Barnes & Noble Education, Inc. — Director's Dealing 2021

Sep 24, 2021

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Barnes & Noble Education, Inc. (BNED)
CIK: 0001634117
Period of Report: 2021-09-22

Reporting Person: MILLER MICHAEL CONNOLLY (CLO, EVP, Corp Aff & Secretary)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-09-22	Common Stock	M	60975	—	Acquired	178397	Direct
2021-09-22	Common Stock	D	60975	$7.38	Disposed	117422	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2021-09-22	Phantom Share Unit	$	M	60975	Disposed	2023-09-22	Common Stock (60975.0)	Direct

Footnotes

F1: Each share of phantom stock is the economic equivalent of one share of common stock of the Company and was settled in cash at a value of $7.38 per share. The terms of the phantom stock provide that the shares will be settled based on the fair market value of a share of common stock at each vesting date in an amount not to exceed $7.38 per share.