EX-99.13 3 d382561dex9913.htm EXHIBIT 13 Exhibit 13

EXHIBIT A

AS AMENDED JULY 16, 2012

 

INDIVIDUAL SHAREHOLDER

MEMBER

    SHARES TRANSFERRED
TO ABH, LLC		      % ownership in ABH, LLC  

Charles C. Anderson

202 North Court Street

Florence, AL 35630

      538,373         35.58 % 

Hilda B. Anderson

202 North Court Street

Florence, AL 35630

      2,000         0.13 % 

Joel R. Anderson

202 North Court Street

Florence, AL 35630

      200,000         13.22 % 

Clyde B. Anderson

402 Industrial Lane

Birmingham, AL 35211

      446,921         29.53 % 

Terry C. Anderson

4511 Helton Drive

Florence, AL 35630

      113,818         7.52 % 

Harold M. Anderson

3101 Clairmont Road, Suite C

Atlanta, GA 30309

      100,000         6.61 % 

Charles C. Anderson, Jr.

6016 Brookvale Lane, Suite 151

Knoxville, TN 37919

      68,321         4.51 % 

 

A-1

INDIVIDUAL SHAREHOLDER

MEMBER

    SHARES TRANSFERRED
TO ABH, LLC		      % ownership in ABH, LLC  

Charles C. Anderson, III

5/F Lippon Leighton Tower

103-109 Leighton Road

Causeway Bay, Hong Kong

      7,931         0.52 % 

Hayley Anderson Milam

2500 Shallowford Road

Apartment 5213

Atlanta, GA 30345

      6,345         0.42 % 

Irrevocable Trust of Charles C. Anderson, Jr.

FBO Lauren A. Anderson

6016 Brookvale Lane, Suite 151

Knoxville, TN 37919

      6,345         0.42 % 

Olivia B. Anderson 1995 Trust

402 Industrial Lane

Birmingham, AL 35211

      400         0.03 % 

Alexandra R. Anderson Irrevocable Trust

402 Industrial Lane

Birmingham, AL 35211

      400         0.03 % 

First Anderson Grandchildren Trust

FBO Charles C. Anderson, III

202 North Court Street

Florence, AL 35630

      2,806         0.19 % 

First Anderson Grandchildren Trust

FBO Hayley Anderson

202 North Court Street

Florence, AL 35630

      2,806         0.19 % 

 

A-2

INDIVIDUAL SHAREHOLDER

MEMBER

    SHARES TRANSFERRED
TO ABH, LLC		      % ownership in ABH, LLC  

First Anderson Grandchildren Trust

FBO Lauren Anderson

202 North Court Street

Florence, AL 35630

      2,806         0.19 % 

Sixth Anderson Grandchildren Trust

FBO Bentley B. Anderson

202 North Court Street

Florence, AL 35630

      2,806         0.19 % 

Fourth Anderson Grandchildren Trust

FBO Carson C. Anderson

202 North Court Street

Florence, AL 35630

      2,806         0.19 % 

Second Anderson Grandchildren Trust

FBO Alexandra Anderson

202 North Court Street

Florence, AL 35630

      2,806         0.19 % 

Fifth Anderson Grandchildren Trust

FBO Harold M. Anderson

202 North Court Street

Florence, AL 35630

      2,806         0.19 % 

Third Anderson Grandchildren Trust

FBO Taylor C. Anderson

202 North Court Street

Florence, AL 35630

      2,806         0.19 % 

TOTAL SHARES

      1,513,302         100.00 % 

 

A-3

EXHIBIT 13

July 17, 2012

Board of Directors

Books-A-Million, Inc.

402 Industrial Lane

Birmingham, AL 35211

Dear Members of the Board:

Reference is made to my letter of April 28, 2012, on behalf of the Anderson family submitting a non-binding proposal (the “Proposal”) to acquire all of the outstanding shares of the common stock of Books-A-Million, Inc. not already beneficially owned by members of the Anderson family. Please be advised that the Anderson family has decided to withdraw and not further pursue the Proposal at this time.

I look forward to continuing to work with you as we focus together on overseeing the ongoing operation of the Company’s business in the best interests of the Company’s stockholders.

Sincerely,

 

/s/ Clyde B. Anderson
Clyde B. Anderson