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): August 17, 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)
(205) 942-3737
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Registrant's telephone number, including area code:
Item 7. Financial Statements and Exhibits.
(c) Exhibits
This exhibit is furnished pursuant to Item 12 and shall not be deemed to
be "filed".
Exhibit No. Description
99.1 Press Release Dated August 17, 2004
99.2 Press Release Dated August 17, 2004
Item 9. Regulation FD Disclosure
Books-A-Million, Inc. announced that its Board of Directors has approved a
one-time dividend of $0.12 per share and the initiation of a quarterly dividend
of $0.03 per share. The quarterly dividend will be paid beginning with the
quarter ended July 31, 2004. Both the one-time dividend and the initial
quarterly dividend are payable on September 14, 2004 for shareholders of record
at the close of business on August 31, 2004. The Company will pay quarterly cash
dividends in the future subject to Board approval. A copy of the press release
is attached as Exhibit 99.2.
The information in the Report, including Exhibit 99.2 attached hereto, is
furnished solely pursuant to Item 9 of this form 8-K. Consequently, it is not
deemed "filed" for the purposes of Section 18 of the Securities and 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.
Item 12. Results of Operations and Financial Condition.
On August 17, 2004, Books-A-Million, Inc. issued a press release announcing
its financial results for the quarter ended July 31, 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
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: August 17, 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
99.1 Press Release Dated August 17, 2004
99.2 Press Release Dated August 17, 2004