form8k.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):  June 22, 2012 (June 19, 2012)
 
BARNES & NOBLE, INC.
(Exact name of registrant as specified in its charter)
 
Delaware
1-12302
06-1196501
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
 
122 Fifth Avenue, New York, New York
10011
(Address of principal executive offices)
(Zip Code)
 
Registrant’s telephone number, including area code: (212) 633-3300
 
Not Applicable
(Former name or former address, if changed since last report)

 

 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
□
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
□
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
□
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
□
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 
 
 
 
 
 
 
 
 
 
Item 5.02.     Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
(b)   On June 19, 2012, Irene R. Miller provided notice to Barnes & Noble, Inc. (the “Company”) that she will not stand for re-election to the Company’s Board of Directors at the Company’s 2012 Annual Meeting of Stockholders.
 
 
 
 
 
 
 
 
 
 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
  BARNES & NOBLE, INC.,  
       
Date:  June 22, 2012
By:
/s/ Eugene V. DeFelice  
    Name:  Eugene V. DeFelice   
    Title:    Vice President, General Counsel and Corporate Secretary