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Outerbridge Capital Management, LLC is currently the largest shareholder, with 12% of shares outstanding. Ms. Sohovich has been a director since 2014. served on the Board of Directors of the Company since 1978, has served as Chairman of the Board since 1995, and Barnes & Noble, Inc. (NYSE: BKS) is the world's largest retail bookseller, and a leading retailer of content, digital media and educational products. The Board of Directors has carefully considered your letter of January 28, 2010 requesting that you and your affiliated funds be allowed to collectively acquire 37% of Barnes & Noble's outstanding shares without triggering Barnes & Noble's Shareholder Rights Plan. Were more than just a bookstore; find all of the best toys, puzzles, music, movies and collectibles at Barnes & Noble. Ms. Haussler was appointed to the Board of Directors in July 2021. Ms. Haussler serves on the Boards of Vertiv Holdings Co. and Service Corporation International and the Board of Directors/Trustees of various Morgan Stanley Funds. He is currently a Principal at Avison Young, where he is the co-head of the Agency Leasing Practice Group for the Washington D.C. office. We wish them all the best in their future endeavors., We are excited to welcome Mario, Kate, Denise and Rory to the Board, said Michael P. Huseby, Chief Executive Officer, Barnes & Noble Education. Weitere Informationen ber die Verwendung Ihrer personenbezogenen Daten finden Sie in unserer Datenschutzerklrung und unserer Cookie-Richtlinie. We also have a large selection of books by indie authors. Find 25 active Barnes and Noble promo codes today for discounts on books, games and more trending items. Each of these directors bring significant and highly relevant experience, providing additional financial, operational and industry expertise to enhance the execution of our strategy., On behalf of the Board, I would like to thank Lowell and Zack for their valuable contributions and years of service to the Company, continued Vice Admiral Ryan. His prior positions include Chief Operating Officer of Hughes Supply; Chief Executive Officer of GKN Aerospace; and Executive Vice President and Chief Operating Officer, Commercial Systems at Rockwell Collins, a spin-off of Rockwell International where he held roles of increasing responsibility in the automation and aerospace businesses over his more than two-decade tenure. The Board of Directors Barnes & Noble, Inc. 122 Fifth Avenue New York, NY 10011 Ladies and Gentlemen: We are strong believers in the vital service that Barnes & Noble provides as the nation's . Prior to joining Otto Mnner in 1990, he studied product engineering at the University of Applied Sciences, graduating as a civil engineer and completed three years vocational training as a toolmaker. From 1999 to 2002, Mr. Huseby served as Executive Vice President, Finance and Administration, of AT&T Broadband, a provider of cable television services. Kate Eberle Walker currently serves as Chief Executive Officer and Board Chair of Presence Learnings Inc., a provider of special education teletherapy solutions. Corporate Communications & Public Affairs Barnes & Noble CEO Lynch Resigns William Lynch, shown here with a Nook, has stepped down as CEO of Barnes and Noble. Source: Kantar Media. The Barnes and Noble board of directors has approved the spin off of their college bookstore and educational branch from the main company. She brings more than 20 years of experience leading education organizations and an established track record driving value creation through her expertise in human capital management, finance, M&A and strategy development. Media Contact: Ms. Pauls recent background includes working as the Corporate Controller for Covanta Holding Corporation, as well as various senior financial roles with several major companies including Net2Phone, Sybase, Inc. and Liberty Mutual Insurance Company. Carolyn J. More Barnes and Noble coupons and offers for at least 10% off select books, eBooks and more Barnes & Noble Education, Inc. - Investor Relations - Corporate Governance - Board of Directors. In addition to his deep audit and operational expertise, Mr. DellAera brings a proven track record of leadership, innovation and guiding public companies undergoing strategic transformations and financing transactions. Download eBooks and read them on our free NOOK app for both Apple and Android devices. Vice President Sources: FactSet, Tullett Prebon, Commodities & Futures: Futures prices are delayed at least 10 minutes as per exchange requirements. In honor of Women's History Month Barnes & Noble partnered with Rebel Girls! ->Owner of a Private Company? Uh-oh, it looks like