Pamela J. Edwards - Sep 23, 2022 Form 4 Insider Report for HIBBETT INC (HIBB)

Role: Director
Signature: /s/ Elaine V. Rodgers, Attorney-in-Fact
Stock symbol: HIBB
Transactions as of: Sep 23, 2022
Transactions value $: $74,978
Form type: 4
Date filed: 9/23/2022, 02:21 PM
Previous filing: Jun 15, 2022
Next filing: Apr 3, 2023

Transactions Table

Type	Sym	Class	Transaction	Value $	Shares	Change %	* Price $	Shares After	Date	Ownership	Footnotes
transaction	HIBB	Common Stock	Award	$75K	+1.47K		$51.04	1.47K	Sep 23, 2022	Direct	F1, F2

* An asterisk sign (*) next to the price indicates that the price is likely invalid.

Explanation of Responses:

Id	Content
F1	Award made pursuant to provisions of the Hibbett, Inc. Amended and Restated 2012 Non-Employee Director Equity Plan for the initial equity award to a newly appointed director. Newly appointed members of the Company's Board of Directors are awarded an initial equity grant valued at $75,000 one month after the attendance of their first meeting. Initial awards to the Company's directors are subject to a one-year restricted period. The Reporting Person has elected to receive the shares on 10/23/2023.
F2	The Company uses the closing stock price on the business day before the date of grant to determine the number of shares to award. This grant was calculated using the closing stock price on September 22, 2022, of $51.04.

Content

Award made pursuant to provisions of the Hibbett, Inc. Amended and Restated 2012 Non-Employee Director Equity Plan for the initial equity award to a newly appointed director. Newly appointed members of the Company's Board of Directors are awarded an initial equity grant valued at $75,000 one month after the attendance of their first meeting. Initial awards to the Company's directors are subject to a one-year restricted period. The Reporting Person has elected to receive the shares on 10/23/2023.

The Company uses the closing stock price on the business day before the date of grant to determine the number of shares to award. This grant was calculated using the closing stock price on September 22, 2022, of $51.04.