Основная статистика
| LEI | 529900RD6P643J1CZM55 |
| CIK | 1017480 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Hibbett, Inc.
SEC Filings (Chronological Order)
На этой странице представлен полный хронологический список документов SEC, за исключением документов о собственности, которые мы предоставляем в других местах.
| October 31, 2024 |
HIBB / Hibbett, Inc. / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 7 )* Hibbett Inc (Name of Issuer) Common Stock (Title of Class of Securities) 428567101 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to design |
|
| August 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 000-20969 Hibbett, Inc. (Exact name of registrant as specified in its charte |
|
| August 5, 2024 |
SC 13D/A 1 sc13da11284100308052024.htm AMENDMENT NO. 1 TO THE SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 1)1 Hibbett, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Titl |
|
| July 25, 2024 |
As Filed With the Securities and Exchange Commission on July 25, 2024 As Filed With the Securities and Exchange Commission on July 25, 2024 Registration No. |
|
| July 25, 2024 |
As Filed With the Securities and Exchange Commission on July 25, 2024 As Filed With the Securities and Exchange Commission on July 25, 2024 Registration No. |
|
| July 25, 2024 |
HIBBETT ANNOUNCES COMPLETION OF ACQUISITION BY JD SPORTS FASHION PLC Exhibit 99.1 Contact: Robert Volke - SVP, Chief Financial Officer Gavin Bell - VP, Finance & Investor Relations (205) 944-1312 HIBBETT ANNOUNCES COMPLETION OF ACQUISITION BY JD SPORTS FASHION PLC BIRMINGHAM, Ala. (July 25, 2024) - Hibbett, Inc. (Nasdaq/GS: HIBB), an athletic-inspired fashion retailer, today announced the completion of the Company’s acquisition by JD Sports Fashion plc (“JD”), effe |
|
| July 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 25, 2024 Hibbett, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State or other jurisdiction of incorporation) (Commission File Number |
|
| July 25, 2024 |
As Filed With the Securities and Exchange Commission on July 25, 2024 As Filed With the Securities and Exchange Commission on July 25, 2024 Registration No. |
|
| July 25, 2024 |
As Filed With the Securities and Exchange Commission on July 25, 2024 As Filed With the Securities and Exchange Commission on July 25, 2024 Registration No. |
|
| July 25, 2024 |
As Filed With the Securities and Exchange Commission on July 25, 2024 As Filed With the Securities and Exchange Commission on July 25, 2024 Registration No. |
|
| July 25, 2024 |
AMENDED AND RESTATED BYLAWS HIBBETT, INC. ARTICLE I Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF HIBBETT, INC. ARTICLE I OFFICES SECTION 1. Registered Office. The registered office of Hibbett, Inc. (the “Corporation”) shall be established and maintained at the office of Capitol Services, Inc., located at 108 Lakeland Avenue, in the City of Dover, in the County of Kent, in the State of Delaware 19901, and said company shall be the registered agent of |
|
| July 25, 2024 |
As Filed With the Securities and Exchange Commission on July 25, 2024 As Filed With the Securities and Exchange Commission on July 25, 2024 Registration No. |
|
| July 25, 2024 |
As Filed With the Securities and Exchange Commission on July 25, 2024 As Filed With the Securities and Exchange Commission on July 25, 2024 Registration No. |
|
| July 25, 2024 |
As Filed With the Securities and Exchange Commission on July 25, 2024 As Filed With the Securities and Exchange Commission on July 25, 2024 Registration No. |
|
| July 25, 2024 |
As Filed With the Securities and Exchange Commission on July 25, 2024 As Filed With the Securities and Exchange Commission on July 25, 2024 Registration No. |
|
| July 25, 2024 |
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION HIBBETT, INC. Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF HIBBETT, INC. FIRST: The name of the corporation is Hibbett, Inc. SECOND: The address of the corporation’s registered office in the State of Delaware is 108 Lakeland Avenue, City of Dover, County of Kent, Delaware 19901. The name of the corporation’s registered agent at such address is Capitol Services, Inc. THIRD: The purpose of the |
|
| July 25, 2024 |
As Filed With the Securities and Exchange Commission on July 25, 2024 As Filed With the Securities and Exchange Commission on July 25, 2024 Registration No. |
|
| July 25, 2024 |
As Filed With the Securities and Exchange Commission on July 25, 2024 As Filed With the Securities and Exchange Commission on July 25, 2024 Registration No. |
|
| July 25, 2024 |
As Filed With the Securities and Exchange Commission on July 25, 2024 As Filed With the Securities and Exchange Commission on July 25, 2024 Registration No. |
|
| July 25, 2024 |
As Filed With the Securities and Exchange Commission on July 25, 2024 As Filed With the Securities and Exchange Commission on July 25, 2024 Registration No. |
|
| July 25, 2024 |
As Filed With the Securities and Exchange Commission on July 25, 2024 As Filed With the Securities and Exchange Commission on July 25, 2024 Registration No. |
|
| July 25, 2024 |
As Filed With the Securities and Exchange Commission on July 25, 2024 As Filed With the Securities and Exchange Commission on July 25, 2024 Registration No. |
|
| July 25, 2024 |
As Filed With the Securities and Exchange Commission on July 25, 2024 As Filed With the Securities and Exchange Commission on July 25, 2024 Registration No. |
|
| July 25, 2024 |
As Filed With the Securities and Exchange Commission on July 25, 2024 As Filed With the Securities and Exchange Commission on July 25, 2024 Registration No. |
|
| July 25, 2024 |
As Filed With the Securities and Exchange Commission on July 25, 2024 As Filed With the Securities and Exchange Commission on July 25, 2024 Registration No. |
|
| July 19, 2024 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 19, 2024 Hibbett, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State or other jurisdiction of incorporation) (Commission File Number |
|
| July 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State |
|
| June 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy Stat |
|
| June 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 NOTICE OF EXEMPT SOLICITATION Submitted Pursuant to Rule 14a-6(g) (Amendment No. ) 1. Name of the Registrant: Hibbett, Inc. 2. Name of Person Relying on Exemption: Bronte Capital Management Pty Ltd. John L. Hempton Simon D. Maher 3. Address of Person Relying on Exemption: Suite 1703, Westfield Tower 2 101 Grafton Street Bondi |
|
| June 13, 2024 |
HIBB / Hibbett, Inc. / Bronte Capital Management Pty Ltd. - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. )1 Hibbett, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 428567101 (CUSIP Number) Simon D. Maher Bronte Cap |
|
| June 13, 2024 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including additional amendments thereto) with respect to the common stock, par value $0.01 per share, of Hibbett, Inc., a Delaware corporation. This Joint Filin |
|
| June 13, 2024 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ D |
|
| June 11, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 4, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-20969 HIBBETT, INC |
|
| June 10, 2024 |
falseHIBBETT INC00010174802700 MILAN COURTBIRMINGHAMNASDAQ00010174802024-06-072024-06-07 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
|
| June 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 7, 2024 Hibbett, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State or other jurisdiction of incorporation) (Commission File Number) |
|
| June 5, 2024 |
HIBBETT REPORTS FIRST QUARTER FISCAL 2025 RESULTS Exhibit 99.1 Contact: Robert Volke - SVP, Chief Financial Officer Gavin Bell - VP, Finance & Investor Relations 205-944-1312 HIBBETT REPORTS FIRST QUARTER FISCAL 2025 RESULTS • Q1 Diluted EPS of $2.67 Versus $2.74 Prior Year • Q1 Comparable Sales Decrease 5.8%; Net Sales Down 1.8% Versus Prior Year BIRMINGHAM, Ala. (June 5, 2024) - Hibbett, Inc. (“Hibbett”) (Nasdaq/GS: HIBB), an athletic-inspired |
|
| June 5, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 5, 2024 Hibbett, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State or other jurisdiction of incorporation) (Commission File Number) |
|
| June 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 5, 2024 Hibbett, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State or other jurisdiction of incorporation) (Commission File Number) |
|
| May 30, 2024 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ D |
|
| May 30, 2024 |
Exhibit 107 CALCULATION OF FILING FEE TABLES Schedule 14A (Form Type) Hibbett, Inc. |
|
| May 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: February 3, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 or For the transition period from: to Commission file number: 000 |
|