your Internet Explorer is out of date. 908-991-2967 Mr. Mnner is the former Chief Executive Officer of Otto Mnner GmbH, a leader in the development and manufacture of high precision molds, valve gate hot runner systems, and micro-injection molding systems. Barnes & Noble shares, which traded above $45 in 2006, closed at $12.42 on Tuesday. Stephen J. Harmelin, Esq. Contact. Previously, Mr. Shar served as Senior Vice President, Revenue and Product Development for the Company. Prior to joining MBS in 1993, Mr. Henderson served as Vice President of Sales at First Financial Management Corporation. Prior to founding Netlyst, Ms. Warren served as President of Digital and Chief Executive Officer of East Coast Publishing for Tribune Publishing from 2015 to 2016. Rory Wallace 120 Mountain View Boulevard Basking Ridge New Jersey 07920 United States. Dr. Price Noble is an experienced and enthusiastic leader, coach, mentor, and educator in higher education. She currently serves as a Director of Babbel, Testing Mom and Prospect Schools, and as a Trustee of the International School of Brooklyn. She brings extensive public company board experience and has a proven track record growing and operating profitable, recurring revenue businesses in the media and publishing sector, as well as driving transformational digital change in marketing, product and sales. Ms. Walker began her career in investment banking at Goldman Sachs. amilevoj@bned.com, Barnes & Noble Education Updates Board of Directors. Feedback, Independent Director & Senior VP-Liberty Media, Chief Accounting Officer, VP & Controller, Vice President-Investor Relations & Finance, SVP-Corporate Communications & Public Affairs, Secretary, Vice President & General Counsel. BASKING RIDGE, N.J.-- (BUSINESS WIRE)-- Barnes & Noble Education, Inc. (NYSE: BNED), a leading solutions provider for the education industry, today announced that it has appointed three new independent directors, Mario Dell'Aera, Jr., Kathryn ("Kate") Eberle Walker and Denise Warren, to the Company's Board of Directors (the "Board"), effective Mr. Keating served as the Executive Chairman of the Board of Kaman Corporation (a publicly traded aerospace and industrial distribution company) at his retirement in April 2021, which followed serving as its Chairman, President, and Chief Executive Officer (2008 to 2020) and President and Chief Executive Officer (2008 to 2020) and President and Chief Operating Officer (2007 to 2008). She brings more than 20 years of experience leading education organizations and an established track record driving value creation through her expertise in human capital management, finance, M&A and strategy development. Mr. Hipple is a graduate of Drexel University with a Bachelor of Science degree in engineering. It continues to haunt me., In a world that seeks to consign to the shadows those who don't conform, Osunde's vagabonds act as an illuminating force for one another., I have been training to be a Final Girl all my life., Get lost in this enchanting epic prequel to. Ms. Jones has been a director since September 2019. The Company also appointed Rory Wallace, Chief Investment Officer of Outerbridge Capital Management, LLC (Outerbridge), to the Board as an independent director as part of its renewed cooperation agreement with Outerbridge. Buy One, Give One Rebel Girls the Series*. The board of book store chain Barnes & Noble announced Tuesday that it has ousted CEO Ronald D. Boire, saying he "was not a good fit for the organization." Boire, who had been on the job less. No matter what youre a fan of, from Fiction to Biography, Sci-Fi, Mystery, YA, Manga, and more, Barnes & Noble has the perfect book for you. Barnes & Noble, Inc. (NYSE: BKS) is the nation's largest retail bookseller, and a leading retailer of content, digital media and educational products. Since Early February for a Substantial, All-Cash Premium Have Been Rejected by the Board of Directors Mr. Huseby served as Executive Chairman of the Board of Directors of the Company from August 2015 to June 2022. As President, Barnes & Noble College, Mr. Shar has overall responsibility for the growth and profitability of Barnes & Noble College, providing strategic direction and operational leadership across the business, which manages physical campus bookstores and e-commerce sites nationwide. In addition to his deep audit and operational expertise, Mr. DellAera brings a proven track record of leadership, innovation and guiding public companies undergoing strategic transformations and financing transactions. He currently serves as a Director of NeuroNexus Inc. His prior experience also includes service as Chairman of the Board and member of the Executive Committee of