SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 16, 2004
BOOKS-A-MILLION, INC.
(Exact name of registrant as specified in its charter)
DELAWARE 0-20664 63-0798460
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(State of (Commission (IRS Employer
incorporation) File Number) identification No.)
402 Industrial Lane, Birmingham, Alabama 35211
(Address of principal executive offices)
(205) 942-3737
(Registrant's telephone number, including area code)
Item 7. Financial Statements and Exhibits.
(c) Exhibits
This exhibit is furnished pursuant to Items 9 and 12 and shall not be deemed
to be "filed".
Exhibit No. Description
99.1 Press Release Dated March 16, 2004
99.2 Press Release Dated March 17, 2004
Item 9. Regulation FD Disclosure Books-A-Million, Inc. announced that its
Board of Directors has authorized the Company to purchase up to 1.6 million
shares, or 10%, of the Company's common stock. Such repurchases are expected to
be made in open-market or negotiated transactions from time to time as market
conditions warrant, at prices the Company deems appropriate. Books-A-Million
currently has approximately 16.5 million shares outstanding.
The information in the Report, including Exhibit 99.2 attached hereto, is
furnished solely pursuant to Item 9 of this form 8-K. Consequently, it is not
deemed "filed" for the purposes of Section 18 of the Securities and Exchange Act
of 1934, or otherwise subject to the liabilities of that section. It may only be
incorporated by reference in another filing under the Exchange Act or Securities
Act of 1933 if such subsequent filing specifically references this form 8-K.
Item 12. Results of Operations and Financial Condition.
On March 16, 2004, Books-A-Million, Inc. issued a press release announcing
its financial results for the quarter ended January 31, 2004. A copy of the
press release is attached as Exhibit 99.1.
The information in this Report, including the exhibit attached hereto,
including Exhibit 99.1, is furnished solely pursuant to Item 12 of this Form
8-K. Consequently, it is not deemed "filed" for the purposes of Section 18 of
the Securities Exchange Act of 1934, or otherwise subject to the liabilities of
that section. It may only be incorporated by reference in another filing under
the Exchange Act or Securities Act of 1933 if such subsequent filing
specifically references this Form 8-K.
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 hereunto duly authorized.
Dated: March 17, 2004 BOOKS-A-MILLION, INC.
By:/s/ Richard S. Wallington
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Richard S. Wallington
Chief Financial Officer
EXHIBIT INDEX
Exhibit No. Description
99.1 Press Release Dated March 16, 2004
99.2 Press Release Dated March 17, 2004