ITEM 5.02 Departure of Directors or Principal Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

(b) Victor L. Lund has resigned as a Director of Borders Group, Inc. (the "Company") effective February 18, 2009, for personal reasons. Mr. Lund most recently served on the Compensation Committee and has been a member of the Company's board of directors since July 1997.

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