0001193125-10-195080 Sample Contracts

FORM OF DIRECTOR NOMINEE’S INDEMNIFICATION AGREEMENT
Indemnification Agreement • August 23rd, 2010 • Barnes & Noble Inc • Retail-miscellaneous shopping goods stores • Delaware

THIS AGREEMENT is made as of [ — ], 2010, between BARNES & NOBLE, INC., a Delaware corporation (the “Corporation” or the “Indemnifying Party”), and [ — ] (the “Indemnitee”).

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