INVESTMENT AGREEMENT dated as of August 18, 2011, between BARNES & NOBLE, INC. and LIBERTY GIC, INC.Investment Agreement • August 18th, 2011 • Barnes & Noble Inc • Retail-miscellaneous shopping goods stores • Delaware
Contract Type FiledAugust 18th, 2011 Company Industry JurisdictionINVESTMENT AGREEMENT dated as of August 18, 2011 (this “Agreement”), between Barnes & Noble, Inc., a Delaware corporation (the “Company”), and the investor identified on the signature page hereto (the “Investor”).
ContractFourth Amendment • August 18th, 2011 • Barnes & Noble Inc • Retail-miscellaneous shopping goods stores • New York
Contract Type FiledAugust 18th, 2011 Company Industry JurisdictionFOURTH AMENDMENT (this “Amendment”) dated as of August 18, 2011, to the RIGHTS AGREEMENT dated as of November 17, 2009, and amended on February 17, 2010, June 23, 2010 and October 29, 2010 (the “Rights Agreement”), between BARNES & NOBLE, INC., a Delaware corporation (the “Company”), and MELLON INVESTOR SERVICES LLC, a New Jersey limited liability company, as Rights Agent (the “Rights Agent”).