0000950138-19-000196.txt : 20190322
0000950138-19-000196.hdr.sgml : 20190322
20190322135038
ACCESSION NUMBER: 0000950138-19-000196
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190313
FILED AS OF DATE: 20190322
DATE AS OF CHANGE: 20190322
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Pochintesta Carlo
CENTRAL INDEX KEY: 0001770893
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-12302
FILM NUMBER: 19699297
MAIL ADDRESS:
STREET 1: C/O BARNES & NOBLE, INC.
STREET 2: 122 FIFTH AVENUE
CITY: NEW YORK
STATE: NY
ZIP: 10011
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: BARNES & NOBLE INC
CENTRAL INDEX KEY: 0000890491
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISCELLANEOUS SHOPPING GOODS STORES [5940]
IRS NUMBER: 061196501
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0429
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
3
1
edgar.xml
PRIMARY DOCUMENT
X0206
3
2019-03-13
0
0000890491
BARNES & NOBLE INC
BKS
0001770893
Pochintesta Carlo
C/O BARNES & NOBLE, INC.
122 FIFTH AVENUE
NEW YORK
NY
10011
0
1
0
0
Chief Information Officer
Common Stock
0
D
EXHIBIT LIST - Exhibit 24 - Power of Attorney for Carlo Pochintesta
/s/ Carlo Pochintesta
2019-03-22
EX-24
2
pochintestapoa_032019.txt
POWER OF ATTORNEY FOR CARLO POCHINTESTA
POWER OF ATTORNEY
The undersigned with respect to the matters described herein, hereby
constitutes and appoints Bradley A. Feuer, Peter M. Herpich, Allen W.
Lindstrom, Sheedeh Moayery and Michelle L. Smith, each of whom may act
individually, as my true and lawful attorney-in-fact to:
(1) Execute for and on behalf of the undersigned all forms or documents
(collectively, the "Forms") to be filed under the Securities Exchange Act
of 1934, as amended, and the rules thereunder (collectively, the "Exchange
Act") with respect to transactions by the undersigned in securities issued
by Barnes & Noble, Inc. (the "Company"), including without limitation any
Forms 3, 4 or 5, Form 144 or Schedule 13D, and any amendments to any of the
foregoing;
(2) Do and perform any and all acts for and on behalf of the undersigned that
may be necessary or desirable to complete and execute any such Forms and
timely file such Forms with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and
(3) Take any other action of any type whatsoever in connection with the
foregoing that, in the opinion of such attorney-in-fact, may be of benefit
to, in the best interest of, or legally required by, the undersigned. The
undersigned understands and confirms that the Forms executed by such
attorney-in-fact on behalf of the undersigned pursuant to this Power of
Attorney shall be in such form and shall contain such terms and conditions
as such attorney-in-fact may approve in such attorney-in-fact's discretion.
The undersigned hereby grants to such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might
or could do if personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that such attorney-in-fact
shall lawfully do or cause to be done by virtue of this power of attorney and
the rights and powers herein granted. The undersigned acknowledges that each of
the foregoing attorneys-in-fact, in serving in such capacity at the request of
the undersigned, is not assuming, nor is the Company assuming, and shall not be
liable or responsible for, nor shall the Company be liable or responsible for,
any of the undersigned's responsibilities to comply with the Exchange Act.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 and 5 with respect to
securities issued by the Company, unless earlier revoked with respect to any of
the attorneys-in-fact named herein by the undersigned in a signed writing
delivered to such person or persons or the Company.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 22nd day of March, 2019.
/s/Carlo Pochintesta
__________________________
Name: Carlo Pochintesta