0001193125-14-005373 Sample Contracts

January 7, 2014 Mr. Michael P. Huseby New York, NY 10011 Dear Mr. Huseby:
Letter Agreement • January 8th, 2014 • Barnes & Noble Inc • Retail-miscellaneous shopping goods stores • New York

This letter agreement (the “Agreement”) is intended to amend and restate the terms of that certain letter agreement by and between you and Barnes & Noble, Inc. (the “Company”) dated as of March 9, 2012 (the “Original Agreement”) and to set forth our mutual understanding regarding your employment as Chief Executive Officer of the Company.

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