RECITALSCredit Agreement • May 1st, 1998 • Books a Million Inc • Retail-miscellaneous shopping goods stores • Alabama
AMONG BOOKS-A-MILLION, INC. AND ITS SUBSIDIARIES, AS BORROWERS ANDCredit Agreement • September 17th, 2002 • Books a Million Inc • Retail-miscellaneous shopping goods stores • Georgia
Books-A-Million, Inc. Restricted Stock Agreement THIS AGREEMENT, dated ___________, 2006 (the "Award Date"), is made between Books-A-Million, Inc., a Delaware corporation hereinafter referred to as the "Company," and ______________, an employee of the...Restricted Stock Agreement • April 5th, 2006 • Books a Million Inc • Retail-miscellaneous shopping goods stores • Delaware
SECOND AMENDMENT TO CREDIT AGREEMENTCredit Agreement • June 23rd, 2005 • Books a Million Inc • Retail-miscellaneous shopping goods stores • Georgia
THIRD AMENDMENT TO CREDIT AGREEMENTCredit Agreement • July 7th, 2006 • Books a Million Inc • Retail-miscellaneous shopping goods stores • Georgia
THIS THIRD AMENDMENT TO CREDIT AGREEMENT (“this Amendment”) is dated as of June 30, 2006 (the “Effective Date”), by and among BOOKS-A-MILLION, INC., a Delaware corporation (“BAM”), and its wholly-owned subsidiaries AMERICAN WHOLESALE BOOK COMPANY, INC., an Alabama corporation (“AWBC”) and AMERICAN INTERNET SERVICE, INC., an Alabama corporation (“AIS”) and the wholly-owned subsidiaries of AIS, booksamillion.com, inc., an Alabama corporation (“bam.com”), NETCENTRAL, INC., a Tennessee corporation (“NI”), and FAITHPOINT, INC. an Alabama corporation (“FaithPoint”); BAM, AWBC, AIS, bam.com, NI and FaithPoint are sometimes together referred to as the “Initial Participating Entities”; the Initial Participating Entities, together with all Persons that hereafter become Participating Entities, being hereafter sometimes together referred to as the “Borrowers”), BANK OF AMERICA, N.A., a national banking association (“BofA”), and the various lenders identified on the signature pages hereto (collecti
FOURTH AMENDMENT TO CREDIT AGREEMENTCredit Agreement • August 9th, 2006 • Books a Million Inc • Retail-miscellaneous shopping goods stores • Georgia
THIS FOURTH AMENDMENT TO CREDIT AGREEMENT (“this Amendment”) is dated as of August 3, 2006 (the “Effective Date”), by and among BOOKS-A-MILLION, INC., a Delaware corporation (“BAM”), and its wholly-owned subsidiaries AMERICAN WHOLESALE BOOK COMPANY, INC., an Alabama corporation (“AWBC”) and AMERICAN INTERNET SERVICE, INC., an Alabama corporation (“AIS”) and the wholly-owned subsidiaries of AIS, booksamillion.com, inc., an Alabama corporation (“bam.com”), NETCENTRAL, INC., a Tennessee corporation (“NI”), and FAITHPOINT, INC. an Alabama corporation (“FaithPoint”); BAM, AWBC, AIS, bam.com, NI and FaithPoint are sometimes together referred to as the “Initial Participating Entities”; the Initial Participating Entities, together with all Persons that hereafter become Participating Entities, being hereafter sometimes together referred to as the “Borrowers”), BANK OF AMERICA, N.A., a national banking association (“BofA”), and the various lenders identified on the signature pages hereto (collec
EXHIBIT 10.17 FOURTH AMENDMENT TO SHORT-TERM CREDIT AGREEMENT THIS FOURTH AMENDMENT TO SHORT-TERM CREDIT AGREEMENT dated September 25, 2000 ("this Amendment") is entered into by BOOKS-A-MILLION, INC., a Delaware corporation ("BAM"), AMERICAN WHOLESALE...Credit Agreement • May 4th, 2001 • Books a Million Inc • Retail-miscellaneous shopping goods stores • Alabama
