BAMM / Books-A-Million, Inc. - SEC फाइलिंग, वार्षिक रिपोर्ट, प्रॉक्सी स्टेटमेंट

बुक्स-ए-मिलियन, इंक.
US ˙ NASDAQ
यह प्रतीक अब सक्रिय नहीं है

मूलभूत आँकड़े
CIK 891919
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Books-A-Million, Inc.
SEC Filings (Chronological Order)
यह पृष्ठ SEC फाइलिंग की एक पूरी, कालानुक्रमिक सूची प्रदान करता है, ओनरशिप फाइलिंग को छोड़कर, जो हम अन्यत्र प्रदान करते हैं।
February 9, 2017 SC 13G/A

BAMM / Books-A-Million, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment

SC 13G/A 1 dfs660.htm SCHEDULE 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5)* BOOKS-A-MILLION INC (Name of Issuer) Common Stock (Title of Class of Securities) 098570104 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designat

February 9, 2016 SC 13G/A

BAMM / Books-A-Million, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment

SC 13G/A 1 rrd075.htm SCHEDULE 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5)* BOOKS-A-MILLION INC (Name of Issuer) Common Stock (Title of Class of Securities) 098570104 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designat

December 22, 2015 15-12G

Books-A-Million FORM 15-12G

FORM 15-12G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 0-20664 BOOKS-A-MILLION, INC. (Exact name of registrant as specif

December 11, 2015 S-8 POS

Books-A-Million S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on December 10, 2015 Registration No.

December 11, 2015 S-8 POS

Books-A-Million S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on December 10, 2015 Registration No.

December 11, 2015 S-8 POS

Books-A-Million S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on December 10, 2015 Registration No.

December 10, 2015 S-8 POS

Books-A-Million S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on December 10, 2015 Registration No.

December 10, 2015 S-8 POS

Books-A-Million S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on December 10, 2015 Registration No.

December 10, 2015 S-8 POS

Books-A-Million S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on December 10, 2015 Registration No.

December 10, 2015 S-8 POS

Books-A-Million S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on December 10, 2015 Registration No.

December 10, 2015 EX-3.1

Amended and Restated Certificate of Incorporation Books-A-Million, Inc.

EX-3.1 2 d75942dex31.htm EX-3.1 EXHIBIT 3.1 Amended and Restated Certificate of Incorporation of Books-A-Million, Inc. FIRST: The name of this corporation is Books-A-Million, Inc. SECOND: The address of this corporation’s registered office in the state of Delaware is located at 1209 Orange Street, City of Wilmington, County of New Castle, Delaware 19801. The name of its registered agent at such ad

December 10, 2015 S-8 POS

Books-A-Million S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on December 10, 2015 Registration No.

December 10, 2015 EX-3.2

BY-LAWS BOOKS-A-MILLION, INC. (hereinafter called the “Corporation”) ARTICLE I

EX-3.2 3 d75942dex32.htm EX-3.2 EXHIBIT 3.2 BY-LAWS OF BOOKS-A-MILLION, INC. (hereinafter called the “Corporation”) ARTICLE I OFFICES Section 1. Registered Office. The registered office of the Corporation shall be in the City of Wilmington, County of New Castle, State of Delaware. Section 2. Other Offices. The Corporation may also have offices at such other places, both within and without the Stat

December 10, 2015 S-8 POS

Books-A-Million S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on December 10, 2015 Registration No.

December 10, 2015 SC 13E3/A

BAMM / Books-A-Million, Inc. / Books A Million Inc - SC 13E3/A (AMENDMENT NO. 4)

SC 13E3/A 1 d34528dsc13e3a.htm SC 13E3/A (AMENDMENT NO. 4) SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 RULE 13E-3 TRANSACTION STATEMENT UNDER SECTION 13(E) OF THE SECURITIES EXCHANGE ACT OF 1934 Amendment No. 4 BOOKS-A-MILLION, INC. (NAME OF THE ISSUER) Books-A-Million, Inc. Anderson BAMM Holdings, LLC Clyde B. Anderson Terrence C. Anderson Charles C. Anderson Hilda B.

December 10, 2015 SC 13D/A

BAMM / Books-A-Million, Inc. / Anderson Bamm Holdings Llc - SC 13D/A Activist Investment

SC 13D/A 1 d89026dsc13da.htm SC 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D/A [Rule 13d-101] INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 19)* Books-A-Million, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 098570-10-4 (CUSIP Number)

December 10, 2015 S-8 POS

Books-A-Million S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on December 10, 2015 Registration No.

December 10, 2015 8-K

Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Material Modification to Rights of Security Holders, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets, Other Events, Submission of Matters to a Vote of Security Holders

FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) December 8, 2015 BOOKS-A-MILLION, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 0-20664 63-0798460 (State or Other Jurisdiction of Incorporation) (Commi

December 10, 2015 EX-99.1

BOOKS-A-MILLION, INC. COMPLETES GO-PRIVATE TRANSACTION

EX-99.1 EXHIBIT 99.1 News Release 402 Industrial Lane Birmingham, AL 35211 205-942-3737 Contact: R. Todd Noden Executive Vice President and Chief Financial Officer (205) 942-3737 ext. 4808 BOOKS-A-MILLION, INC. COMPLETES GO-PRIVATE TRANSACTION BIRMINGHAM, Ala. (December 10, 2015) ? Books-A-Million, Inc. (NASDAQ: BAMM) (the ?Company?) today announced the completion of its acquisition by Clyde B. An

December 10, 2015 S-8 POS

Books-A-Million S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on December 10, 2015 Registration No.

December 10, 2015 S-8 POS

Books-A-Million S-8 POS

S-8 POS 1 d52668ds8pos.htm S-8 POS As filed with the Securities and Exchange Commission on December 10, 2015 Registration No. 333-196700 Registration No. 333-173729 Registration No. 333-167134 Registration No. 333-167133 Registration No. 333-151694 Registration No. 333-135719 Registration No. 333-126008 Registration No. 333-116831 Registration No. 333-84822 Registration No. 333-34384 Registration

December 10, 2015 S-8 POS

Books-A-Million S-8 POS

S-8 POS As filed with the Securities and Exchange Commission on December 10, 2015 Registration No.

December 9, 2015 10-Q

Books-A-Million 10-Q FY16 Q3 (Quarterly Report)

10-Q 1 bamm-10xqx103115.htm 10-Q FY16 Q3 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended: October 31, 2015 - OR - ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the tra

November 25, 2015 DEFA14A

Books-A-Million DEFA14A

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Pro

November 24, 2015 EX-99.1

BOOKS-A-MILLION, INC. ANNOUNCES THIRD QUARTER RESULTS

q3fy16pressrelease.htm News Release 402 Industrial Lane Birmingham, AL 35211 205-942-3737 Contact: R. Todd Noden Executive Vice President and Chief Financial Officer (205) 942-3737 ext. 4808 BOOKS-A-MILLION, INC. ANNOUNCES THIRD QUARTER RESULTS ?????????????? BIRMINGHAM, AL (November 24, 2015) ? Books-A-Million, Inc. (NASDAQ:BAMM) today announced financial results for the 13-week and 39-week perio

November 24, 2015 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

q3fy168k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 24, 2015 Books-A-Million, Inc. (Exact name of registrant as specified in its charter) DELAWARE 0-20664 63-0798460 (State or other jurisdiction (Commission (IRS Em

November 18, 2015 DEFA14A

Books-A-Million DEFA14A

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Pro

November 4, 2015 DEFA14A

Books-A-Million DEFA14A

DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Pro

October 23, 2015 DEFR14A

Books-A-Million DEFR14A

DEFR14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

October 23, 2015 SC 13E3/A

BAMM / Books-A-Million, Inc. / Books A Million Inc - AMENDMENT NO. 3 TO SCHEDULE 13E-3

AMENDMENT NO. 3 TO SCHEDULE 13E-3 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 RULE 13E-3 TRANSACTION STATEMENT UNDER SECTION 13(E) OF THE SECURITIES EXCHANGE ACT OF 1934 Amendment No. 3 BOOKS-A-MILLION, INC. (NAME OF THE ISSUER) Books-A-Million, Inc. Anderson BAMM Holdings, LLC Clyde B. Anderson Terrence C. Anderson Charles C. Anderson Hilda B. Anderson Joel R. Anderso

October 22, 2015 DEF 14A

Books-A-Million DEF 14A

DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

October 21, 2015 CORRESP

Books-A-Million ESP

CORRESP 53rd at Third 885 Third Avenue New York, New York 10022-4834 Tel: +1.212.906.1200 Fax: +1.212.751.4864 www.lw.com FIRM / AFFILIATE OFFICES October 21, 2015 Mara L. Ransom Assistant Director Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Abu Dhabi Barcelona Beijing Boston Brussels Century City Chicago Dubai D?sseldorf Frankf

October 21, 2015 EX-16.(C)(6)

APPRAISAL OF THE VALUE OF RETAIL BUILDINGS & LAND LOCATED AT 1920 SKIBO ROAD IN FAYETTEVILLE, NC. PREPARED FOR: Protective Life Insurance Company & Subsidiary Interfirst Capital PGP Fayetteville LLC EFFECTIVE DATE: February 24, 2014 INSPECTION DATE:

Exhibit 16(c)(6) Exhibit 16(c)(6) APPRAISAL OF THE VALUE OF RETAIL BUILDINGS & LAND LOCATED AT 1920 SKIBO ROAD IN FAYETTEVILLE, NC.

October 21, 2015 EX-16.(C)(5)

MARKET VALUE CONCLUSION

EX-16.(C)(5) 2 d22203dex16c5.htm EXHIBIT 16(C)(5) Exhibit 16(c)(5) VALUATION & ADVISORY SERVICES One Chase Corporate Center, Suite 400 Birmingham, AL 35244 T (205) 313-6565 F (205) 313-6566 www.cbre.com May 29, 2013 PROTECTIVE LIFE INSURANCE COMPANY AND ITS SUBSIDIARIES c/o Mr. L.C. “Foots” Parnell III INTERFIRST CAPITAL, LLC 2700 Highway 280, Suite 315W Birmingham, Alabama 35223 RE: Appraisal of

October 21, 2015 EX-16.(C)(7)

MARKET VALUE CONCLUSION

Exhibit 16(c)(7) Exhibit 16(c)(7) VALUATION & ADVISORY SERVICES One Chase Corporate Center, Suite 400 Birmingham, AL 35244 T (205) 313-6565 F (205) 313-6566 www.

