Hibbett Sports, Inc. Contracts & Agreements

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... (Filed With SEC on April 25, 2024)

Description of Securities (Filed With SEC on March 24, 2023)

Hibbett, Inc. Amended and Restated Non-Employee Director Equity Plan (Filed With SEC on March 24, 2023)

Hibbett, Inc. 2016 Executive Officer Cash Bonus Plan (as amended to date) (Filed With SEC on May 27, 2022)

Hibbett, Inc. Amended and Restated Non-Employee Director Equity Plan (Filed With SEC on May 27, 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 (Filed With SEC on April 12, 2022)

First Note Modification Agreement, dated as of April 7, 2022, among Hibbett, Inc., as Borrower, and Regions Bank, as Lender (Filed With SEC on April 12, 2022)

Executive Restricted Stock Unit Award Agreement (Filed With SEC on March 25, 2022)

Standard Restricted Stock Unit Award Agreement (Filed With SEC on March 25, 2022)

Hibbett, Inc. 2015 Director Deferred Compensation Plan (Filed With SEC on March 25, 2022)

Hibbett, Inc. 2015 Employee Stock Purchase Plan (Filed With SEC on March 25, 2022)

Hibbett, Inc. Executive Voluntary Deferral Plan (Filed With SEC on March 25, 2022)

Hibbett, Inc. 2016 Executive Officer Cash Bonus Plan (Filed With SEC on March 25, 2022)

Hibbett, Inc. Amended and Restated 2015 Equity Incentive Plan (Filed With SEC on March 25, 2022)

Change in Control Severance Agreement (Filed With SEC on March 25, 2022)

Hibbett, Inc. Non-Employee Director Restricted Stock Unit Award Agreement (Annual Grant; Fully Vested) (Filed With SEC on March 25, 2022)

Hibbett, Inc. Non-Employee Director Non-Qualified Option Agreement (Annual Grant; Fully Vested) (Filed With SEC on March 25, 2022)

Hibbett, Inc. Non-Employee Director Restricted Stock Unit Award Agreement (Initial Grant, Service Requirement) (Filed With SEC on March 25, 2022)

Hibbett, Inc. Non-Employee Director Non-Qualified Option Agreement (Initial Grant, Service Requirement) (Filed With SEC on March 25, 2022)

Hibbett, Inc. 2012 Non-Employee Director Equity Plan (Filed With SEC on March 25, 2022)

Description of Securities (Filed With SEC on March 25, 2022)

Credit Agreement, dated as of July 9, 2021, among Hibbett, Inc., as Borrower, subsidiaries of Borrower, as Guarantors, and Regions Bank, as Lender (Filed With SEC on September 7, 2021)

Credit Agreement, dated as of July 9, 2021, among Hibbett, Inc., as Borrower, subsidiaries of Borrower, as Guarantors, and Regions Bank, as Lender (Filed With SEC on July 12, 2021)

Form of Stock Certificate (Filed With SEC on June 24, 2021)

Note Modification Agreement with Regions Bank (Filed With SEC on June 8, 2020)

Second Amended and Restated Note with Regions Bank; incorporated herein as Exhibit 10.27 (Filed With SEC on April 16, 2020)

Separation Agreement and Release, between Hibbett Sports, Inc. and Cathy Pryor, effective April 1, 2020 (Filed With SEC on April 16, 2020)

Description of Securities (Filed With SEC on April 16, 2020)

Change in Control Severance Agreement, between Hibbett Sports, Inc. and Michael E. Longo, effective December 16, 2019 (Filed With SEC on December 19, 2019)

Amendment to Retirement Agreement, between Hibbett Sporting Goods, Inc. and Jeffry O. Rosenthal, effective December 16, 2019 (Filed With SEC on December 19, 2019)

Employment Agreement between Hibbett Sporting Goods, Inc. and Michael E. Longo, effective December 16, 2019 (Filed With SEC on December 19, 2019)

Exhibit 10.1 Consulting Agreement between Hibbett Sporting Goods, Inc. and Scott R. Humphrey (Filed With SEC on September 26, 2019)

EXHIBIT 10.1 RETIREMENT AGREEMENT (Filed With SEC on May 14, 2019)

Form of Special 2019 Restricted Stock Unit Award Agreement (Filed With SEC on April 30, 2019)

Form of Retention Agreement (Filed With SEC on April 30, 2019)

Consulting Agreement between Hibbett Sporting Goods, Inc. and Christine E. Skold, dated April 15, 2019 (Filed With SEC on April 26, 2019)

Membership Interest and Warrant Purchase Agreement (Filed With SEC on October 30, 2018)

Amended and Restated Demand Note with Regions Bank (Filed With SEC on October 30, 2018)

Second Amended and Restated Demand Note with Bank of America, N.A (Filed With SEC on October 30, 2018)

Executive Restricted Stock Unit Award Agreement (Filed With SEC on June 13, 2018)

Exhibit 10.1 REGIONS PROMISSORY NOTE (Filed With SEC on April 27, 2018)

EXHIBIT 10.1 AMENDED AND RESTATED DEMAND NOTE (Filed With SEC on March 26, 2018)

REGIONS PROMISSORY NOTE (Filed With SEC on December 1, 2017)

AMENDMENT NO. 10 TO LOAN DOCUMENTS (Filed With SEC on November 21, 2017)

EXHIBIT 10.1 REGIONS PROMISSORY NOTE (Filed With SEC on September 5, 2017)

Hibbett Sports, Inc. Standard Restricted Stock Unit Award Agreement (Filed With SEC on December 7, 2016)

AMENDMENT NO. 9 TO LOAN DOCUMENTS (Filed With SEC on November 18, 2016)

