Liberty Media Corp — Director's Dealing 2014

Apr 4, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BARNES & NOBLE INC (BKS)
CIK: 0000890491
Period of Report: 2014-04-02

Reporting Person: Liberty Media Corp (Former 10% Owner)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-04-02	Series J Preferred Stock	$	S	185000	Disposed	2021-08-18	Common Stock (10882347)	Indirect

Footnotes

F1: Each share of Series J Preferred Stock is convertible into 58.8235 shares of common stock, subject to customary antidilution adjustments in accordance with the provisions of the Certificate of Designations for the Series J Preferred Stock.

F2: The Series J Preferred Stock is mandatorily redeemable on the tenth anniversary of the original issuance date.

F3: The shares of Series J Preferred Stock are held directly by Liberty GIC, Inc., which is a wholly owned subsidiary of the Reporting Person.