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): November 16, 2004
BOOKS-A-MILLION, INC.
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(Exact name of registrant as specified in its charter)
DELAWARE 0-20664 63-0798460
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
402 Industrial Lane, Birmingham, Alabama 35211
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (205) 942-3737
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits This exhibit is furnished pursuant to Item 2.02 and shall not be
deemed to be "filed".
Exhibit No. Description
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99.1 Press Release Dated November 16, 2004
Item 2.02 Results of Operations and Financial Condition.
On November 16, 2004, Books-A-Million, Inc. issued a press release
announcing its financial results for the quarter ended October 30, 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
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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: November 16, 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
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99.1 Press Release Dated November 16, 2004