Hibbett Sports Inc – ‘S-3MEF’ on 1/16/02

On:  Wednesday, 1/16/02   ·   Effective:  1/16/02   ·   Accession #:  912057-2-1552   ·   File #:  333-76796

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Registration of Additional Securities   —   Form S-3
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-3MEF      Registration of Additional Securities                  5     16K 
 2: EX-5.1      Opinion re: Legality                                   1      7K 
 3: EX-23.1     Consent of Experts or Counsel                          1      5K 

S-3MEF   —   Registration of Additional Securities

S-3MEF
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AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON JANUARY 16, 2002

                                REGISTRATION NO.  333-
================================================================================

SECURITIES AND EXCHANGE COMMISSION
 WASHINGTON, D. C. 20549
----------------------------

FORM S-3
REGISTRATION STATEMENT

 UNDER

THE SECURITIES ACT OF 1933
----------------------------

HIBBETT SPORTING GOODS, INC.
(Exact name of registrant as specified in its charter)
----------------------------

 DELAWARE                                               63-1074067
 (STATE OR OTHER                                        (I.R.S. EMPLOYER
   JURISDICTION OF                                       IDENTIFICATION NO.)
INCORPORATION OR                                                        
ORGANIZATION)                                                       

 451 INDUSTRIAL LANE
 BIRMINGHAM, ALABAMA 35211
(205) 942-4292
 (Address, including zip code, and telephone number,
 including area code, of registrant's principal executive offices)

----------------------------

 GARY A. SMITH
VICE PRESIDENT AND CHIEF FINANCIAL OFFICER
HIBBETT SPORTING GOODS, INC.
 451 INDUSTRIAL LANE
 BIRMINGHAM, ALABAMA 35211
(205) 942-4292
 (Name, address, including zip code, and telephone number,
including area code, of agent for service)
----------------------------

COPIES TO:

STEVEN DELLA ROCCA
LATHAM & WATKINS
885 THIRD AVENUE, SUITE 1000
NEW YORK, NEW YORK 10022
(212) 906-1200
----------------------------

   APPROXIMATE DATE OF COMMENCEMENT OF PROPOSED SALE TO PUBLIC: As soon as
practicable after this Registration Statement becomes effective.                

If any of the securities being registered on this Form are to be    
offered on a delayed or continuous basis pursuant to Rule 415 under the         
Securities Act of 1933, check the following box.  |x|                           

   If this Form is filed to register additional securities for an offering
pursuant to Rule 462(b) under the Securities Act, please check the following box
and list the Securities Act registration statement number of the earlier        
effective registration statement for the same offering. |x| (Reg. No. 333-73962)

If this Form is a post-effective amendment filed pursuant to Rule   
462(c) under the Securities Act, check the following box and list the           
Securities Act registration statement number of the earlier effective           
registration statement for the same offering.  | |                              

 If delivery of the prospectus is expected to be made pursuant to Rule
434, please check the following box.  | |                                       
================================================================================

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======================================================================================================================
                                           CALCULATION OF REGISTRATION FEE                                            

                                                   Proposed Maximum      Proposed Maximum                             
 Title Of Shares To Be        Amount To Be          Aggregate Price         Aggregate               Amount of         
       Registered              Registered           Per Share(1)(2)     Offering Price(1)(2)     Registration Fee     
 ---------------------        ------------         ----------------     --------------------     ----------------     
                                                                                                                      
Common Stock                     180,000              $30.31            $5,455,800                $1,303.94           
======================================================================================================================

---------------------------                                                     
(1)   Based on the average of the high and low prices of our common stock as    
reported on the Nasdaq National Market on January 10, 2002.         

(2)   Estimated solely for the purpose of calculating the registration fee in   
accordance with Rule 457(o) under the Securities Act of 1933.       

S-3MEF
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The contents of the registration statement on Form S-3 (Reg. No.    
333-73962) filed by Hibbett Sporting Goods, Inc. pursuant to the Securities     
Act of 1933, as amended, are hereby incorporated by reference in this           
Registration Statement.                                                         

S-3MEF
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SIGNATURES

      Pursuant to the requirements of the Securities Act of 1933, the Registrant
certifies that it has reasonable grounds to believe that it meets all of the    
requirements for filing on Form S-3 and has duly caused this Registration       
Statement to be signed on its behalf by the undersigned, thereunto duly         
authorized, in the City of Birmingham, State of Alabama, on January 16, 2002.   

                    HIBBETT SPORTING GOODS, INC.

              By:  /s/ Gary A. Smith
                               ---------------------------------
           Gary A. Smith
                                Vice President and Chief Financial
     Officer

   Pursuant to the requirements of the Securities Act of 1933, as amended,
this registration statement has been signed by the following persons in the     
capacities and on the dates indicated.                                          

Signature                       Title                           Date            

*                               Chief Executive Officer and     January 16, 2002
------------------------        Director                                        
Michael J. Newsome                                                              

*                               Vice President and Chief        January 16, 2002
------------------------        Financial Officer (Principal                    
Gary A. Smith                   Financial and Accounting                        
Officer)        

*                               Director                        January 16, 2002
------------------------                                                        
John F. Megrue                                                                  

*                               Director                        January 16, 2002
------------------------                                                        
Clyde B. Anderson                                                               

*                               Director                        January 16, 2002
------------------------                                                        
F. Barron Fletcher, III                                                         

*                               Director                        January 16, 2002
------------------------                                                        
Thomas A. Saunders, III                                                         

*                               Director                        January 16, 2002
------------------------                                                        
H. Ray Compton                                                                  

*                               Director                        January 16, 2002
------------------------                                                        
Carl Kirkland                                                                   

*  /s/ Gary A. Smith                                                            
------------------------------                                                  
Attorney-in-Fact                                                                

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 EXHIBIT INDEX

Exhibit                                                                     
Number                                Description                           
----------     -----------------------------------------------------------------
5.1  +   Opinion of Latham & Watkins                                

23.1  +   Consent of Arthur Andersen LLP                              

23.2  +   Consent of Latham & Watkins (included in Exhibit 5.1 to this
Registration Statement)                           
24.1  *   Power of Attorney                                           

+        Filed herewith.                                          
      *        Filed as Exhibit 24.1 to Registrant's Registration Statement on
            Form S-3 (Reg. No. 333-73962), filed with the Securities and
Exchange Commission on November 23, 2001.       

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘S-3MEF’ Filing		Date		First		Last			Other Filings
Filed on / Effective on:		1/16/02		1		4
		1/10/02		2
		11/23/01		5					S-3
									List all Filings