FIFTH AMENDMENT TO CREDIT AGREEMENTCredit Agreement • September 19th, 2006 • Books a Million Inc • Retail-miscellaneous shopping goods stores • Georgia
THIS FIFTH AMENDMENT TO CREDIT AGREEMENT (“this Amendment”) is dated as of September 6, 2006 (the “Effective Date”), by and among BOOKS-A-MILLION, INC., a Delaware corporation (“BAM”), and its wholly-owned subsidiaries AMERICAN WHOLESALE BOOK COMPANY, INC., an Alabama corporation (“AWBC”) and AMERICAN INTERNET SERVICE, INC., an Alabama corporation (“AIS”) and the wholly-owned subsidiaries of AIS, booksamillion.com, inc., an Alabama corporation (“bam.com”), NETCENTRAL, INC., a Tennessee corporation (“NI”), and FAITHPOINT, INC. an Alabama corporation (“FaithPoint”); BAM, AWBC, AIS, bam.com, NI and FaithPoint are sometimes together referred to as the “Initial Participating Entities”; the Initial Participating Entities, together with all Persons that hereafter become Participating Entities, being hereafter sometimes together referred to as the “Borrowers”), BANK OF AMERICA, N.A., a national banking association (“BofA”), and the various lenders identified on the signature pages hereto (coll
SECOND AMENDMENT TO SHORT-TERM CREDIT AGREEMENTCredit Agreement • May 1st, 1998 • Books a Million Inc • Retail-miscellaneous shopping goods stores • Alabama
FIRST AMENDMENT TO SHORT-TERM CREDIT AGREEMENTTerm Credit Agreement • May 2nd, 1997 • Books a Million Inc • Retail-miscellaneous shopping goods stores • Alabama
LIMITED POWER OF ATTORNEYLimited Power of Attorney • December 15th, 2008 • Books a Million Inc • Retail-miscellaneous shopping goods stores
The undersigned owner of record of shares of Common Stock, par value $0.01 per share (the “Common Stock”), of Books-A-Million, Inc. (“BAM”) and party to that certain Group Administration Agreement, dated April 9, 2007, by and among Abroms & Associates, P.C., an Alabama professional corporation, and the Group Shareholders identified therein, hereby constitutes and appoints each of Martin R. Abroms, CPA, Barry Jacobs, CPA and Cornelia Heflin, CPA, signing singly, the undersigned’s true and lawful attorney-in-fact to:
Exhibit 10.1 Books-A-Million, Inc. Outside Director Restricted Stock Agreement THIS AGREEMENT, dated ____________, 200__ (the "Award Date"), is made between Books-A-Million, Inc., a Delaware corporation hereinafter referred to as the "Company," and...Director Restricted Stock Agreement • August 22nd, 2005 • Books a Million Inc • Retail-miscellaneous shopping goods stores • Delaware
JOINDER TO GROUP ADMINISTRATION AGREEMENTGroup Administration Agreement • March 16th, 2012 • Books a Million Inc • Retail-miscellaneous shopping goods stores • Alabama
THIS JOINDER TO GROUP ADMINISTRATION AGREEMENT (this “Joinder”) is made and entered into as of the 13th day of March, 2012, by and between Abroms & Associates, P.C., an Alabama professional corporation (the “Group Administrator”), in that capacity and on behalf of the Existing Group Shareholders (as defined below), and the Terry C. Anderson 2012 GRAT, a grantor retained annuity trust administered in accordance with the laws of the State of Alabama (the “New Group Shareholder”). Capitalized terms used herein but not otherwise defined shall have the meaning set forth in that certain Group Administration Agreement dated as of April 9, 2007, as amended (the “Agreement”).
