MASTER NOTEHibbett Sports Inc • August 17th, 2012 • Retail-miscellaneous shopping goods stores
FOR VALUE RECEIVED, Hibbett Sports, Inc., a Delaware corporation, (the “Borrower”) promises to pay on DEMAND, to the order of Regions Bank, an Alabama banking corporation, its successors and assigns, (the “Bank”; together with any other holder of this note, being sometimes herein referred to as the “Holder”), at the Bank’s main office in Birmingham, Alabama or at such other place as the Holder may from time to time designate, the sum of Thirty Million and No/100 Dollars ($30,000,000), or so much thereof as the Bank, in its sole discretion may elect to advance to the Borrower hereunder (the “Loan”), plus interest on any amount advanced hereunder from the date advanced until the Loan is paid in full, at a fluctuating interest rate, (the “Floating Rate”) equal to the higher of 1) the rate per annum designated by the Bank from time to time as its prime rate of interest (the “Prime Rate”), such rate being an index rate by the Bank for establishing lending rates and not necessarily the Bank’
HIBBETT SPORTS, INC. NON-EMPLOYEE DIRECTOR NON-QUALIFIED OPTION AGREEMENT (ANNUAL GRANT, FULLY VESTED)Non-Qualified Option Agreement • August 17th, 2012 • Hibbett Sports Inc • Retail-miscellaneous shopping goods stores • Alabama
THIS AGREEMENT (“Agreement”) is effective as of the Grant Date specified in the accompanying Grant Letter, by and between the Participant and Hibbett Sports, Inc. (“Company”).
HIBBETT SPORTS, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT (ANNUAL GRANT, FULLY VESTED)Restricted Stock Unit Award Agreement • August 17th, 2012 • Hibbett Sports Inc • Retail-miscellaneous shopping goods stores • Alabama
THIS AGREEMENT (“Agreement”) is effective as of the Grant Date specified in the accompanying Grant Letter, by and between the Participant and Hibbett Sports, Inc. (together with its subsidiaries, “Company”).
HIBBETT SPORTS, INC. NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT (INITIAL GRANT, SERVICE REQUIREMENT)Restricted Stock Unit Award Agreement • August 17th, 2012 • Hibbett Sports Inc • Retail-miscellaneous shopping goods stores • Alabama
THIS AGREEMENT (“Agreement”) is effective as of the Grant Date specified in the accompanying Grant Letter, by and between the Participant and Hibbett Sports, Inc. (together with its subsidiaries, “Company”).
