EX-24.1 4 poas.htm POWERS OF ATTORNEY
Exhibit 24.1

Hibbett Sports, Inc.
Power of Attorney

The undersigned hereby constitutes and appoints David M. Benck and Elaine V. Rodgers his true and lawful attorneys-in-fact and agent, each with full power of substitution and the power to act alone without the other, to execute on his behalf, in his name place and stead, in his capacity as a director and/or officer of Hibbett Sports, Inc. (the "Company"), and to file any documents referred to below relating to the registration of shares of Company Common Stock to be issued pursuant to the Company's 2015 Director Deferred Compensation Plan, the 2015 Employee Stock Purchase Plan and the 2015 Equity Incentive Plan, such documents being (i) one or more registration statements on Form S-8, or any other appropriate form, to be filed with the Securities and Exchange Commission under the Securities Act of 1933; (ii) such registrations with, and/or applications to, the regulatory authorities of any state in the United States as may be necessary to permit such shares to be offered in such states; (iii) any and all exhibits and other documents required to be filed with respect thereto with any regulatory authority; and (iv) any and all amendments (pre-effective and post-effective) to any of the foregoing, with all exhibits and documents required to be filed in connection therewith.
The undersigned further grants unto such attorneys-in-fact, and each of them full power and authority to perform each and every act necessary to be done in order to accomplish the foregoing as fully as he or she might or could do in person.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of this 28TH day of May, 2015.
 
 
/s/ Jeffry O. Rosenthal
 
Jeffry O. Rosenthal
 
Chief Executive Officer, President and Director

 




Hibbett Sports, Inc.
Power of Attorney

The undersigned hereby constitutes and appoints David M. Benck and Elaine V. Rodgers his true and lawful attorneys-in-fact and agent, each with full power of substitution and the power to act alone without the other, to execute on his behalf, in his name place and stead, in his capacity as a director and/or officer of Hibbett Sports, Inc. (the "Company"), and to file any documents referred to below relating to the registration of shares of Company Common Stock to be issued pursuant to the Company's 2015 Director Deferred Compensation Plan, the 2015 Employee Stock Purchase Plan and the 2015 Equity Incentive Plan, such documents being (i) one or more registration statements on Form S-8, or any other appropriate form, to be filed with the Securities and Exchange Commission under the Securities Act of 1933; (ii) such registrations with, and/or applications to, the regulatory authorities of any state in the United States as may be necessary to permit such shares to be offered in such states; (iii) any and all exhibits and other documents required to be filed with respect thereto with any regulatory authority; and (iv) any and all amendments (pre-effective and post-effective) to any of the foregoing, with all exhibits and documents required to be filed in connection therewith.
The undersigned further grants unto such attorneys-in-fact, and each of them full power and authority to perform each and every act necessary to be done in order to accomplish the foregoing as fully as he or she might or could do in person.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of this 28TH day of May, 2015.
 
 
/s/ Scott J. Bowman
 
Scott J. Bowman
 
Senior Vice President and Chief Financial Officer


 




Hibbett Sports, Inc.
Power of Attorney

The undersigned hereby constitutes and appoints David M. Benck and Elaine V. Rodgers his true and lawful attorneys-in-fact and agent, each with full power of substitution and the power to act alone without the other, to execute on his behalf, in his name place and stead, in his capacity as a director and/or officer of Hibbett Sports, Inc. (the "Company"), and to file any documents referred to below relating to the registration of shares of Company Common Stock to be issued pursuant to the Company's 2015 Director Deferred Compensation Plan, the 2015 Employee Stock Purchase Plan and the 2015 Equity Incentive Plan, such documents being (i) one or more registration statements on Form S-8, or any other appropriate form, to be filed with the Securities and Exchange Commission under the Securities Act of 1933; (ii) such registrations with, and/or applications to, the regulatory authorities of any state in the United States as may be necessary to permit such shares to be offered in such states; (iii) any and all exhibits and other documents required to be filed with respect thereto with any regulatory authority; and (iv) any and all amendments (pre-effective and post-effective) to any of the foregoing, with all exhibits and documents required to be filed in connection therewith.
The undersigned further grants unto such attorneys-in-fact, and each of them full power and authority to perform each and every act necessary to be done in order to accomplish the foregoing as fully as he or she might or could do in person.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of this 28TH day of May, 2015.
 
