0001017480-22-000023 Sample Contracts

HIBBETT, INC. EXECUTIVE RESTRICTED STOCK UNIT AWARD AGREEMENT
Executive 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)).

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HIBBETT, INC. STANDARD RESTRICTED STOCK UNIT AWARD AGREEMENT Effective March 2, 2021
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)).

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CHANGE IN CONTROL SEVERANCE AGREEMENT
Change 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”).

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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”).

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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”).

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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”).

Sample 1
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”).

Sample 1
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