Delaware
|
000-20969
|
20-8159608
|
(State
of Incorporation)
|
(Commission
|
(IRS
Employer
|
File
Number)
|
Identification
No.)
|
Base
Salary
|
|||
Name
|
Position
|
Fiscal
2008
|
Fiscal
2009
|
Michael
J. Newsome
|
Chief
Executive Officer and Chairman of the Board
|
$ 465,000
|
$ 525,000
|
Nissan
Joseph **
|
Chief
Operating Officer and President
|
NA
|
290,000
|
Cathy
E. Prior
|
Vice
President of Operations
|
242,000
|
255,000
|
Jeffry
O. Rosenthal
|
Vice
President of Merchandising
|
265,000
|
285,000
|
Gary
A. Smith
|
Vice
President and Chief Financial Officer
|
260,000
|
278,000
|
Annual
Incentive Award
|
|||
Name
|
Position
|
Fiscal
2008
|
Fiscal
2009
|
Michael
J. Newsome
|
Chief
Executive Officer and Chairman of the Board
|
$ --
|
$ 525,000
|
Nissan
Joseph
|
Chief
Operating Officer and President
|
NA
|
232,000
|
Cathy
E. Prior
|
Vice
President of Operations
|
6,100
|
191,505
|
Jeffry
O. Rosenthal
|
Vice
President of Merchandising
|
--
|
224,200
|
Gary
A. Smith
|
Vice
President and Chief Financial Officer
|
12,730
|
208,500
|
Restricted
|
||
Name
|
Position
|
Stock
Units
|
Michael
J. Newsome
|
Chief
Executive Officer and Chairman of the Board
|
30,000
|
Nissan
Joseph
|
Chief
Operating Officer and President
|
18,200
|
Cathy
E. Prior
|
Vice
President of Operations
|
13,600
|
Jeffry
O. Rosenthal
|
Vice
President of Merchandising
|
14,900
|
Gary
A. Smith
|
Vice
President and Chief Financial Officer
|
14,500
|
HIBBETT
SPORTS, INC.
|
||
By:
|
/s/
Gary A. Smith
|
|
Gary
A. Smith
|
||
Vice
President and Chief Financial
Officer
|