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- 3 EX-3.(I)
- 3 EX-3.(II)
- 10 EX-10
- 10 EX-10
- 10 EX-10
- 10 EX-10
- 10 EX-10
- 10 EX-10
- 10 EX-10
- 10 EX-10
- 99 Entry into a Material Definitive Agreement; Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year; Other Events; Financial Statements and Exhibits
- 24 May 07 Hibbett Reports Fiscal First Quarter 2008 Results
- 19 Mar 07 Departure of Directors or Principal Officers
- 14 Mar 07 Hibbett Reports Record Fiscal 2007 Earnings
- 15 Feb 07 Entry into a Material Definitive Agreement
- 8 Feb 07 Results of Operations and Financial Condition
- 7 Feb 07 Entry into a Material Definitive Agreement
- 21 Nov 06 Entry into a Material Definitive Agreement
EXHIBIT 10.3
Third Amendment to the Amended and Restated 1996 Stock Option Plan
The following paragraphs and sections of the Amended and Restated 1996 Stock Option Plan have been amended, effective February 9, 2007, to read as follows:
(a) | The name of the Plan shall be Hibbett Sports, Inc. (1996) Stock Option Plan. |
(b) | Hibbett Sports, Inc. shall replace Hibbett Sporting Goods, Inc. each place where it appears in the plan. |
(c) | The definition of Employee in Section 2.6 is replaced in its entirely as follows: |
2.6 Employee – means any full-time employee of Hibbett Sporting Goods, Inc. or its wholly owned subsidiaries who the Committee, acting in its absolute discretion has, determined to be eligible for the grant of an Option under this Plan.