| April 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 23, 2024 Hibbett, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State or other jurisdiction of incorporation) (Commission File Numbe |
|
| April 25, 2024 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among GENESIS HOLDINGS, INC., STEPS MERGER SUB, INC., HIBBETT, INC. and, solely for purposes of Section 5.9, Section 5.10, Section 8.13 and Section 8.16, JD SPORTS FASHION PLC Dated as of April 23, 2024 TABLE OF CONTENTS ARTICLE I THE MERGER 3 Section 1.1 The Merger 3 Section 1.2 Closing 3 Section 1.3 Effective Time 3 Section 1.4 Effects of the Merge |
|
| April 25, 2024 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 23, 2024 Hibbett, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State or other jurisdiction of incorporation) (Commission File Numbe |
|
| April 23, 2024 |
Exhibit 99.1 Hibbett, Inc. Announces Definitive Agreement to be Acquired by JD Sports Fashion plc JD Sports to acquire all outstanding shares for $87.50 per share in cash, in a $1.1 billion transaction Per share price represents a 21% premium to the April 22, 2024, closing price and a 29% premium to the 120-trading day volume weighted average price Combination of best-in-class customer-centric com |
|
| April 23, 2024 |
DEFA14A 1 ef20027424defa14a.htm DEFA 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 23, 2024 Hibbett, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State or other jurisdiction |
|
| April 23, 2024 |
Exhibit 99.1 Hibbett, Inc. Announces Definitive Agreement to be Acquired by JD Sports Fashion plc JD Sports to acquire all outstanding shares for $87.50 per share in cash, in a $1.1 billion transaction Per share price represents a 21% premium to the April 22, 2024, closing price and a 29% premium to the 120-trading day volume weighted average price Combination of best-in-class customer-centric com |
|
| April 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 23, 2024 Hibbett, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State or other jurisdiction of incorporation) (Commission File Numbe |
|
| March 25, 2024 |
Exhibit 97 HIBBETT, INC. CLAWBACK POLICY (Effective May 24, 2023) If Hibbett, Inc., a Delaware corporation (together with its subsidiaries, the “Company”), is required to prepare an Accounting Restatement (as defined below), then the Company will recover reasonably promptly the amount of Erroneously Awarded Compensation (as defined below) Received (as defined below) by any current or former Execut |
|
| March 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: February 3, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 or For the transition period from: to Commission file number: 000-20969 HIBBETT, INC. |
|
| March 15, 2024 |
HIBBETT REPORTS FOURTH QUARTER AND FISCAL 2024 RESULTS Exhibit 99.1 Contact: Robert Volke - SVP, Chief Financial Officer Gavin Bell - VP, Finance & Investor Relations (205) 944-1312 HIBBETT REPORTS FOURTH QUARTER AND FISCAL 2024 RESULTS •Q4 Diluted EPS of $2.55 & Full Year Diluted EPS of $8.17, in Line With Recent Guidance •Q4 Comparable Sales Decrease 6.4% Versus a 15.5% Increase in the Prior Year Period •Fiscal 2024 Full Year Net Sales Growth of 1.2 |
|
| March 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 15, 2024 Hibbett, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State or other jurisdiction (Commission (IRS Employer of incorporati |
|
| March 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 6, 2024 Hibbett, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State or other jurisdiction (Commission (IRS Employer of incorporatio |
|
| February 14, 2024 |
HIBB / Hibbett, Inc. / Fund 1 Investments, LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Hibbett, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 428567101 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule i |
|
| February 14, 2024 |
HIBB / Hibbett, Inc. / MACQUARIE GROUP LTD - SC 13G Passive Investment SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 0)* Hibbett Inc (Name of Issuer) Common Shares (Title of Class of Securities) 428567101 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch |
|
| February 14, 2024 |
EX-99.A EXHIBIT A AGREEMENT TO FILE JOINT ACQUISITION STATEMENTS AGREEMENT made this [7th] day of FEBRUARY, 2024 by and between Delaware Funds by Macquarie,® Optimum Fund Trust and Macquarie ETF Trust listed on Annex A hereto, Macquarie Investment Management Business Trust, Macquarie Management Holdings, Inc, and the Macquarie Parties listed on Annex B hereto (collectively referred to as the “part |
|
| February 14, 2024 |
EX-99.B EXHIBIT B Powers of Attorney for Macquarie Group Limited incorporated by reference to 13G filings made by Macquarie Group Limited on June 7, 2023. Page 13 of 13 |
|
| February 13, 2024 |
HIBB / Hibbett, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01117-hibbettinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 13)* Name of issuer: Hibbett Inc Title of Class of Securities: Common Stock CUSIP Number: 428567101 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule p |
|
| February 9, 2024 |
HIBB / Hibbett, Inc. / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 6 )* Hibbett Inc (Name of Issuer) Common Stock (Title of Class of Securities) 428567101 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule i |
|
| December 5, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 28, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-20969 HIBBETT |
|
| November 21, 2023 |
HIBBETT REPORTS THIRD QUARTER RESULTS Exhibit 99.1 Contact: Robert Volke - SVP, Chief Financial Officer Gavin Bell - VP, Investor Relations 205-944-1312 HIBBETT REPORTS THIRD QUARTER RESULTS •Raises Full Year Fiscal 2024 Diluted EPS Guidance •Q3 Diluted EPS of $2.05 Versus $1.94 Prior Year •Q3 Comparable Sales Decrease 2.7% Versus Prior Year •YTD Net Sales 1% Higher Than Prior Year BIRMINGHAM, Ala. (November 21, 2023) - Hibbett, Inc. |
|
| November 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 20, 2023 Hibbett, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State or other jurisdiction (Commission (IRS Employer of incorpor |
|
| September 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 11-K [X] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2023 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-20969 A. |
|
| September 5, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 29, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-20969 HIBBETT, I |
|
| August 25, 2023 |
HIBBETT REPORTS SECOND QUARTER RESULTS Exhibit 99.1 Contact: Robert Volke - SVP, Chief Financial Officer Gavin Bell - VP, Investor Relations 205-944-1312 HIBBETT REPORTS SECOND QUARTER RESULTS •Reiterates Full Year Fiscal 2024 Comparable Sales and Diluted EPS Guidance •Q2 Comparable Sales Decrease 7.3% Versus Prior Year; Net Sales Down 4.6% Year-Over-Year •Q2 Diluted EPS of $0.85 BIRMINGHAM, Ala. (August 25, 2023) - Hibbett, Inc. (Nasd |
|
| August 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 22, 2023 Hibbett, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State or other jurisdiction (Commission (IRS Employer of incorporat |
|
| June 8, 2023 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 7, 2023 Hibbett, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State or other jurisdiction (Commission (IRS Employer of incorporation |
|
| June 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 29, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-20969 HIBBETT, |
|
| May 26, 2023 |
HIBBETT REPORTS FIRST QUARTER RESULTS Exhibit 99.1 Contact: Robert Volke - SVP, Chief Financial Officer Gavin Bell - VP, Investor Relations 205-944-1312 HIBBETT REPORTS FIRST QUARTER RESULTS •Q1 Comparable Sales Increase 4.1% Versus Prior Year; Net Sales Up 7.4% Year-Over-Year •Q1 Diluted EPS of $2.74; 10.1% Operating Income Margin •Updates Full Year Fiscal 2024 Guidance to Reflect A More Cautious Consumer Outlook BIRMINGHAM, Ala. (Ma |
|
| May 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 23, 2023 Hibbett, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State or other jurisdiction (Commission (IRS Employer of incorporation |
|
| April 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defi |
|
| April 26, 2023 |
Index UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) ☑ Filed by the Registrant ☐ Filed by a Party other than the Registrant Check the appropriate box: ☐ Preliminary Proxy Statement ☐ CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) ☒ |
|
| April 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
|
| March 24, 2023 |
Exhibit 4.2 Description of Securities of Hibbett, Inc. The following description of the securities of Hibbett, Inc., a Delaware corporation (“us,” “our,” “we,” “Hibbett” or the “Company”), is a summary of the rights of our common stock, par value $0.01 per share (“Common Stock”), and preferred stock, par value $0.01 per share (“Preferred Stock ”), and certain provisions of our certificate of incor |
