W I T N E S S E T H: - - - - - - - - - -Lease Agreement • April 28th, 2000 • Hibbett Sporting Goods Inc • Retail-miscellaneous shopping goods stores
1,133,197 Shares HIBBETT SPORTING GOODS, INC. Common Stock UNDERWRITING AGREEMENT __________, 1997Underwriting Agreement • October 20th, 1997 • Hibbett Sporting Goods Inc • Retail-miscellaneous shopping goods stores • New York
Shares Common Stock ($0.01 par value)Underwriting Agreement • January 15th, 2002 • Hibbett Sporting Goods Inc • Retail-miscellaneous shopping goods stores
AGREEMENT ---------Credit Agreement • April 27th, 1999 • Hibbett Sporting Goods Inc • Retail-miscellaneous shopping goods stores • Alabama
Agreement ---------Credit Agreement • May 3rd, 2001 • Hibbett Sporting Goods Inc • Retail-miscellaneous shopping goods stores
Between HIBBETT SPORTING GOODS, INC., HIBBETT TEAM SALES, INC. AND SPORTS WHOLESALE, INC. andCredit Agreement • June 12th, 2000 • Hibbett Sporting Goods Inc • Retail-miscellaneous shopping goods stores • Alabama
EXHIBIT 4(C) HIBBETT SPORTING GOODS, INC. 451 Industrial Lane Birmingham, Alabama 35211 September 13, 1996 Mr. Clyde B. Anderson 402 Industrial Lane Birmingham, AL 35211 Dear Clyde: This letter will serve to formalize the arrangement entered into by...Consulting Agreement • June 4th, 1997 • Hibbett Sporting Goods Inc • Retail-miscellaneous shopping goods stores
This letter will serve to formalize the arrangement entered into by you and Hibbett Sporting Goods, Inc. (the "Company") on August 1, 1996. The Company shall pay you for your services as a management consultant an annual fee of $50,000 payable monthly in arrears. In connection with your performance of such Services, you shall be appointed the Chairman of the Executive Committee, which shall be established by the Company. This consulting arrangement is terminable by either your or the Company immediately upon written notice.
WITNESSETH:Stockholders Agreement • April 29th, 1997 • Hibbett Sporting Goods Inc • Retail-miscellaneous shopping goods stores • New York
RECITALSCredit Agreement • April 29th, 1997 • Hibbett Sporting Goods Inc • Retail-miscellaneous shopping goods stores • Alabama
Agreement ---------Credit Agreement • May 3rd, 2001 • Hibbett Sporting Goods Inc • Retail-miscellaneous shopping goods stores
AGREEMENT ---------Credit Agreement • April 27th, 1999 • Hibbett Sporting Goods Inc • Retail-miscellaneous shopping goods stores • Alabama
Agreement ---------Credit Agreement • September 18th, 2001 • Hibbett Sporting Goods Inc • Retail-miscellaneous shopping goods stores
Agreement ---------Credit Agreement • April 19th, 2002 • Hibbett Sporting Goods Inc • Retail-miscellaneous shopping goods stores
Agreement ---------Credit Agreement • May 3rd, 2001 • Hibbett Sporting Goods Inc • Retail-miscellaneous shopping goods stores
MASTER NOTEMaster Note • August 21st, 2015 • Hibbett Sports Inc • Retail-miscellaneous shopping goods stores
FOR VALUE RECEIVED, Hibbett Sports, Inc., a Delaware corporation, (the "Borrower") promises to pay on DEMAND, to the order of Regions Bank, an Alabama banking corporation, its successors and assigns, (the "Bank"; together with any other holder of this note, being sometimes herein referred to as the "Holder"), at the Bank's main office in Birmingham, Alabama or at such other place as the Holder may from time to time designate, the sum of Thirty Million and No/100 Dollars ($30,000,000), or so much thereof as the Bank, in its sole discretion may elect to advance to the Borrower hereunder (the "Loan"), plus interest on any amount advanced hereunder from the date advanced until the Loan is paid in full, at a fluctuating interest rate, (the "Floating Rate") equal to the higher of 1) the rate per annum designated by the Bank from time to time as its prime rate of interest (the "Prime Rate"), such rate being an index rate by the Bank for establishing lending rates and not necessarily the Bank'
Agreement ---------Credit Agreement • May 3rd, 2001 • Hibbett Sporting Goods Inc • Retail-miscellaneous shopping goods stores
HIBBETT, INC. EXECUTIVE RESTRICTED STOCK UNIT AWARD AGREEMENTExecutive Restricted Stock Unit Award Agreement • March 25th, 2022 • Hibbett Inc • Retail-miscellaneous shopping goods stores • Alabama
THIS AGREEMENT (Agreement) is effective as of the Grant Date specified in the accompanying Grant Letter, by and between the Participant and Hibbett Retail, Inc., a subsidiary of Hibbett, Inc. (together with its subsidiaries (Company)).
