X0306 4 2014-03-18 0 0001017480 HIBBETT SPORTS INC HIBB 0001052600 SAUNDERS THOMAS A 2700 MILAN COURT BIRMINGHAM AL 35211 1 0 0 0 Common Stock Options, under NEDEP 56.84 2014-03-18 4 A 0 5331 56.84 A 2014-03-18 2024-03-18 Common Stock 5331 5331 D Annual equity award to Directors under the 2012 Non-Employee Director Equity Plan (NEDEP); Under NEDEP, Directors can choose form(s) of equity. Reporting person chose annual equity award in the form of stock options. The Board of Directors of the Issuer adopted an annual grant value of equity to each independent Director of $100,000. Grant based on Issuer's stock price at date of grant of $56.84. Stock options granted under the Non-Employee Director Equity Plan (NEDEP) vest immediately upon grant and expire on the 10th anniversary from the date of grant. /s/ Thomas A Saunders III 2014-03-21