-----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, Sx1wdttrdHfEmKh4zhAwKDOmDwy7469APm2xw2lTgalPHujGF2L4iiY6yCTrKme0 HrS+/d49qHK2hRtgE3bxyA== 0000891919-09-000084.txt : 20090302 0000891919-09-000084.hdr.sgml : 20090302 20090302165228 ACCESSION NUMBER: 0000891919-09-000084 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090226 FILED AS OF DATE: 20090302 DATE AS OF CHANGE: 20090302 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ANDERSON CHARLES C CENTRAL INDEX KEY: 0000901213 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20664 FILM NUMBER: 09648184 BUSINESS ADDRESS: STREET 1: 202 NORTH COURT ST CITY: FLORENCE STATE: AL ZIP: 35630 BUSINESS PHONE: 2057663824 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BOOKS A MILLION INC CENTRAL INDEX KEY: 0000891919 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISCELLANEOUS SHOPPING GOODS STORES [5940] IRS NUMBER: 630798460 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 402 INDUSTRIAL LN CITY: BIRMINGHAM STATE: AL ZIP: 35211 BUSINESS PHONE: 2059423737 MAIL ADDRESS: STREET 1: 402 INDUSTRIAL LANE CITY: BIRMINGHAM STATE: AL ZIP: 35211 4 1 charlesanderson022609_ex.xml X0303 4 2009-02-26 0 0000891919 BOOKS A MILLION INC BAMM 0000901213 ANDERSON CHARLES C 202 NORTH COURT STREET FLORENCE AL 35630 0 0 1 1 SEE REMARKS BELOW Common Stock, $0.01 par value per share 2009-02-26 4 P 0 958 2.47 A 2064421 D Common Stock, $0.01 par value per share 2009-02-26 4 P 0 96 2.47 A 12443 I BY SPOUSE Common Stock, $0.01 par value per share 83000 I BY THE CHARLES C. ANDERSON FAMILY FOUNDATION The purchase reported in this Form 4 was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on December 3, 2008, which plan became effective on December 7, 2008. The reporting person disclaims beneficial ownership of these securities, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for purposes of Section 16 or for any other purposes. The reporting person may be deemed to be a member of a "group" (within the meaning of Section 13(d)(3) of the Securities Exchange Act ) which owns more than 10% of the Common Stock, par value $.01 per share (the "Common Stock"), of the Issuer. The reporting person does not have (i) any direct or indirect pecuniary interest in or (ii) the power to vote or dispose of, or the power to direct the vote or disposition of, any Common Stock of the Issuer held by any other person, including, without limitation, any other person who may be deemed to be a member of such group. Accordingly, the reporting person disclaims beneficial ownership of any securities of the Issuer held by any other person, including, without limitation, any other person who may be deemed to be a member of such group, and this report shall not be deemed an admission that the reporting person is the beneficial owner of such securities for the purposes of Section 16 under the Securities Exchange Act or otherwise. MARTIN R. ABROMS, BY POWER OF ATTORNEY 2009-03-02 -----END PRIVACY-ENHANCED MESSAGE-----