Securities And Exchange Commission
Washington, D.C. 20549
FORM 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) or 12(g) OF THE
SECURITIES EXCHANGE ACT OF 1934
HIBBETT SPORTING GOODS, INC.
(Exact Name of Registrant as Specified in its Charter)
Alabama 63-1074067
(State of Incorporation (I.R.S. Employer
or Organization) Identification no.)
451 Industrial Lane
Birmingham, Alabama 35211
(Address of principal executive offices) (Zip code)
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If this Form relates to the If this Form relates to the
registration of a class of debt registration of a class of debt
securities and is effective upon filing securities and is to become effective
pursuant to General simultaneously with the
Instruction A(c)(1) please check effectiveness of a concurrent
the following box. [ ] registration statement under the
Securities Act of 1933 pursuant to
General Instruction A(c)(2) please
check the following box. [ ]
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Securities to be registered pursuant to Section 12(b) of the Act:
Name of each exchange
Title of each class on which each class
to be so registered is to be registered
None None
Securities to be registered pursuant to Section 12(g) of the Act:
Common Stock, par value $.01 per share
(Title of class)
Item 1. Description of Registrant's Securities to be
Registered.
Reference is made to the section "Description of Capital Stock"
of the Registrant's Prospectus, constituting a part of the Registration
Statement on Form S-1, Registration No. 333-07023 ("Registration Statement on
Form S-1") filed on June 27, 1996, as amended by Amendment No. 1 filed on July
16, 1996 and Amendment No. 2 filed on September 16, 1996 by the Registrant
with the Securities and Exchange Commission under the Securities Act of 1933,
as amended, which is incorporated herein by reference.
Item 2. Exhibits.
Incorporated
by Exhibit
Exhibits Reference to Number
------------------------------- -------------- ---------
1 Form of Specimen Certificate *** 4.1
representing the Company's
Common Stock, par value
$.01 per share
2.1 Articles of Incorporation of *** 3.1
the Company, as amended
2.2 By-laws of the Company, as *** 3.2
amended
2.3 Form of Certificate of *** 3.3
Incorporation (Delaware) of
the Company
2.4 Form of By-laws (Delaware) *** 3.4
of the Comany
3.1 Stockholders Agreement dated * 10.2.1
as of November 1, 1995
among The SK Equity Fund,
L.P., SK Investment fund,
L.P., the Company and
certain stockholders of the
Company named therein (the
"Stockholders Agreement)
3.2 Amendment No. 1 to the *** 10.2.2
Stockholders Agreement
dated as of June 28, 1996
3.3 Form of Amendment No. 2 to *** 10.2.3
the Stockholders Agreement
4.1 Loan and Security Agreement ** 10.1.1
dated as of November 1,
1995 between the Company,
Hibbett Team Sales, Inc.
and Heller Financial, Inc.
(the "Heller Loan
Agreement")
4.2 Letter from Heller Financial, ** 10.1.2
Inc. to the Company dated
February 12, 1996 re:
certain waiver from the
Heller Loan Agreement
4.3 Waiver by Heller Financial, *** 10.1.3
Inc. dated September 13, 1996
___________________
* Registrant's Registration Statement on Form S-1 (Reg. No. 333-07023)
filed by the Registrant with the Securities and Exchange Commission
on June 27, 1996.
** Registrant's Amendment No. 1 to Registration Statement on Form S-1
(Reg. No. 333-07023) filed by the Registrant with the Securities and
Exchange Commission on July 16, 1996.
*** Registrant's Amendment No. 2 to Registration Statement on Form S-1
(Reg. No. 333-07023) filed by the Registrant with the Securities and
Exchange Commission on September 16, 1996.
SIGNATURE
Pursuant to the requirements of Section 12 of the Securities
Exchange Act of 1934, the registrant has duly caused this registration
statement to be signed on its behalf by the undersigned, thereto duly
authorized.
September 24, 1996
HIBBETT SPORTING GOODS, INC.
By:/s/ Susan H. Fitzgibbon
Chief Financial Officer
