Hibbett Sports, Inc. Contracts & Agreements

88 Contracts & Agreements
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Agreement and Plan of Merger, dated as of April 23, 2024, by and among Hibbett, Inc., Genesis Holdings, Inc., Steps Merger Sub, Inc. and, solely for purposes of certain provisions...
Merger Agreements
Hibbett Sports, Inc.
2024
Description of Securities
Hibbett Sports, Inc.
2023
Hibbett, Inc. Amended and Restated Non-Employee Director Equity Plan
Hibbett Sports, Inc.
Specialty Retail
DE
2023
Hibbett, Inc. Amended and Restated Non-Employee Director Equity Plan
Hibbett Sports, Inc.
2022
Hibbett, Inc. 2016 Executive Officer Cash Bonus Plan (as amended to date)
Bonus & Incentive Agreements
Hibbett Sports, Inc.
2022
First Note Modification Agreement, dated as of April 7, 2022, among Hibbett, Inc., as Borrower, and Regions Bank, as Lender
Note Agreements
Hibbett Sports, Inc.
2022
First Amendment to Credit Agreement, dated as of April 7, 2022, among Hibbett, Inc., as Borrower, subsidiaries of Borrower, as Guarantors, and Regions Bank, as Lender
Credit Agreements
Hibbett Sports, Inc.
2022
Description of Securities
Hibbett Sports, Inc.
2022
Hibbett, Inc. 2012 Non-Employee Director Equity Plan
Hibbett Sports, Inc.
Specialty Retail
DE
2022
Hibbett, Inc. Non-Employee Director Non-Qualified Option Agreement (Initial Grant, Service Requirement)
Services Agreements
Hibbett Sports, Inc.
Specialty Retail
AL
2022
Hibbett, Inc. Non-Employee Director Restricted Stock Unit Award Agreement (Initial Grant, Service Requirement)
Stock Agreements
Hibbett Sports, Inc.
2022
Hibbett, Inc. Non-Employee Director Non-Qualified Option Agreement (Annual Grant; Fully Vested)
Hibbett Sports, Inc.
2022
Hibbett, Inc. Non-Employee Director Restricted Stock Unit Award Agreement (Annual Grant; Fully Vested)
Stock Agreements
Hibbett Sports, Inc.
Specialty Retail
AL
2022
Change in Control Severance Agreement
Change of Control Agreements
Hibbett Sports, Inc.
2022
Hibbett, Inc. Amended and Restated 2015 Equity Incentive Plan
Bonus & Incentive Agreements
Hibbett Sports, Inc.
2022
Hibbett, Inc. 2016 Executive Officer Cash Bonus Plan
Bonus & Incentive Agreements
Hibbett Sports, Inc.
Specialty Retail
DE
2022
Hibbett, Inc. Executive Voluntary Deferral Plan
Hibbett Sports, Inc.
2022
Hibbett, Inc. 2015 Employee Stock Purchase Plan
Stock Agreements
Hibbett Sports, Inc.
2022
Hibbett, Inc. 2015 Director Deferred Compensation Plan
Compensation Agreements
Hibbett Sports, Inc.
Specialty Retail
DE
2022
Standard Restricted Stock Unit Award Agreement
Stock Agreements
Hibbett Sports, Inc.
Specialty Retail
AL
2022
Executive Restricted Stock Unit Award Agreement
Stock Agreements
Hibbett Sports, Inc.
2022
Credit Agreement, dated as of July 9, 2021, among Hibbett, Inc., as Borrower, subsidiaries of Borrower, as Guarantors, and Regions Bank, as Lender
Credit Agreements
Hibbett Sports, Inc.
Specialty Retail
DE
2021
Credit Agreement, dated as of July 9, 2021, among Hibbett, Inc., as Borrower, subsidiaries of Borrower, as Guarantors, and Regions Bank, as Lender
Credit Agreements
Hibbett Sports, Inc.
Specialty Retail
DE
2021
Form of Stock Certificate
Stock Agreements
Hibbett Sports, Inc.
2021
Note Modification Agreement with Regions Bank
Note Agreements
Hibbett Sports, Inc.
Specialty Retail
2020
Description of Securities
Hibbett Sports, Inc.
2020
Separation Agreement and Release, between Hibbett Sports, Inc. and Cathy Pryor, effective April 1, 2020
Separation Agreements
Hibbett Sports, Inc.
Specialty Retail
2020
Second Amended and Restated Note with Regions Bank; incorporated herein as Exhibit 10.27
Note Agreements
Hibbett Sports, Inc.
Specialty Retail
AL
2020
Employment Agreement between Hibbett Sporting Goods, Inc. and Michael E. Longo, effective December 16, 2019
Employment Agreements
Hibbett Sports, Inc.
2019
Change in Control Severance Agreement, between Hibbett Sports, Inc. and Michael E. Longo, effective December 16, 2019
Change of Control Agreements
Hibbett Sports, Inc.
