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)
|
o
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
o
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
o
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
o
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Item 1.01. | Entry into a Material Definitive Agreement. |
Item 9.01. | Financial Statements and Exhibits |
(d) | The following exhibits are filed as a part of this Report. |
Exhibit No.
|
Description
|
|
10.1
|
Commercial Agreement Amendment and Termination Agreement and Patent Agreement Amendment dated as of December 3, 2014, among Microsoft Corporation, Barnes & Noble, Inc., NOOK Media LLC, barnesandnoble.com llc and Microsoft Licensing GP.
|
BARNES & NOBLE, INC., | ||||
Date: February 17, 2015
|
By:
|
/s/ Bradley A. Feuer | ||
Name: | Bradley A. Feuer | |||
Title: |
Vice President, General Counsel and Corporate Secretary
|
|||
Microsoft Corporation
|
Barnes and Noble, Inc.
|
||
Signature:
|
Signature:
|
/s/ Michael P. Huseby | |
Printed Name:
|
Printed Name:
|
Michael P. Huseby | |
Title:
|
Title:
|
Chief Executive Officer | |
Date Signed:
|
Date Signed:
|
December 3, 2014 | |
Barnesandnoble.com llc
|
Nook Media LLC
|
||
Signature:
|
/s/ Michael P. Huseby |
Signature:
|
/s/ Michael P. Huseby |
Printed Name:
|
Michael P. Huseby |
Printed Name:
|
Michael P. Huseby |
Title:
|
Chief Executive Officer |
Title:
|
Chief Executive Officer |
Date Signed:
|
December 3, 2014 |
Date Signed:
|
December 3, 2014 |
Microsoft Licensing GP
|
|||
Signature:
|
|||
Printed Name:
|
|||
Title:
|
|||
Date Signed:
|
Microsoft Corporation
|
Barnes and Noble, Inc.
|
||
Signature:
|
/s/ Amy E. Hood |
Signature:
|
|
Printed Name:
|
Amy E. Hood |
Printed Name:
|
|
Title:
|
Chief Financial Officer |
Title:
|
|
Date Signed:
|
Date Signed:
|
||
Barnesandnoble.com llc
|
Nook Media LLC
|
||
Signature:
|
Signature:
|
||
Printed Name:
|
Printed Name:
|
||
Title:
|
Title:
|
||
Date Signed:
|
Date Signed:
|
||
Microsoft Licensing GP
|
|||
Signature:
|
|||
Printed Name:
|
|||
Title:
|
|||
Date Signed:
|
Microsoft Corporation
|
Barnes and Noble, Inc.
|
||
Signature:
|
Signature:
|
||
Printed Name:
|
Printed Name:
|
||
Title:
|
Title:
|
||
Date Signed:
|
Date Signed:
|
||
Barnesandnoble.com llc
|
Nook Media LLC
|
||
Signature:
|
Signature:
|
||
Printed Name:
|
Printed Name:
|
||
Title:
|
Title:
|
||
Date Signed:
|
Date Signed:
|
||
Microsoft Licensing GP
|
|||
Signature:
|
Stephen Harlan | ||
Printed Name:
|
Stephen Harlan | ||
Title:
|
Duly Authorized on behalf of Microsoft Licensing, GP | ||
Date Signed:
|
December 2, 2014 |