0001140361-17-012257.txt : 20170316 0001140361-17-012257.hdr.sgml : 20170316 20170316132413 ACCESSION NUMBER: 0001140361-17-012257 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170314 FILED AS OF DATE: 20170316 DATE AS OF CHANGE: 20170316 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HIBBETT SPORTS INC CENTRAL INDEX KEY: 0001017480 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISCELLANEOUS SHOPPING GOODS STORES [5940] IRS NUMBER: 208159608 FISCAL YEAR END: 0131 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 SPORTING GOODS INC DATE OF NAME CHANGE: 19960622 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Etzkorn Karen S. CENTRAL INDEX KEY: 0001688910 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20969 FILM NUMBER: 17693776 MAIL ADDRESS: STREET 1: C/O HIBBETT SPORTS, INC. STREET 2: 2700 MILAN COURT CITY: BIRMINGHAM STATE: AL ZIP: 35211 4 1 doc1.xml FORM 4 X0306 4 2017-03-14 0 0001017480 HIBBETT SPORTS INC HIBB 0001688910 Etzkorn Karen S. 2700 MILAN COURT BIRMINGHAM AL 35211 1 0 0 0 Restricted Stock Unit 0 2017-03-14 4 A 0 822 0 A Common Stock 822 822 D Annual equity award to Directors under the 2012 Non-Employee Director Equity Plan (NEDEP). Under NEDEP, Directors can choose form(s) of equity. Reporting person chose annual equity award in the form of restricted stock units. The Board of Directors of the Issuer adopted an annual grant value of equity to each independent Director of $100,000, pro-rated for partial years of service. Reporting person was appointed effective November 2016 and received a pro-rated annual grant valued at $24,451. Grant based on Issuer stock price at date of grant of $29.75. The Reporting Owner has elected vesting dates equal to the first three anniversaries following separation of duties from the Board of Directors of the Issuer. There is no expiration date. /s/ Karen S. Etzkorn 2017-03-16