|
| March 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: January 28, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 or For the transition period from: to Commission file number: 000-20969 HIBBETT, INC. |
|
| March 24, 2023 |
Hibbett, Inc. Amended and Restated Non-Employee Director Equity Plan Exhibit 10.2 HIBBETT, INC. AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR EQUITY PLAN (formerly the Hibbett Sports, Inc. 2012 Non-Employee Director Equity Plan) Amended January 26, 2023 1.Purpose of the Plan The purpose of the Plan is to promote the interests of the Company by attracting and retaining qualified and experienced individuals for service as Non-Employee Directors, and to motivate these in |
|
| March 3, 2023 |
Exhibit 10.1 CREDIT AGREEMENT dated as of February 28, 2023 among HIBBETT, INC. as Borrower, CERTAIN SUBSIDIARIES OF THE BORROWER PARTY HERETO FROM TIME TO TIME, as Guarantors, THE LENDERS PARTY HERETO, and REGIONS BANK, as Administrative Agent, Swingline Lender and Issuing Bank REGIONS CAPITAL MARKETS, a division of Regions Bank, as Sole Lead Arranger and Sole Bookrunner Exhibit 10.1 TABLE OF CON |
|
| March 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 28, 2023 Hibbett, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State or other jurisdiction (Commission (IRS Employer of incorpor |
|
| March 3, 2023 |
HIBBETT REPORTS FOURTH QUARTER AND FISCAL 2023 RESULTS Exhibit 99.1 Contact: Robert Volke - SVP, Chief Financial Officer Gavin Bell - VP, Investor Relations (205) 944-1312 HIBBETT REPORTS FOURTH QUARTER AND FISCAL 2023 RESULTS •Q4 Comparable Sales Increase 15.5% Versus Prior Year; Comparable Sales Increase 39.6% Versus Q4 of Fiscal 2020 (pre-pandemic) •Full Year Comparable Sales Decline 2.2% Versus Prior Year; Comparable Sales Increase 40.9% Versus Fi |
|
| February 10, 2023 |
HIBB / Hibbett Sports, Inc. / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5 )* Hibbett Inc (Name of Issuer) Common Stock (Title of Class of Securities) 428567101 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designa |
|
| February 9, 2023 |
HIBB / Hibbett Sports, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01079-hibbettinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 12)* Name of issuer: Hibbett Inc. Title of Class of Securities: Common Stock CUSIP Number: 428567101 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule |
|
| December 6, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 29, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-20969 HIBBETT |
|
| December 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1 (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 00 |
|
| November 29, 2022 |
HIBBETT REPORTS THIRD QUARTER RESULTS Exhibit 99.1 Contact: Robert Volke - SVP, Chief Financial Officer Gavin Bell - VP, Investor Relations 205-944-1312 HIBBETT REPORTS THIRD QUARTER RESULTS ?Reiterates Full Year Comparable Sales and Diluted EPS Guidance ?Q3 Comparable Sales Increase 9.9% Versus Prior Year; Comparable Sales Increase 51.7% Versus Q3 of Fiscal 2020 (pre-pandemic) ?Q3 Diluted EPS of $1.94; Increase of 15.5% Versus Prior |
|
| November 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 29, 2022 Hibbett, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State or other jurisdiction (Commission (IRS Employer of incorpor |
|
| November 22, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 22, 2022 Hibbett, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State or other jurisdiction (Commission (IRS Employer of incorpor |
|
| September 23, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 11-K [X] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2022 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-20969 A. |
|
| September 6, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 30, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-20969 HIBBETT, I |
|
| August 25, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 24, 2022 Hibbett, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State or other jurisdiction (Commission (IRS Employer of incorporat |
|
| August 25, 2022 |
HIBBETT REPORTS SECOND QUARTER RESULTS Exhibit 99.1 Contact: Robert Volke - SVP, Chief Financial Officer Gavin Bell - VP, Investor Relations 205-944-1312 HIBBETT REPORTS SECOND QUARTER RESULTS ?Increases Full Year Comparable Sales Guidance ?Q2 Comparable Sales Decline 9.2% Versus Prior Year; Comparable Sales Increase 54.4% Versus Q2 of Fiscal 2020 (pre-pandemic) ?Q2 Diluted EPS of $1.86 BIRMINGHAM, Ala. (August 25, 2022) - Hibbett, Inc |
|
| June 13, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 9, 2022 Hibbett, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State or other jurisdiction (Commission (IRS Employer of incorporation |
|
| June 13, 2022 |
HIBBETT ANNOUNCES CHANGES TO THE BOARD OF DIRECTORS Exhibit 99.1 Contact: David Benck Senior Vice President and General Counsel (205) 942-4292 HIBBETT ANNOUNCES CHANGES TO THE BOARD OF DIRECTORS BIRMINGHAM, AL (June 13, 2022)?Hibbett, Inc. (Nasdaq/GS: HIBB), an athletic-inspired fashion retailer, announced the resignation of Mr. Jamere Jackson, effective Thursday, June 9, 2022, and the appointment of Ms. Pamela Edwards to the Company?s Board of Dir |
|
| June 6, 2022 |
As Filed With the Securities and Exchange Commission on June 6, 2022 Registration No. 333- As Filed With the Securities and Exchange Commission on June 6, 2022 Registration No. |
|
| June 6, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-20969 HIBBETT, |
|
| June 6, 2022 |
EX-FILING FEES 2 ex107filingfeetable.htm EX-107 FILING FEES Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Hibbett, Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered (1) Proposed Maximum Offering Price Per Share (2) Maximum Aggregate Offering Price (2) Fee Rat |
|
| May 27, 2022 |
Exhibit 10.2 HIBBETT, INC. 2016 EXECUTIVE OFFICER CASH BONUS PLAN Hibbett, Inc., a Delaware corporation (the ?Company?) adopts this 2016 Executive Officer Cash Bonus Plan (the ?Plan?) for the purpose of enhancing the Company?s ability to attract and retain highly qualified executives and to provide additional financial incentives to such executives to promote the success of the Company and its sub |
|
| May 27, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 25, 2022 Hibbett, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State or other jurisdiction (Commission (IRS Employer of incorporation |
|
| May 27, 2022 |
Hibbett, Inc. Amended and Restated Non-Employee Director Equity Plan Exhibit 10.1 HIBBETT, INC. AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR EQUITY PLAN (formerly the Hibbett Sports, Inc. 2012 Non-Employee Director Equity Plan) 1.Purpose of the Plan The purpose of the Plan is to promote the interests of the Company by attracting and retaining qualified and experienced individuals for service as Non-Employee Directors, and to motivate these individuals to exercise the |
|
| May 27, 2022 |
HIBBETT REPORTS FIRST QUARTER RESULTS Exhibit 99.1 Contact: Robert Volke - SVP, Chief Financial Officer Gavin Bell - VP, Investor Relations 205-944-1312 HIBBETT REPORTS FIRST QUARTER RESULTS ?Q1 Diluted Earnings Per Share of $2.89; Reiterating Full Year Comparable Sales and Diluted EPS Guidance ?Delivers Low Double-Digit Q1 Operating Income of 12.0% ?Q1 Comparable Sales Decline 18.9% Versus Prior Year; Comparable Sales Increase 22.9% |
|
| May 27, 2022 |
Exhibit 3.1 CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF HIBBETT, INC. Pursuant to Section 242 of the General Corporation Law of the State of Delaware HIBBETT, INC., a corporation organized and existing under the General Corporation Law of the State of Delaware (the ?Corporation?), does hereby certify as follows: 1. The first paragraph of ARTICLE FOURTH of the Certificate of Incorpo |
|
| May 27, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 25, 2022 Hibbett, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State or other jurisdiction (Commission (IRS Employer of incorporation |
|
| April 15, 2022 |
DEF 14A 1 a2022proxystatement.htm DEF 14A HIBB 2022 PROXY STATEMENT Index UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, |
|
| April 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
|
| April 12, 2022 |
FIRST AMENDMENT TO CREDIT AGREEMENT THIS FIRST AMENDMENT TO CREDIT AGREEMENT (?this Amendment?) dated as of April 7, 2022 (the ?Effective Date?), is entered into by HIBBETT, INC. |
|
| April 12, 2022 |
FIRST NOTE MODIFICATION AGREEMENT THIS FIRST NOTE MODIFICATION AGREEMENT dated as of April 7, 2022 (?this Agreement?), is entered into by HIBBETT, INC. |
|
| April 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 7, 2022 Hibbett, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State or other jurisdiction (Commission (IRS Employer of incorporatio |
