LIMITED POWER OF ATTORNEYLimited Power of Attorney • March 22nd, 2012 • Terry C. Anderson 2012 GRAT • Retail-miscellaneous shopping goods stores
Contract Type FiledMarch 22nd, 2012 Company IndustryThe 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, and Barry Jacobs, CPA, signing singly, the undersigned’s true and lawful attorney-in-fact to:
LIMITED POWER OF ATTORNEYLimited Power of Attorney • March 23rd, 2010 • Anderson BAMM Holdings LLC • Retail-miscellaneous shopping goods stores
Contract Type FiledMarch 23rd, 2010 Company IndustryThe 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:
LIMITED POWER OF ATTORNEYLimited Power of Attorney • December 15th, 2008 • Anderson Terrence C • Retail-miscellaneous shopping goods stores
Contract Type FiledDecember 15th, 2008 Company IndustryThe 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:
LIMITED POWER OF ATTORNEYLimited Power of Attorney • December 15th, 2008 • Anderson Charles C • Retail-miscellaneous shopping goods stores
Contract Type FiledDecember 15th, 2008 Company IndustryThe 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:
LIMITED POWER OF ATTORNEYLimited Power of Attorney • December 15th, 2008 • Anderson Hilda B • Retail-miscellaneous shopping goods stores
Contract Type FiledDecember 15th, 2008 Company IndustryThe 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:
LIMITED POWER OF ATTORNEYLimited Power of Attorney • December 15th, 2008 • Cochran Sandra B • Retail-miscellaneous shopping goods stores
Contract Type FiledDecember 15th, 2008 Company IndustryThe 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:
LIMITED POWER OF ATTORNEYLimited Power of Attorney • December 15th, 2008 • Anderson Joel R • Retail-miscellaneous shopping goods stores
Contract Type FiledDecember 15th, 2008 Company IndustryThe 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:
LIMITED POWER OF ATTORNEYLimited Power of Attorney • December 15th, 2008 • Books a Million Inc • Retail-miscellaneous shopping goods stores
Contract Type FiledDecember 15th, 2008 Company IndustryThe 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:
LIMITED POWER OF ATTORNEYLimited Power of Attorney • December 15th, 2008 • Anderson Clyde B • Retail-miscellaneous shopping goods stores
Contract Type FiledDecember 15th, 2008 Company IndustryThe 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: