-----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, G76d7qnaBWKm4maOFDi2H4CyKniU2rsj7zd67T1F4NEGSKwl03CxIIXjcfER0tAi h8PJglrzNAXayWM2HMvblQ== 0000940510-99-000001.txt : 19990308 0000940510-99-000001.hdr.sgml : 19990308 ACCESSION NUMBER: 0000940510-99-000001 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19990425 ITEM INFORMATION: FILED AS OF DATE: 19990305 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BORDERS GROUP INC CENTRAL INDEX KEY: 0000940510 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISCELLANEOUS SHOPPING GOODS STORES [5940] IRS NUMBER: 383196915 STATE OF INCORPORATION: DE FISCAL YEAR END: 0126 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-13740 FILM NUMBER: 99557854 BUSINESS ADDRESS: STREET 1: 500 E WASHINGTON ST CITY: ANN ARBOR STATE: MI ZIP: 48104 BUSINESS PHONE: 3139131100 8-K 1 1 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported) March 5, 1999 Borders Group, Inc. Exact name of registrant as specified in its charter) Michigan 1-13740 38-3196915 - -------------------------- ------------ -------------------- (State or other juris- (Commission (IRS Employer diction of incorporation) File Number) Identification (No.) 500 East Washington Street, Ann Arbor, Michigan 48104 - ------------------------------------------------ ---------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code 734-477-1100 ------------- - ----------------------------------------------------------------------- (Former name or former address, if changed since last report.) (End of cover page) 2 Item 5. Other Events ------------ The Annual Meeting of Stockholders of Borders Group, Inc., a Michigan corporation (the 'Company') will be held at 11:00 A.M. on May 13, 1999, at the Mansion on Turtle Creek, 2821 Turtle Creek Boulevard, Dallas, Texas 75219. The record date for the Annual Meeting is the close of business on March 22, 1999. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereto duly authorized. BORDERS GROUP, INC. (Registrant) Date: March 5, 1999 By: /s/ Kenneth E. Scheve -------------------------- Kenneth E. Scheve Senior Vice President and Chief Financial Officer (Principal Financial and Accounting Officer) -----END PRIVACY-ENHANCED MESSAGE-----