, 2010 36
Notes to Consolidated Financial Statements 37
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 3, 2010.
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 Amended and Restated Agreement of Lease between Hibbett Sporting Goods, Inc. and AL Florence
Realty Holdings 2010, LLC, dated October 3, 2011; incorporated by reference as Exhibit 10.1 to the
Registrant’s Annual Report on Form 10-K filed herein.
10.2 Third Amendment to the Amended and Restated 1996 Stock Option Plan; incorporated by reference
as Exhibit 10.3 to the Registrant’s Current Report on Form 8-K filed with the Securities and
Exchange Commission on February 15, 2007.
10.3 Amendment to the 1996 Stock Option Plan for Outside Directors; incorporated by reference as
Exhibit 10.4 to the Registrant’s Current Report on Form 8-K filed with the Securities and Exchange
Commission on February 15, 2007.
10.4 Second Amendment to the 2005 Employee Stock Purchase Plan; incorporated by reference as
Exhibit 10.5 to the Registrant’s Current Report on Form 8-K filed with the Securities and Exchange
Commission on February 15, 2007.