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BKS > SEC Filings for BKS > Form 8-K on 12-Jul-2013All Recent SEC Filings

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Form 8-K for BARNES & NOBLE INC


12-Jul-2013

Change in Directors or Principal Officers, Financial Statements and Exhibits


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b)(c) On July 8, 2013, the Company announced that William J. Lynch, Jr. has resigned from the Company's Board of Directors, effective immediately. On July 8, 2013, the Company also announced that Mr. Lynch has resigned as Chief Executive Officer of the Company, effective immediately. In connection with his resignation, Mr. Lynch will receive the severance benefits provided for in his employment agreement with the Company.

Additionally, on July 8, 2013, the Company announced the promotion of (i) Chief Financial Officer Michael P. Huseby to Chief Executive Officer of NOOK Media LLC and President of the Company; (ii) Vice President, Corporate Controller Allen W. Lindstrom to Chief Financial Officer of the Company; and (iii) Vice President, Corporate Development Kanuj Malhotra to Chief Financial Officer of NOOK Media
LLC.

A copy of the press release announcing the events described above is attached as Exhibit 99.1 and is incorporated in this report by reference.



Item 9.01 Financial Statements and Exhibits.

(c) Exhibits:

Exhibit No. Description of Exhibit

99.1 Press Release of Barnes & Noble, Inc., dated July 8, 2013.


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