SUNTRUST BANK NONSTANDARDIZED 401(K) PLANBooks a Million Inc • April 27th, 2004 • Retail-miscellaneous shopping goods stores
SECURITY AGREEMENT dated as of March 21, 2011 among BOOKS-A-MILLION, INC., CERTAIN OTHER SUBSIDIARIES OF BOOKS-A-MILLION, INC. IDENTIFIED HEREIN and BANK OF AMERICA, N.A., as Administrative AgentSecurity Agreement • March 25th, 2011 • Books a Million Inc • Retail-miscellaneous shopping goods stores • New York
SECURITY AGREEMENT, dated as of March 21, 2011, among BOOKS-A-MILLION, INC., a Delaware corporation (the “Lead Borrower”), the other Borrowers set forth on Schedule I hereto (collectively, together with the Lead Borrower, the “Borrowers”), and BANK OF AMERICA, N.A., as Administrative Agent for the Secured Parties (as defined in the Credit Agreement referred to below).
Form of Restated Stock Agreement (Career Based Shares) Books-A-Million, Inc. Restricted Stock AgreementRestricted Stock Agreement • April 17th, 2008 • Books a Million Inc • Retail-miscellaneous shopping goods stores • Delaware
THIS AGREEMENT, dated _________, ____ (the “Award Date”), is made between Books-A-Million, Inc., a Delaware corporation hereinafter referred to as the “Company,” and _________, an employee of the Company or a Subsidiary of the Company, hereinafter referred to as the “Participant.”
EXHIBIT 10.16Credit Agreement • April 28th, 2000 • Books a Million Inc • Retail-miscellaneous shopping goods stores • Alabama
THIRD AMENDMENT TO REAL ESTATE PURCHASE AGREEMENTReal Estate Purchase Agreement • July 17th, 2015 • Books a Million Inc • Retail-miscellaneous shopping goods stores
THIS THIRD AMENDMENT TO REAL ESTATE PURCHASE AGREEMENT (the “Amendment”) is made effective as of the 22nd day of May, 2015, by and among JAN MALCOLM JONES, JR., INDIVIDUALLY, RANDALL THOMAS SKINNER, INDIVIDUALLY, EDWARD SKINNER JONES, AS TRUSTEE OF THE EDWARD SKINNER JONES REVOCABLE LIVING TRUST DATED JANUARY 31, 1989, ARTHUR CHESTER SKINNER, III, AS TRUSTEE OF THE ARTHUR CHESTER SKINNER, III REVOCABLE LIVING TRUST DATED FEBRUARY 10, 1984, AS AMENDED, VIRGINIA JONES CHAREST, FORMERLY KNOWN AS VIRGINIA SKINNER JONES, AS TRUSTEE OF THE VIRGINIA SKINNER JONES LIVING TRUST DATED SEPTEMBER 16, 1998, DAVID GODFREY SKINNER, AS TRUSTEE OF THE DAVID GODFREY SKINNER REVOCABLE LIVING TRUST DATED MARCH 12, 1986, AS AMENDED, PATRICIA SKINNER CAMPBELL, AS TRUSTEE OF THE PATRICIA SKINNER CAMPBELL REVOCABLE TRUST AGREEMENT DATED OCTOBER 24, 2002, AS AMENDED, CHRISTOPHER FORREST SKINNER, AS TRUSTEE OF THE CHRISTOPHER FORREST SKINNER REVOCABLE LIVING TRUST DATED NOVEMBER 28, 1989, and KATHERINE SKINNER
FIRST AMENDMENT TO REAL ESTATE PURCHASE AGREEMENTReal Estate Purchase Agreement • July 17th, 2015 • Books a Million Inc • Retail-miscellaneous shopping goods stores