October 21, 2015 EX-16.(C)(8)

MARKET VALUE CONCLUSION

EX-16.(C)(8) 5 d22203dex16c8.htm EXHIBIT 16(C)(8) Exhibit 16(c)(8) VALUATION & ADVISORY SERVICES 225 Water Street, Suite 110 Jacksonville, Florida 32202 T(904) 633-2618 F(904) 791-8953 www.cbre.com September 16, 2014 Jay Turner President PGP JACKSONVILLE, LLC 2801 Hwy 280 South, Suite 350 Birmingham, Alabama 35223 RE: Appraisal of Mandarin South Shopping Center 11700 San Jose Boulevard Jacksonvill

October 21, 2015 SC 13E3/A

BAMM / Books-A-Million, Inc. / Books A Million Inc - AMENDMENT NO. 2 TO SCHEDULE 13E-3

SC 13E3/A 1 d22203dsc13e3a.htm AMENDMENT NO. 2 TO SCHEDULE 13E-3 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 RULE 13E-3 TRANSACTION STATEMENT UNDER SECTION 13(E) OF THE SECURITIES EXCHANGE ACT OF 1934 Amendment No. 2 BOOKS-A-MILLION, INC. (NAME OF THE ISSUER) Books-A-Million, Inc. Anderson BAMM Holdings, LLC Clyde B. Anderson Terrence C. Anderson Charles C. Anderson Hi

October 21, 2015 PRER14A

Books-A-Million PRER14A

PRER14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

October 20, 2015 CORRESP

Books-A-Million ESP

Correspondence Letter VIA EDGAR Mara L. Ransom Assistant Director Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, N.E., Washington, D.C. 20549 October 19, 2015 Re: Responses to Comments Preliminary Proxy Statement on Schedule 14A, filed by Books-A-Million, Inc. on September 29, 2015 by Books-A-Million, Inc. (File No. 000-20664) Amendment No. 1 to Schedule 13E-

September 29, 2015 EX-24

POWER OF ATTORNEY

EX-24 Exhibit 24 POWER OF ATTORNEY Know by all these presents, that the undersigned hereby makes, constitutes and appoints Clyde B.

September 29, 2015 CORRESP

Books-A-Million ESP

CORRESP 53rd at Third 885 Third Avenue New York, New York 10022-4834 Tel: +1.212.906.1200 Fax: +1.212.751.4864 www.lw.com FIRM / AFFILIATE OFFICES Abu Dhabi Milan Barcelona Moscow Beijing Munich Boston New Jersey VIA EDGAR ? this letter replaces the letter previously filed Brussels New York inadvertently on September 29, 2015 Century City Orange County Chicago Paris Dubai Riyadh Mara L. Ransom D?s

September 29, 2015 SC 13E3/A

BAMM / Books-A-Million, Inc. / Books A Million Inc - SC 13E3/A

SC 13E3/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 RULE 13E-3 TRANSACTION STATEMENT UNDER SECTION 13(E) OF THE SECURITIES EXCHANGE ACT OF 1934 Amendment No. 1 BOOKS-A-MILLION, INC. (NAME OF THE ISSUER) Books-A-Million, Inc. Anderson BAMM Holdings, LLC Clyde B. Anderson Terrence C. Anderson Charles C. Anderson Hilda B. Anderson Joel R. Anderson Charles C. Anderson, J

September 29, 2015 PRER14A

Books-A-Million PRER14A

PRER14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

September 28, 2015 CORRESP

Books-A-Million ESP

CORRESP 53rd at Third 885 Third Avenue New York, New York 10022-4834 Tel: +1.212.906.1200 Fax: +1.212.751.4864 www.lw.com FIRM / AFFILIATE OFFICES Abu Dhabi Barcelona Beijing Boston Brussels Century City Chicago Dubai D?sseldorf Frankfurt Hamburg Hong Kong Houston London Los Angeles Madrid Milan Moscow Munich New Jersey New York Orange County Paris Riyadh Rome San Diego San Francisco Shanghai Sili

September 10, 2015 EX-10.2 (E)

FOURTH AMENDMENT TO REAL ESTATE PURCHASE AGREEMENT

FOURTH AMENDMENT TO REAL ESTATE PURCHASE AGREEMENT THIS FOURTH AMENDMENT TO REAL ESTATE PURCHASE AGREEMENT (the “Amendment”) is made effective as of the 12th day of August, 2015, by and among JAN MALCOLM JONES, JR.

September 10, 2015 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934For the quarterly period ended: August 1, 2015 - OR - ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934For the transition period from to Commission File Number

September 10, 2015 EX-10.2 (F)

FIFTH AMENDMENT TO REAL ESTATE PURCHASE AGREEMENT

FIFTH AMENDMENT TO REAL ESTATE PURCHASE AGREEMENT THIS FIFTH AMENDMENT TO REAL ESTATE PURCHASE AGREEMENT (the “Amendment”) is made effective as of the 27th day of August, 2015, by and among JAN MALCOLM JONES, JR.

September 9, 2015 8-K

Entry into a Material Definitive Agreement

8-K 1 jacksonville5thamend.htm JACKSONVILLE 5TH AMENDMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 3, 2015 BOOKS-A-MILLION, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 0-20664 63-0798460 (S

August 27, 2015 EX-99.1

BOOKS-A-MILLION, INC. ANNOUNCES SECOND QUARTER RESULTS

EX-99.1 2 q2fy16pressrelease.htm SECOND QUARTER PRESS RELEASE News Release 402 Industrial Lane Birmingham, AL 35211 205-942-3737 Contact: R. Todd Noden Executive Vice President and Chief Financial Officer (205) 942-3737 ext. 4808 BOOKS-A-MILLION, INC. ANNOUNCES SECOND QUARTER RESULTS —————————————— BIRMINGHAM, AL (August 27, 2015) – Books-A-Million, Inc. (NASDAQ:BAMM) today announced financial res

August 27, 2015 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 q2fy168k.htm SECOND QUARTER FISCAL 2016 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 27, 2015 Books-A-Million, Inc. (Exact name of registrant as specified in its charter) DELAWARE 0-20664 63-0798460 (State or oth

August 21, 2015 SC 13E3

BAMM / Books-A-Million, Inc. / Books A Million Inc - SC 13E3

SC 13E3 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13E-3 RULE 13E-3 TRANSACTION STATEMENT UNDER SECTION 13(E) OF THE SECURITIES EXCHANGE ACT OF 1934 BOOKS-A-MILLION, INC. (NAME OF THE ISSUER) Books-A-Million, Inc. Anderson BAMM Holdings, LLC Clyde B. Anderson Terrence C. Anderson Charles C. Anderson Hilda B. Anderson Joel R. Anderson Charles C. Anderson, Jr. Charles C. Ande

August 21, 2015 EX-16.(C)(2)

Books-A-Million, Inc.

EX-16.(c)(2) Exhibit 16(c)(2) Books-A-Million, Inc. Discussion Materials for the Special Committee of the Board of Directors CORPORATE FINANCE April 15, 2015 FINANCIAL ADVISORY SERVICES FINANCIAL RESTRUCTURING STRATEGIC CONSULTING HL.com Confidential / Draft – Preliminary – Subject to Further Review Preliminary Draft—For Discussion Purposes Only Books-A-Million, Inc. Table of Contents Page Transac

August 21, 2015 PREM14A

Books-A-Million PREM14A

PREM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

August 21, 2015 EX-16.(C)(3)

Books-A-Million, Inc.

EX-16.(C)(3) 3 d12915dex16c3.htm EX-16.(C)(3) Exhibit 16(c)(3) Books-A-Million, Inc. Discussion Materials for the Special Committee of the Board of Directors CORPORATE FINANCE April 29, 2015 FINANCIAL ADVISORY SERVICES FINANCIAL RESTRUCTURING STRATEGIC CONSULTING HL.com Confidential / Draft – Preliminary – Subject to Further Review Preliminary Draft—For Discussion Purposes Only Books-A-Million, In

August 21, 2015 EX-16.(C)(4)

Books-A-Million, Inc.

EX-16.(C)(4) 4 d12915dex16c4.htm EX-16.(C)(4) Exhibit 16(c)(4) Books-A-Million, Inc. Presentation to the Special Committee CORPORATE FINANCE July 13, 2015 FINANCIAL ADVISORY SERVICES FINANCIAL RESTRUCTURING STRATEGIC CONSULTING HL.com Confidential Books-A-Million, Inc. Table of Contents Page Transaction Background 2 Financial Analyses 10 Appendix 19 Other Information 20 Disclaimer 32 1 Transaction

August 18, 2015 SC 13D/A

BAMM / Books-A-Million, Inc. / Anderson Bamm Holdings Llc - SC 13D AMENDMENT NO 18 Activist Investment

SC 13D/A 1 d85478dsc13da.htm SC 13D AMENDMENT NO 18 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D/A [Rule 13d-101] INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 18)* Books-A-Million, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 098570-10-4

July 17, 2015 EX-10.1(B)

FIRST AMENDMENT TO REAL ESTATE PURCHASE AGREEMENT

EX10.1(B) Exhibit 10.1B FIRST AMENDMENT TO REAL ESTATE PURCHASE AGREEMENT THIS FIRST AMENDMENT TO REAL ESTATE PURCHASE AGREEMENT (the ?Amendment?) is made and entered into as of the 16th day of March, 2015, by and among JAN MALCOLM JONES, JR., INDIVIDUALLY, RANDALL THOMAS SKINNER, INDIVIDUALLY, EDWARD SKINNER JONES, AS TRUSTEE OF THE EDWARD SKINNER JONES REVOCABLE LIVING TRUST DATED JANUARY 31, 19

July 17, 2015 EX-10.1(D)

THIRD AMENDMENT TO REAL ESTATE PURCHASE AGREEMENT

EX-10.1(D) Exhibit 10.1D THIRD AMENDMENT TO REAL ESTATE PURCHASE AGREEMENT THIS THIRD AMENDMENT TO REAL ESTATE PURCHASE AGREEMENT (the ?Amendment?) is made effective as of the 22nd day of May, 2015, by and among JAN MALCOLM JONES, JR., INDIVIDUALLY, RANDALL THOMAS SKINNER, INDIVIDUALLY, EDWARD SKINNER JONES, AS TRUSTEE OF THE EDWARD SKINNER JONES REVOCABLE LIVING TRUST DATED JANUARY 31, 1989, ARTH

July 17, 2015 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

8-K 1 d83463d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 17, 2015 BOOKS-A-MILLION, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 0-20664 63-0798460 (State of Incorporation) (Commissio

July 17, 2015 EX-10.1(C)

SECOND AMENDMENT TO REAL ESTATE PURCHASE AGREEMENT

EX-10.1(C) 4 d83463dex101c.htm EX-10.1(C) Exhibit 10.1C SECOND AMENDMENT TO REAL ESTATE PURCHASE AGREEMENT THIS SECOND AMENDMENT TO REAL ESTATE PURCHASE AGREEMENT (the “Amendment”) is made effective as of the 15th day of May, 2015, by and among JAN MALCOLM JONES, JR., INDIVIDUALLY, RANDALL THOMAS SKINNER, INDIVIDUALLY, EDWARD SKINNER JONES, AS TRUSTEE OF THE EDWARD SKINNER JONES REVOCABLE LIVING T

July 17, 2015 EX-10.1(A)

PURCHASE AND SALE AGREEMENT FOR UNIMPROVED LAND (TC-2, TC-3 and TC-4)

EX-10.1(A) Exhibit 10.1A PURCHASE AND SALE AGREEMENT FOR UNIMPROVED LAND (TC-2, TC-3 and TC-4) THIS AGREEMENT (?Agreement?) made and entered into by and among JAN MALCOLM JONES, JR, INDIVIDUALLY, RANDALL THOMAS SKINNER, INDIVIDUALLY, EDWARD SKINNER JONES, AS TRUSTEE OF THE EDWARD SKINNER JONES REVOCABLE LIVING TRUST DATED JANUARY 31, 1989, ARTHUR CHESTER SKINNER, III, AS TRUSTEE OF THE ARTHUR CHES

July 14, 2015 EX-99.22

ANDERSON FAMILY SHAREHOLDER AGREEMENT Books-A-Million, Inc.

