-----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, TFU+M8Z+4f5qMHKoMegAo1lxlfT1apri8xhA7Gk9lhl8yqSzgYR8f1f92ZTjiDfS H5UzTRySqKJTd0K8yvGd+Q== 0000940510-07-000134.txt : 20071214 0000940510-07-000134.hdr.sgml : 20071214 20071214112323 ACCESSION NUMBER: 0000940510-07-000134 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071206 FILED AS OF DATE: 20071214 DATE AS OF CHANGE: 20071214 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BORDERS GROUP INC CENTRAL INDEX KEY: 0000940510 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISCELLANEOUS SHOPPING GOODS STORES [5940] IRS NUMBER: 383294588 STATE OF INCORPORATION: MI FISCAL YEAR END: 0202 BUSINESS ADDRESS: STREET 1: 100 PHOENIX DRIVE CITY: ANN ARBOR STATE: MI ZIP: 48108 BUSINESS PHONE: (734) 477-1100 MAIL ADDRESS: STREET 1: 100 PHOENIX DRIVE CITY: ANN ARBOR STATE: MI ZIP: 48108 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ARCHBOLD MICHAEL G CENTRAL INDEX KEY: 0001089267 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13740 FILM NUMBER: 071306383 BUSINESS ADDRESS: STREET 1: C/O AUTOZONE STREET 2: 123 S. FRONT ST CITY: MEMPHIS STATE: TN ZIP: 38103 BUSINESS PHONE: 9014956500 MAIL ADDRESS: STREET 1: C/O AUTOZONE STREET 2: 123 S. FRONT ST. CITY: MEMPHIS STATE: TN ZIP: 38103 3 1 doc.xml PRIMARY DOCUMENT X0202 3 2007-12-06 1 0000940510 BORDERS GROUP INC BGP 0001089267 ARCHBOLD MICHAEL G 100 PHOENIX DRIVE ANN ARBOR MI 48108 1 0 0 0 By Mark D. Schairer, Authorized Representative 2007-12-14 EX-24 2 powerofattorney.txt POWER OF ATTORNEY LETTER CONFIRMING STATEMENT This Statement confirms that the undersigned, Michael G. Archbold, has authorized and designated each of Thomas D. Carney, Ruth A. Kumaus, Roger L. Esterwood and Mark D. Schairer, acting individually, to execute and file on the undersigned's behalf Form ID and all Forms 3, 4, 5 and 144 (including any amendments thereto) that the undersigned may be required to file with the U.S. Securities and Exchange Commission as a result of the undersigned's ownership of or transactions in securities of Borders Group, Inc. The authority of Thomas D. Carney, Ruth A. Kumaus, Roger L. Esterwood and Mark D. Schairer under this Statement shall continue until the undersigned is no longer required to file Forms 3, 4, 5 and 144 with regard to the undersigned's ownership of or transactions in securities of Borders Group, Inc., unless earlier revoked in writing. The undersigned acknowledges that Thomas D. Carney, Ruth A. Kumaus, Roger L. Esterwood and Mark D. Schairer are not assuming any of the undersigned's responsibilities to comply with: (1) Section 16 of the Securities Exchange Act of 1934; (2) requirements relating to the filing of Form 144; or (3) any other Federal or State Securities or other Laws or Regulations. Date: December 13, 2007 Michael G. Archbold ____________________ Michael G. Archbold -----END PRIVACY-ENHANCED MESSAGE-----