August , 2015 FAMILY ACQUISITION HOLDINGS, INC. Birmingham, Alabama 35223Merger Agreement • August 18th, 2015 • Anderson BAMM Holdings LLC • Retail-miscellaneous shopping goods stores • Delaware
Reference is made to the Agreement and Plan of Merger, dated as of July 13, 2015 (as it may be amended from time to time, the “Merger Agreement”), among Family Acquisition Holdings, Inc., a Delaware corporation (“Parent”), Family Merger Sub, Inc., a Delaware corporation (“Sub”), and Books-A-Million, Inc., a Delaware corporation (the “Company”), pursuant to which Sub will be merged with and into the Company (the “Merger”), with the Company being the surviving entity of such Merger and a wholly-owned subsidiary of Parent. This letter agreement (this “Agreement”) sets forth the commitment of the undersigned (the “Management Rollover Investor”), subject to the terms and conditions contained herein, to transfer, contribute and deliver the number of shares of Company Common Stock (“Common Stock”) and/or shares of restricted stock subject to Restricted Stock Awards described in Section 1 below (“Restricted Stock”) to Parent in exchange for the equity of Parent described in Section 1 below. Ca