|
| April 5, 2022 |
Index UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? |
|
| March 25, 2022 |
Exhibit 10.4 HIBBETT, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT (INITIAL GRANT, SERVICE REQUIREMENT) NOTE: This document incorporates the accompanying Grant Letter, and together they constitute a single Agreement which governs the terms and conditions of your Award in accordance with the Hibbett, Inc. 2012 Non-Employee Director Equity Incentive Plan. THIS AGREEMENT (?Agreeme |
|
| March 25, 2022 |
Exhibit 10.12 HIBBETT, INC. 2015 EMPLOYEE STOCK PURCHASE PLAN ARTICLE 1 GENERAL 1.1 Purpose. The Hibbett, Inc. 2015 Employee Stock Purchase Plan (the ?Plan?) is intended to attract and retain employees of Hibbett, Inc. and its member companies (the ?Company?). The Plan is intended to qualify as an employee stock purchase plan under Section 423 of the Internal Revenue Code of 1986, as amended, but |
|
| March 25, 2022 |
Exhibit 10.3 HIBBETT, INC. NON-EMPLOYEE DIRECTOR NON-QUALIFIED OPTION AGREEMENT (INITIAL GRANT, SERVICE REQUIREMENT) NOTE: This document incorporates the accompanying Grant Letter, and together they constitute a single Agreement which governs the terms and conditions of your Option in accordance with the Hibbett, Inc. 2012 Non-Employee Director Equity Plan. THIS AGREEMENT (?Agreement?) is effectiv |
|
| March 25, 2022 |
Exhibit 10.9 HIBBETT, INC. AMENDED AND RESTATED 2015 EQUITY INCENTIVE PLAN ARTICLE 1 GENERAL 1.1 Purpose. The Hibbett, Inc. Amended and Restated 2015 Equity Incentive Plan (the ?Plan?) is established by Hibbett, Inc. (the ?Company?) to (i) attract and retain persons eligible to participate in the Plan; (ii) motivate Participants, by means of appropriate incentives, to achieve long-range goals; (ii |
|
| March 25, 2022 |
Exhibit 4.2 Description of Securities of Hibbett, Inc. The following description of the securities of Hibbett, Inc., a Delaware corporation (?us,? ?our,? ?we,? ?Hibbett? or the ?Company?), is a summary of the rights of our common stock, par value $0.01 per share (?Common Stock?), and preferred stock, par value $0.01 per share (?Preferred Stock ?), and certain provisions of our certificate of incor |
|
| March 25, 2022 |
Exhibit 10.15 HIBBETT, INC. EXECUTIVE RESTRICTED STOCK UNIT AWARD AGREEMENT NOTE: This document incorporates the accompanying Grant Letter, and together they constitute a single Agreement which governs the terms and conditions of your Award in accordance with the Hibbett, Inc. Amended and Restated 2015 Equity Incentive Plan. THIS AGREEMENT (Agreement) is effective as of the Grant Date specified in |
|
| March 25, 2022 |
Exhibit 10.13 HIBBETT, INC. 2015 DIRECTOR DEFERRED COMPENSATION PLAN ARTICLE 1 PLAN ADMINISTRATION AND ELIGIBILITY 1.1. Purpose. The Hibbett, Inc. 2015 Director Deferred Compensation Plan (the ?Plan?) is intended to advance the interests of Hibbett, Inc. (the ?Company?) and its shareholders by attracting and retaining the highest quality of experienced persons as Directors and to further align the |
|
| March 25, 2022 |
Exhibit 10.6 HIBBETT, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT (ANNUAL GRANT, FULLY VESTED) NOTE: This document incorporates the accompanying Grant Letter, and together they constitute a single Agreement which governs the terms and conditions of your Award in accordance with the Hibbett, Inc. 2012 Non-Employee Director Equity Incentive Plan. THIS AGREEMENT (?Agreement?) is |
|
| March 25, 2022 |
Exhibit 10.2 HIBBETT, INC. 2012 NON-EMPLOYEE DIRECTOR EQUITY PLAN Adopted May 24, 2012 1. Purpose of the Plan The purpose of the Plan is to promote the interests of the Company by attracting and retaining qualified and experienced individuals for service as Non-Employee Directors, and to motivate these individuals to exercise their best efforts on the Company?s behalf. 2. Definitions 2.1 ?Award? m |
|
| March 25, 2022 |
Exhibit 10.14 HIBBETT, INC. STANDARD RESTRICTED STOCK UNIT AWARD AGREEMENT Effective March 2, 2021 NOTE: This document incorporates the accompanying Grant Letter, and together they constitute a single Agreement which governs the terms and conditions of your Award in accordance with the Hibbett, Inc. Amended and Restated 2015 Equity Incentive Plan. THIS AGREEMENT (Agreement) is effective as of the |
|
| March 25, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: January 29, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to Commission file number: 000-20969 HIBBETT, INC. |
|
| March 25, 2022 |
Exhibit 10.5 HIBBETT, INC. NON-EMPLOYEE DIRECTOR NON-QUALIFIED OPTION AGREEMENT (ANNUAL GRANT, FULLY VESTED) NOTE: This document incorporates the accompanying Grant Letter, and together they constitute a single Agreement which governs the terms and conditions of your Option in accordance with the Hibbett, Inc. 2012 Non-Employee Director Equity Plan. THIS AGREEMENT (?Agreement?) is effective as of |
|
| March 25, 2022 |
Exhibit 10.8 CHANGE IN CONTROL SEVERANCE AGREEMENT This Change in Control Severance Agreement (this ?Agreement?) made this day of , 20, by and between (?Executive?) and Hibbett, Inc. (the ?Company?). WHEREAS, the Compensation Committee of the Board of Directors of the Company (the ?Board?) has determined that it is in the best interest of the Company to assure that the Company will have the contin |
|
| March 25, 2022 |
Exhibit 10.10 HIBBETT, INC. 2016 EXECUTIVE OFFICER CASH BONUS PLAN Hibbett, Inc., a Delaware corporation (the "Company") adopts this 2016 Executive Officer Cash Bonus Plan (the "Plan") for the purpose of enhancing the Company's ability to attract and retain highly qualified executives and to provide additional financial incentives to such executives to promote the success of the Company and its su |
|
| March 25, 2022 |
Hibbett, Inc. Executive Voluntary Deferral Plan. Exhibit 10.11 HIBBETT, INC. EXECUTIVE VOLUNTARY DEFERRAL PLAN Effective January 1, 2010 Hibbett, Inc. TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 4 1.01 Administrator 4 1.02 Account 4 1.03 Affiliate 4 1.04 Beneficiary 4 1.05 Board of Directors or Board 4 1.06 Bonus Payment 4 1.07 Cause 4 1.08 Change in Control 5 1.09 Code 5 1.10 Committee 5 1.11 Company 5 1.12 Deferral Contribution 5 1.13 Deferra |
|
| March 4, 2022 |
HIBBETT REPORTS FOURTH QUARTER AND FISCAL 2022 RESULTS Exhibit 99.1 Contact: Robert Volke - SVP, Chief Financial Officer Gavin Bell - VP, Investor Relations (205) 944-1312 HIBBETT REPORTS FOURTH QUARTER AND FISCAL 2022 RESULTS ?Fourth Quarter Fiscal 2022 Comp Sales Decline 1.0% Versus Fourth Quarter Fiscal 2021; Two-Year Comp Sales Increase of 20.7% ?Full Year Comp Sales Increase 17.4% Versus Fiscal 2021; Two-Year Comp Sales Increase of 43.7% ?Fourth |
|
| March 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 2, 2022 Hibbett, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State or other jurisdiction (Commission (IRS Employer of incorporatio |
|
| February 18, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 18, 2022 Hibbett, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State or other jurisdiction (Commission (IRS Employer of incorpor |
|
| February 18, 2022 |
Exhibit 99.1 Contact: Robert Volke - SVP, Chief Financial Officer Gavin Bell, VP, Investor Relations (205) 944-1312 HIBBETT PROVIDES FISCAL 2022 BUSINESS UPDATE, FISCAL 2023 OUTLOOK AND ANNOUNCES WEBCAST OF FOURTH QUARTER AND FULL YEAR FISCAL 2022 RESULTS BIRMINGHAM, Ala. (February 18, 2022) - Hibbett, Inc. (Nasdaq/GS: HIBB), an athletic-inspired fashion retailer, provided a sales and diluted earn |
|
| February 10, 2022 |
HIBB / Hibbett Sports, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 11)* Name of issuer: Hibbett Inc. Title of Class of Securities: Common Stock CUSIP Number: 428567101 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule |
|
| February 8, 2022 |
HIBB / Hibbett Sports, Inc. / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4 )* Hibbett Inc (Name of Issuer) Common Stock (Title of Class of Securities) 428567101 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule i |
|
| December 6, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-20969 HIBBETT |
|
| December 3, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 3, 2021 Hibbett, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State or other jurisdiction (Commission (IRS Employer of incorpora |
|
| December 3, 2021 |
HIBBETT REPORTS THIRD QUARTER RESULTS Exhibit 99.1 Contact: Robert Volke - SVP, Chief Financial Officer Jason Freuchtel - Director, Investor Relations (205) 942-4292 HIBBETT REPORTS THIRD QUARTER RESULTS ?Q3 Comp Sales Increase of 13.0% Versus Fiscal 2021; Two-Year Comp Increase of 37.4% ?YTD Comp Sales Increase of 24.1% Versus Fiscal 2021; Two-Year Comp Increase of 51.9% ?Raises Full Year Comp Sales and Diluted EPS Guidance BIRMINGHA |
|