 
/s/ Michael J. Newsome
 
Michael J. Newsome
 
Chairman of the Board and Director


 




Hibbett Sports, Inc.
Power of Attorney

The undersigned hereby constitutes and appoints David M. Benck and Elaine V. Rodgers his true and lawful attorneys-in-fact and agent, each with full power of substitution and the power to act alone without the other, to execute on his behalf, in his name place and stead, in his capacity as a director and/or officer of Hibbett Sports, Inc. (the "Company"), and to file any documents referred to below relating to the registration of shares of Company Common Stock to be issued pursuant to the Company's 2015 Director Deferred Compensation Plan, the 2015 Employee Stock Purchase Plan and the 2015 Equity Incentive Plan, such documents being (i) one or more registration statements on Form S-8, or any other appropriate form, to be filed with the Securities and Exchange Commission under the Securities Act of 1933; (ii) such registrations with, and/or applications to, the regulatory authorities of any state in the United States as may be necessary to permit such shares to be offered in such states; (iii) any and all exhibits and other documents required to be filed with respect thereto with any regulatory authority; and (iv) any and all amendments (pre-effective and post-effective) to any of the foregoing, with all exhibits and documents required to be filed in connection therewith.
The undersigned further grants unto such attorneys-in-fact, and each of them full power and authority to perform each and every act necessary to be done in order to accomplish the foregoing as fully as he or she might or could do in person.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of this 28TH day of May, 2015.
 
 
/s/ Alton E. Yother
 
Alton E. Yother
 
Director






Hibbett Sports, Inc.
Power of Attorney

The undersigned hereby constitutes and appoints David M. Benck and Elaine V. Rodgers her true and lawful attorneys-in-fact and agent, each with full power of substitution and the power to act alone without the other, to execute on her behalf, in her name place and stead, in her capacity as a director and/or officer of Hibbett Sports, Inc. (the "Company"), and to file any documents referred to below relating to the registration of shares of Company Common Stock to be issued pursuant to the Company's 2015 Director Deferred Compensation Plan, the 2015 Employee Stock Purchase Plan and the 2015 Equity Incentive Plan, such documents being (i) one or more registration statements on Form S-8, or any other appropriate form, to be filed with the Securities and Exchange Commission under the Securities Act of 1933; (ii) such registrations with, and/or applications to, the regulatory authorities of any state in the United States as may be necessary to permit such shares to be offered in such states; (iii) any and all exhibits and other documents required to be filed with respect thereto with any regulatory authority; and (iv) any and all amendments (pre-effective and post-effective) to any of the foregoing, with all exhibits and documents required to be filed in connection therewith.
The undersigned further grants unto such attorneys-in-fact, and each of them full power and authority to perform each and every act necessary to be done in order to accomplish the foregoing as fully as he or she might or could do in person.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of this 28TH day of May, 2015.
 
