Hibbett Sports 2012 Annual Report Download - page 58

Download and view the complete annual report

Please find page 58 of the 2012 Hibbett Sports annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 66

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66

54
10.5 Change in Control Severance Agreement; incorporated by reference as Exhibit 10.1 to the
Registrant’s Current Report on Form 8-K filed with the Securities and Exchange Commission on
January 24, 2008.
10.6 Executive Restricted Stock Unit Award Agreement; incorporated by reference as Exhibit 10.1 to the
Registrant’s Current Report on Form 8-K filed with the Securities and Exchange Commission on
March 11, 2008.
10.7 Amended and Restated 2005 Directors Deferred Compensation 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 November 20, 2008.
10.8 Amended and Restated 2006 Executive Cash Bonus 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 November 20, 2008.
10.9 Non-Employee Director Non-Qualified Option Agreement; incorporated by reference as Exhibit
10.1 to the Registrant’s Current Report on Form 8-K filed with the Securities and Exchange
Commission on February 17, 2009.
10.10 Hibbett Sports, Inc. Executive Voluntary Deferral Plan; incorporated by reference as Exhibit 10.1 to
the Registrant’s Current Report on Form 8-K filed with the Securities and Exchange Commission on
November 20, 2009.
10.11 Hibbett Sports, Inc. 2005 Equity Incentive Plan (as amended and restated); incorporated by
reference as Exhibit 10.1 to the Registrant’s Current Report on Form 8-K filed with the Securities
and Exchange Commission on March 14, 2011.
10.12 Hibbett Sports, Inc. Amended and Restated 2006 Non-Employee Director Equity Plan; incorporated
by reference as Exhibit 10.2 to the Registrant’s Current Report on Form 8-K filed with the
Securities and Exchange Commission on March 14, 2011.
10.13 Master Note – Regions Bank Line of Credit; attached as Exhibit 10.1 to the Registrant’s Current
Report on Form 8-K filed August 19, 2011.
10.14 Amendment No. 4 to Loan Document – Bank of America Line of Credit; attached as Exhibit 10.1 to
the Registrant’s Current Report on Form 8-K filed November 18, 2011.
Annual Report to Security Holders
13.1 Fiscal 2012 Annual Report to Stockholders.
Subsidiaries of the Registrant
21 List of Company’s Subsidiaries:
1) Hibbett Sporting Goods, Inc., a Delaware Corporation
2) Hibbett Team Sales, Inc., an Alabama Corporation
3) Sports Wholesale, Inc., an Alabama Corporation
4) Hibbett Capital Management, Inc., a Nevada Corporation
5) Sports Holdings, Inc., a Nevada Corporation
6) Gift Card Services, LLC, A Virginia Limited Liability Corporation
7) Hibbett.com, Inc., A Nevada Corporation
Consents of Experts and Counsel
23.1 Consent of Independent Registered Public Accounting Firm (filed herewith) 57
Certifications
31.1 Rule 13a-14(a)/15d-14(a) Certification of Principal Executive Officer (filed herewith) 58
31.2 Rule 13a-14(a)/15d-14(a) Certification of Principal Financial Officer (filed herewith) 59
32.1 Section 1350 Certification of Chief Executive Officer and Chief Financial Officer (filed herewith) 60