THIS FIRST AMENDMENT TO REAL ESTATE PURCHASE AGREEMENT (the “Amendment”) is made and entered into as of the 16th day of March, 2015, by and among JAN MALCOLM JONES, JR., INDIVIDUALLY, RANDALL THOMAS SKINNER, INDIVIDUALLY, EDWARD SKINNER JONES, AS TRUSTEE OF THE EDWARD SKINNER JONES REVOCABLE LIVING TRUST DATED JANUARY 31, 1989, ARTHUR CHESTER SKINNER, III, AS TRUSTEE OF THE ARTHUR CHESTER SKINNER, III REVOCABLE LIVING TRUST DATED FEBRUARY 10, 1984, AS AMENDED, VIRGINIA JONES CHAREST, FORMERLY KNOWN AS VIRGINIA SKINNER JONES, AS TRUSTEE OF THE VIRGINIA SKINNER JONES LIVING TRUST DATED SEPTEMBER 16, 1998, DAVID GODFREY SKINNER, AS TRUSTEE OF THE DAVID GODFREY SKINNER REVOCABLE LIVING TRUST DATED MARCH 12, 1986, AS AMENDED, PATRICIA SKINNER CAMPBELL, AS TRUSTEE OF THE PATRICIA SKINNER CAMPBELL REVOCABLE TRUST AGREEMENT DATED OCTOBER 24, 2002, AS AMENDED, CHRISTOPHER FORREST SKINNER, AS TRUSTEE OF THE CHRISTOPHER FORREST SKINNER REVOCABLE LIVING TRUST DATED NOVEMBER 28, 1989, and KATHERINE
AMENDED AND RESTATED BOND PURCHASE, TRANSFER AND PAYMENT AGREEMENTBond Purchase, Transfer and Payment Agreement • August 29th, 2011 • Books a Million Inc • Retail-miscellaneous shopping goods stores • Alabama
This AMENDED AND RESTATED BOND PURCHASE, TRANSFER AND PAYMENT AGREEMENT (the "Agreement") is being entered into this 30th day of June, 2011, between Wells Fargo Bank, National Association (herein called "Wells Fargo"), and American Wholesale Book Company, Inc., a corporation organized under the laws of the State of Alabama (herein called the "Company").
ContractSupply Agreement • December 9th, 2010 • Books a Million Inc • Retail-miscellaneous shopping goods stores • Alabama
Certain portions of this Exhibit have been omitted pursuant to a request for confidential treatment. The non-public information has been filed separately with the Securities and Exchange Commission pursuant to Rule 24b-2 under the Securities Exchange Act of 1934, as amended. The omitted portions of this Exhibit are indicated by the following: [****].
SUPPLY AGREEMENTSupply Agreement • April 18th, 2014 • Books a Million Inc • Retail-miscellaneous shopping goods stores • Alabama
This Supply Agreement (this “Agreement”) is entered into effective November 1, 2013 (the “Effective Date”) by and between Books-A-Million, Inc. (“BAM”) and Msolutions, LLC d.b.a. Media Solutions (“Media Solutions”), BAM hereby desires that Media Solutions and/or its designated agents shall be the preferred distributor of magazines to BAM in this Agreement, we will sometimes refer to Media Solutions as “we”, “us”, and “our”, and will sometimes refer to BAM as “you” and “your.” This Agreement between BAM and Media Solutions reflects the following terms of doing business:
CHANGE IN CONTROL AGREEMENT ([Name of Executive])Change in Control Agreement • March 25th, 2011 • Books a Million Inc • Retail-miscellaneous shopping goods stores • Delaware
THIS CHANGE IN CONTROL AGREEMENT (this “Agreement”) between BOOKS-A-MILLION, INC., a Delaware corporation (the “Company”), and [Name of Executive] (the “Executive”), is dated as of this 22nd day of March, 2011 (the “Effective Date”).