 
/s/ Jane F. Aggers
 
Jane F. Aggers
 
Director






Hibbett Sports, Inc.
Power of Attorney

The undersigned hereby constitutes and appoints David M. Benck and Elaine V. Rodgers his true and lawful attorneys-in-fact and agent, each with full power of substitution and the power to act alone without the other, to execute on his behalf, in his name place and stead, in his capacity as a director and/or officer of Hibbett Sports, Inc. (the "Company"), and to file any documents referred to below relating to the registration of shares of Company Common Stock to be issued pursuant to the Company's 2015 Director Deferred Compensation Plan, the 2015 Employee Stock Purchase Plan and the 2015 Equity Incentive Plan, such documents being (i) one or more registration statements on Form S-8, or any other appropriate form, to be filed with the Securities and Exchange Commission under the Securities Act of 1933; (ii) such registrations with, and/or applications to, the regulatory authorities of any state in the United States as may be necessary to permit such shares to be offered in such states; (iii) any and all exhibits and other documents required to be filed with respect thereto with any regulatory authority; and (iv) any and all amendments (pre-effective and post-effective) to any of the foregoing, with all exhibits and documents required to be filed in connection therewith.
The undersigned further grants unto such attorneys-in-fact, and each of them full power and authority to perform each and every act necessary to be done in order to accomplish the foregoing as fully as he or she might or could do in person.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of this 28TH day of May, 2015.
 
 
/s/ Anthony F. Crudele
 
Anthony F. Crudele
 
Director


 




Hibbett Sports, Inc.
Power of Attorney

The undersigned hereby constitutes and appoints David M. Benck and Elaine V. Rodgers his true and lawful attorneys-in-fact and agent, each with full power of substitution and the power to act alone without the other, to execute on his behalf, in his name place and stead, in his capacity as a director and/or officer of Hibbett Sports, Inc. (the "Company"), and to file any documents referred to below relating to the registration of shares of Company Common Stock to be issued pursuant to the Company's 2015 Director Deferred Compensation Plan, the 2015 Employee Stock Purchase Plan and the 2015 Equity Incentive Plan, such documents being (i) one or more registration statements on Form S-8, or any other appropriate form, to be filed with the Securities and Exchange Commission under the Securities Act of 1933; (ii) such registrations with, and/or applications to, the regulatory authorities of any state in the United States as may be necessary to permit such shares to be offered in such states; (iii) any and all exhibits and other documents required to be filed with respect thereto with any regulatory authority; and (iv) any and all amendments (pre-effective and post-effective) to any of the foregoing, with all exhibits and documents required to be filed in connection therewith.
The undersigned further grants unto such attorneys-in-fact, and each of them full power and authority to perform each and every act necessary to be done in order to accomplish the foregoing as fully as he or she might or could do in person.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of this 28TH day of May, 2015.
 
 
/s/ Terrance G. Finley
 
Terrance G. Finley
 
Director






Hibbett Sports, Inc.
Power of Attorney

The undersigned hereby constitutes and appoints David M. Benck and Elaine V. Rodgers his true and lawful attorneys-in-fact and agent, each with full power of substitution and the power to act alone without the other, to execute on his behalf, in his name place and stead, in his capacity as a director and/or officer of Hibbett Sports, Inc. (the "Company"), and to file any documents referred to below relating to the registration of shares of Company Common Stock to be issued pursuant to the Company's 2015 Director Deferred Compensation Plan, the 2015 Employee Stock Purchase Plan and the 2015 Equity Incentive Plan, such documents being (i) one or more registration statements on Form S-8, or any other appropriate form, to be filed with the Securities and Exchange Commission under the Securities Act of 1933; (ii) such registrations with, and/or applications to, the regulatory authorities of any state in the United States as may be necessary to permit such shares to be offered in such states; (iii) any and all exhibits and other documents required to be filed with respect thereto with any regulatory authority; and (iv) any and all amendments (pre-effective and post-effective) to any of the foregoing, with all exhibits and documents required to be filed in connection therewith.
The undersigned further grants unto such attorneys-in-fact, and each of them full power and authority to perform each and every act necessary to be done in order to accomplish the foregoing as fully as he or she might or could do in person.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of this 28TH day of May, 2015.
 