EX-99.22 Exhibit 22 ANDERSON FAMILY SHAREHOLDER AGREEMENT Books-A-Million, Inc. This Agreement is dated this 1st day of January, 2005, and is made by and among Charles C. Anderson, Joel R. Anderson, Charles C. Anderson, Jr., Terry C. Anderson, Clyde B. Anderson, and Harold M. Anderson (collectively, the “Shareholders” and individually, a “Shareholder”). WITNESSETH Shareholders own voting shares of

July 14, 2015 EX-3.1

AMENDED & RESTATED BOOKS-A-MILLION, INC. (the “Corporation”) AS AMENDED AND RESTATED ON JULY 13, 2015 ARTICLE I.

a51140550ex31.htm Exhibit 3.1 AMENDED & RESTATED BYLAWS OF BOOKS-A-MILLION, INC. (the ?Corporation?) AS AMENDED AND RESTATED ON JULY 13, 2015 ARTICLE I. STOCKHOLDERS Section 1. Annual Meeting. The annual meeting of the stockholders for the election of directors and for the transaction of such other business as may properly come before the meeting shall be held at such place, either within or witho

July 14, 2015 EX-3.1

AMENDED & RESTATED BOOKS-A-MILLION, INC. (the “Corporation”) AS AMENDED AND RESTATED ON JULY 13, 2015 ARTICLE I.

a51140550ex31.htm Exhibit 3.1 AMENDED & RESTATED BYLAWS OF BOOKS-A-MILLION, INC. (the ?Corporation?) AS AMENDED AND RESTATED ON JULY 13, 2015 ARTICLE I. STOCKHOLDERS Section 1. Annual Meeting. The annual meeting of the stockholders for the election of directors and for the transaction of such other business as may properly come before the meeting shall be held at such place, either within or witho

July 14, 2015 8-K

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

a51140550.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): July 13, 2015 BOOKS-A-MILLION, INC. (Exact Name of Registrant as Specified in Charter) Delaware 0-20664 63-0798460 (State or Other Jurisdiction of Incorporation) (Commis

July 14, 2015 EX-10.1

VOTING AGREEMENT

a51140550ex101.htm Exhibit 10.1 VOTING AGREEMENT VOTING AGREEMENT, dated as of July 13, 2015 (this “ Agreement”), by and among Family Acquisition Holdings, Inc., a Delaware corporation (“Parent”), Books-A-Million, Inc., a Delaware corporation (the “Company”) and each of the persons listed on Schedule 1 hereto (each a “ Stockholder” and collectively the “Stockholders”). RECITALS WHEREAS, concurrent

July 14, 2015 EX-2.1

AGREEMENT AND PLAN OF MERGER by and among FAMILY ACQUISITION HOLDINGS, INC., FAMILY MERGER SUB, INC. BOOKS-A-MILLION, INC. July 13, 2015

a51140550ex21.htm Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among FAMILY ACQUISITION HOLDINGS, INC., FAMILY MERGER SUB, INC. and BOOKS-A-MILLION, INC. July 13, 2015 TABLE OF CONTENTS Page Article I. DEFINITIONS AND TERMS 2 Section 1.1 Definitions 2 Section 1.2 Other Definitional Provisions; Interpretation. 11 Article II. THE MERGER 12 Section 2.1 The Merger 12 Section 2.2 Closing 12 Section

July 14, 2015 EX-2.1

AGREEMENT AND PLAN OF MERGER by and among FAMILY ACQUISITION HOLDINGS, INC., FAMILY MERGER SUB, INC. BOOKS-A-MILLION, INC. July 13, 2015

a51140550ex21.htm Exhibit 2.1 AGREEMENT AND PLAN OF MERGER by and among FAMILY ACQUISITION HOLDINGS, INC., FAMILY MERGER SUB, INC. and BOOKS-A-MILLION, INC. July 13, 2015 TABLE OF CONTENTS Page Article I. DEFINITIONS AND TERMS 2 Section 1.1 Definitions 2 Section 1.2 Other Definitional Provisions; Interpretation. 11 Article II. THE MERGER 12 Section 2.1 The Merger 12 Section 2.2 Closing 12 Section

July 14, 2015 EX-99.19

[SIGNATURE PAGE FOLLOWS]

EX-99.19 Exhibit 19 July 13, 2015 FAMILY ACQUISITION HOLDINGS, INC. 2801 Highway 280 South, Suite 350 Birmingham, Alabama 35223 Re: Acquisition of Books-A-Million, Inc. Ladies and Gentlemen: Reference is made to the Agreement and Plan of Merger, dated as of the date hereof (as it may be amended from time to time, the “Merger Agreement”), among Family Acquisition Holdings, Inc., a Delaware corporat

July 14, 2015 SC 13D/A

BAMM / Books-A-Million, Inc. / Anderson Bamm Holdings Llc - SC 13D/A Activist Investment

SC 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D/A [Rule 13d-101] INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.

July 14, 2015 DEFA14A

Books-A-Million BOOKS-A-MILLION, INC. 8-K

DEFA14A 1 a51140550.htm BOOKS-A-MILLION, INC. 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): July 13, 2015 BOOKS-A-MILLION, INC. (Exact Name of Registrant as Specified in Charter) Delaware 0-20664 63-0798460 (State or Other Ju

July 14, 2015 EX-10.1

VOTING AGREEMENT

a51140550ex101.htm Exhibit 10.1 VOTING AGREEMENT VOTING AGREEMENT, dated as of July 13, 2015 (this “ Agreement”), by and among Family Acquisition Holdings, Inc., a Delaware corporation (“Parent”), Books-A-Million, Inc., a Delaware corporation (the “Company”) and each of the persons listed on Schedule 1 hereto (each a “ Stockholder” and collectively the “Stockholders”). RECITALS WHEREAS, concurrent

July 14, 2015 EX-99.1

Books-A-Million, Inc. Announces Definitive Acquisition Agreement

a51140550ex991.htm Exhibit 99.1 Books-A-Million, Inc. Announces Definitive Acquisition Agreement BIRMINGHAM, Ala.-(BUSINESS WIRE)-July 13, 2015-Books-A-Million, Inc. (NASDAQ:BAMM) (the ?Company?) today announced that it has signed a definitive agreement under which a newly organized entity owned by the Anderson Family, including Clyde B. Anderson, Executive Chairman of the Company, and related per

July 14, 2015 EX-99.1

Books-A-Million, Inc. Announces Definitive Acquisition Agreement

a51140550ex991.htm Exhibit 99.1 Books-A-Million, Inc. Announces Definitive Acquisition Agreement BIRMINGHAM, Ala.-(BUSINESS WIRE)-July 13, 2015-Books-A-Million, Inc. (NASDAQ:BAMM) (the “Company”) today announced that it has signed a definitive agreement under which a newly organized entity owned by the Anderson Family, including Clyde B. Anderson, Executive Chairman of the Company, and related per

June 29, 2015 11-K

Books-A-Million FORM 11-K

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 OR ¨ TRANSITION REPORT PURSUANT TO SE

June 11, 2015 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

10-Q 1 bamm-10xqx50215.htm 10-Q FY16 Q1 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended: May 2, 2015 - OR - ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transitio

May 29, 2015 8-K

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 29, 2015 BOOKS-A-MILLION, INC.

May 29, 2015 EX-99.1

BOOKS-A-MILLION, INC. ANNOUNCES FIRST QUARTER RESULTS Comparable Store Sales Decline 0.9%

q1fy16pressrelease.htm News Release 402 Industrial Lane Birmingham, AL 35211 205-942-3737 Contact: R. Todd Noden Executive Vice President and Chief Financial Officer (205) 942-3737 ext. 4808 BOOKS-A-MILLION, INC. ANNOUNCES FIRST QUARTER RESULTS ?????????????? Comparable Store Sales Decline 0.9% BIRMINGHAM, AL (May 29, 2015) ? Books-A-Million, Inc. (NASDAQ:BAMM) today announced financial results fo

May 29, 2015 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 29, 2015 Books-A-Million, Inc. (Exact name of registrant as specified in its charter) DELAWARE 0-20664 63-0798460 (State or other jurisdiction (Commission (IRS Employer of incorpor

May 1, 2015 DEF 14A

Books-A-Million DEF 14A

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy S

April 17, 2015 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K

10-K 1 bamm-4162015x10k.htm 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 31, 2015 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [NO FEE REQUIRED] For the transiti

April 17, 2015 EX-10.5

MERRILL LYNCH PROTOTYPE DEFINED CONTRIBUTION PLAN AND TRUST 401(k) PROFIT SHARING PLAN ADOPTION AGREEMENT Letter Serial Number: M380275a National Office Letter Date: 3/31/2008

Exhibit 10.5 ML Number: 202045 MERRILL LYNCH PROTOTYPE DEFINED CONTRIBUTION PLAN AND TRUST NON-STANDARDIZED 401(k) PROFIT SHARING PLAN ADOPTION AGREEMENT Letter Serial Number: M380275a National Office Letter Date: 3/31/2008 This Adoption Agreement #004 and its related Base Plan Document #03 are important legal instruments with legal and tax implications. Merrill Lynch, Pierce, Fenner & Smith Incor

April 17, 2015 EX-21

SUBSIDIARIES OF BOOKS-A-MILLION, INC. Name of Subsidiary State of Organization American Wholesale Book Company, Inc. Alabama booksamillion.com Alabama BAM Card Services, LLC Virginia Preferred Growth Properties, LLC Delaware PGP Florence, LLC (former

