UNITED STATES

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) June 6, 2007

 

 

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    

 

N/A

___________________________________________________________________________________________________________

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Section 7 – Regulation FD

Item 8.01 Other Events.

On June 6, 2007 the Company announced the declaration by its Board of Directors of a special cash dividend of $3 per share of the Company’s common stock. The special dividend will be payable July 5, 2007 to shareholders of record as of June 20, 2007. The news release announcing the dividend and disclosing related information is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

 

The information in this Report, including the exhibit attached hereto, is furnished solely pursuant to Item 8.01 of this Form 8-K. Consequently, it is not deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section. It may only be incorporated by reference in another filing under the Exchange Act or the Securities Act of 1933 if such subsequent filing specifically references this Form 8-K.

 

Section 9 – Financial Statements and Exhibits

 

Item 8.01 Financial Statements and Exhibits.

(d)

Exhibits.

 

The exhibit is furnished pursuant to Item 8.01 and shall not be deemed to be “filed.”

Exhibit No.

Document Description

99.1

Press Release dated June 6, 2007

 

 

 

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.

 

 

_____________BOOKS-A-MILLION, INC._______

 

(Registrant)

 

 

Date _ June 8, 2007_____________________________

 

 

___________________/s/ Douglas G. Markham______________

 

(Signature)

 

Name: Douglas G. Markham

 

Title: Chief Financial Officer

 

 

 

EXHIBIT INDEX

 

 

Exhibit No.

Document Description

99.1

Press Release dated June 6, 2007