REGIONS PROMISSORY NOTE (Filed With SEC on August 23, 2016)

AMENDMENT NO. 8 TO LOAN DOCUMENTS (Filed With SEC on November 20, 2015)

MASTER NOTE (Filed With SEC on August 21, 2015)

Separation Agreement and General Release of All Claims (Filed With SEC on December 8, 2014)

AMENDMENT NO. 7 TO LOAN DOCUMENTS (Filed With SEC on November 21, 2014)

MASTER NOTE (Filed With SEC on August 14, 2014)

Executive Transition Agreement and General Release (Filed With SEC on March 31, 2014)

AMENDMENT NO. 6 TO LOAN DOCUMENTS (Filed With SEC on November 15, 2013)

MASTER NOTE (Filed With SEC on August 12, 2013)

AMENDMENT NO. 5 TO LOAN DOCUMENTS (Filed With SEC on November 16, 2012)

HIBBETT SPORTS, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT (INITIAL GRANT, SERVICE REQUIREMENT) (Filed With SEC on August 17, 2012)

MASTER NOTE (Filed With SEC on August 17, 2012)

HIBBETT SPORTS, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT (ANNUAL GRANT, FULLY VESTED) (Filed With SEC on August 17, 2012)

HIBBETT SPORTS, INC. NON-EMPLOYEE DIRECTOR NON-QUALIFIED OPTION AGREEMENT (ANNUAL GRANT, FULLY VESTED) (Filed With SEC on August 17, 2012)

HIBBETT SPORTS, INC. NON-EMPLOYEE DIRECTOR NON-QUALIFIED OPTION AGREEMENT (INITIAL GRANT, SERVICE REQUIREMENT) (Filed With SEC on August 17, 2012)

ADVISORY SERVICES AGREEMENT __________________________________________________ (Filed With SEC on May 31, 2012)

HIBBETT SPORTS, INC. 2012 NON-EMPLOYEE DIRECTOR EQUITY PLAN Adopted May 24, 2012 (Filed With SEC on May 31, 2012)

AMENDED AND RESTATED AGREEMENT OF LEASE OCTOBER 3, 2011 AL FLORENCE REALTY HOLDINGS 2010, LLC and HIBBETT SPORTING GOODS, INC. (Filed With SEC on March 26, 2012)

AMENDMENT NO. 4 TO LOAN DOCUMENT (Filed With SEC on November 18, 2011)

MASTER NOTE (Filed With SEC on August 19, 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... (Filed With SEC on March 14, 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,... (Filed With SEC on March 14, 2011)

AMENDMENTNO. 2 TO LOAN DOCUMENTS (Filed With SEC on November 23, 2009)

HibbettSports, Inc. ExecutiveVoluntary Deferral Plan EffectiveJanuary 1, 2010 HIBBETTSPORTS, INC. EXECUTIVEVOLUNTARY DEFERRAL PLAN EffectiveJanuary1, 2010 (Filed With SEC on November 20, 2009)

MASTER NOTE (Filed With SEC on August 20, 2009)

HIBBETTSPORTS, INC. EXECUTIVERESTRICTED STOCK UNIT AWARD AGREEMENT (Filed With SEC on March 31, 2009)

HIBBETTSPORTS, INC. NON-EMPLOYEEDIRECTOR NON-QUALIFIED OPTION AGREEMENT (FULLVESTING) (Filed With SEC on February 17, 2009)

AMENDMENTNO. 1 TO LOAN DOCUMENTS (Filed With SEC on November 20, 2008)

HIBBETTSPORTS, INC. Amendedand Restated 2005EQUITY INCENTIVE PLAN FirstAmendment November 16, 2006 SecondAmendment February 9, 2007 ThirdAmendment November 18, 2008 (Filed With SEC on November 20, 2008)

HIBBETTSPORTS, INC. Amendedand Restated 2005DIRECTOR DEFERRED COMPENSATION PLAN FirstAmendment November 16, 2006 SecondAmendment February 9, 2007 ThirdAmendment November 19, 2008 (Filed With SEC on November 20, 2008)

HIBBETTSPORTS, INC. Amendedand Restated 2006NON-EMPLOYEE DIRECTOR EQUITY PLAN FirstAmendment November 16, 2006 SecondAmendment February 2, 2007 ThirdAmendment February 9, 2007... (Filed With SEC on November 20, 2008)

HIBBETTSPORTS, INC. Amendedand Restated 2006EXECUTIVE OFFICER CASH BONUS PLAN FirstAmendment November 18, 2008 (Filed With SEC on November 20, 2008)

MASTERNOTE (Filed With SEC on August 21, 2008)

HIBBETTSPORTS, INC. AMENDED(1996) STOCK PLAN FOR OUTSIDE DIRECTORS (Filed With SEC on June 6, 2008)

HIBBETTSPORTS, INC. AMENDEDAND RESTATED (1996) STOCK OPTION PLAN (Filed With SEC on June 6, 2008)

HIBBETTSPORTS, INC. STANDARDNON-QUALIFIED OPTION AGREEMENT (Filed With SEC on June 6, 2008)

HIBBETTSPORTS, INC. EXECUTIVERESTRICTED STOCK UNIT AWARD AGREEMENT (Filed With SEC on March 11, 2008)

DEMAND NOTE (Filed With SEC on February 5, 2008)

CHANGE IN CONTROL SEVERANCE AGREEMENT (Filed With SEC on January 24, 2008)

HIBBETT SPORTS, INC. SUPPLEMENTAL 401(k) PLAN Effective January 1, 2008 ARTICLE I DEFINITIONS (Filed With SEC on November 30, 2007)

SIXTH AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on April 25, 2003)

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Hibbett Sports, Inc. Contracts & Agreements