Exhibit 21 SUBSIDIARIES OF BOOKS-A-MILLION, INC. Name of Subsidiary State of Organization American Wholesale Book Company, Inc. Alabama booksamillion.com Alabama BAM Card Services, LLC Virginia Preferred Growth Properties, LLC Delaware PGP Florence, LLC (formerly AL Florence Realty Holdings 2010, LLC) Alabama PGP Gardendale, LLC Delaware PGP Partners, LLC Delaware PGP Fayetteville, LLC Delaware PG

March 30, 2015 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 q4fy158k.htm FOURTH QUARTER FISCAL 2015 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 30, 2015 Books-A-Million, Inc. (Exact name of registrant as specified in its charter) DELAWARE 0-20664 63-0798460 (State or othe

March 30, 2015 EX-99.1

BOOKS-A-MILLION, INC. REPORTS Q4 FY15 RESULTS Comparable Store Sales Increase 1.7%

q4fy15pressrelease.htm News Release 402 Industrial Lane Birmingham, AL 35211 205-942-3737 Contact: R. Todd Noden Executive Vice President and Chief Financial Officer (205) 942-3737 ext. 4808 BOOKS-A-MILLION, INC. REPORTS Q4 FY15 RESULTS —————————————— Comparable Store Sales Increase 1.7% BIRMINGHAM, AL (March 30, 2015) – Books-A-Million, Inc. (NASDAQ:BAMM) today announced financial results for the

February 5, 2015 SC 13G/A

BAMM / Books-A-Million, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4)* BOOKS-A-MILLION INC (Name of Issuer) Common Stock (Title of Class of Securities) 098570104 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch

January 30, 2015 EX-99.1

January 29, 2015

EX-99.1 2 andersonletter2.htm ANDERSON LETTER Exhibit 99.1 January 29, 2015 Board of Directors Books-A-Million, Inc. 402 Industrial Lane Birmingham, AL 35211 Dear Members of the Board: I am pleased to submit on behalf of the Anderson family this non-binding proposal (the “Proposal”) to acquire all of the outstanding shares of the common stock of Books-A-Million, Inc. (the “Company”) at a cash purc

January 30, 2015 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 29, 2015 BOOKS-A-MILLION, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 0-20664 63-0798460 (State of Incorporation) (Commission File Number) (IRS Employ

January 30, 2015 EX-99.2

ANDERSON FAMILY PROPOSES TRANSACTION TO ACQUIRE 100% OF PUBLIC INTEREST IN BOOKS-A-MILLION, INC.

Exhibit 99.2 News Release 402 Industrial Lane Birmingham, AL 35211 205-942-3737 Contact: R. Todd Noden Chief Financial Officer (205) 942-3737 ext. 4808 ANDERSON FAMILY PROPOSES TRANSACTION TO ACQUIRE 100% OF PUBLIC INTEREST IN BOOKS-A-MILLION, INC. BIRMINGHAM, AL (January 29, 2015) – Books-A-Million, Inc. (NASDAQ:BAMM) On January 29, 2015, Books-A-Million, Inc. announced the receipt of a non-bindi

January 29, 2015 SC 13D/A

BAMM / Books-A-Million, Inc. / Anderson Bamm Holdings Llc - SC 13D/A Activist Investment

SC 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D/A [Rule 13d-101] INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.

January 29, 2015 EX-99.18

January 29, 2015

EX-99.18 2 d860987dex9918.htm EX-99.18 EXHIBIT 18 January 29, 2015 Board of Directors Books-A-Million, Inc. 402 Industrial Lane Birmingham, AL 35211 Dear Members of the Board: I am pleased to submit on behalf of the Anderson family this non-binding proposal (the “Proposal”) to acquire all of the outstanding shares of the common stock of Books-A-Million, Inc. (the “Company”) at a cash purchase pric

January 8, 2015 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 8, 2015 Books-A-Million, Inc. (Exact name of registrant as specified in its charter) DELAWARE 0-20664 63-0798460 (State or other jurisdiction (Commission (IRS Employer of incor

January 8, 2015 EX-99.1

BOOKS-A-MILLION, INC. REPORTS HOLIDAY SALES RESULTS Comp Sales Increase 1.2%

EX-99.1 3 fy15holidaysalespressrelease.htm FY15 HOLIDAY SALES PRESS RELEASE News Release 402 Industrial Lane Birmingham, AL 35211 205-942-3737 Contact: R. Todd Noden Executive Vice President and Chief Financial Officer (205) 942-3737 ext. 4808 BOOKS-A-MILLION, INC. REPORTS HOLIDAY SALES RESULTS —————————————— Comp Sales Increase 1.2% BIRMINGHAM, AL (January 8, 2015) – Books-A-Million, Inc. (NASDAQ

December 11, 2014 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

10-Q 1 bamm-10xqx11012014.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended: November 1, 2014 - OR - ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transitio

December 8, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 2, 2014 Books-A-Million, Inc.

November 25, 2014 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 q3fy158k.htm THIRD QUARTER FISCAL 2015 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 25, 2014 Books-A-Million, Inc. (Exact name of registrant as specified in its charter) DELAWARE 0-20664 63-0798460 (State or ot

November 25, 2014 EX-99.1

BOOKS-A-MILLION, INC. ANNOUNCES THIRD QUARTER RESULTS

News Release 402 Industrial Lane Birmingham, AL 35211 205-942-3737 Contact: R. Todd Noden Executive Vice President and Chief Financial Officer (205) 909-4808 BOOKS-A-MILLION, INC. ANNOUNCES THIRD QUARTER RESULTS —————————————— BIRMINGHAM, AL (November 25, 2014) – Books-A-Million, Inc. (NASDAQ:BAMM) today announced financial results for the 13-week and 39-week periods ended November 1, 2014. Revenu

November 13, 2014 EX-99.1 CHARTER

BOOKS-A-MILLION, INC. ANNOUNCES NEW DIRECTOR

News Release 402 Industrial Lane Birmingham, AL 35211 205-942-3737 Contact: R. Todd Noden Executive Vice President and Chief Financial Officer (205) 909-4808 BOOKS-A-MILLION, INC. ANNOUNCES NEW DIRECTOR —————————————— BIRMINGHAM, AL (November 13, 2014) – Books-A-Million, Inc. (NASDAQ:BAMM) today announced that the Company’s Board of Directors has appointed Ronald J. Domanico to serve as a member o

November 13, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 13, 2014 BOOKS-A-MILLION, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 0-20664 63-0798460 (State of Incorporation) (Commission File Number) (IRS Emplo

October 23, 2014 SC 13D/A

BAMM / Books-A-Million, Inc. / Anderson Bamm Holdings, Llc - SC 13D/A Activist Investment

SC 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D/A [Rule 13d-101] INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.

October 23, 2014 EX-99.16

AMENDMENT TO GROUP ADMINISTRATION AGREEMENT

EX-99.16 Exhibit 16 AMENDMENT TO GROUP ADMINISTRATION AGREEMENT THIS AMENDMENT TO GROUP ADMINISTRATION AGREEMENT (this “Amendment”) is made as of the 15th day of October, 2014, by Abroms & Associates, P.C., an Alabama professional corporation (the “Group Administrator”), in that capacity and on behalf of the Existing Group Shareholders (as defined below). Capitalized terms used herein but not othe

October 23, 2014 EX-99.17

FIFTH AMENDMENT TO THE LIMITED LIABILITY COMPANY AGREEMENT ANDERSON BAMM HOLDINGS, LLC

EX-99.17 3 d808230dex9917.htm EX-99.17 Exhibit 17 FIFTH AMENDMENT TO THE LIMITED LIABILITY COMPANY AGREEMENT OF ANDERSON BAMM HOLDINGS, LLC THIS FIFTH AMENDMENT TO THE LIMITED LIABILITY COMPANY AGREEMENT (this “Amendment”) of ANDERSON BAMM HOLDINGS, LLC, a Delaware limited liability company (the “Company”), is made and entered into as of October 15, 2014, by and among Charles C. Anderson; Joel R.

September 11, 2014 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

10-Q 1 bamm-10xqx8022014.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended: August 2, 2014 - OR - ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition p

August 28, 2014 EX-99.1

BOOKS-A-MILLION, INC. ANNOUNCES SECOND QUARTER RESULTS

EX-99.1 2 q2fy15pressrelease.htm SECOND QUARTER PRESS RELEASE News Release 402 Industrial Lane Birmingham, AL 35211 205-942-3737 Contact: R. Todd Noden Executive Vice President and Chief Financial Officer (205) 909-4808 BOOKS-A-MILLION, INC. ANNOUNCES SECOND QUARTER RESULTS —————————————— BIRMINGHAM, AL (August 28, 2014) – Books-A-Million, Inc. (NASDAQ:BAMM) today announced financial results for t

August 28, 2014 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 28, 2014 Books-A-Million, Inc. (Exact name of registrant as specified in its charter) DELAWARE 0-20664 63-0798460 (State or other jurisdiction (Commission (IRS Employer of incor

June 27, 2014 11-K

BAMM / Books-A-Million, Inc. 11-K - - FORM 11-K

Form 11-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

June 19, 2014 SC 13D/A

BAMM / Books-A-Million, Inc. / Anderson Bamm Holdings, Llc - AMENDMENT NO. 14 TO SCHEDULE 13D Activist Investment

Amendment No. 14 to Schedule 13D SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D/A [Rule 13d-101] INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 14)* Books-A-Million, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 098570-10-4 (CUSIP Number) Abro

June 12, 2014 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934For the quarterly period ended: May 3, 2014 - OR - ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934For the transition period from to Commission File Number 0-

June 12, 2014 S-8

- 2005 INCENTIVE AWARD PLAN, AS AMENDED

As filed with the Securities and Exchange Commission on June 12, 2014 Registration No.

