0001193125-10-277471 Sample Contracts

September 27, 2010 Mr. Eugene V. DeFelice New York, NY 10011 Dear Mr. DeFelice:
Letter Agreement • December 9th, 2010 • Barnes & Noble Inc • Retail-miscellaneous shopping goods stores • New York

This letter agreement (the “Agreement”) is intended to set forth our mutual understanding regarding your employment as Vice President, General Counsel and Corporate Secretary (“General Counsel”) of Barnes & Noble, Inc. (the “Company”).

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