0001017480-07-000012 Sample Contracts

ASSIGNMENT AND ASSUMPTION AGREEMENT
Assignment 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”).

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AGREEMENT OF MERGER AND PLAN OF REORGANIZATION
Merger Agreement • February 15th, 2007 • Hibbett Sporting Goods Inc • Retail-miscellaneous shopping goods stores • Delaware

THIS AGREEMENT OF MERGER AND PLAN OF REORGANIZATION (“Agreement”), dated as of February 9, 2007, is entered into by and among Hibbett Sporting Goods, Inc., a Delaware corporation (the “Company”), Hibbett Sports, Inc., a Delaware corporation (“Holdco”) and a direct, wholly owned subsidiary of the Company, and Hibbett Merger Sub, Inc., a Delaware corporation (“MergerSub”) and a direct, wholly owned subsidiary of Holdco.

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