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 15, 2005
BOOKS-A-MILLION, INC.
________________________________________
(Exact name of registrant as specified in its charter)
DELAWARE 0-20664 63-0798460
________________ ___________ __________________
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
402 Industrial Lane, Birmingham, Alabama 35211
________________________________________ _________
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (205) 942-3737
Item 8.01. Other Events.
Books-A-Million, Inc. announced that its Board of Directors has approved an
increase in its quarterly dividend to $0.05 per share from $0.03 per share. The
quarterly dividend will be paid beginning with the quarter ended January 29,
2005. The dividend is payable on April 12, 2005 for shareholders of record at
the close of business on March 29, 2005. The Company will pay quarterly cash
dividends in the future subject to Board approval.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits
This exhibit is furnished pursuant to Item 9.01 and shall not be deemed to
be "filed".
Exhibit No. Description
99.1 Press Release Dated March 15, 2005
The information in the Report, including Exhibit 99.1 attached hereto, is
furnished solely pursuant to Item 9.01 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.
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 15, 2005 BOOKS-A-MILLION, INC.
By:/s/ Richard S. Wallington
------------------------
Richard S. Wallington
Chief Financial Officer
EXHIBIT INDEX
Exhibit No. Description
99.1 Press Release Dated March 15, 2005