Specialty Retail
AL
2019
Amendment to Retirement Agreement, between Hibbett Sporting Goods, Inc. and Jeffry O. Rosenthal, effective December 16, 2019
Retirement Agreements
Hibbett Sports, Inc.
2019
Exhibit 10.1 Consulting Agreement between Hibbett Sporting Goods, Inc. and Scott R. Humphrey
Consulting Agreements
Hibbett Sports, Inc.
2019
EXHIBIT 10.1 RETIREMENT AGREEMENT
Retirement Agreements
Hibbett Sports, Inc.
2019
Form of Special 2019 Restricted Stock Unit Award Agreement
Stock Agreements
Hibbett Sports, Inc.
Specialty Retail
AL
2019
Form of Retention Agreement
Retention Agreements
Hibbett Sports, Inc.
Specialty Retail
AL
2019
Consulting Agreement between Hibbett Sporting Goods, Inc. and Christine E. Skold, dated April 15, 2019
Consulting Agreements
Hibbett Sports, Inc.
Specialty Retail
AL
2019
Membership Interest and Warrant Purchase Agreement
Warrant Agreements
Hibbett Sports, Inc.
2018
Second Amended and Restated Demand Note with Bank of America, N.A
Note Agreements
Hibbett Sports, Inc.
Specialty Retail
GA
2018
Amended and Restated Demand Note with Regions Bank
Note Agreements
Hibbett Sports, Inc.
Specialty Retail
AL
2018
Executive Restricted Stock Unit Award Agreement
Stock Agreements
Hibbett Sports, Inc.
Specialty Retail
AL
2018
Exhibit 10.1 REGIONS PROMISSORY NOTE
Note Agreements
Hibbett Sports, Inc.
2018
EXHIBIT 10.1 AMENDED AND RESTATED DEMAND NOTE
Note Agreements
Hibbett Sports, Inc.
2018
REGIONS PROMISSORY NOTE
Note Agreements
Hibbett Sports, Inc.
Specialty Retail
AL
2017
AMENDMENT NO. 10 TO LOAN DOCUMENTS
Loan Agreements
Hibbett Sports, Inc.
Specialty Retail
2017
EXHIBIT 10.1 REGIONS PROMISSORY NOTE
Note Agreements
Hibbett Sports, Inc.
2017
Hibbett Sports, Inc. Standard Restricted Stock Unit Award Agreement
Stock Agreements
Hibbett Sports, Inc.
2016
AMENDMENT NO. 9 TO LOAN DOCUMENTS
Loan Agreements
Hibbett Sports, Inc.
Specialty Retail
2016
REGIONS PROMISSORY NOTE
Note Agreements
Hibbett Sports, Inc.
2016
AMENDMENT NO. 8 TO LOAN DOCUMENTS
Loan Agreements
Hibbett Sports, Inc.
2015
MASTER NOTE
Note Agreements
Hibbett Sports, Inc.
Specialty Retail
2015
Separation Agreement and General Release of All Claims
Separation Agreements
Hibbett Sports, Inc.
Specialty Retail
AL
2014
AMENDMENT NO. 7 TO LOAN DOCUMENTS
Loan Agreements
Hibbett Sports, Inc.
2014
MASTER NOTE
Note Agreements
Hibbett Sports, Inc.
Specialty Retail
2014
Executive Transition Agreement and General Release
Transition Agreements
Hibbett Sports, Inc.
2014
AMENDMENT NO. 6 TO LOAN DOCUMENTS
Loan Agreements
Hibbett Sports, Inc.
2013
MASTER NOTE
Note Agreements
Hibbett Sports, Inc.
Specialty Retail
2013
AMENDMENT NO. 5 TO LOAN DOCUMENTS
Loan Agreements
Hibbett Sports, Inc.
Specialty Retail
2012
MASTER NOTE
Note Agreements
Hibbett Sports, Inc.
Specialty Retail
2012
HIBBETT SPORTS, INC. NON-EMPLOYEE DIRECTOR NON-QUALIFIED OPTION AGREEMENT (INITIAL GRANT, SERVICE REQUIREMENT)
Services Agreements
Hibbett Sports, Inc.
2012
HIBBETT SPORTS, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT (INITIAL GRANT, SERVICE REQUIREMENT)
Stock Agreements
Hibbett Sports, Inc.
2012
HIBBETT SPORTS, INC. NON-EMPLOYEE DIRECTOR NON-QUALIFIED OPTION AGREEMENT (ANNUAL GRANT, FULLY VESTED)
Hibbett Sports, Inc.
Specialty Retail
AL
2012
HIBBETT SPORTS, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT (ANNUAL GRANT, FULLY VESTED)
Stock Agreements
Hibbett Sports, Inc.
Specialty Retail
AL
2012
ADVISORY SERVICES AGREEMENT __________________________________________________
Services Agreements
Hibbett Sports, Inc.