June 6, 2014 8-K

Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 5, 2014 BOOKS-A-MILLION, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 0-20664 63-0798460 (State of Incorporation) (Commission File Number) (IRS Employer I

June 6, 2014 8-K

Other Events - HG SHARE REPURCHASE ROUND 2

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 6, 2014 BOOKS-A-MILLION, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 0-20664 63-0798460 (State of Incorporation) (Commission File Number) (IRS Employer I

June 5, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits - NASDAQ NON-COMPLIANCE

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 30, 2014 BOOKS-A-MILLION, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 0-20664 63-0798460 (State of Incorporation) (Commission File Number) (IRS Employer I

June 5, 2014 EX-10.1

BOOKS-A-MILLION, INC. 2005 INCENTIVE AWARD PLAN (As Amended on May 30, 2014) ARTICLE 1

BOOKS-A-MILLION, INC. 2005 INCENTIVE AWARD PLAN (As Amended on May 30, 2014) ARTICLE 1 PURPOSE The purpose of the Books-A-Million, Inc. 2005 Incentive Award Plan (the “Plan”) is to promote the success and enhance the value of Books-A-Million, Inc., a Delaware corporation (the “Company”) by linking the personal interests of the members of the Board, Employees, and Consultants to those of Company st

May 30, 2014 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - FIRST QUARTER FISCAL 2015 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 30, 2014 Books-A-Million, Inc. (Exact name of registrant as specified in its charter) DELAWARE 0-20664 63-0798460 (State or other jurisdiction (Commission (IRS Employer of incorpor

May 30, 2014 EX-99.1

BOOKS-A-MILLION, INC. ANNOUNCES FIRST QUARTER RESULTS BIRMINGHAM, AL (May 30, 2014) – Books-A-Million, Inc. (NASDAQ:BAMM) today announced financial results for the 13-week period ended May 3, 2014. Revenues for the 13-week period ended May 3, 2014 in

News Release 402 Industrial Lane Birmingham, AL 35211 205-942-3737 Contact: R. Todd Noden Chief Financial Officer (205) 909-4808 BOOKS-A-MILLION, INC. ANNOUNCES FIRST QUARTER RESULTS BIRMINGHAM, AL (May 30, 2014) – Books-A-Million, Inc. (NASDAQ:BAMM) today announced financial results for the 13-week period ended May 3, 2014. Revenues for the 13-week period ended May 3, 2014 increased 0.2% to $103.

May 30, 2014 8-K

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 30, 2014 BOOKS-A-MILLION, INC.

May 22, 2014 EX-99.15

FOURTH AMENDMENT TO THE LIMITED LIABILITY COMPANY AGREEMENT ANDERSON BAMM HOLDINGS, LLC

EX-99.15 Exhibit 15 FOURTH AMENDMENT TO THE LIMITED LIABILITY COMPANY AGREEMENT OF ANDERSON BAMM HOLDINGS, LLC THIS FOURTH AMENDMENT TO THE LIMITED LIABILITY COMPANY AGREEMENT (this “Amendment”) of ANDERSON BAMM HOLDINGS, LLC, a Delaware limited liability company (the “Company”), is made and entered into as of April 10, 2014, by and among Charles C. Anderson; Joel R. Anderson; Charles C. Anderson,

May 22, 2014 SC 13D/A

BAMM / Books-A-Million, Inc. / Anderson Bamm Holdings, Llc - AMENDMENT NO. 13 TO SCHEDULE 13D Activist Investment

AMENDMENT NO. 13 TO SCHEDULE 13D SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D/A [Rule 13d-101] INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 13)* Books-A-Million, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 098570-10-4 (CUSIP Number) Abro

May 22, 2014 EX-99.14

JOINDER TO GROUP ADMINISTRATION AGREEMENT

EX-99.14 Exhibit 14 JOINDER TO GROUP ADMINISTRATION AGREEMENT THIS JOINDER TO GROUP ADMINISTRATION AGREEMENT (this “Joinder”) is made and entered into as of the 10th day of April, 2014, by and between Abroms & Associates, P.C., an Alabama professional corporation (the “Group Administrator”), in that capacity and on behalf of the Existing Group Shareholders (as defined below), and the Lauren A. And

May 2, 2014 DEF 14A

- DEF 14A

DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

April 29, 2014 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

8-K 1 q1fy158kbodresignation.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 25, 2014 BOOKS-A-MILLION, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 0-20664 63-0798460 (State of Incorporation) (

April 18, 2014 EX-10.17

SUPPLY AGREEMENT

EX-10.17 2 d668952dex1017.htm EX-10.17 Exhibit 10.17 Certain portions of this Exhibit have been omitted pursuant to a request for confidential treatment. The non-public information has been filed separately with the Securities and Exchange Commission pursuant to Rule 24b-2 under the Securities Exchange Act of 1934, as amended. The omitted portions of this Exhibit are indicated by the following: [*

April 18, 2014 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K

10-K 1 d668952d10k.htm 10-K Table of Contents Index to Financial Statements UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended February 1, 2014 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [NO FEE R

April 18, 2014 EX-21

SUBSIDIARIES OF BOOKS-A-MILLION, INC. Name of Subsidiary State of Organization American Wholesale Book Company, Inc. Alabama booksamillion.com, Inc. Alabama BAM Card Services, LLC Virginia Preferred Growth Properties, LLC Delaware PGP Florence, LLC (

EX-21 Exhibit 21 SUBSIDIARIES OF BOOKS-A-MILLION, INC. Name of Subsidiary State of Organization American Wholesale Book Company, Inc. Alabama booksamillion.com, Inc. Alabama BAM Card Services, LLC Virginia Preferred Growth Properties, LLC Delaware PGP Florence, LLC (formerly AL Florence Realty Holdings 2010, LLC) Alabama PGP Gardendale, LLC Delaware Pickering Partners, LLC Delaware

March 21, 2014 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 q4fy148k.htm FOURTH QUARTER FISCAL 2014 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 20, 2014 Books-A-Million, Inc. (Exact name of registrant as specified in its charter) DELAWARE 0-20664 63-0798460 (State or othe

March 21, 2014 EX-99.1

BOOKS-A-MILLION, INC. ANNOUNCES FOURTH QUARTER RESULTS —————————————— Bookstore Sales Trends Improve

News Release 402 Industrial Lane Birmingham, AL 35211 205-942-3737 Contact: R. Todd Noden Chief Financial Officer (205) 909-4808 BOOKS-A-MILLION, INC. ANNOUNCES FOURTH QUARTER RESULTS —————————————— Bookstore Sales Trends Improve BIRMINGHAM, AL (March 20, 2014) – Books-A-Million, Inc. (NASDAQ:BAMM) today announced financial results for the 13-week and 52-week periods ended February 1, 2014. Revenu

February 12, 2014 CORRESP

-

BOOKS-A-MILLION, INC. 402 Industrial Lane Birmingham, Alabama 35211 February 12, 2014 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, DC 20549 Attention: Jim Allegretto Senior Assistant Chief Accountant Re: Books-A-Million, Inc. Form 10-K for the Fiscal Year Ended February 2, 2013 Filed April 19, 2013 Form 10-Q for the Quarterly Period En

February 10, 2014 SC 13G/A

BAMM / Books-A-Million, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* BOOKS-A-MILLION INC (Name of Issuer) Common Stock (Title of Class of Securities) 098570104 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch

December 12, 2013 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended: November 2, 2013 - OR - ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Nu

November 26, 2013 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - THIRD QUARTER FISCAL 2014 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 26, 2013 Books-A-Million, Inc. (Exact name of registrant as specified in its charter) DELAWARE 0-20664 63-0798460 (State or other jurisdiction (Commission (IRS Employer of inc

November 26, 2013 EX-99.1

BOOKS-A-MILLION, INC. ANNOUNCES THIRD QUARTER RESULTS

News Release 402 Industrial Lane Birmingham, AL 35211 205-942-3737 Contact: R. Todd Noden Chief Financial Officer (205) 909-4808 BOOKS-A-MILLION, INC. ANNOUNCES THIRD QUARTER RESULTS —————————————— BIRMINGHAM, AL (November 26, 2013) – Books-A-Million, Inc. (NASDAQ:BAMM) today announced financial results for the 13-week and 39-week periods ended November 2, 2013. Revenues for the 13-week period end

October 23, 2013 8-K

Changes in Registrant's Certifying Accountant - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 23, 2013 Books-A-Million, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 0-20664 63-0798460 (State of Incorporation) (Commission File Number) (IRS Employ

October 9, 2013 EX-16.1

October 9, 2013

EXHIBIT 16.1 October 9, 2013 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Ladies and Gentlemen: We have read Item 4.01 of Form 8-K dated October 9, 2013, of Books-A-Million, Inc. and are in agreement with the statements contained in the second and third paragraphs on page 2 therein. We have no basis to agree or disagree with other statements of the registrant containe

October 9, 2013 8-K

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 4, 2013 Books-A-Million, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 0-20664 63-0798460 (State of Incorporation) (Commission File Number) (IRS Employe

October 1, 2013 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 27, 2013 Books-A-Million, Inc.

September 12, 2013 EX-10.1

AMENDED AND RESTATED CREDIT AGREEMENT dated as of June 28, 2013, BOOKS-A-MILLION, INC., as the Lead Borrower THE OTHER BORROWERS PARTY HERETO, THE GUARANTORS PARTY HERETO FROM TIME TO TIME, THE LENDERS PARTY HERETO, BANK OF AMERICA, N.A., as Administ

EX-10.1 2 d558332dex101.htm EX-10.1 Exhibit 10.1 EXECUTION VERSION AMENDED AND RESTATED CREDIT AGREEMENT dated as of June 28, 2013, among BOOKS-A-MILLION, INC., as the Lead Borrower THE OTHER BORROWERS PARTY HERETO, THE GUARANTORS PARTY HERETO FROM TIME TO TIME, THE LENDERS PARTY HERETO, and BANK OF AMERICA, N.A., as Administrative Agent WELLS FARGO BANK, NATIONAL ASSOCIATION, as Syndication Agent

September 12, 2013 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

10-Q 1 d558332d10q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended: August 3, 2013 - OR - ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period

August 29, 2013 8-K/A

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K/A 1 q2fy148k.htm SECOND QUARTER FISCAL 2014 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Amendment No. 1 CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 27, 2013 Books-A-Million, Inc. (Exact name of registrant as specified in its charter) DELAWARE 0-20664 63-0

August 29, 2013 EX-99.1

BOOKS-A-MILLION, INC. ANNOUNCES SECOND QUARTER RESULTS

News Release 402 Industrial Lane Birmingham, AL 35211 205-942-3737 Contact: R. Todd Noden Chief Financial Officer (205) 909-4808 BOOKS-A-MILLION, INC. ANNOUNCES SECOND QUARTER RESULTS —————————————— BIRMINGHAM, AL (August 27, 2013) – Books-A-Million, Inc. (NASDAQ:BAMM) today announced financial results for the 13-week and 26-week periods ended August 3, 2013. Net revenues for the 13-week period en

August 28, 2013 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 27, 2013 Books-A-Million, Inc. (Exact name of registrant as specified in its charter) DELAWARE 0-20664 63-0798460 (State or other jurisdiction (Commission (IRS Employer of incor

August 28, 2013 EX-99.1

BOOKS-A-MILLION, INC. ANNOUNCES SECOND QUARTER RESULTS

EX-99.1 2 q2fy14pressrelease.htm SECOND QUARTER FISCAL 2014 PRESS RELEASE News Release 402 Industrial Lane Birmingham, AL 35211 205-942-3737 Contact: R. Todd Noden Chief Financial Officer (205) 909-4808 BOOKS-A-MILLION, INC. ANNOUNCES SECOND QUARTER RESULTS —————————————— BIRMINGHAM, AL (August 27, 2013) – Books-A-Million, Inc. (NASDAQ:BAMM) today announced financial results for the 13-week and 26

June 28, 2013 11-K

- FORM 11-K

11-K 1 d559421d11k.htm FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 OR ¨ TRANSITION REPORT

June 25, 2013 SC 13D/A

BAMM / Books-A-Million, Inc. / Anderson Bamm Holdings, Llc - AMENDMENT NO. 12 TO SCHEDULE 13D Activist Investment

AMENDMENT NO. 12 TO SCHEDULE 13D SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D/A [Rule 13d-101] INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 12)* Books-A-Million, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 098570-10-4 (CUSIP Number) Abro

June 18, 2013 10-Q/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A Amendment No. 1

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A Amendment No. 1 (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended: May 4, 2013 - OR - ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commi

June 13, 2013 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

10-Q 1 d529989d10q.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended: May 4, 2013 - OR - ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition perio

May 29, 2013 8-K

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 28, 2013 BOOKS-A-MILLION, INC.

