HIBBETT SPORTS INC 4

4 · HIBBETT SPORTS INC · Filed Mar 19, 2015

Form 4

Period: 2015-03-11

DirectorCEO

Transactions

Award
Restricted Stock Units
2015-03-17+2,971→ 2,971 total
Exercise: $0.00→ Common Stock (2,971 underlying)
Tax Payment
Common Stock, par value $0.01 per share
2015-03-13−2,011→ 48,400 total
Award
Restricted Stock Unit
2015-03-13+5,700→ 5,700 total
Exercise: $0.00From: 2015-03-13→ Common Stock (5,700 underlying)
Exercise/Conversion
Restricted Stock Unit
2015-03-13−5,700→ 0 total
Exercise: $0.00From: 2015-03-13→ Common Stock (5,700 underlying)
Exercise/Conversion
Common Stock, par value $0.01 per share
2015-03-13+5,700→ 50,411 total

Footnotes (4)

[F1]Performance-based RSU award under Amended 2005 Equity Incentive Plan. Three year cliff vest from date of grant of 3/13/2012. Performance certified achieved by Issuer's Compensation Committee on 3/11/2015. Reporting person has met retirement eligibility; the units have converted to common stock. There is no expiration date.
[F2]Each RSU is the economic equivalent of one share of Issuer's common stock. The reporting person has settled the RSUs for stock.
[F3]Annual equity award to Directors under the 2012 Non-Employee Director Equity Plan (NEDEP). Under the NEDEP, Directors can choose form(s) of equity. Reporting person chose annual equity award in the form of restricted stock units to vest upon retirement from the Board of Directors.
[F4]The Board of Directors of Issuer adopted an annual grant value to the Chairman of the Board of $150,000. Grant based on Issuer stock price at date of grant of $50.48. There is no expiration date.

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