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...Credit Agreement • March 3rd, 2023 • Hibbett Inc • Retail-miscellaneous shopping goods stores • Alabama
This CREDIT AGREEMENT, dated as of February 28, 2023 (as amended, restated, increased, extended, supplemented or otherwise modified from time to time, this “Agreement”), is entered into by and among HIBBETT, INC., a Delaware corporation (the “Borrower”), certain Subsidiaries of the Borrower from time to time party hereto, as Guarantors, the Lenders from time to time party hereto, and REGIONS BANK, as administrative agent (in such capacity, “Administrative Agent”).
CREDIT AGREEMENT dated as of July 9, 2021 among HIBBETT, INC. as Borrower, THE SUBSIDIARIES OF THE BORROWER IDENTIFIED HEREIN, as Guarantors, andCredit Agreement • September 7th, 2021 • Hibbett Inc • Retail-miscellaneous shopping goods stores • Alabama
This CREDIT AGREEMENT (this “Agreement”) dated as of July 9, 2021 (the “Closing Date”) is entered into by and among HIBBETT, INC., a Delaware corporation (the “Borrower”), the Guarantors (defined herein) and Regions Bank (the “Lender”).
HIBBETT, INC. STANDARD RESTRICTED STOCK UNIT AWARD AGREEMENT Effective March 2, 2021Restricted Stock Unit Award Agreement • March 25th, 2022 • Hibbett Inc • Retail-miscellaneous shopping goods stores • Alabama
THIS AGREEMENT (Agreement) is effective as of the Grant Date specified in the accompanying Grant Letter, by and between the Participant and Hibbett, Inc. (together with its subsidiaries (Company)).
CHANGE IN CONTROL SEVERANCE AGREEMENTChange in Control Severance Agreement • March 25th, 2022 • Hibbett Inc • Retail-miscellaneous shopping goods stores • Alabama
This Change in Control Severance Agreement (this “Agreement”) made this ___ day of _______, 20__, by and between _________________ (“Executive”) and Hibbett, Inc. (the “Company”).
HIBBETT, INC. NON-EMPLOYEE DIRECTOR NON-QUALIFIED OPTION AGREEMENT (INITIAL GRANT, SERVICE REQUIREMENT)Non-Qualified Option Agreement • March 25th, 2022 • Hibbett Inc • Retail-miscellaneous shopping goods stores • Alabama
THIS AGREEMENT (“Agreement”) is effective as of the Grant Date specified in the accompanying Grant Letter, by and between the Participant and Hibbett, Inc. (“Company”).
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, 2024Merger Agreement • April 25th, 2024 • Hibbett Inc • Retail-miscellaneous shopping goods stores • Delaware
This AGREEMENT AND PLAN OF MERGER (this “Agreement”), dated as of April 23, 2024, is by and among Hibbett, Inc., a Delaware corporation (the “Company”), Genesis Holdings, Inc., an Indiana corporation (“Parent”), Steps Merger Sub, Inc., a Delaware corporation and direct, wholly owned Subsidiary of Parent (“Merger Sub”), and, solely for purposes of Section 5.9, Section 5.10, Section 8.13 and Section 8.16, JD Sports Fashion plc, a company incorporated under the laws of England and Wales (“Ultimate Parent”). Parent, Merger Sub, the Company and, solely for purposes of Section 5.9, Section 5.10, Section 8.13 and Section 8.16, Ultimate Parent, are each sometimes referred to herein as a “Party” and collectively as the “Parties.”
SEPARATION AGREEMENT AND GENERAL RELEASE OF ALL CLAIMSSeparation Agreement • December 8th, 2014 • Hibbett Sports Inc • Retail-miscellaneous shopping goods stores • Alabama
This Confidential Separation Agreement and General Release of All Claims ("Agreement") is entered into between Hibbett Sporting Goods, Inc. ("Hibbett"), and its predecessors, successors, assigns, affiliates, subsidiaries and related entities, (hereinafter "Employer") and Rebecca A. Jones (hereinafter "Employee"). In consideration for the mutual promises contained herein, including without limitation the Severance Payment described in paragraph 2 set forth below, Employer and Employee agree as follows:
HIBBETT, INC. NON-EMPLOYEE DIRECTOR NON-QUALIFIED OPTION AGREEMENT (ANNUAL GRANT, FULLY VESTED)Non-Employee Director Non-Qualified Option Agreement • March 25th, 2022 • Hibbett Inc • Retail-miscellaneous shopping goods stores • Alabama
THIS AGREEMENT (“Agreement”) is effective as of the Grant Date specified in the accompanying Grant Letter, by and between the Participant and Hibbett, Inc. (“Company”).
