Delaware
|
000-20969
|
20-8159608
|
(State
of Incorporation)
|
(Commission
|
(IRS
Employer
|
File
Number)
|
Identification
No.)
|
Exhibit
No.
|
Description
|
10.1
|
Amended
1996 Stock Plan for Outside Directors
|
10.2
|
Amended
and Restated 1996 Stock Option Plan
|
10.3
|
Standard
Non-Qualified Option Agreement
|
HIBBETT
SPORTS, INC.
|
|
/s/
Gary A. Smith
|
|
Gary
A. Smith
|
|
Date: June 6,
2008
|
Vice
President and Chief Financial
Officer
|
Exhibit
No.
|
Description
|
10.1
|
Amended
1996 Stock Plan for Outside Directors
|
10.2
|
Amended
and Restated 1996 Stock Option Plan
|
10.3
|
Standard
Non-Qualified Option Agreement
|