May 28, 2013 EX-99.1

BOOKS-A-MILLION, INC. ANNOUNCES FIRST QUARTER RESULTS

News Release 402 Industrial Lane Birmingham, AL 35211 205-942-3737 Contact: R. Todd Noden Chief Financial Officer (205) 909-4808 BOOKS-A-MILLION, INC. ANNOUNCES FIRST QUARTER RESULTS —————————————— BIRMINGHAM, AL (May 28, 2013) – Books-A-Million, Inc. (NASDAQ:BAMM) today announced financial results for the 13-week first quarter ended May 4, 2013. Net sales for the 13-week period ended May 4, 2013

May 28, 2013 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 28, 2013 Books-A-Million, Inc. (Exact name of registrant as specified in its charter) DELAWARE 0-20664 63-0798460 (State or other jurisdiction (Commission (IRS Employer of incorpor

May 9, 2013 EX-99.1

BAM! ANNOUNCES NEW BOARD NOMINEE

News Release 402 Industrial Lane Birmingham, AL 35211 205-942-3737 Contact: Terrance G.

May 9, 2013 DEF 14A

- DEF 14A

DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

May 9, 2013 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 6, 2013 BOOKS-A-MILLION, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 0-20664 63-0798460 (State of Incorporation) (Commission File Number) (IRS Employer Id

April 19, 2013 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K

10-K 1 d444456d10k.htm FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended February 2, 2013 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [NO FEE REQUIRED] For the transiti

April 19, 2013 EX-21

SUBSIDIARIES OF BOOKS-A-MILLION, INC. Name of Subsidiary State of Organization American Wholesale Book Company, Inc. Alabama Booksamillion.com, Inc. Alabama BAM Card Services, LLC Virginia AL Florence Realty Holdings 2010, LLC Alabama Preferred Growt

EX-21 Exhibit 21 SUBSIDIARIES OF BOOKS-A-MILLION, INC. Name of Subsidiary State of Organization American Wholesale Book Company, Inc. Alabama Booksamillion.com, Inc. Alabama BAM Card Services, LLC Virginia AL Florence Realty Holdings 2010, LLC Alabama Preferred Growth Properties, LLC Delaware

March 27, 2013 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - FOURTH QUARTER FISCAL 2013 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 27, 2013 Books-A-Million, Inc. (Exact name of registrant as specified in its charter) DELAWARE 0-20664 63-0798460 (State or other jurisdiction (Commission (IRS Employer of incorp

March 27, 2013 EX-99.1

BOOKS-A-MILLION, INC. ANNOUNCES FOURTH QUARTER AND ANNUAL RESULTS Operating Income Increases 22.0% in the Quarter Annual Net Income Increases $5.0 Million

News Release 402 Industrial Lane Birmingham, AL 35211 205-942-3737 Contact: R. Todd Noden Chief Financial Officer (205) 942-4808 BOOKS-A-MILLION, INC. ANNOUNCES FOURTH QUARTER AND ANNUAL RESULTS —————————————— Operating Income Increases 22.0% in the Quarter Annual Net Income Increases $5.0 Million BIRMINGHAM, AL (March 27, 2013) – Books-A-Million, Inc. (NASDAQ:BAMM) today announced financial resul

February 11, 2013 SC 13G/A

BAMM / Books-A-Million, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* BOOKS-A-MILLION INC (Name of Issuer) Common Stock (Title of Class of Securities) 098570104 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch

January 11, 2013 SC 13D/A

BAMM / Books-A-Million, Inc. / Anderson Bamm Holdings Llc - SC 13D/A Activist Investment

SC 13D/A 1 d466201dsc13da.htm SC 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D/A [Rule 13d-101] INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 11)* Books-A-Million, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 098570-10-4 (CUSIP Number

December 6, 2012 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended: October 27, 2012 - OR - ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Nu

November 20, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - THIRD QUARTER FISCAL 2013 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 20, 2012 Books-A-Million, Inc. (Exact name of registrant as specified in its charter) DELAWARE 0-20664 63-0798460 (State or other jurisdiction (Commission (IRS Employer of inc

November 20, 2012 EX-99.1

BOOKS-A-MILLION, INC. ANNOUNCES THIRD QUARTER RESULTS Total Sales Increase 11.0%

EX-99.1 2 q3fy13pressrelease.htm THIRD QUARTER FISCAL 2013 PRESS RELEASE News Release 402 Industrial Lane Birmingham, AL 35211 205-942-3737 Contact: R. Todd Noden Chief Financial Officer (205) 942-4808 BOOKS-A-MILLION, INC. ANNOUNCES THIRD QUARTER RESULTS —————————————— Total Sales Increase 11.0% BIRMINGHAM, AL (Nov 20, 2012) – Books-A-Million, Inc. (NASDAQ:BAMM) today announced financial results

September 18, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 12, 2012 BOOKS-A-MILLION, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 0-20664 63-0798460 (State of Incorporation) (Commission File Number) (IRS Empl

September 6, 2012 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

10-Q 1 d376722d10q.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended: July 28, 2012 - OR - ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition per

September 6, 2012 EX-3.1(B)

CERTIFICATE REGARDING AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF BOOKS-A-MILLION, INC.

EX-3.1(B) 2 d376722dex31b.htm EX-3.1(B) Exhibit 3.1(b) CERTIFICATE REGARDING AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF BOOKS-A-MILLION, INC. I, Clyde B. Anderson, the duly appointed President and Chief Executive Officer of Books-A-Million, Inc. (the “Company”), hereby certify as follows: 1. On March 16, 1994, the Board of Directors of the Company approved an amendment to the Company’s Certi

August 21, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - SECOND QUARTER FISCAL 2013 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 21, 2012 Books-A-Million, Inc. (Exact name of registrant as specified in its charter) DELAWARE 0-20664 63-0798460 (State or other jurisdiction (Commission (IRS Employer of incor

August 21, 2012 EX-99.1

BOOKS-A-MILLION, INC. ANNOUNCES SECOND QUARTER RESULTS Total Sales Increase 14.9% Announces Share Repurchase

News Release 402 Industrial Lane Birmingham, AL 35211 205-942-3737 Contact: R. Todd Noden Chief Financial Officer (205) 942-4808 BOOKS-A-MILLION, INC. ANNOUNCES SECOND QUARTER RESULTS —————————————— Total Sales Increase 14.9% Announces Share Repurchase BIRMINGHAM, AL (Aug. 21, 2012) – Books-A-Million, Inc. (NASDAQ:BAMM) today announced financial results for the 13-week and 26-week periods ended Ju

July 20, 2012 EX-99.12

THIRD AMENDMENT TO THE LIMITED LIABILITY COMPANY AGREEMENT ANDERSON BAMM HOLDINGS, LLC

EX-99.12 2 d382561dex9912.htm EXHIBIT 12 EXHIBIT 12 THIRD AMENDMENT TO THE LIMITED LIABILITY COMPANY AGREEMENT OF ANDERSON BAMM HOLDINGS, LLC THIS THIRD AMENDMENT TO THE LIMITED LIABILITY COMPANY AGREEMENT (this “Amendment”) of ANDERSON BAMM HOLDINGS, LLC, a Delaware limited liability company (the “Company”), is made and entered into as of July 16, 2012, by and among Charles C. Anderson; Joel R. A

July 20, 2012 SC 13D/A

BAMM / Books-A-Million, Inc. / Anderson Bamm Holdings Llc - SCHEDULE 13D/A Activist Investment

Schedule 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D/A [Rule 13d-101] INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.

July 20, 2012 EX-99.13

AS AMENDED JULY 16, 2012 INDIVIDUAL SHAREHOLDER MEMBER SHARES TRANSFERRED TO ABH, LLC % ownership in ABH, LLC Charles C. Anderson 202 North Court Street Florence, AL 35630 538,373 35.58 % Hilda B. Anderson 202 North Court Street Florence, AL 35630 2,

EX-99.13 3 d382561dex9913.htm EXHIBIT 13 EXHIBIT A AS AMENDED JULY 16, 2012 INDIVIDUAL SHAREHOLDER MEMBER SHARES TRANSFERRED TO ABH, LLC % ownership in ABH, LLC Charles C. Anderson 202 North Court Street Florence, AL 35630 538,373 35.58 % Hilda B. Anderson 202 North Court Street Florence, AL 35630 2,000 0.13 % Joel R. Anderson 202 North Court Street Florence, AL 35630 200,000 13.22 % Clyde B. Ande

July 18, 2012 EX-99.1

Books-A-Million Announces Withdrawal of Acquisition Proposal

Exhibit 99.1 Books-A-Million Announces Withdrawal of Acquisition Proposal Birmingham, Ala. (July 17, 2012) – Books-A-Million, Inc. (NASDAQ: BAMM) (the “Company”) announced today that the Anderson family has withdrawn the previously announced non-binding proposal made on April 28, 2012, to acquire all of the outstanding publicly-held shares of the common stock of the Company for $3.05 per share. Af

July 18, 2012 8-K

Financial Statements and Exhibits, Other Events - 8-K WITHDRAWAL OF OFFER

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 17, 2012 BOOKS-A-MILLION, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 0-20664 63-0798460 (State of Incorporation) (Commission File Number) (IRS Employer

June 28, 2012 11-K

- FORM 11-K

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 OR ¨ TRANSITION REPORT PURSUANT TO SE

June 7, 2012 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended: April 28, 2012 - OR - ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Numb

May 29, 2012 8-K

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 22, 2012 BOOKS-A-MILLION, INC.

May 22, 2012 EX-99.1

BOOKS-A-MILLION, INC. ANNOUNCES FIRST QUARTER RESULTS Total Sales Increase 10.5%

News Release 402 Industrial Lane Birmingham, AL 35211 205-942-3737 Contact: Douglas G.