HealthNow New York, Inc., and as a Director of Tactiva Therapeutics, Inc. Mr. Hooks qualifications to be a member of our Board include his wealth of leadership experience, particularly in the high-tech manufacturing industry, together with his substantial knowledge of finance and accounting by virtue of his educational background and multiple executive management positions. The B&N Retail segment focuses in the retail bookstores under the Barnes & Noble Booksellers trade name, which includes also publishing operations, Sterling Publishing. Mr. Barnes is Chairman of the Board of Directors andchairs the Executive Committee. Prior to joining Barnes & Noble Education, Mr. Donohue served as Treasurer of Barnes & Noble, Inc. since June 2012. It operates through the following segments: Retail, Wholesale, and Digital Student Solutions (DSS). Barnes & Noble Education, Inc. (NYSE: BNED) is a leading solutions provider for the education industry, driving affordability, access and achievement at hundreds of academic institutions nationwide and ensuring millions of students are equipped for success in the classroom and beyond. Sources: FactSet, Dow Jones, ETF Movers: Includes ETFs & ETNs with volume of at least 50,000. Tranche Update on Barnes & Noble Education, Inc.'s Equity Buyback Plan announced on Dec.. Sector Update: Consumer Stocks Pare Earlier Retreat Tuesday Afternoon. He has also served in various senior legal capacities at Motorola and at Symbol Technologies, and was previously associated with Sullivan & Cromwell, LLP and Winthrop, Stimson, Putnam & Roberts in New York earlier in his career. Prior to founding Outerbridge, Mr. Wallace served as Founder and Chief Investment Officer of DHC Asset Management, LLC, an investment adviser that focused its investments on technology, media and retail. Prior to joining Barnes & Noble College in 2005, Stephen held leadership positions in both the private and public sectors. Ms. Sohovich also has held leadership positions related to Repair and Overhaul and continuous improvement at Allied Signal and Cisco, respectively. You can also find information on curbside pickup, store events (and virtual events), store hours, Barnes & Noble Caf menus and more. Sign up to become a Barnes & Noble member for exclusive in-store discounts, free shipping, and more. He brings extensive financial and operational knowledge in the technology, media, retail, and education sectors, and a strong track record of advising public companies on managing the capital markets. He has In this role, Ms. Paul is responsible for preparing and reviewing the Companys SEC filings, including Forms 10-Q and Form 10-K. She also ensures that financial statements and disclosures are in accordance with US GAAP and in compliance with SEC accounting rules and regulations. Mr. Huseby served on the Board of Directors of Whip Media Group, a private technology-based company engaged in transforming the global entertainment content licensing ecosystem, from October 2019 through June 2022. Thomas D. Donohue serves as Executive Vice President, Chief Financial Officer. Maureen has been a leader building out foundational processes and establishing strategic HR functions and partnerships around compensation, retention & rewards, employee engagement, performance management and succession planning. Shop bestselling books from the NY Times Bestsellers list, or get personalized recommendations to find something new and unique! Barnes & Noble to serve beer & wine Boire's duties will be assumed by Barnes & Noble's executive chairman, Leonard Riggio and other members of the company's board. Barnes and Noble Education, Inc. engages in the management and operation of bookstore chains in universities. For more information, visit www.bned.com. Lauren Belfer, author of Ashton Hall "In a world that seeks to consign to the shadows those who don't conform, Osunde's vagabonds act as an illuminating force for one another." The New Yorker FIND YOUR PLACE AT B&N'S ONLINE BOOKSTORE Over 5 million books ready to ship, 3.6 million eBooks and 300,000 audiobooks to download right now! Kate Eberle Walker He brings nearly 40 years of accounting experience serving large, global public and private companies in the information, communications and entertainment industries. Subscribe to B&N Audiobooks to Listen and Save Today. He received a Bachelors degree in Economics from the University of Virginia and a Masters degree in Business Administration from Johns Hopkins University. Mr. Nicolosi also served for over 10 years as a panel member on KPMG's Audit Committee Institute roundtables and other related initiatives. Audit Operations at KPMG LLP from 2019 until his retirement in 2021, managing 16 business units encompassing over 9,000 partners and professionals and a $3.0BN operating plan. Chief Executive Officer From: VP of Marketing Date: 17th December 2015 Subject: NEW Announces Resignation of David W.B. From 2009 to 2014, she was the Senior Vice President, Chief Information Officer for Hospira, Inc., a provider of pharmaceuticals and infusion technologies. Previously, he served as Senior Vice President, Treasurer and Investor Relations for the Company since 2015. Vice President, Investor Relations BARNES & NOBLE INC FORM 10-Q (Quarterly Report) Filed 09/10/15 for the Period Ending 08/01/15 Address 122 FIFTH AVE NEW YORK, NY 10011 Telephone 2126333300 CIK 0000890491 . 