| November 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 23, 2021 Hibbett, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State or other jurisdiction (Commission (IRS Employer of incorpor |
|
| September 9, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 9, 2021 Hibbett, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State or other jurisdiction (Commission (IRS Employer of incorpor |
|
| September 9, 2021 |
HIBBETT ANNOUNCES PROMOTION OF JARED BRISKIN TO EXECUTIVE VICE PRESIDENT EX-99.1 2 ex99jbpromotion.htm EX-99.1 JB PRESS RELEASE Exhibit 99.1 Contact: David Benck Senior Vice President and General Counsel (205) 942-4292 HIBBETT ANNOUNCES PROMOTION OF JARED BRISKIN TO EXECUTIVE VICE PRESIDENT BIRMINGHAM, AL (September 9, 2021)—Hibbett, Inc. (Nasdaq/GS: HIBB), an athletic-inspired fashion retailer, announced the promotion of Jared Briskin to Executive Vice President, Merc |
|
| September 9, 2021 |
11-K 1 form11-k2021.htm 2021 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 11-K [X] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2021 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-20969 A.Ful |
|
| September 7, 2021 |
EX-10.1 2 a101loccorrection.htm EX-10.1 REGIONS CREDIT AGREEMENT Exhibit 10.1 ================================================================================ CREDIT AGREEMENT dated as of July 9, 2021 among HIBBETT, INC. as Borrower, THE SUBSIDIARIES OF THE BORROWER IDENTIFIED HEREIN, as Guarantors, and REGIONS BANK =========================================================================== Exhibi |
|
| September 7, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 31, 2021 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-20969 HIBBETT, I |
|
| August 27, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 25, 2021 Hibbett, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State or other jurisdiction (Commission (IRS Employer of incorporat |
|
| August 27, 2021 |
HIBBETT REPORTS SECOND QUARTER RESULTS Exhibit 99.1 Contact: Robert Volke - SVP, Chief Financial Officer Jason Freuchtel - Director, Investor Relations (205) 380-7121 HIBBETT REPORTS SECOND QUARTER RESULTS ?Quarterly Earnings Per Diluted Share of $2.86, Well Above Consensus ?Q2 Comp Sales Decline 6.4% Versus Fiscal 2021; Two-Year Comp Increase of 72.8% ?YTD Comp Sales Increase 30.3% Versus Fiscal 2021; Two-Year Comp Increase of 63.4% ? |
|
| August 4, 2021 |
HIBB / Hibbett Sports, Inc. / Khezrie James - SC 13D/A Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D/A (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
|
| July 12, 2021 |
EX-10.1 2 a101creditagreement.htm EX-10.1 REGIONS CREDIT AGREEMENT Exhibit 10.1 ================================================================================ CREDIT AGREEMENT dated as of July 9, 2021 among HIBBETT, INC. as Borrower, THE SUBSIDIARIES OF THE BORROWER IDENTIFIED HEREIN, as Guarantors, and REGIONS BANK =========================================================================== Exhi |
|
| July 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 9, 2021 Hibbett, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State or other jurisdiction (Commission (IRS Employer of incorporation |
|
| June 28, 2021 |
HIBB / Hibbett Sports, Inc. / Khezrie James - SC 13D Activist Investment SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
|
| June 28, 2021 |
EX-99.1 2 tm2120872d1ex1.htm EXHIBIT 1 EXHIBIT 1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including additional amendments thereto) with respect to the shares of Common Stock, par value $0.01 per share, of Hibbett S |
|
| June 24, 2021 |
HIBBETT INITIATES QUARTERLY CASH DIVIDEND EX-99.2 6 ex992-dividend.htm EX-99.2 DIVIDEND DECLARATION RELEASE Exhibit 99.2 Contact: Robert Volke - SVP. Chief Financial Officer Jason Freuchtel - Director. Investor Relations (205) 380-7121 HIBBETT INITIATES QUARTERLY CASH DIVIDEND BIRMINGHAM, AL (June 24, 2021) — Hibbett, Inc. (Nasdaq/GS: HIBB) (the “Company”), an athletic-inspired fashion retailer, today announced that its Board of Directors |
|
| June 24, 2021 |
EX-3.2 3 ex32bylaws.htm EX-3.2 BYLAWS Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF HIBBETT, INC. (the “Corporation”) Adopted June 24, 2021 ARTICLE I OFFICES Section 1. Registered Office. The registered office of the Corporation shall be in the City of Dover, County of Kent, State of Delaware. Section 2. Other Offices. The Corporation may also have offices at such other places both within and without |
|
| June 24, 2021 |
EX-4.1 4 ex41stockcertificate.htm EX-4.1 FORM OF STOCK CERTIFICATE Exhibit 4.1 Exhibit 4.1 End of Exhibit 4.1 |
|
| June 24, 2021 |
HIBBETT CHANGES CORPORATE NAME EX-99.1 5 ex991-namechange.htm EX-99.1 NAME CHANGE RELEASE Exhibit 99.1 Contact: David Benck Senior Vice President and General Counsel (205) 942-4292 HIBBETT CHANGES CORPORATE NAME BIRMINGHAM, AL (June 24, 2021)—Hibbett, Inc. (Nasdaq/GS: HIBB) (the “Company”), an athletic-inspired fashion retailer, announced that it changed its corporate name from “Hibbett Sports, Inc.” to “Hibbett, Inc.”, effecti |
|
| June 24, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 23, 2021 Hibbett, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State or other jurisdiction (Commission (IRS Employer of incorporatio |
|
| June 24, 2021 |
EX-3.1 2 ex31certificateofamendment.htm EX-3.1 CERTIFICATE OF AMENDMENT Exhibit 3.1 CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF HIBBETT SPORTS, INC. Pursuant to Section 242 of the General Corporation Law of the State of Delaware HIBBETT SPORTS, INC., a corporation organized and existing under the General Corporation Law of the State of Delaware (the “Corporation”), does hereby cert |
|
| June 7, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 1, 2021 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-20969 HIBBETT SPOR |
|
| May 28, 2021 |
EX-3.1 2 ex31bylaws.htm EX-3.1 HIBB BYLAWS Exhibit 3.1 BYLAWS OF HIBBETT SPORTS, INC. (the “Corporation”) Adopted January 8, 2007 Amended November 29, 2007, May 28, 2009, May 27, 2010, May 24, 2012, May 23, 2019, May 28, 2020 and May 26, 2021 ARTICLE I OFFICES Section 1. Registered Office. The registered office of the Corporation shall be in the City of Dover, County of Kent, State of Delaware. Se |
|
| May 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 26, 2021 Hibbett Sports, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State or other jurisdiction (Commission (IRS Employer of incorp |
|
| May 28, 2021 |
HIBBETT REPORTS FIRST QUARTER RESULTS Contact: Robert Volke - SVP, Chief Financial Officer Jason Freuchtel - Director, Investor Relations (205) 380-7121 HIBBETT REPORTS FIRST QUARTER RESULTS ?Comparable Sales Increase 87. |
|
| May 28, 2021 |
HIBBETT ANNOUNCES EXPANSION OF STOCK REPURCHASE AUTHORIZATION EX-99.1 3 ex99-repurchaseauthorizati.htm EX-99.1 REPURCHASE AUTH Exhibit 99.1 Contact: David Benck Senior Vice President and General Counsel (205) 942-4292 HIBBETT ANNOUNCES EXPANSION OF STOCK REPURCHASE AUTHORIZATION BIRMINGHAM, AL (May 28, 2021)—Hibbett Sports, Inc. (Nasdaq/GS: HIBB), an athletic-inspired fashion retailer, announced an expansion of their 2015 Stock Repurchase Program (the “Progr |
|
| May 28, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 28, 2021 Hibbett Sports, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State or other jurisdiction (Commission (IRS Employer of incorp |
|
| May 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 25, 2021 Hibbett Sports, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State or other jurisdiction (Commission (IRS Employer of incorp |
|
| May 26, 2021 |
HIBBETT ANNOUNCES APPOINTMENT OF LINDA HUBBARD TO ITS BOARD OF DIRECTORS Exhibit 99.1 Contact: David Benck Senior Vice President and General Counsel (205) 942-4292 HIBBETT ANNOUNCES APPOINTMENT OF LINDA HUBBARD TO ITS BOARD OF DIRECTORS BIRMINGHAM, AL (May 26, 2021)—Hibbett Sports, Inc. (Nasdaq/GS: HIBB), an athletic-inspired fashion retailer, announced the appointment of Ms. Linda Hubbard to the Company’s Board of Directors, effective immediately at the commencement o |
|
| May 10, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 4, 2021 Hibbett Sports, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State of Incorporation) (Commission (IRS the Company File Number |
|
| April 16, 2021 |
- DEF 14A HIBB 2021 PROXY STATEMENT DEF 14A 1 a2021proxystatement.htm DEF 14A HIBB 2021 PROXY STATEMENT Index UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, |
|
| April 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
|
| April 7, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: January 30, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to Commission file number: 000-20969 HIBBETT SPORT |
|
| March 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 5, 2021 Hibbett Sports, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State of Incorporation) (Commission (IRS the Company File Numb |
