BARNES
& NOBLE, INC.
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(Exact
name of registrant as specified in its charter)
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Delaware
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06-1196501
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(State
of incorporation or organization)
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(I.R.S.
Employer Identification No.)
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122
Fifth Avenue
New
York, New York
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10011
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(Address of principal executive
offices)
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(Zip
Code)
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Title
of each class
to
be so registered
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Name
of each exchange on which
each
class is to be registered
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Series
I Preferred Stock Purchase Rights
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New
York Stock Exchange
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||
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(Title
of Class)
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(Title
of Class)
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Exhibit No.
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Description
and Method of Filing
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3.1
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Form of Certificate of Designation, dated as of
November 17, 2009 —
Incorporated herein by reference to Exhibit 3.1 of the Company's Form 8-K
filed November 18, 2009.
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4.1
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Rights
Agreement, dated as of November 17, 2009, between Barnes & Noble, Inc.
and Mellon Investor Services LLC, as Rights Agent — Incorporated herein by
reference to Exhibit 4.1 of the Company's Form 8-K filed November 18,
2009.
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BARNES & NOBLE, INC. | |||
Date
November 18,
2009
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By:
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/s/ Joseph J. Lombardi | |
Name: Joseph J. Lombardi | |||
Title: Chief Financial Officer | |||