-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NImkXD2aEQ2qTctAmLqNr92WXOXze5oidFIkZTDXFuYrN4G/cbkPzPwXpplqrlyJ zoYx7DpH2jtCUc2r1DMgxg== /in/edgar/work/20000623/0000910643-00-000103/0000910643-00-000103.txt : 20000920 0000910643-00-000103.hdr.sgml : 20000920 ACCESSION NUMBER: 0000910643-00-000103 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20000614 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 20000623 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BARNES & NOBLE INC CENTRAL INDEX KEY: 0000890491 STANDARD INDUSTRIAL CLASSIFICATION: [5940 ] IRS NUMBER: 061196501 STATE OF INCORPORATION: DE FISCAL YEAR END: 0130 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-12302 FILM NUMBER: 659727 BUSINESS ADDRESS: STREET 1: 122 FIFTH AVE CITY: NEW YORK STATE: NY ZIP: 10011 BUSINESS PHONE: 2126333300 MAIL ADDRESS: STREET 1: 122 FIFTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10011 8-K 1 0001.txt SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 14, 2000 ------------- BARNES & NOBLE, INC. - ----------------------------------------------------------------------------- (Exact name of Registrant as Specified in its Charter) Delaware - ----------------------------------------------------------------------------- (State or other Jurisdiction of Incorporation) 1-12302 06-1196501 ---------------------- ------------------------------- (Commission File Number) (IRS Employer Identification No.) 122 Fifth Avenue, New York, NY 10011 -------------------------------------- ----------------- (Address of Principal Executive Offices) (Zip Code) Registrant's Telephone Number, Including Area Code 212-633-3300 ------------ Not Applicable - ----------------------------------------------------------------------------- (Former Name or Former Address, if Changed Since Last Report ) _____________________________________ Exhibit Index appears on page 4 hereof. Item 5. Other Events. On May 4, 2000, Barnes & Noble, Inc. (the "Company") and B&N Acquistion Corporation , a wholly-owned indirect subsidiary of the Company (the "Purchaser"), executed a definitive merger agreement (the "Merger Agreement") providing for the acquisition of Funco, Inc., a Minneapolis-based electronic games retailer ("Funco"), for approximately $161.5 million. Pursuant to the terms of the Merger Agreement, on May 16, 2000, the Purchaser commenced a cash tender offer (the "Offer") for all outstanding shares of common stock of Funco (the "Shares") for $24.75 per share. The Offer expired, as scheduled, on Tuesday, June 13, 2000 at 12:00 midnight, New York City time. On June 14, 2000, the Offer was completed and the Purchaser accepted for payment approximately 98% of the outstanding Shares of Funco. Following the completion of the Offer, on June 16, 2000, Purchaser merged with and into Funco, with Funco surviving as a wholly-owned indirect subsidiary of the Company (the "Merger"). In the Merger, those shareholders of Funco who did not tender their Shares (other than the Company and its subsidiaries and shareholders exercising dissenters' rights) were entitled to receive the same price per Share that was offered in the Offer for each Share held by them. The terms and conditions of the acquisition (including the Offer and the Merger) are more fully described in the Merger Agreement, which is incorporated by reference as Exhibit 2.1 to the Company's Report on Form 8-K filed on May 10, 2000. Item 7. Financial Statements and Exhibits. (c) Exhibits 2.1 Agreement and Plan of Merger, dated as of May 4, 2000, by and among Funco, Inc., Barnes & Noble, Inc. and B&N Acquisition Corporation (incorporated by reference to the Report on Form 8-K of Company filed on May 10, 2000) SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. BARNES & NOBLE, INC. (Registrant) By:/s/ Maureen O'Connell ------------------------------ Name: Maureen O'Connell Title: Chief Financial Officer Date: June 23, 2000 EXHIBIT INDEX EXHIBIT NO. 2.1 Agreement and Plan of Merger, dated as of May 4, 2000, by and among Funco, Inc., Barnes & Noble, Inc. and B&N Acquisition Corporation (incorporated by reference to the Report on Form 8-K of Company filed on May 10, 2000) -----END PRIVACY-ENHANCED MESSAGE-----