May 22, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - FIRST QUARTER FISCAL 2013 PRESS RELEASE

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 22, 2012 Books-A-Million, Inc. (Exact name of registrant as specified in its charter) DELAWARE 0-20664 63-0798460 (State or other jurisdiction (Commission (IRS Employer of incorpor

May 3, 2012 SC 13D/A

BAMM / Books-A-Million, Inc. / Anderson Bamm Holdings Llc - SCHEDULE 13D AMENDMENT NO. 9 Activist Investment

Schedule 13D Amendment No. 9 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D/A [Rule 13d-101] INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 9)* Books-A-Million, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 098570-10-4 (CUSIP Number) Abroms &

May 3, 2012 EX-99.11

JOINDER TO GROUP ADMINISTRATION AGREEMENT

EX-99.11 3 d345618dex9911.htm EX-11 Exhibit 11 JOINDER TO GROUP ADMINISTRATION AGREEMENT THIS JOINDER TO GROUP ADMINISTRATION AGREEMENT (this “Joinder”) is made and entered into as of the 27th day of April, 2012, by and between Abroms & Associates, P.C., an Alabama professional corporation (the “Group Administrator”), in that capacity and on behalf of the Existing Group Shareholders (as defined be

May 3, 2012 EX-99.5

SECOND AMENDMENT TO THE LIMITED LIABILITY COMPANY AGREEMENT ANDERSON BAMM HOLDINGS, LLC

EX-99.5 2 d345618dex995.htm EX-5 Exhibit 5 SECOND AMENDMENT TO THE LIMITED LIABILITY COMPANY AGREEMENT OF ANDERSON BAMM HOLDINGS, LLC THIS SECOND AMENDMENT TO THE LIMITED LIABILITY COMPANY AGREEMENT (this “Amendment”) of ANDERSON BAMM HOLDINGS, LLC, a Delaware limited liability company (the “Company”), is made and entered into as of March 13, 2012, by and among Charles C. Anderson; Joel R. Anderso

May 1, 2012 8-K/A

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - CHANGE IN OFFICERS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 25, 2012 BOOKS-A-MILLION, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 0-20664 63-0798460 (State of Incorporation) (Commission File N

April 30, 2012 EX-99.9

- MORE -

EX-99.9 2 d343777dex999.htm PROPOSAL LETTER, DATED APRIL 28, 2012 EXHIBIT 9 April 28, 2012 Board of Directors Books-A-Million, Inc. 402 Industrial Lane Birmingham, AL 35211 Dear Members of the Board: I am pleased to submit on behalf of the Anderson family through Anderson BAMM Holdings, LLC this non-binding proposal to acquire all of the outstanding shares of the common stock of Books-A-Million, I

April 30, 2012 EX-99.10

ANDERSON FAMILY PROPOSES TRANSACTION TO ACQUIRE 100% OF PUBLIC INTEREST IN BOOKS-A-MILLION, INC.

EX-99.10 3 d343777dex9910.htm PRESS RELEASE, DATED APRIL 30, 2012 EXHIBIT 10 ANDERSON FAMILY PROPOSES TRANSACTION TO ACQUIRE 100% OF PUBLIC INTEREST IN BOOKS-A-MILLION, INC. BIRMINGHAM, Ala. (April 30, 2012) – Clyde B. Anderson announced on April 28, 2012, that the Anderson family has made a non-binding proposal to acquire all of the outstanding publicly-held shares of the common stock of Books-A-

April 30, 2012 EX-99.2

ANDERSON FAMILY PROPOSES TRANSACTION TO ACQUIRE 100% OF PUBLIC INTEREST IN BOOKS-A-MILLION, INC.

Press Release dated April 30, 2012 Exhibit 99.2 ANDERSON FAMILY PROPOSES TRANSACTION TO ACQUIRE 100% OF PUBLIC INTEREST IN BOOKS-A-MILLION, INC. BIRMINGHAM, Ala. (April 30, 2012) – Clyde B. Anderson announced on April 28, 2012, that the Anderson family has made a non-binding proposal to acquire all of the outstanding publicly-held shares of the common stock of Books-A-Million, Inc. (NASDAQ: BAMM)

April 30, 2012 EX-99.1

— MORE —

Exhibit 99.1 April 28, 2012 Board of Directors Books-A-Million, Inc. 402 Industrial Lane Birmingham, AL 35211 Dear Members of the Board: I am pleased to submit on behalf of the Anderson family through Anderson BAMM Holdings, LLC this non-binding proposal to acquire all of the outstanding shares of the common stock of Books-A-Million, Inc. (the “Company”) at a cash purchase price of $3.05 per share

April 30, 2012 8-K

Financial Statements and Exhibits, Other Events

Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 28, 2012 BOOKS-A-MILLION, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 0-20664 63-0798460 (State of Incorporation) (Commission File Number) (IRS

April 30, 2012 SC 13D/A

BAMM / Books-A-Million, Inc. / Anderson Bamm Holdings Llc - SCHEDULE 13D/A Activist Investment

SC 13D/A 1 d343777dsc13da.htm SCHEDULE 13D/A SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D/A [Rule 13d-101] INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 8)* Books-A-Million, Inc. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 098570-10-4 (CUSIP N

April 26, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 25, 2012 BOOKS-A-MILLION, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 0-20664 63-0798460 (State of Incorporation) (Commission File Number) (IRS Employer

April 26, 2012 EX-99.1

BOOKS-A-MILLION, INC. NAMES NEW CHIEF FINANCIAL OFFICER

News Release 402 Industrial Lane Birmingham, AL 35211 205-942-3737 Contact: Doug Markham EVP & Chief Administrative Officer (205) 909-3555 BOOKS-A-MILLION, INC.

April 23, 2012 DEF 14A

- DEF 14A

DEF 14A 1 d338083ddef14a.htm DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the a

April 20, 2012 8-K

Changes in Registrant's Certifying Accountant - FY 2013 AUDITOR CHANGE - E&Y

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 20, 2012 BOOKS-A-MILLION, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 0-20664 63-0798460 (State of Incorporation) (Commission File Number) (IRS Employer

April 19, 2012 EX-16.1

April 19, 2012

EXHIBIT 16.1 April 19, 2012 U.S. Securities and Exchange Commission Office of the Chief Accountant 100 F Street, NE Washington, DC 20549 Re: BOOKS-A-MILLION, INC. File No. 0-20664 Dear Sir or Madam: We have read Item 4.01 of Form 8-K of BOOKS-A-MILLION, INC. dated April 19, 2012 and agree with the statements concerning our Firm contained therein. Very truly yours, /s/ GRANT THORNTON LLP

April 19, 2012 8-K

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 13, 2012 BOOKS-A-MILLION, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 0-20664 63-0798460 (State of Incorporation) (Commission File Number) (IRS Employer

April 12, 2012 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K

10-K 1 d318262d10k.htm FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 28, 2012 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [NO FEE REQUIRED] For the transiti

April 12, 2012 EX-21

SUBSIDIARIES OF BOOKS-A-MILLION, INC. Name of Subsidiary State of Organization American Wholesale Book Company, Inc. Alabama Booksamillion.com, Inc. Alabama BAM Card Services, LLC Virginia AL Florence Realty Holdings 2010, LLC Alabama

Exhibit 21 SUBSIDIARIES OF BOOKS-A-MILLION, INC. Name of Subsidiary State of Organization American Wholesale Book Company, Inc. Alabama Booksamillion.com, Inc. Alabama BAM Card Services, LLC Virginia AL Florence Realty Holdings 2010, LLC Alabama

March 19, 2012 EX-7

JOINDER TO GROUP ADMINISTRATION AGREEMENT

JOINDER TO GROUP ADMINISTRATION AGREEMENT THIS JOINDER TO GROUP ADMINISTRATION AGREEMENT (this “Joinder”) is made and entered into as of the 12th day of March, 2012, by and between Abroms & Associates, P.

March 19, 2012 SC 13D/A

BAMM / Books-A-Million, Inc. / Anderson Bamm Holdings Llc - BOOKS-A-MILLION, INC. SC 13D Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D/A [Rule 13d-101] INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.

March 15, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 13, 2012 BOOKS-A-MILLION, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 0-20664 63-0798460 (State of Incorporation) (Commission File Number) (IRS Employer

March 13, 2012 EX-99

BOOKS-A-MILLION, INC. ANNOUNCES FOURTH QUARTER RESULTS TOTAL SALES INCREASE 10.7%

News Release 402 Industrial Lane Birmingham, AL 35211 205-942-3737 Contact: Brian W.

March 13, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - FOURTH QUARTER FISCAL 2012 PRESS RELEASE

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 13, 2012 Books-A-Million, Inc. (Exact name of registrant as specified in its charter) DELAWARE 0-20664 63-0798460 (State or other jurisdiction (Commission (IRS Employer of incorp

February 14, 2012 SC 13G/A

BAMM / Books-A-Million, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* BOOKS-A-MILLION INC (Name of Issuer) Common Stock (Title of Class of Securities) 098570104 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch

December 8, 2011 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

10-Q 1 c25108e10vq.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) þ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended: October 29, 2011 - OR - o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transaction

November 22, 2011 EX-99

BOOKS-A-MILLION, INC. ANNOUNCES THIRD QUARTER RESULTS

News Release 402 Industrial Lane Birmingham, AL 35211 205-942-3737 Contact: Brian W.

November 22, 2011 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 22, 2011 Books-A-Million, Inc. (Exact name of registrant as specified in its charter) DELAWARE 0-20664 63-0798460 (State or other jurisdiction (Commission (IRS Employer of inc

September 8, 2011 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended: July 30, 2011 - OR - o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transaction period from to Commission File Numb

August 29, 2011 EX-10.1

AMENDED AND RESTATED BOND PURCHASE, TRANSFER AND PAYMENT AGREEMENT

AMENDED AND RESTATED BOND PURCHASE, TRANSFER AND PAYMENT AGREEMENT This AMENDED AND RESTATED BOND PURCHASE, TRANSFER AND PAYMENT AGREEMENT (the "Agreement") is being entered into this 30th day of June, 2011, between Wells Fargo Bank, National Association (herein called "Wells Fargo"), and American Wholesale Book Company, Inc.

August 29, 2011 EX-10.2

CONTINUING GUARANTY

EX-10.2 3 ex10-2.htm GUARANTY CONTINUING GUARANTY TO: WELLS FARGO BANK, NATIONAL ASSOCIATION 1. GUARANTY; DEFINITIONS. In consideration of any credit or other financial accommodation heretofore, now or hereafter extended or made to American Wholesale Book Company, Inc., a corporation organized under the laws of the State of Alabama ("Borrower"), by WELLS FARGO BANK, NATIONAL ASSOCIATION ("Bank"),

August 29, 2011 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 30, 2011 BOOKS-A-MILLION, INC.

