Hibbett Sports 2012 Annual Report Download - page 65

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C O R P O R A T E I N F O R M A T I O N
Corporate Offices Stock Transfer Agent and Registrar
451 Industrial Lane Computershare Trust Company, N.A.
Birmingham, Alabama 35211 P.O. Box 43078
(205) 942-4292 Providence, RI 02940-3078
(205) 912-7293 Fax (800) 568-3476
www.hibbett.com
Stockholders seeking information concerning stock transfers,
change of address, and lost certificates should contact
Computershare directly.
Annual Report on Form 10-K
A copy of the Company’s Annual Report on Form 10-K for the fiscal year ended
January 28, 2012, as filed with the Securities and Exchange Commission, may be obtained
without charge upon written request to the Company’s Investor Relations department.
Annual Meeting
The 2012 Annual Meeting of Stockholders will be held at the principal executive offices of
Hibbett Sports, Inc., 451 Industrial Lane, Birmingham, Alabama, on Thursday, May 24, 2012,
at 11:00 A.M., local time.
Stock Market Information
The Company’s common stock is traded on the NASDAQ Global Select Market under
the symbol HIBB. The following table sets forth, for the periods indicated, the high and
low sales prices of shares of the common stock as reported by NASDAQ:
Fiscal 2012: High Low
Quarter ended April 30, 2011 $38.33 $29.83
Quarter ended July 30, 2011 $43.00 $35.36
Quarter ended October 29, 2011 $43.24 $31.03
Quarter ended January 28, 2012 $49.87 $39.63
Fiscal 2011: High Low
Quarter ended May 1, 2010 $28.54 $20.77
Quarter ended July 31, 2010 $28.58 $23.12
Quarter ended October 30, 2010 $28.13 $22.09
Quarter ended January 29, 2011 $39.84 $25.96
Independent Registered Public Company Counsel
Accounting Firm Williams Mullen
KPMG LLP Norfolk, Virginia
Birmingham, Alabama
B O A R D O F D I R E C T O R S
Michael J. Newsome - Executive Chairman of the Board, Hibbett Sports, Inc.
Alton E. Yother - Lead Director, Senior Executive Vice President and Chief Financial Officer (Retired),
Regions Financial Corporation
Terrance G. Finley - President and CEO, Books-A-Million, Inc.
Albert C. Johnson - Independent Financial Consultant
Carl Kirkland - Chairman Emeritus, Kirkland’s, Inc.
Ralph T. Parks - President, RT Parks, Inc.
Thomas A. Saunders, III - Private Investor
Jane F. Aggers - Consultant
O F F I C E R S
Michael J. Newsome - Executive Chairman of the Board
Jeffry O. Rosenthal - Chief Executive Officer
,
President and Principal Executive Officer
Gary A. Smith - Senior Vice President, Principal Accounting and Chief Financial Officer
Cathy E. Pryor - Senior Vice President of Operations
Rebecca A. Jones - Senior Vice President of Merchandising