|
| March 5, 2021 |
HIBBETT REPORTS FOURTH QUARTER AND FISCAL 2021 RESULTS EX-99.1 2 q4f21ex991-release.htm EX-99.1 Q4F21 EARNINGS Exhibit 99.1 Contact: Robert Volke - SVP, Chief Financial Officer Jason Freuchtel - Director, Investor Relations (205) 380-7121 HIBBETT REPORTS FOURTH QUARTER AND FISCAL 2021 RESULTS •Fourth Quarter Comparable Sales Increased 21.9%; Full Year Comparable Sales Increased 22.2% •Fourth Quarter Brick and Mortar Comparable Sales Increased 17.7% •F |
|
| February 16, 2021 |
EX-99.2 3 tm215909d17ex2.htm EXHIBIT 2 Exhibit 2 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, each of the undersigned Reporting Persons hereby agrees to the joint filing, along with all other such Reporting Persons, on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the Common |
|
| February 16, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No. 3) Under the Securities Exchange Act of 1934 Hibbett Sports, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 428567101 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the following box to designate the rule pursuant to which the Sch |
|
| February 16, 2021 |
EX-99.1 2 tm215909d17ex1.htm EXHIBIT 1 Exhibit 1 POWER OF ATTORNEY FOR CERTAIN REGULATORY FILINGS INCLUDING CERTAIN FILINGS UNDER THE SECURITIES EXCHANGE ACT OF 1934 AND THE INVESTMENT ADVISERS ACT OF 1940 I, David E. Shaw, hereby make, constitute, and appoint each of: Edward Fishman, Julius Gaudio, Martin Lebwohl, Maximilian Stone, David Sweet, Nathan Thomas, and Eric Wepsic, acting individually, |
|
| February 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3 )* Hibbett Sports Inc (Name of Issuer) Common Stock (Title of Class of Securities) 428567101 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch |
|
| February 10, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 10, 2021 Hibbett Sports, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State of Incorporation) (Commission (IRS the Company File |
|
| February 10, 2021 |
HIBBETT PROVIDES PRELIMINARY RESULTS FOR THE FOURTH QUARTER AND FULL YEAR OF FISCAL 2021 Exhibit 99.1 Contact: Robert Volke - SVP, Chief Financial Officer Jason Freuchtel - Director, Investor Relations (205) 380-7121 HIBBETT PROVIDES PRELIMINARY RESULTS FOR THE FOURTH QUARTER AND FULL YEAR OF FISCAL 2021 •Fourth quarter comparable sales increased 21.9% and full year comparable sales increased 22.2% •Fourth quarter diluted EPS expected in the range of approximately $1.30 - $1.40 •Fisca |
|
| February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 10)* Name of issuer: Hibbett Sports Inc. Title of Class of Securities: Common Stock CUSIP Number: 428567101 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: |
|
| December 7, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 31, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-20969 HIBBETT |
|
| November 20, 2020 |
HIBBETT REPORTS THIRD QUARTER RESULTS Contact: Robert Volke - SVP, Chief Financial Officer Jason Freuchtel - Director, Investor Relations (205) 380-7121 HIBBETT REPORTS THIRD QUARTER RESULTS •Comparable Sales Increase 21. |
|
| November 20, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 20, 2020 Hibbett Sports, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State of Incorporation) (Commission (IRS the Company File |
|
| November 9, 2020 |
HIBB / Hibbett Sports, Inc. / JPMORGAN CHASE & CO - FILING HIBBETT SPORTS, INC. Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 01)* HIBBETT SPORTS, INC. (Name of Issuer) Common Stock, $0.01 Par Value Per Share (Title of Class of Securities) 428567101 (CUSIP Number) October 30, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desi |
|
| September 28, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 11-K [X] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2020 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-20969 A. |
|
| September 4, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 1, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-20969 HIBBETT S |
|
| August 28, 2020 |
HIBBETT REPORTS SECOND QUARTER RESULTS Contact: Robert Volke - SVP, Chief Financial Officer Jason Freuchtel - Director, Investor Relations (205) 380-7121 HIBBETT REPORTS SECOND QUARTER RESULTS •Comparable Sales Increase 79. |
|
| August 28, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 28, 2020 Hibbett Sports, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State of Incorporation) (Commission (IRS the Company File Nu |
|
| July 20, 2020 |
HIBBETT PROVIDES SECOND QUARTER SALES UPDATE Exhibit 99.1 Contact: Robert Volke - SVP, Chief Financial Officer Jason Freuchtel - Director, Investor Relations (205) 380-7121 HIBBETT PROVIDES SECOND QUARTER SALES UPDATE •Second Quarter Comparable Store Sales Are Forecasted to Increase in Excess of 70% •First Half Comparable Store Sales Are Expected to Increase Approximately 20% BIRMINGHAM, Ala. (July 20, 2020) - Hibbett Sports, Inc. (Nasdaq/GS |
|
| July 20, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 20, 2020 Hibbett Sports, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State of Incorporation) (Commission (IRS the Company File Numb |
|
| July 7, 2020 |
Exhibit 16.1 July 7, 2020 Securities and Exchange Commission Washington, D.C. 20549 Ladies and Gentlemen: We were previously principal accountants for Hibbett Sports, Inc. (the Company) and, under the date of April 16, 2020, we reported on the consolidated financial statements of Hibbett Sports, Inc. as of and for the years ended February 1, 2020 and February 2, 2019, and the effectiveness of inte |
|
| July 7, 2020 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 8-K 1 auditorchange.htm 8-K CHANGE IN AUDITORS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 3, 2020 Hibbett Sports, Inc. (Exact name of registrant as specified in its charter) Delaware 000-20969 20-8159608 (State or other j |
|
| June 8, 2020 |
Exhibit 10.4 NOTE MODIFICATION AGREEMENT THIS NOTE MODIFICATION AGREEMENT dated as of June 5, 2020 (“this Agreement”), is entered into by REGIONS BANK, an Alabama banking corporation (the “Bank”) and each of the undersigned (collectively, the “Borrowers”). Recitals A. The Borrowers have executed a certain Second Amended and Restated Note in favor of the Bank dated April 16, 2020 (the “Note”). B. T |
|
| June 8, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 2, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-20969 HIBBETT SPOR |
|
| June 1, 2020 |
8-K 1 a2020shvoteandbylaws.htm 8-K 2020 STOCKHOLDER VOTEBYLAWS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 28, 2020 Hibbett Sports, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 ( |
|
| June 1, 2020 |
Exhibit 3.1 BYLAWS OF HIBBETT SPORTS, INC. (the “Corporation”) Adopted January 8, 2007 Amended November 29, 2007, May 28, 2009, May 27, 2010, May 24, 2012, May 23, 2019 and May 28, 2020 ARTICLE I OFFICES Section 1. Registered Office. The registered office of the Corporation shall be in the City of Dover, County of Kent, State of Delaware. Section 2. Other Offices. The Corporation may also have off |
|
| May 29, 2020 |
Hibbett Sports, Inc. Amended and Restated 2015 Equity Incentive Plan EX-99.1 4 ex-991amended15eip.htm EX-99.1 AMENDED EIP Exhibit 99.1 HIBBETT SPORTS, INC. AMENDED AND RESTATED 2015 EQUITY INCENTIVE PLAN ARTICLE 1 GENERAL 1.1 Purpose. The Hibbett Sports, Inc. Amended and Restated 2015 Equity Incentive Plan (the “Plan”) is established by Hibbett Sports, Inc. (the “Company”) to (i) attract and retain persons eligible to participate in the Plan; (ii) motivate Particip |
|
| May 29, 2020 |
As Filed With the Securities and Exchange Commission on May 29, 2020 Registration No. |
|
| May 26, 2020 |
HIBBETT REPORTS FIRST QUARTER RESULTS EX-99.1 2 ex991q1f21-earnings.htm EX-99.1 Q1F21 EARNINGS RELEASE Exhibit 99.1 Contact: Robert Volke - SVP, Chief Financial Officer Jason Freuchtel - Director, Investor Relations (205) 380-7121 HIBBETT REPORTS FIRST QUARTER RESULTS •GAAP Loss Per Share of ($0.92); Adjusted Diluted Earnings Per Share of $0.31 •Same Store Sales Decline 19.5%; E-Commerce Sales Increase 110.5% •Strong Balance Sheet Pro |
|
| May 26, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 26, 2020 Hibbett Sports, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State of Incorporation) (Commission (IRS the Company File Num |
|
| April 27, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
|
| April 27, 2020 |
- DEFA14A - JACKSON NOMINATION UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
|
| April 27, 2020 |
Index UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ |
|
| April 27, 2020 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 27, 2020 Hibbett Sports, Inc. (Exact name of registrant as specified in its charter) Delaware 000-20969 20-8159608 (State or other jurisdiction of incorporation) (Commission Fil |
|
