UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported) August 20,
2008
Hibbett Sports,
Inc.
(Exact
Name Of Registrant As Specified In Its Charter)
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Delaware
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000-20969
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20-8159608
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(State
of Incorporation)
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(Commission
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(IRS
Employer
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File
Number)
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Identification
No.)
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451
Industrial Lane
Birmingham,
Alabama 35211
(Address
of principal executive offices)
(205)
942-4292
(Registrant’s
telephone number, including area code)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
□ Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
□ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
□ Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
□ Pre
commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
Item
1.01. Entry into a Material Definitive Agreement.
On August 20, 2008, the Board of
Directors (Board) of Hibbett Sports, Inc. (Company) approved an agreement to
renew its existing unsecured revolving credit facility between the Company and
its subsidiaries and Regions Bank. The amount of the revolving credit
facility is $30,000,000 and is effective August 28, 2008 through August 28, 2009
with an interest rate at prime. The credit agreement is attached
hereto as Exhibit 10.1 and is incorporated herein by this
reference.
Item
2.02. Results of Operations and Financial Condition.
The Company released its results of
operations for the thirteen-week and twenty-six week periods ended August 2,
2008, in a press release issued on August 21, 2008.
The information in this Item, including
Exhibit 99.1 attached hereto, shall not be deemed “filed” for the purposes of
Section 18 of the Securities Exchange Act of 1934, or otherwise subject to the
liabilities of that section. It may be incorporated by reference in
another filing under the Exchange Act or Securities Act of 1933 if such
subsequent filing specifically references this Form 8-K.
Item
5.05 Amendment to Code of Business Ethics and Conduct
At a meeting on August 20, 2008, the
Board of the Company approved amendments to the Company’s Code of Business
Conduct and Ethics (Code). The Code is attached hereto as Exhibit
14.1 and is incorporated herein by this reference.
Item
7.01. Regulation FD Disclosures.
The information contained in Item 2.02
(including disclaimer) is incorporated by reference into this item
7.01.
Item
9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit 99.1 is furnished pursuant
to Item 2.02 and Item 7.01, respectively and shall not be deemed to be
“filed”.
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Exhibit
No.
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Description
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10.1
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Master
Note
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14.1
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Code
of Business Conduct and Ethics
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99.1
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Press
Release Dated August 21, 2008
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SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
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HIBBETT
SPORTS, INC.
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By:
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/s/
Gary A. Smith
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Gary
A. Smith
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Vice
President and Chief Financial
Officer
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August
21, 2008
EXHIBIT
INDEX
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Exhibit
No.
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Description
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10.1
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Master
Note – Regions Bank
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14.1
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Code
of Business Conduct and Ethics
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99.1
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Press
Release Dated August 21, 2008
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