 
/s/ Albert C. Johnson
 
Albert C. Johnson
 
Director


 




Hibbett Sports, Inc.
Power of Attorney

The undersigned hereby constitutes and appoints David M. Benck and Elaine V. Rodgers his true and lawful attorneys-in-fact and agent, each with full power of substitution and the power to act alone without the other, to execute on his behalf, in his name place and stead, in his capacity as a director and/or officer of Hibbett Sports, Inc. (the "Company"), and to file any documents referred to below relating to the registration of shares of Company Common Stock to be issued pursuant to the Company's 2015 Director Deferred Compensation Plan, the 2015 Employee Stock Purchase Plan and the 2015 Equity Incentive Plan, such documents being (i) one or more registration statements on Form S-8, or any other appropriate form, to be filed with the Securities and Exchange Commission under the Securities Act of 1933; (ii) such registrations with, and/or applications to, the regulatory authorities of any state in the United States as may be necessary to permit such shares to be offered in such states; (iii) any and all exhibits and other documents required to be filed with respect thereto with any regulatory authority; and (iv) any and all amendments (pre-effective and post-effective) to any of the foregoing, with all exhibits and documents required to be filed in connection therewith.
The undersigned further grants unto such attorneys-in-fact, and each of them full power and authority to perform each and every act necessary to be done in order to accomplish the foregoing as fully as he or she might or could do in person.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of this 15TH day of May, 2015.
 
 
/s/ Carl Kirkland
 
Carl Kirkland
 
Director






Hibbett Sports, Inc.
Power of Attorney

The undersigned hereby constitutes and appoints David M. Benck and Elaine V. Rodgers his true and lawful attorneys-in-fact and agent, each with full power of substitution and the power to act alone without the other, to execute on his behalf, in his name place and stead, in his capacity as a director and/or officer of Hibbett Sports, Inc. (the "Company"), and to file any documents referred to below relating to the registration of shares of Company Common Stock to be issued pursuant to the Company's 2015 Director Deferred Compensation Plan, the 2015 Employee Stock Purchase Plan and the 2015 Equity Incentive Plan, such documents being (i) one or more registration statements on Form S-8, or any other appropriate form, to be filed with the Securities and Exchange Commission under the Securities Act of 1933; (ii) such registrations with, and/or applications to, the regulatory authorities of any state in the United States as may be necessary to permit such shares to be offered in such states; (iii) any and all exhibits and other documents required to be filed with respect thereto with any regulatory authority; and (iv) any and all amendments (pre-effective and post-effective) to any of the foregoing, with all exhibits and documents required to be filed in connection therewith.
The undersigned further grants unto such attorneys-in-fact, and each of them full power and authority to perform each and every act necessary to be done in order to accomplish the foregoing as fully as he or she might or could do in person.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of this 28TH day of May, 2015.
 
 
/s/ Ralph T. Parks
 
Ralph T. Parks
 
Director


 




Hibbett Sports, Inc.
Power of Attorney

The undersigned hereby constitutes and appoints David M. Benck and Elaine V. Rodgers his true and lawful attorneys-in-fact and agent, each with full power of substitution and the power to act alone without the other, to execute on his behalf, in his name place and stead, in his capacity as a director and/or officer of Hibbett Sports, Inc. (the "Company"), and to file any documents referred to below relating to the registration of shares of Company Common Stock to be issued pursuant to the Company's 2015 Director Deferred Compensation Plan, the 2015 Employee Stock Purchase Plan and the 2015 Equity Incentive Plan, such documents being (i) one or more registration statements on Form S-8, or any other appropriate form, to be filed with the Securities and Exchange Commission under the Securities Act of 1933; (ii) such registrations with, and/or applications to, the regulatory authorities of any state in the United States as may be necessary to permit such shares to be offered in such states; (iii) any and all exhibits and other documents required to be filed with respect thereto with any regulatory authority; and (iv) any and all amendments (pre-effective and post-effective) to any of the foregoing, with all exhibits and documents required to be filed in connection therewith.
The undersigned further grants unto such attorneys-in-fact, and each of them full power and authority to perform each and every act necessary to be done in order to accomplish the foregoing as fully as he or she might or could do in person.
IN WITNESS WHEREOF, the undersigned has executed this power of attorney as of this 28TH day of May, 2015.
 
 
/s/ Thomas A. Saunders III
 
Thomas A. Saunders III
 
Director

 
END OF EXHIBIT 24.1