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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06-1196501
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(State or other jurisdiction of incorporation)
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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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Title of each class
to be so registered
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Name of each exchange on which
each class is to be registered
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Series I Preferred Stock Purchase Rights
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New York Stock Exchange
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Securities to be registered pursuant to Section 12(g) of the Act:
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(Title of class)
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(Title of class)
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Exhibit No.
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Description
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4.2
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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 (incorporated by reference to the Registrant’s second Form 8-K filed with the Securities and Exchange Commission on February 17, 2010)
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4.3
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Second Amendment dated as of June 23, 2010, to the Rights Agreement dated as of November 17, 2009, between Barnes & Noble, Inc. and Mellon Investor Services LLC, as rights agent (incorporated by reference to the Registrant’s Form 8-K filed with the Securities and Exchange Commission on June 23, 2010)
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BARNES & NOBLE, INC. | |||
Date: June 23, 2010
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By:
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/s/ Joseph J. Lombardi | |
Name: Joseph J. Lombardi | |||
Title: Chief Financial Officer | |||
Exhibit No.
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Description
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4.2
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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 (incorporated by reference to the Registrant’s second Form 8-K filed with the Securities and Exchange Commission on February 17, 2010)
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4.3
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Second Amendment dated as of June 23, 2010, to the Rights Agreement dated as of November 17, 2009, between Barnes & Noble, Inc. and Mellon Investor Services LLC, as rights agent (incorporated by reference to the Registrant’s Form 8-K filed with the Securities and Exchange Commission on June 23, 2010)
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