BARNES
& NOBLE, INC.
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|||
(Exact
name of registrant as specified in its charter)
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Delaware
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1-12302
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06-1196501
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(State
or other
jurisdiction
of
incorporation)
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(Commission
File Number)
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(IRS
Employer
Identification
No.)
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122
Fifth Avenue, New York, New York
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10011
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code: (212) 633-3300
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Not
Applicable
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____________________________________________________________
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(Former
name or former address, if changed since last report.)
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o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
o
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
o
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Exhibit
No.
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Description
|
4.1
|
First
Amendment dated as of February 17, 2010, to the Rights Agreement dated as
of November 17, 2009, between Barnes & Noble, Inc. and Mellon Investor
Services LLC, as rights agent.
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BARNES & NOBLE, INC. | |||
Date:
February 17, 2010
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By:
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/s/ Joseph J. Lombardi | |
Name: Joseph J. Lombardi | |||
Title: Chief Financial Officer | |||
Exhibit
No.
|
Description
|
4.1
|
First
Amendment dated as of February 17, 2010, to the Rights Agreement dated as
of November 17, 2009, between Barnes & Noble, Inc. and Mellon Investor
Services LLC, as rights agent.
|