| April 27, 2020 |
EX-99.1 2 hibb-ex99xjackson.htm EX-99.1 JACKSON RELEASE Exhibit 99.1 Contact: David Benck Senior Vice President and General Counsel (205) 942-4292 HIBBETT ANNOUNCES NOMINATION OF JAMERE JACKSON FOR ELECTION TO ITS BOARD OF DIRECTORS CURRENT DIRECTOR RALPH T. PARKS TO RETIRE FROM HIBBETT AT 2020 ANNUAL MEETING OF STOCKHOLDERS BIRMINGHAM, AL (April 27, 2020)—Hibbett Sports, Inc. (Nasdaq/GS: HIBB), a |
|
| April 17, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: February 1, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to Commission file number: 000 |
|
| April 16, 2020 |
EX-10.26 3 hibb-20200201xex1026.htm EX-10.26 Exhibit 10.26 SEPARATION AGREEMENT AND RELEASE This Separation Agreement and Release (“Agreement”) sets forth the agreement reached concerning the separation from employment of CATHY PRYOR (herein referred to as “Employee” or similar words, as the context requires) with HIBBETT SPORTING GOODS, INC. (herein referred to as the “Company”). WHEREAS, Employe |
|
| April 16, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: February 1, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from: to Commission file number: 000-20969 HIBBETT SPORT |
|
| April 16, 2020 |
EX-10.27 4 hibb-20200201xex1027.htm EX-10.27 Exhibit 10.27 $75,000,000.00 Birmingham, Alabama April 16, 2020 SECOND AMENDED AND RESTATED NOTE FOR VALUE RECEIVED, without grace, each of the undersigned (each individually a “Borrower,” and collectively, the “Borrowers”), promises to pay to the order of REGIONS BANK, an Alabama banking corporation (herein called the “Lender,” and together with any su |
|
| April 16, 2020 |
EX-4.2 2 hibb-20200201xex42.htm EX-4.2 Exhibit 4.2 Description of Securities of Hibbett Sports, Inc. The following description of the securities of Hibbett Sports, Inc., a Delaware corporation (“us,” “our,” “we,” “Hibbett” or the “Company”), is a summary of the rights of our common stock, par value $0.01 per share (“Common Stock”), and preferred stock, par value $0.01 per share (“Preferred Stock ” |
|
| March 31, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 30, 2020 Hibbett Sports, Inc. (Exact name of registrant as specified in its charter) Delaware 000-20969 20-8159608 (State or other jurisdiction of incorporation) (Commission Fil |
|
| March 31, 2020 |
HIBBETT ANNOUNCES APPOINTMENT OF NEW CHIEF FINANCIAL OFFICER Exhibit 99.1 Contact: David Benck Senior Vice President and General Counsel (205) 942-4292 HIBBETT ANNOUNCES APPOINTMENT OF NEW CHIEF FINANCIAL OFFICER BIRMINGHAM, AL (March 30, 2020)-Hibbett Sports, Inc. (Nasdaq/GS: HIBB), an athletic specialty retailer, announced the upcoming appointment of Robert J. Volke as its new Chief Financial Officer. Mr. Volke’s employment with the Company will begin Apr |
|
| March 20, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 20, 2020 Hibbett Sports, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State of Incorporation) (Commission (IRS the Company File Num |
|
| March 20, 2020 |
HIBBETT REPORTS FOURTH QUARTER AND FISCAL 2020 RESULTS Contact: Scott Humphrey Interim Chief Financial Officer (205) 942-4292 HIBBETT REPORTS FOURTH QUARTER AND FISCAL 2020 RESULTS • Comparable Sales Increase 4. |
|
| March 13, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 12, 2020 Hibbett Sports, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State of Incorporation) (Commission (IRS the Company File Num |
|
| March 13, 2020 |
EXHIBIT 99.1 Contact: Scott Humphrey Interim Chief Financial Officer (205) 942-4292 HIBBETT ANNOUNCES DEPARTURE OF CATHY PRYOR AS SVP OPERATIONS AND THE PROMOTION OF BEN KNIGHTEN TO SVP OPERATIONS BIRMINGHAM, Ala. (March 12, 2020) - Hibbett Sports, Inc. (NASDAQ/GS: HIBB), an athletic specialty retailer, announced the departure of Cathy Pryor as Senior Vice President of Operations and the promotion |
|
| February 14, 2020 |
EX-99.3 4 tm207206d2ex3.htm EXHIBIT 3 Exhibit 3 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, each of the undersigned Reporting Persons hereby agrees to the joint filing, along with all other such Reporting Persons, on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the Common S |
|
| February 14, 2020 |
Exhibit 2 POWER OF ATTORNEY FOR CERTAIN REGULATORY FILINGS INCLUDING CERTAIN FILINGS UNDER THE SECURITIES EXCHANGE ACT OF 1934 AND THE INVESTMENT ADVISERS ACT OF 1940 I, David E. |
|
| February 14, 2020 |
Exhibit 1 POWER OF ATTORNEY FOR CERTAIN REGULATORY FILINGS INCLUDING CERTAIN FILINGS UNDER THE SECURITIES EXCHANGE ACT OF 1934 AND THE INVESTMENT ADVISERS ACT OF 1940 I, David E. |
|
| February 14, 2020 |
HIBB / Hibbett Sports, Inc. / D. E. SHAW & CO, L.P. - SC 13G/A Passive Investment SC 13G/A 1 tm207206d2sc13ga.htm SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No. 2) Under the Securities Exchange Act of 1934 Hibbett Sports, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 428567101 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the following box to des |
|
| February 12, 2020 |
HIBB / Hibbett Sports, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* HIBBETT SPORTS INC (Name of Issuer) Common Stock (Title of Class of Securities) 428567101 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sche |
|
| February 12, 2020 |
HIBB / Hibbett Sports, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01887-hibbettsportsinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 9)* Name of issuer: Hibbett Sports Inc Title of Class of Securities: Common Stock CUSIP Number: 428567101 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designat |
|
| January 24, 2020 |
HIBB / Hibbett Sports, Inc. / JP Morgan Chase & Co - FILING HIBBETT SPORTS, INC. Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* HIBBETT SPORTS, INC. (Name of Issuer) Common Stock, $0.01 Par Value Per Share (Title of Class of Securities) 428567101 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desig |
|
| December 19, 2019 |
Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is entered into as of the 16th day of December, 2019, by and between Hibbett Sporting Goods, Inc., a Delaware corporation (the “Company”) and Michael E. Longo (“Executive”). WHEREAS, Executive desires to provide the Company and its affiliates with his services and the Company desires to hire and employ Executive on the |
|
| December 19, 2019 |
Exhibit 10.3 AMENDMENT This Amendment (the “Amendment”) to the Retirement Agreement between Jeffry O. Rosenthal (hereinafter “Employee”) and Hibbett Sporting Goods, Inc. (“Hibbett”), and its predecessors, successors, assigns, affiliates, subsidiaries and related entities (hereinafter “Employer”), dated May 10, 2019 (the “Retirement Agreement”), is entered into by Employee and Employer effective De |
|
| December 19, 2019 |
Exhibit 10.2 CHANGE IN CONTROL SEVERANCE AGREEMENT This Change in Control Severance Agreement (this “Agreement”) made this 16th day of December, 2019, by and between Michael E. Longo (“Executive”) and Hibbett Sports, Inc. (the “Company”). WHEREAS, the Compensation Committee of the Board of Directors of the Company (the “Board”) has determined that it is in the best interest of the Company to assur |
|
| December 19, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 16, 2019 Hibbett Sports, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 000-20969 20-8159608 (State of Incorporation) (Commission (IRS Employer File Num |
|
| December 16, 2019 |
Regulation FD Disclosure, Financial Statements and Exhibits 8-K 1 newceorelease.htm FORM 8-K - ITEM 7.01 - CEO RELEASE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 16, 2019 Hibbett Sports, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 000-20969 20-8159608 |
|
| December 16, 2019 |
EXHIBIT 99.1 Contact: David Benck Vice President - General Counsel (205) 942-4292 HIBBETT NAMES VETERAN RETAIL INDUSTRY EXECUTIVE MICHAEL E. LONGO AS PRESIDENT AND CHIEF EXECUTIVE OFFICER BIRMINGHAM, Ala. (December 16, 2019) – Hibbett Sports, Inc. (NASDAQ/GS: HIBB), an athletic‑inspired fashion retailer, today announced that Michael E. Longo has been named President and Chief Executive Officer. Ef |
|
| December 11, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 2, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-20969 HIBBETT |
|
| November 22, 2019 |
EX-99.1 2 hibbq3f20earningsrelease.htm HIBB Q3F20 EARNINGS RELEASE Exhibit 99.1 Contact: Scott Humphrey Interim Chief Financial Officer (205) 942-4292 HIBBETT REPORTS THIRD QUARTER RESULTS • Comparable Sales Increase 10.7% in Third Quarter • Fourth Consecutive Quarter of Comparable Sales Growth • Raises Previous Guidance Based on Strong Year-to-Date Results BIRMINGHAM, Ala. (November 22, 2019) – H |
|
| November 22, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 22, 2019 Hibbett Sports, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State of Incorporation) (Commission (IRS the Company File N |
|
| November 21, 2019 |