908-991-2967 He initially joined Materion in 2001. Ms. Warren currently serves as an independent Director of Taylor Morrison Home Corporation (NYSE: TMHC), and previously served as a Director and Chair of the Nominating and Governance Committee of Monotype Imaging, and a Director of Electronic Arts (NASDAQ: EA). Details regarding the 2022 Annual Meeting will be announced in due course. Director at Barnes & Noble . Barnes & Noble (NYSE: BKS) announced that Ronald D. Boire has been named Chief Executive Officer of Barnes & Nobles Retail business, effective September 8, 2015. . Bei der Nutzung unserer Websites und Apps verwenden wir, unsere Websites und Apps fr Sie bereitzustellen, Nutzer zu authentifizieren, Sicherheitsmanahmen anzuwenden und Spam und Missbrauch zu verhindern, und, Ihre Nutzung unserer Websites und Apps zu messen, personalisierte Werbung und Inhalte auf der Grundlage von Interessenprofilen anzuzeigen, die Effektivitt von personalisierten Anzeigen und Inhalten zu messen, sowie, unsere Produkte und Dienstleistungen zu entwickeln und zu verbessern. The board of directors generally takes responsibility for the Barnes Noble's affairs and long-term direction of the entity. Additionally, Mr. Hipple brings a wealth of additional public company board experience to our Board. International stock quotes are delayed as per exchange requirements. Mr. Mnner serves on the Audit Committee of the Board of Directors. Rory Wallace currently serves as the Founder and Chief Investment Officer of Outerbridge Capital Management, LLC, an investment adviser to private investment funds. 1-860-583-7070 We have appreciated their insights and contributions throughout their tenure on the Board, especially as we have navigated the challenges of the pandemic over the last two years. He also is a Chair Emeritus and current member of the Board of Trustees for the Cleveland Institute of Music. Mario DellAera previously served as Senior Audit Partner and Chief Operating Officer of U.S. Mr. Henderson has been with MBS for more than 25 years, where he held various sales and marketing roles before being named President in 2017. Through its family of brands, BNED offers campus retail services and academic solutions, a digital direct-to-student learning ecosystem, unparalleled best-in-class assortment of school apparel through a strategic alliance with Fanatics and Lids, wholesale capabilities and more. He brings extensive financial and operational knowledge in the technology, media, retail, and education sectors, and a strong track record of advising public companies on managing the capital markets. Executive Vice President, Corporate Development & Affairs, Chief Legal Officer, Secretary. Corporate Finance and Investor Relations Each of these directors bring significant and highly relevant experience, providing additional financial, operational and industry expertise to enhance the execution of our strategy., On behalf of the Board, I would like to thank Lowell and Zack for their valuable contributions and years of service to the Company, continued Vice Admiral Ryan. Mr. Hipple served as Materion Corporations Chairman and Chief Executive Officer from 2006 to 2017, and its President and Chief Operating Officer from 2005 to 2006. This Proxy Statement and enclosed Proxy Card are being furnished commencing on or about April 29, 2004 in connection with the solicitation by the Board of Directors of Barnes & Noble, Inc., a Delaware corporation (the "Company"), of proxies for use at the Annual Meeting of Stockholders to be held on June 2, 2004 (the "Meeting") for the purposes set forth in the accompanying Notice of . Denise Warren currently serves as the Founder and Chief Executive Officer of Netlyst, LLC a consulting and advisory practice focused on digital business growth and scaling consumer and enterprise recurring revenue streams. Wenn Sie Ihre Auswahl anpassen mchten, klicken Sie auf Datenschutzeinstellungen verwalten. Through January 2019, Barnes & Noble had TTM revenue of $3.6 billion and TTM EBITDA of $111 million.