RETENTION AGREEMENTRetention Agreement • April 30th, 2019 • Hibbett Sports Inc • Retail-miscellaneous shopping goods stores • Alabama
THIS RETENTION AGREEMENT (the “Agreement”) is made and entered into effective as of ______, 2019 (the “Effective Date”), between Hibbett Sporting Goods, Inc., a Delaware corporation (together with its subsidiaries, the “Company”) and _________________________ (the “Executive”). Certain capitalized terms used in this Agreement are defined in Section 4.
NOTE MODIFICATION AGREEMENTNote Modification Agreement • June 8th, 2020 • Hibbett Sports Inc • Retail-miscellaneous shopping goods stores • Alabama
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”).
SEPARATION AGREEMENT AND RELEASESeparation Agreement • April 16th, 2020 • Hibbett Sports Inc • Retail-miscellaneous shopping goods stores • Alabama
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”).
ASSIGNMENT AND ASSUMPTION AGREEMENTAssignment and Assumption Agreement • February 15th, 2007 • Hibbett Sporting Goods Inc • Retail-miscellaneous shopping goods stores • Delaware
This ASSIGNMENT AND ASSUMPTION AGREEMENT (the “Agreement”) is made as of February 9, 2007, by and between HIBBETT SPORTING GOODS, INC., a Delaware corporation (“Assignor”) and HIBBETT SPORTS, INC., a Delaware corporation (“Assignee”).
HIBBETT, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT (INITIAL GRANT, SERVICE REQUIREMENT)Restricted Stock Unit Award Agreement • March 25th, 2022 • Hibbett Inc • Retail-miscellaneous shopping goods stores • Alabama
THIS AGREEMENT (“Agreement”) is effective as of the Grant Date specified in the accompanying Grant Letter, by and between the Participant and Hibbett, Inc. (together with its subsidiaries, “Company”).
SECOND AMENDED AND RESTATED NOTENote • April 16th, 2020 • Hibbett Sports Inc • Retail-miscellaneous shopping goods stores • Alabama
This Note shall bear interest (computed on an Actual/360 Day Basis) on the unpaid principal balance outstanding hereunder from time to time, until payment in full, at a floating interest rate equal to the LIBOR-Based Rate plus the Applicable Margin.
HIBBETT, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT (ANNUAL GRANT, FULLY VESTED)Restricted Stock Unit Award Agreement • March 25th, 2022 • Hibbett Inc • Retail-miscellaneous shopping goods stores • Alabama
THIS AGREEMENT (“Agreement”) is effective as of the Grant Date specified in the accompanying Grant Letter, by and between the Participant and Hibbett, Inc. (together with its subsidiaries, “Company”).
RETIREMENT AGREEMENTRetirement Agreement • May 14th, 2019 • Hibbett Sports Inc • Retail-miscellaneous shopping goods stores • Alabama
This Retirement Agreement (“Agreement”) is entered into between Hibbett Sporting Goods, Inc. (“Hibbett”), and its predecessors, successors, assigns, affiliates, subsidiaries and related entities, (hereinafter “Employer”) and Jeffry O. Rosenthal (hereinafter “Employee”). In consideration for the mutual promises contained herein, including without limitation the Severance Payment described in paragraph 3 set forth below, Employer and Employee agree as follows:
HIBBETT SPORTS, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT (ANNUAL GRANT, FULLY VESTED)Restricted Stock Unit Award Agreement • August 17th, 2012 • Hibbett Sports Inc • Retail-miscellaneous shopping goods stores • Alabama
THIS AGREEMENT (“Agreement”) is effective as of the Grant Date specified in the accompanying Grant Letter, by and between the Participant and Hibbett Sports, Inc. (together with its subsidiaries, “Company”).
AMENDMENT NO. 1 TO LOAN DOCUMENTSLoan Agreement • November 20th, 2008 • Hibbett Sports Inc • Retail-miscellaneous shopping goods stores
This Amendment No. 1 to Loan Documents (this "Amendment") dated as of November 20, 2008, is between BANK OF AMERICA, N.A. (the "Lender") and HIBBETT SPORTS, INC. (the "Borrower").