August 29, 2011 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 23, 2011 BOOKS-A-MILLION,

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 23, 2011 BOOKS-A-MILLION, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 0-20664 63-0798460 (State of Incorporation) (Commission File Number) (IRS Employe

August 29, 2011 EX-99.01

BOOKS-A-MILLION, INC. ANNOUNCES MANAGEMENT PROMOTIONS

News Release 402 Industrial Lane Birmingham, AL 35211 205-942-3737 Contact: Brian W.

August 23, 2011 8-K/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 24, 2011 BOOKS-A-MILLION, INC

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 24, 2011 BOOKS-A-MILLION, INC.

August 23, 2011 EX-99

BOOKS-A-MILLION, INC. ANNOUNCES SECOND QUARTER RESULTS

News Release 402 Industrial Lane Birmingham, AL 35211 205-942-3737 Contact: Brian W.

August 23, 2011 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) August 23, 2011 Books-A-Million, Inc. (Exact name of registrant as specified in its charter) DELAWARE 0-20664 63-0798460 (State or other jurisdiction (Commission (IRS Employer of incor

June 29, 2011 11-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [X] ANNUAL REPORT PURSUANT TO

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [X] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF

June 9, 2011 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended: April 30, 2011 - OR - o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transaction period from to Commission File Number 0-20664 BOOKS-

May 27, 2011 8-K

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 24, 2011 BOOKS-A-MILLION, INC.

May 24, 2011 EX-99.1

BOOKS-A-MILLION, INC. ANNOUNCES FIRST QUARTER RESULTS

News Release 402 Industrial Lane Birmingham, AL 35211 205-942-3737 Contact: Brian W.

May 24, 2011 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 24, 2011 Books-A-Million, Inc. (Exact name of registrant as specified in its charter) DELAWARE 0-20664 63-0798460 (State or other jurisdiction (Commission (IRS Employer of incorpor

April 26, 2011 S-8

As filed with the Securities and Exchange Commission on April 26, 2011

S-8 1 s8for401kplan.htm 401(K) PROFIT SHARING PLAN As filed with the Securities and Exchange Commission on April 26, 2011 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 BOOKS-A-MILLION, INC. (Exact name of registrant as specified in its charter) DELAWARE (State or other jurisdiction of i

April 22, 2011 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Ame

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ]

April 14, 2011 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K

10-K 1 form10k.htm FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 29, 2011 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [NO FEE REQUIRED] For the transition period from to

April 14, 2011 EX-10.11

BOOKS-A-MILLION, INC. 2005 INCENTIVE AWARD PLAN (As Amended on May 20, 2010) ARTICLE 1

EXHIBIT 10.11 BOOKS-A-MILLION, INC. 2005 INCENTIVE AWARD PLAN (As Amended on May 20, 2010) ARTICLE 1 PURPOSE The purpose of the Books-A-Million, Inc. 2005 Incentive Award Plan (the ?Plan?) is to promote the success and enhance the value of Books-A-Million, Inc., a Delaware corporation (the ?Company?) by linking the personal interests of the members of the Board, Employees, and Consultants to those

April 14, 2011 EX-21

SUBSIDIARIES OF BOOKS-A-MILLION, INC. Name of Subsidiary State of Organization American Wholesale Book Company, Inc. Alabama Booksamillion.com, Inc. Alabama BAM Card Services, LLC Virginia AL Florence Realty 2010, LLC Alabama

Exhibit 21 SUBSIDIARIES OF BOOKS-A-MILLION, INC. Name of Subsidiary State of Organization American Wholesale Book Company, Inc. Alabama Booksamillion.com, Inc. Alabama BAM Card Services, LLC Virginia AL Florence Realty 2010, LLC Alabama

March 25, 2011 EX-24.1

LIMITED POWER OF ATTORNEY

LIMITED POWER OF ATTORNEY The undersigned officer and/or director of Books-A-Million, Inc.

March 25, 2011 EX-24.1

LIMITED POWER OF ATTORNEY

LIMITED POWER OF ATTORNEY The undersigned officer and/or director of Books-A-Million, Inc.

March 25, 2011 EX-10.2

SECURITY AGREEMENT dated as of March 21, 2011 BOOKS-A-MILLION, INC., CERTAIN OTHER SUBSIDIARIES OF BOOKS-A-MILLION, INC. IDENTIFIED HEREIN BANK OF AMERICA, N.A., as Administrative Agent

EXHIBIT 10.2 SECURITY AGREEMENT dated as of March 21, 2011 among BOOKS-A-MILLION, INC., CERTAIN OTHER SUBSIDIARIES OF BOOKS-A-MILLION, INC. IDENTIFIED HEREIN and BANK OF AMERICA, N.A., as Administrative Agent ARTICLE I Definitions 1 Section 1.01. Credit Agreement 1 Section 1.02. Other Defined Terms 2 ARTICLE II Security Interests in Personal Property 4 Section 2.01. Security Interest 4 Section 2.0

March 25, 2011 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 21, 2011 BOOKS-A-MILLION, INC.

March 25, 2011 EX-10.1

CREDIT AGREEMENT dated as of March 21, 2011, BOOKS-A-MILLION, INC., as the Lead Borrower, THE OTHER BORROWERS PARTY HERETO, THE GUARANTORS PARTY HERETO FROM TIME TO TIME THE LENDERS PARTY HERETO BANK OF AMERICA, N.A., as Administrative Agent WELLS FA

EXHIBIT 10.1 CREDIT AGREEMENT dated as of March 21, 2011, among BOOKS-A-MILLION, INC., as the Lead Borrower, THE OTHER BORROWERS PARTY HERETO, THE GUARANTORS PARTY HERETO FROM TIME TO TIME THE LENDERS PARTY HERETO and BANK OF AMERICA, N.A., as Administrative Agent WELLS FARGO BANK, N.A., as Syndication Agent REGIONS BANK, as Documentation Agent MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED as

March 25, 2011 EX-10.3

CHANGE IN CONTROL AGREEMENT ([Name of Executive])

EXHIBIT 10.3 CHANGE IN CONTROL AGREEMENT ([Name of Executive]) THIS CHANGE IN CONTROL AGREEMENT (this “Agreement”) between BOOKS-A-MILLION, INC., a Delaware corporation (the “Company”), and [Name of Executive] (the “Executive”), is dated as of this 22nd day of March, 2011 (the “Effective Date”). RECITALS WHEREAS, the Company has employed the Executive in a key executive officer position at the Com

March 25, 2011 EX-24.1

LIMITED POWER OF ATTORNEY

LIMITED POWER OF ATTORNEY The undersigned officer and/or director of Books-A-Million, Inc.

March 25, 2011 EX-24.1

LIMITED POWER OF ATTORNEY

LIMITED POWER OF ATTORNEY The undersigned officer and/or director of Books-A-Million, Inc.

March 25, 2011 EX-24.1

LIMITED POWER OF ATTORNEY

LIMITED POWER OF ATTORNEY The undersigned officer and/or director of Books-A-Million, Inc.

March 22, 2011 EX-99.1

BOOKS-A-MILLION, INC. ANNOUNCES FOURTH QUARTER AND YEAR-END RESULTS Declares Dividend of $0.05 Per Share

News Release 402 Industrial Lane Birmingham, AL 35211 205-942-3737 Contact: Brian W.

March 22, 2011 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 22, 2011

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 22, 2011 Books-A-Million, Inc. (Exact name of registrant as specified in its charter) DELAWARE 0-20664 63-0798460 (State or other jurisdiction (Commission (IRS Employer of incorp

February 22, 2011 11-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [X] ANNUAL REPORT PURSUANT TO

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [X] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2009 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF

February 22, 2011 11-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [X] ANNUAL REPORT PURSUANT TO

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [X] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2008 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF

February 22, 2011 11-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [X] ANNUAL REPORT PURSUANT TO

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [X] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 31, 2003 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF

February 22, 2011 11-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [X] ANNUAL REPORT PURSUANT TO

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [X] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2003 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF

February 22, 2011 11-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [X] ANNUAL REPORT PURSUANT TO

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [X] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2006 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF

February 22, 2011 11-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [X] ANNUAL REPORT PURSUANT TO

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [X] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2007 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF

February 22, 2011 11-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [X] ANNUAL REPORT PURSUANT TO

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [X] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 31, 2002 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF

February 22, 2011 11-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [X] ANNUAL REPORT PURSUANT TO

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [X] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2004 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF

February 22, 2011 11-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [X] ANNUAL REPORT PURSUANT TO

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [X] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 31, 2001 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF

February 22, 2011 11-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [X] ANNUAL REPORT PURSUANT TO

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K FOR ANNUAL REPORTS OF EMPLOYEE STOCK PURCHASE, SAVINGS AND SIMILAR PLANS PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 [X] ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2005 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 15(d) OF

February 11, 2011 SC 13G/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* BOOKS-A-MILLION INC (Name of Issuer) Common Stock (Title of Class of Securities) 098570104 (CUSIP Number

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* BOOKS-A-MILLION INC (Name of Issuer) Common Stock (Title of Class of Securities) 098570104 (CUSIP Number) December 31, 2010 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch

December 9, 2010 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended: October 30, 2010 - OR - o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transaction period from to Commission File Number 0-20664 BOOK

December 9, 2010 EX-10.1

SUPPLY AGREEMENT

Exhibit 10.1 Certain portions of this Exhibit have been omitted pursuant to a request for confidential treatment. The non-public information has been filed separately with the Securities and Exchange Commission pursuant to Rule 24b-2 under the Securities Exchange Act of 1934, as amended. The omitted portions of this Exhibit are indicated by the following: [****]. SUPPLY AGREEMENT Books-A-Million,

November 18, 2010 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 18, 2010 Books-A-Million, Inc. (Exact name of registrant as specified in its charter) DELAWARE 0-20664 63-0798460 (State or other jurisdiction (Commission (IRS Employer of inc

November 18, 2010 EX-99.1 CHARTER

BOOKS-A-MILLION, INC. ANNOUNCES THIRD QUARTER RESULTS Declares Dividend of $0.05 Per Share

News Release 402 Industrial Lane Birmingham, AL 35211 205-942-3737 Contact: Brian W.

September 9, 2010 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended: July 31, 2010 - OR - o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transaction period from to Commission File Number 0-20664 BOOKS-A

August 27, 2010 SC 13D/A

SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D/A [Rule 13d-101] INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 6)*

SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D/A [Rule 13d-101] INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240.

August 19, 2010 EX-99.1

BOOKS-A-MILLION, INC. ANNOUNCES 26% EARNINGS INCREASE IN SECOND QUARTER Company Declares Dividend of $0.05 Per Share

News Release 402 Industrial Lane Birmingham, AL 35211 205-942-3737 Contact: Brian W.

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