CREDIT AGREEMENT dated as of March 21, 2011, among BOOKS-A-MILLION, INC., as the Lead Borrower, THE OTHER BORROWERS PARTY HERETO, THE GUARANTORS PARTY HERETO FROM TIME TO TIME THE LENDERS PARTY HERETO and BANK OF AMERICA, N.A., as Administrative Agent...Credit Agreement • March 25th, 2011 • Books a Million Inc • Retail-miscellaneous shopping goods stores • New York
AMENDED AND RESTATED CREDIT AGREEMENT dated as of June 28, 2013, among BOOKS-A- MILLION, INC., as the Lead Borrower THE OTHER BORROWERS PARTY HERETO, THE GUARANTORS PARTY HERETO FROM TIME TO TIME, THE LENDERS PARTY HERETO, and BANK OF AMERICA, N.A.,...Credit Agreement • September 12th, 2013 • Books a Million Inc • Retail-miscellaneous shopping goods stores • New York
This AMENDED AND RESTATED CREDIT AGREEMENT dated as of June 28, 2013, is among BOOKS-A-MILLION, INC., a Delaware corporation (the “Lead Borrower”), the other Borrowers (such term and each other capitalized term used but not defined in this introductory statement having the meaning given it in ARTICLE I) party hereto, the Guarantors party hereto from time to time, the Lenders, and BANK OF AMERICA, N.A., as administrative agent and collateral agent (in such capacity, including any successor thereto, the “Administrative Agent”) for itself and the other Lenders.
SIXTH AMENDMENT TO CREDIT AGREEMENTCredit Agreement • June 13th, 2007 • Books a Million Inc • Retail-miscellaneous shopping goods stores • Georgia
THIS SIXTH AMENDMENT TO CREDIT AGREEMENT (“this Amendment”) is dated as of June 11, 2007 (the “Effective Date”), by and among BOOKS-A-MILLION, INC., a Delaware corporation (“BAM”), and its wholly-owned subsidiaries AMERICAN WHOLESALE BOOK COMPANY, INC., an Alabama corporation (“AWBC”) and AMERICAN INTERNET SERVICE, INC., an Alabama corporation (“AIS”) and the wholly-owned subsidiaries of AIS, booksamillion.com, inc., an Alabama corporation (“bam.com”), NETCENTRAL, INC., a Tennessee corporation (“NI”), and FAITHPOINT, INC. an Alabama corporation (“FaithPoint”); BAM, AWBC, AIS, bam.com, NI and FaithPoint are sometimes together referred to as the “Initial Participating Entities”; the Initial Participating Entities, together with all Persons that hereafter become Participating Entities, being hereafter sometimes together referred to as the “Borrowers”), BANK OF AMERICA, N.A., a national banking association (“BofA”), and the various lenders identified on the signature pages hereto (collecti
FIFTH AMENDMENT TO REAL ESTATE PURCHASE AGREEMENTReal Estate Purchase Agreement • September 10th, 2015 • Books a Million Inc • Retail-miscellaneous shopping goods stores
THIS FIFTH AMENDMENT TO REAL ESTATE PURCHASE AGREEMENT (the “Amendment”) is made effective as of the 27th day of August, 2015, by and among JAN MALCOLM JONES, JR., INDIVIDUALLY, RANDALL THOMAS SKINNER, INDIVIDUALLY, EDWARD SKINNER JONES, AS TRUSTEE OF THE EDWARD SKINNER JONES REVOCABLE LIVING TRUST DATED JANUARY 31, 1989, ARTHUR CHESTER SKINNER, III, AS TRUSTEE OF THE ARTHUR CHESTER SKINNER, III REVOCABLE LIVING TRUST DATED FEBRUARY 10, 1984, AS AMENDED, VIRGINIA JONES CHAREST, FORMERLY KNOWN AS VIRGINIA SKINNER JONES, AS TRUSTEE OF THE VIRGINIA SKINNER JONES LIVING TRUST DATED SEPTEMBER 16, 1998, DAVID GODFREY SKINNER, AS TRUSTEE OF THE DAVID GODFREY SKINNER REVOCABLE LIVING TRUST DATED MARCH 12, 1986, AS AMENDED, PATRICIA SKINNER CAMPBELL, AS TRUSTEE OF THE PATRICIA SKINNER CAMPBELL REVOCABLE TRUST AGREEMENT DATED OCTOBER 24, 2002, AS AMENDED, CHRISTOPHER FORREST SKINNER, AS TRUSTEE OF THE CHRISTOPHER FORREST SKINNER REVOCABLE LIVING TRUST DATED NOVEMBER 28, 1989, and KATHERINE SKINN
ContractSupply Agreement • April 16th, 2009 • Books a Million Inc • Retail-miscellaneous shopping goods stores • Alabama
Certain portions of this Exhibit have been omitted pursuant to a request for confidential treatment. The non-public information has been filed separately with the Securities and Exchange Commission pursuant to Rule 24b-2 under the Securities Exchange Act of 1934, as amended. The omitted portions of this Exhibit are indicated by the following: [****].
