Hibbett Sports Inc

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1) MASTER NOTE

Parties: HIBBETT SPORTS INC | Regions Bank
Document Date: 8/20/2009
Industry: Retail (Specialty)
Sector: Services
Governing Law:Alabama

2) HIBBETT SPORTS, INC. EXECUTIVE RESTRICTED STOCK UNIT AWARD AGREEMENT

Parties: HIBBETT SPORTS, INC
Document Date: 3/31/2009
Industry: Retail (Specialty)
Sector: Services
Governing Law:Alabama

3) HIBBETT SPORTS, INC. NON-EMPLOYEE DIRECTOR NON-QUALIFIED OPTION AGREEMENT (FULL VESTING)

Parties: HIBBETT SPORTS INC
Document Date: 2/17/2009
Industry: Retail (Specialty)
Sector: Services
Governing Law:Alabama

4) HIBBETT SPORTS, INC. Amended and Restated 2005 EQUITY INCENTIVE PLAN

Parties: HIBBETT SPORTS INC
Document Date: 11/20/2008
Industry: Retail (Specialty)
Sector: Services

5) HIBBETT SPORTS, INC. Amended and Restated 2005 DIRECTOR DEFERRED COMPENSATION PLAN

Parties: HIBBETT SPORTS INC
Document Date: 11/20/2008
Industry: Retail (Specialty)
Sector: Services
Governing Law:Delaware

6) HIBBETT SPORTS, INC. Amended and Restated 2006 NON-EMPLOYEE DIRECTOR EQUITY PLAN

Parties: HIBBETT SPORTS INC
Document Date: 11/20/2008
Industry: Retail (Specialty)
Sector: Services
Governing Law:Delaware

7) HIBBETT SPORTS, INC. Amended and Restated 2006 EXECUTIVE OFFICER CASH BONUS PLAN

Parties: HIBBETT SPORTS INC
Document Date: 11/20/2008
Industry: Retail (Specialty)
Sector: Services

8) MASTER NOTE

Parties: HIBBETT SPORTS INC
Document Date: 8/21/2008
Industry: Retail (Specialty)
Sector: Services

9) HIBBETT SPORTS, INC. STANDARD NON-QUALIFIED OPTION AGREEMENT

Parties: HIBBETT SPORTS INC
Document Date: 6/6/2008
Industry: Retail (Specialty)
Sector: Services
Governing Law:Alabama

10) HIBBETT SPORTS, INC. AMENDED (1996) STOCK PLAN FOR OUTSIDE DIRECTORS

Parties: HIBBETT SPORTS, INC
Document Date: 6/6/2008
Industry: Retail (Specialty)
Sector: Services

11) HIBBETT SPORTS, INC. AMENDED AND RESTATED (1996) STOCK OPTION PLAN

Parties: HIBBETT SPORTS INC
Document Date: 6/6/2008
Industry: Retail (Specialty)
Sector: Services

12) AGREEMENT OF MERGER AND PLAN OF REORGANIZATION

Parties: HIBBETT SPORTING GOODS INC | Hibbett Sports, Inc., | Hibbett Merger Sub, Inc.,
Document Date: 2/15/2007
Industry: Retail (Specialty)
Governing Law:Delaware

13) Second Amendment to the 2005 Equity Incentive Plan

Parties: Hibbett Sports, Inc.
Document Date: 2/15/2007
Industry: Retail (Specialty)
Sector: Services

14) Third Amendment to the Amended and Restated 1996 Stock Option Plan

Parties: HIBBETT SPORTING GOODS INC | Hibbett Sports, Inc.
Document Date: 2/15/2007
Industry: Retail (Specialty)
Sector: Services

15) ASSIGNMENT AND ASSUMPTION AGREEMENT

Parties: HIBBETT SPORTING GOODS INC | HIBBETT SPORTS, INC.,
Document Date: 2/15/2007
Industry: Retail (Specialty)
Sector: Services
Governing Law:Delaware

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