-----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, IT58QyHwRQFq2Imms7awdkVoQKOc6L4/+H0Uil6CNYZmorwzse+0riXs+RWRhWcV 1h/bA5grbP+KbU5bV0VHoA== 0000891919-09-000168.txt : 20090310 0000891919-09-000168.hdr.sgml : 20090310 20090310145521 ACCESSION NUMBER: 0000891919-09-000168 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090306 FILED AS OF DATE: 20090310 DATE AS OF CHANGE: 20090310 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ANDERSON CLYDE B CENTRAL INDEX KEY: 0000901449 STATE OF INCORPORATION: AL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20664 FILM NUMBER: 09669076 BUSINESS ADDRESS: STREET 1: BOOKS A MILLION INC STREET 2: 402 INDUSTRIAL LANE CITY: BIRMINGHAM STATE: AL ZIP: 35211 BUSINESS PHONE: 2059423737 MAIL ADDRESS: STREET 1: BOOKS A MILLION INC STREET 2: 402INDUSTRIAL LANE CITY: BIRMING STATE: AL ZIP: 35211 4 1 clydebanderson030609_ex.xml X0303 4 2009-03-06 0 0000891919 BOOKS A MILLION INC BAMM 0000901449 ANDERSON CLYDE B BOOKS A MILLION INC 402 INDUSTRIAL LANE BIRMINGHAM AL 35211 1 1 0 1 EXECUTIVE CHAIRMAN OF BOARD SEE REMARKS BELOW Common Stock, $0.01 par value per share 2009-03-06 4 P 0 575 2.47 A 1490916 D Common Stock, $0.01 par value per share 46000 I BY THE CLYDE B. 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. Includes 114,503 unvested shares of restricted stock which vest as follows: January 31, 2010 (14,503 shares), January 31, 2011 (85,000 shares), and January 31, 2012 (15,000 shares). 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 2009-03-10 -----END PRIVACY-ENHANCED MESSAGE-----