PURCHASE AND SALE AGREEMENT FOR UNIMPROVED LAND (TC-2, TC-3 and TC-4)Purchase and Sale Agreement • July 17th, 2015 • Books a Million Inc • Retail-miscellaneous shopping goods stores • Florida
THIS AGREEMENT (“Agreement”) made and entered into by and among JAN MALCOLM JONES, JR, INDIVIDUALLY, RANDALL THOMAS SKINNER, INDIVIDUALLY, EDWARD SKINNER JONES, AS TRUSTEE OF THE EDWARD SKINNER JONES REVOCABLE LIVING TRUST DATED JANUARY 31, 1989, ARTHUR CHESTER SKINNER, III, AS TRUSTEE OF THE ARTHUR CHESTER SKINNER, III REVOCABLE LIVING TRUST DATED FEBRUARY 10, 1984, AS AMENDED, VIRGINIA JONES CHAREST, FORMERLY KNOWN AS VIRGINIA SKINNER JONES, AS TRUSTEE OF THE VIRGINIA SKINNER JONES LIVING TRUST DATED SEPTEMBER 16, 1998, DAVID GODFREY SKINNER, AS TRUSTEE OF THE DAVID GODFREY SKINNER REVOCABLE LIVING TRUST DATED MARCH 12, 1986, AS AMENDED, PATRICIA SKINNER CAMPBELL, AS TRUSTEE OF THE PATRICIA SKINNER CAMPBELL REVOCABLE TRUST AGREEMENT DATED OCTOBER 24, 2002, AS AMENDED, CHRISTOPHER FORREST SKINNER, AS TRUSTEE OF THE CHRISTOPHER FORREST SKINNER REVOCABLE LIVING TRUST DATED NOVEMBER 28, 1989, and KATHERINE SKINNER NEWTON, AS TRUSTEE OF THE KATHERINE SKINNER NEWTON LIVING TRUST AGREEMENT
FOURTH AMENDMENT TO REAL ESTATE PURCHASE AGREEMENTReal Estate Purchase Agreement • September 10th, 2015 • Books a Million Inc • Retail-miscellaneous shopping goods stores
THIS FOURTH AMENDMENT TO REAL ESTATE PURCHASE AGREEMENT (the “Amendment”) is made effective as of the 12th day of August, 2015, by and among JAN MALCOLM JONES, JR., INDIVIDUALLY, RANDALL THOMAS SKINNER, INDIVIDUALLY, EDWARD SKINNER JONES, AS TRUSTEE OF THE EDWARD SKINNER JONES REVOCABLE LIVING TRUST DATED JANUARY 31, 1989, ARTHUR CHESTER SKINNER, III, AS TRUSTEE OF THE ARTHUR CHESTER SKINNER, III REVOCABLE LIVING TRUST DATED FEBRUARY 10, 1984, AS AMENDED, VIRGINIA JONES CHAREST, FORMERLY KNOWN AS VIRGINIA SKINNER JONES, AS TRUSTEE OF THE VIRGINIA SKINNER JONES LIVING TRUST DATED SEPTEMBER 16, 1998, DAVID GODFREY SKINNER, AS TRUSTEE OF THE DAVID GODFREY SKINNER REVOCABLE LIVING TRUST DATED MARCH 12, 1986, AS AMENDED, PATRICIA SKINNER CAMPBELL, AS TRUSTEE OF THE PATRICIA SKINNER CAMPBELL REVOCABLE TRUST AGREEMENT DATED OCTOBER 24, 2002, AS AMENDED, CHRISTOPHER FORREST SKINNER, AS TRUSTEE OF THE CHRISTOPHER FORREST SKINNER REVOCABLE LIVING TRUST DATED NOVEMBER 28, 1989, and KATHERINE SKIN
MERRILL LYNCH PROTOTYPE DEFINED CONTRIBUTION PLAN AND TRUST NON-STANDARDIZEDBooks a Million Inc • April 17th, 2015 • Retail-miscellaneous shopping goods stores
This Adoption Agreement #004 and its related Base Plan Document #03 are important legal instruments with legal and tax implications. Merrill Lynch, Pierce, Fenner & Smith Incorporated does not provide legal or tax advice to the Employer. The Employer is urged to consult with its own attorney with regard to the adoption of this Plan and its suitability to its circumstances.
