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Securities And Exchange Commission
Washington, D.C. 20549
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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
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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 number)
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
securities and is effective upon debt securities and is to
filing pursuant to General Instruction become effective simultaneously
A(c)(1) please check the following with the effectiveness of a
box. [ ] concurrent registration statement
under the Securities Act of 1933
pursuant to the General Instructions
A(c)(2) please check the following
box. [ ]
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)
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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 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 Exhibit
Exhibits by Reference to Number
*1. Form of Specimen Certificate
representing the Company's
Common Stock, par
value $.01 per share
*2.1 Articles of Incorporation of
the Company, as amended
*2.2 By-laws of the Company, as
amended
3. Stockholders Agreement dated as ** 10.2
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
* To be filed by Amendment.
** 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.
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.
July 3, 1996
HIBBETT SPORTING GOODS, INC.
By:/s/ Susan H. Fitzgibbon
Chief Financial Officer