Specialty Retail
AL
2012
HIBBETT SPORTS, INC. 2012 NON-EMPLOYEE DIRECTOR EQUITY PLAN Adopted May 24, 2012
Hibbett Sports, Inc.
2012
AMENDED AND RESTATED AGREEMENT OF LEASE OCTOBER 3, 2011 AL FLORENCE REALTY HOLDINGS 2010, LLC and HIBBETT SPORTING GOODS, INC.
Lease Agreements
Hibbett Sports, Inc.
Specialty Retail
2012
AMENDMENT NO. 4 TO LOAN DOCUMENT
Loan Agreements
Hibbett Sports, Inc.
Specialty Retail
2011
MASTER NOTE
Note Agreements
Hibbett Sports, Inc.
2011
HIBBETT SPORTS, INC. 2005 EQUITY INCENTIVE PLAN (as amended and restated) First Amendment November 16, 2006 Second Amendment February 9, 2007 Third Amendment November 18, 2008...
Bonus & Incentive Agreements
Hibbett Sports, Inc.
2011
HIBBETT SPORTS, INC. Amended and Restated 2006 NON-EMPLOYEE DIRECTOR EQUITY PLAN First Amendment November 16, 2006 Second Amendment February 2, 2007 Third Amendment February 9,...
Hibbett Sports, Inc.
2011
AMENDMENTNO. 2 TO LOAN DOCUMENTS
Loan Agreements
Hibbett Sports, Inc.
Specialty Retail
2009
HibbettSports, Inc. ExecutiveVoluntary Deferral Plan EffectiveJanuary 1, 2010 HIBBETTSPORTS, INC. EXECUTIVEVOLUNTARY DEFERRAL PLAN EffectiveJanuary1, 2010
Hibbett Sports, Inc.
2009
MASTER NOTE
Note Agreements
Hibbett Sports, Inc.
2009
HIBBETTSPORTS, INC. EXECUTIVERESTRICTED STOCK UNIT AWARD AGREEMENT
Stock Agreements
Hibbett Sports, Inc.
2009
HIBBETTSPORTS, INC. NON-EMPLOYEEDIRECTOR NON-QUALIFIED OPTION AGREEMENT (FULLVESTING)
Hibbett Sports, Inc.
2009
AMENDMENTNO. 1 TO LOAN DOCUMENTS
Loan Agreements
Hibbett Sports, Inc.
2008
HIBBETTSPORTS, INC. Amendedand Restated 2005EQUITY INCENTIVE PLAN FirstAmendment November 16, 2006 SecondAmendment February 9, 2007 ThirdAmendment November 18, 2008
Bonus & Incentive Agreements
Hibbett Sports, Inc.
Specialty Retail
2008
HIBBETTSPORTS, INC. Amendedand Restated 2005DIRECTOR DEFERRED COMPENSATION PLAN FirstAmendment November 16, 2006 SecondAmendment February 9, 2007 ThirdAmendment November 19, 2008
Compensation Agreements
Hibbett Sports, Inc.
Specialty Retail
DE
2008
HIBBETTSPORTS, INC. Amendedand Restated 2006NON-EMPLOYEE DIRECTOR EQUITY PLAN FirstAmendment November 16, 2006 SecondAmendment February 2, 2007 ThirdAmendment February 9, 2007...
Hibbett Sports, Inc.
2008
HIBBETTSPORTS, INC. Amendedand Restated 2006EXECUTIVE OFFICER CASH BONUS PLAN FirstAmendment November 18, 2008
Bonus & Incentive Agreements
Hibbett Sports, Inc.
Specialty Retail
DE
2008
MASTERNOTE
Hibbett Sports, Inc.
2008
HIBBETTSPORTS, INC. AMENDED(1996) STOCK PLAN FOR OUTSIDE DIRECTORS
Stock Agreements
Hibbett Sports, Inc.
2008
HIBBETTSPORTS, INC. AMENDEDAND RESTATED (1996) STOCK OPTION PLAN
Stock Agreements
Hibbett Sports, Inc.
2008
HIBBETTSPORTS, INC. STANDARDNON-QUALIFIED OPTION AGREEMENT
Hibbett Sports, Inc.
2008
HIBBETTSPORTS, INC. EXECUTIVERESTRICTED STOCK UNIT AWARD AGREEMENT
Stock Agreements
Hibbett Sports, Inc.
2008
DEMAND NOTE
Note Agreements
Hibbett Sports, Inc.
2008
CHANGE IN CONTROL SEVERANCE AGREEMENT
Change of Control Agreements
Hibbett Sports, Inc.
2008
HIBBETT SPORTS, INC. SUPPLEMENTAL 401(k) PLAN Effective January 1, 2008 ARTICLE I DEFINITIONS
Hibbett Sports, Inc.
2007
SIXTH AMENDMENT TO CREDIT AGREEMENT
Credit Agreements
Hibbett Sports, Inc.
2003