0001017480-24-000123.txt : 20240725
0001017480-24-000123.hdr.sgml : 20240725
20240725151653
ACCESSION NUMBER: 0001017480-24-000123
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20240725
FILED AS OF DATE: 20240725
DATE AS OF CHANGE: 20240725
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: HUBBARD LINDA
CENTRAL INDEX KEY: 0001864447
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-20969
FILM NUMBER: 241141576
MAIL ADDRESS:
STREET 1: 2700 MILAN COURT
CITY: BIRMINGHAM
STATE: AL
ZIP: 35211
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: HIBBETT INC
CENTRAL INDEX KEY: 0001017480
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISCELLANEOUS SHOPPING GOODS STORES [5940]
ORGANIZATION NAME: 07 Trade & Services
IRS NUMBER: 208159608
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0130
BUSINESS ADDRESS:
STREET 1: 2700 MILAN COURT
CITY: BIRMINGHAM
STATE: AL
ZIP: 35211
BUSINESS PHONE: 2059424292
MAIL ADDRESS:
STREET 1: 2700 MILAN COURT
CITY: BIRMINGHAM
STATE: AL
ZIP: 35211
FORMER COMPANY:
FORMER CONFORMED NAME: HIBBETT SPORTS INC
DATE OF NAME CHANGE: 20070301
FORMER COMPANY:
FORMER CONFORMED NAME: HIBBETT SPORTING GOODS INC
DATE OF NAME CHANGE: 19960622
4
1
wk-form4_1721935006.xml
FORM 4
X0508
4
2024-07-25
1
0001017480
HIBBETT INC
HIBB
0001864447
HUBBARD LINDA
2700 MILAN COURT
BIRMINGHAM
AL
35211
1
0
0
0
0
Common Stock
2024-07-25
4
D
0
11153
87.50
D
0
D
Pursuant to the Agreement and Plan of Merger, dated as of April 23, 2024 (the Merger Agreement), by and among Hibbett, Inc., a Delaware corporation (the Company), Genesis Holdings, Inc., an Indiana corporation (Parent), Steps Merger Sub, Inc., a Delaware corporation and a direct, wholly owned subsidiary of Parent (Merger Sub) and, solely for purposes of certain provisions specified therein, JD Sports Fashion plc, a company incorporated under the laws of England and Wales and the ultimate parent company of Parent and Merger Sub, each share of common stock, par value $0.01 per share, of the Company (Company Common Stock) was converted into the right to receive $87.50 in cash, without interest.
Includes 5,992 deferred stock units. In accordance with the terms of the Merger Agreement, each share of Company Common Stock credited to any Deferred Stock Account (as defined in the Hibbett, Inc. 2015 Director Deferred Compensation Plan) that was outstanding as of immediately prior to the effective time of the merger automatically became fully vested and was cancelled by virtue of the merger without any action on the part of any holder or beneficiary thereof and entitled the holder to receive an amount in cash, without interest and subject to applicable withholding taxes, equal to the product of (1) the number of shares of Company Common Stock then underlying such deferred stock award as of immediately prior to the effective time of the merger, and (2) the per share merger consideration of $87.50.
/s/ Linda Hubbard
2024-07-25