CONTINUING GUARANTYBooks a Million Inc • August 29th, 2011 • Retail-miscellaneous shopping goods stores • California
AGREEMENT AND PLAN OF MERGER by and among FAMILY ACQUISITION HOLDINGS, INC., FAMILY MERGER SUB, INC. and BOOKS-A-MILLION, INC. July 13, 2015Agreement and Plan of Merger • July 14th, 2015 • Books a Million Inc • Retail-miscellaneous shopping goods stores • Delaware
AGREEMENT AND PLAN OF MERGER, dated as of July 13, 2015 (this “Agreement”), by and among Books-A-Million, Inc., a Delaware corporation (the “Company”), Family Acquisition Holdings, Inc., a Delaware corporation (“Parent”), and Family Merger Sub, Inc., a Delaware corporation (“Sub”). Capitalized terms used herein (including in the immediately preceding sentence) and not otherwise defined herein shall have the meanings set forth in Section 1.1 hereof.
SECOND AMENDMENT TO REAL ESTATE PURCHASE AGREEMENTReal Estate Purchase Agreement • July 17th, 2015 • Books a Million Inc • Retail-miscellaneous shopping goods stores
THIS SECOND AMENDMENT TO REAL ESTATE PURCHASE AGREEMENT (the “Amendment”) is made effective as of the 15th day of May, 2015, by and among JAN MALCOLM JONES, JR., INDIVIDUALLY, RANDALL THOMAS SKINNER, INDIVIDUALLY, EDWARD SKINNER JONES, AS TRUSTEE OF THE EDWARD SKINNER JONES REVOCABLE LIVING TRUST DATED JANUARY 31, 1989, ARTHUR CHESTER SKINNER, III, AS TRUSTEE OF THE ARTHUR CHESTER SKINNER, III REVOCABLE LIVING TRUST DATED FEBRUARY 10, 1984, AS AMENDED, VIRGINIA JONES CHAREST, FORMERLY KNOWN AS VIRGINIA SKINNER JONES, AS TRUSTEE OF THE VIRGINIA SKINNER JONES LIVING TRUST DATED SEPTEMBER 16, 1998, DAVID GODFREY SKINNER, AS TRUSTEE OF THE DAVID GODFREY SKINNER REVOCABLE LIVING TRUST DATED MARCH 12, 1986, AS AMENDED, PATRICIA SKINNER CAMPBELL, AS TRUSTEE OF THE PATRICIA SKINNER CAMPBELL REVOCABLE TRUST AGREEMENT DATED OCTOBER 24, 2002, AS AMENDED, CHRISTOPHER FORREST SKINNER, AS TRUSTEE OF THE CHRISTOPHER FORREST SKINNER REVOCABLE LIVING TRUST DATED NOVEMBER 28, 1989, and KATHERINE SKINNER
VOTING AGREEMENTVoting Agreement • July 14th, 2015 • Books a Million Inc • Retail-miscellaneous shopping goods stores • Delaware
VOTING AGREEMENT, dated as of July 13, 2015 (this “Agreement”), by and among Family Acquisition Holdings, Inc., a Delaware corporation (“Parent”), Books-A-Million, Inc., a Delaware corporation (the “Company”) and each of the persons listed on Schedule 1 hereto (each a “Stockholder” and collectively the “Stockholders”).
