(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:
i☐ Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐ Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging
growth company i☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Securities registered pursuant to Section 12(b) of the Act:
Title
of each class
Trading Symbol(s)
Name of each exchange on which registered
iCommon Stock, $0.01 Par Value Per Share
iHIBB
iNasdaq
Global Select Market
Item 5.02. Departure of Directors of Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 4, 2021, Jane F. Aggers notified Hibbett Sports, Inc., a Delaware corporation (the "Company"), of her decision to retire from the Board of Directors of the Company (the "Board") and as a member of the Board's Audit Committee, Compensation
Committee and Nominating and Corporate Governance Committee, effective immediately prior to the commencement of the Company's 2021 Annual Meeting of Stockholders to be held on May 26, 2021 (the "2021 Annual Meeting"). As a Class II member of the Board, Ms. Aggers is not standing for re-election at the 2021 Annual Meeting and her term would otherwise expire at the Company's 2022 Annual Meeting of Stockholders (the "2022 Annual Meeting"). Ms. Aggers' decision to retire from the Board was not the result of any disagreement with the Company over any of its operations, policies or practices.
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.