HIBB / Hibbett Sports, Inc. / D. E. SHAW & CO, L.P. - SC 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No. 1) Under the Securities Exchange Act of 1934 Hibbett Sports, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 428567101 (CUSIP Number) November 11, 2019 (Date of Event Which Requires Filing of this Statement) Check the following box to designate the rule pursuant to which the Sch |
|
| November 21, 2019 |
Exhibit 1 POWER OF ATTORNEY FOR CERTAIN REGULATORY FILINGS INCLUDING CERTAIN FILINGS UNDER THE SECURITIES EXCHANGE ACT OF 1934 AND THE INVESTMENT ADVISERS ACT OF 1940 I, David E. |
|
| November 21, 2019 |
Exhibit 2 POWER OF ATTORNEY FOR CERTAIN REGULATORY FILINGS INCLUDING CERTAIN FILINGS UNDER THE SECURITIES EXCHANGE ACT OF 1934 AND THE INVESTMENT ADVISERS ACT OF 1940 I, David E. |
|
| November 21, 2019 |
Exhibit 3 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, each of the undersigned Reporting Persons hereby agrees to the joint filing, along with all other such Reporting Persons, on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the Common Stock, $0. |
|
| September 26, 2019 |
HIBBETT ANNOUNCES APPOINTMENT OF INTERIM CHIEF FINANCIAL OFFICER EXHIBIT 99.1 Contact: David Benck Vice President - Corporate Counsel (205) 942-4292 HIBBETT ANNOUNCES APPOINTMENT OF INTERIM CHIEF FINANCIAL OFFICER BIRMINGHAM, Ala. (September 25, 2019) – Hibbett Sports, Inc. (NASDAQ/GS: HIBB), an athletic‑inspired fashion retailer, announced today that Scott R. Humphrey is joining the Company as Interim Chief Financial Officer effective September 29, 2019, repla |
|
| September 26, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) September 25, 2019 Hibbett Sports, Inc. (Exact Name of Registrant as Specified in Its Charter) Delaware 000-20969 20-8159608 (State of Incorporation) (Commission (IRS Employer File Num |
|
| September 26, 2019 |
Exhibit 10.1 Consulting Agreement between Hibbett Sporting Goods, Inc. and Scott R. Humphrey THIS CONSULTING AGREEMENT (“Agreement”) is made as of September 29, 2019, by and among Hibbett Sporting Goods, Inc. (the “Company”), and Scott Humphrey (“Consultant”). WHEREAS, Consultant possesses certain valuable knowledge, professional skills and expertise, and the Company desires to have the benefit of |
|
| September 19, 2019 |
HIBB / Hibbett Sports, Inc. 11-K - - HIBB FORM 11-K F19 ESPP 11-K 1 form11-k2019.htm HIBB FORM 11-K F19 ESPP UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K [ X ] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2019 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numbe |
|
| September 16, 2019 |
HIBB / Hibbett Sports, Inc. / D. E. SHAW & CO, L.P. - SCHEDULE 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Hibbett Sports, Inc. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 428567101 (CUSIP Number) September 4, 2019 (Date of Event Which Requires Filing of this Statement) Check the following box to designate the rule pursuant to which the Schedule is filed: ¨ |
|
| September 16, 2019 |
Exhibit 1 POWER OF ATTORNEY FOR CERTAIN REGULATORY FILINGS INCLUDING CERTAIN FILINGS UNDER THE SECURITIES EXCHANGE ACT OF 1934 AND THE INVESTMENT ADVISERS ACT OF 1940 I, David E. |
|
| September 16, 2019 |
EX-99.2 3 tv529492ex2.htm EXHIBIT 2 Exhibit 2 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, each of the undersigned Reporting Persons hereby agrees to the joint filing, along with all other such Reporting Persons, on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the Common Sto |
|
| September 11, 2019 |
HIBB / Hibbett Sports, Inc. 10-Q - Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 3, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-20969 HIBBETT S |
|
| August 23, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 24, 2019 Hibbett Sports, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State of Incorporation) (Commission (IRS the Company File Number |
|
| August 23, 2019 |
HIBBETT REPORTS SECOND QUARTER RESULTS EX-99.1 2 hibbq2f20earningsrelease.htm HIBB Q2F20 EARNINGS RELEASE Exhibit 99.1 Contact: Christine Skold Interim Chief Financial Officer (205) 942-4292 HIBBETT REPORTS SECOND QUARTER RESULTS ● Comparable Sales Increase 0.3% in Second Quarter ● Third Consecutive Quarter of Comparable Sales Growth ● Updates Previous Guidance From Strong First Half Results BIRMINGHAM, Ala. (August 23, 2019) – Hibbett |
|
| July 16, 2019 |
HIBBETT SPORTS NAMES LORNA NAGLER AND DORLISA FLUR TO THE BOARD OF DIRECTORS Exhibit 99.1 Contact: Christine Skold Interim Chief Financial Officer (205) 942-4292 HIBBETT SPORTS NAMES LORNA NAGLER AND DORLISA FLUR TO THE BOARD OF DIRECTORS BIRMINGHAM, Ala. (July 16, 2019) – Hibbett Sports, Inc. (NASDAQ/GS: HIBB), a leading athletic-inspired fashion retailer, today announced the appointments of Ms. Lorna Nagler and Ms. Dorlisa Flur to the Company’s Board of Directors. The ap |
|
| July 16, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) July 15, 2019 Hibbett Sports, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State of Incorporation) (Commission (IRS the Company File Numbe |
|
| July 8, 2019 |
HIBB / Hibbett Sports, Inc. 10-Q - Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 4, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to COMMISSION FILE NUMBER: 000-20969 HIBBETT SPOR |
|
| June 19, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) June 19, 2019 Hibbett Sports, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State of Incorporation) (Commission (IRS the Company File Numbe |
|
| June 19, 2019 |
Exhibit 99.1 Contact: David Benck Vice President General Counsel (205) 942-4292 HIBBETT SPORTS, INC. RECEIVES NASDAQ NOTIFICATION OF NON-COMPLIANCE RELATED TO PREVIOUSLY ANNOUNCED DELAYED FILING OF QUARTERLY REPORT ON FORM 10-Q BIRMINGHAM, Ala. (June 19, 2019) – Hibbett Sports, Inc. (NASDAQ/GS: HIBB) (the “Company”), a leading athletic-inspired fashion retailer, announced today that, as expected, |
|
| June 14, 2019 |
HIBB / Hibbett Sports, Inc. NT 10-Q - - NONE United States Securities and Exchange Commission Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing (Amendment No. 0)* OMB Number 3235-0058 SEC File Number 000-20969 CUSIP Number 428567101 (Check one): Form 10-K Form 20-F Form 11-K √ Form 10-Q Form 10-D Form N-SAR Form N-CSR For Period Ended: May 04, 2019 Transition Report on Form 10-K Transition Report on Form 20-F Transition Report o |
|
| June 4, 2019 |
8-K/A 1 form8karevisedearnings.htm FORM 8-K/A HIBB REVISED Q1F20 EARNINGS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 24, 2019 Hibbett Sports, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 |
|
| June 4, 2019 |
HIBBETT SPORTS, INC. AND SUBSIDIARIES EXHIBIT 99.1 HIBBETT SPORTS, INC. AND SUBSIDIARIES Unaudited Condensed Consolidated Statements of Operations (Dollars in thousands, except per share amounts) May 4, 2019 May 5, 2018 % of Sales % of Sales Net sales $ 343,295 $ 274,707 Cost of goods sold 224,692 65.5 % 177,934 64.8 % Gross margin 118,603 34.5 96,773 35.2 Store operating, selling and administrative expenses 74,038 21.6 61,904 22.5 De |
|
| May 28, 2019 |
Exhibit 3.1 BYLAWS OF HIBBETT SPORTS, INC. (the “Corporation”) Adopted January 8, 2007 Amended November 29, 2007, May 28, 2009, May 27, 2010, May 24, 2012 and May 23, 2019 ARTICLE 1 OFFICES Section 1. Registered Office. The registered office of the Corporation shall be in the City of Dover, County of Kent, State of Delaware. Section 2. Other Offices. The Corporation may also have offices at such o |
|
| May 28, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 23, 2019 Hibbett Sports, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State of Incorporation) (Commission (IRS the Company File Number |
|
| May 28, 2019 |
HIBBETT SPORTS ANNOUNCES APPOINTMENT OF NEW INDEPENDENT CHAIRMAN EX-99.1 3 newchairmanrelease.htm PRESS RELEASE - NEW CHAIRMAN Exhibit 99.1 Contact: Christine Skold Interim Chief Financial Officer (205) 942-4292 HIBBETT SPORTS ANNOUNCES APPOINTMENT OF NEW INDEPENDENT CHAIRMAN BIRMINGHAM, Ala. (May 24, 2019) – Hibbett Sports, Inc. (NASDAQ/GS: HIBB), a leading athletic-inspired fashion retailer, today announced the appointment of Anthony F. Crudele as its indepen |
|
| May 24, 2019 |
HIBBETT REPORTS FIRST QUARTER RESULTS Exhibit 99.1 Contact: Christine Skold Interim Chief Financial Officer (205) 942-4292 HIBBETT REPORTS FIRST QUARTER RESULTS • Comparable Sales Increase 5.1% in First Quarter • First Quarter EPS Increased 32% to $1.48 Per Share, $1.61 Excluding Non-Recurring Costs • Updates Fiscal 2020 Outlook BIRMINGHAM, Ala. (May 24, 2019) – Hibbett Sports, Inc. (NASDAQ/GS: HIBB), a leading athletic-inspired fashi |
|
| May 24, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 24, 2019 Hibbett Sports, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-20969 20-8159608 (State of Incorporation) (Commission (IRS the Company File Number |
