Document:

exv10w7

Exhibit 10.7

AMENDED AND RESTATED DISTRIBUTION SUPPORT AGREEMENT

     AMENDED AND RESTATED DISTRIBUTION SUPPORT AGREEMENT (this “Agreement”) dated as of
August 11, 2011, by and between NorthStar Realty Finance Corp. (“NRFC”) and NorthStar Real
Estate Income Trust, Inc. (the “Company”).

     WHEREAS, the Company has registered for public sale (the “Offering”) a maximum of
$1,100,000,000 in shares of its common stock, $0.01 par value per share (the “Shares”), of
which amount: (a) up to $1,000,000,000 in Shares are being offered to the public pursuant to the
Company’s primary offering; and (b) up to $100,000,000 in Shares are being offered to stockholders
of the Company (the “Stockholders”) pursuant to the Company’s distribution reinvestment
plan;

     WHEREAS, the net proceeds of the Offering will be invested in a diversified portfolio of
commercial real estate loans, commercial real-estate related debt securities and other select real
estate equity investments;

     WHEREAS, to ensure that the Company has a sufficient amount of funds to pay cash distributions
to Stockholders during the Offering, the Company and NRFC entered into a Distribution Support
Agreement dated March 17, 2010 (the “Original Agreement”) pursuant to which NRFC agreed to
purchase up to an aggregate of $10,000,000 in Shares in accordance with the terms set forth
therein;

     WHEREAS, the parties desire to enter into this Agreement, which amends and restates the
Original Agreement;

     NOW THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are
hereby acknowledged, the parties agree as follows:

     1. Definitions. The following terms, when used herein, shall have the following
meanings:

     “AFFO” means the Company’s adjusted funds from operations as disclosed in the
Company’s Periodic Report filed with respect to the applicable period.

     “Affiliate” means with respect to any Person, (i) any Person directly or indirectly
controlling, controlled by, or under common control with such other Person; (ii) any Person
directly or indirectly owning, controlling, or holding with the power to vote 10% or more of the
outstanding voting securities of such other Person; (iii) any legal entity for which such Person
acts as an executive officer, director, trustee, or general partner; (iv) any Person 10% or more of
whose outstanding voting securities are directly or indirectly owned, controlled, or held, with
power to vote, by such other Person; and (v) any executive officer, director, trustee, or general
partner of such other Person.

     “Agreement” has the meaning set forth in the recitals.

     “Business Day” means any day other a Saturday, a Sunday or a day on which banks are
required or permitted to close in New York, New York.

 

 

     “Code” means the Internal Revenue Code of 1986, as amended from time to time, or any
successor statute thereto. Reference to any provision of the Code shall mean such provision as in
effect from time to time, as the same may be amended, and any successor provision thereto, as
interpreted by any applicable regulations as in effect from time to time.

     “Company” has the meaning set forth in the recitals.

     “Distribution Shortfall” means, with respect to any calendar quarter during the Term,
the amount by which Quarterly Distributions exceed AFFO for such quarter or, in the event AFFO is
negative, the amount of the Quarterly Distributions for such quarter.

     “Invested Capital” means the amount calculated by multiplying the total number of
Shares purchased by Stockholders by the Issue Price, reduced by (i) any amounts paid by the Company
to repurchase Shares pursuant to the Company’s plan for redemption of Shares and (ii) the aggregate
amount of net sale proceeds distributed to Stockholders as a result of the sale of one or more of
the Company’s investments.

     “Issue Date” has the meaning set forth in Section 3(b) hereof.

     “Issue Price” means the gross price per Share the original purchasers of Shares paid
to the Company for the Shares (as adjusted for any stock dividends, combinations, splits,
recapitalizations and the like with respect to the Shares).

     “NRFC” has the meaning set forth in the recitals.

     “NS Advisor” means NS Real Estate Income Trust Advisor, LLC.

     “Offering” has the meaning set forth in the recitals.

     “Original Agreement” has the meaning set forth in the recitals.

     “Purchase Price” means, as of any given date, the per share price payable in the
Offering, net of the per share selling commissions and dealer manager fees specified in the
Prospectus.

     “Periodic Report” means the Company’s quarterly report on Form 10-Q or annual report
on Form 10-K, as applicable.

     “Person” means an individual, corporation, partnership, estate, trust (including a
trust qualified under Section 401(a) or 501(c) (17) of the Internal Revenue Code), a portion of a
trust permanently set aside for or to be used exclusively for the purposes described in Section
642(c) of the Code, association, private foundation within the meaning of Section 509(a) of the
Code, joint stock company or other entity, or any government or any agency or political subdivision
thereof, and also includes a group as that term is used for purposes of Section 13(d)(3) of the
Securities Exchange Act of 1934, as amended.

     “Prospectus” means the prospectus for the Offering, as amended or supplemented, filed
with the SEC at or after the effective date of the Company’s registration statement on Form S-11
(including financial statements, exhibits and all other documents related thereto filed as a part

 

 

thereof or incorporated therein), pursuant to the Securities Act of 1933, as amended, and the
applicable rules and regulations of the SEC promulgated thereunder.

     “Quarterly Distributions” means the aggregate amount of cash distributions paid to
Stockholders during a calendar quarter.

     “SEC” means the United States Securities and Exchange Commission.

     “Shares” has the meaning set forth in the recitals.

     “Stockholders” has the meaning set forth in the recitals.

     “Stockholders’ 8% Return” means, as of any date, an aggregate amount equal to an 8%
cumulative, non-compounded, annual return on Invested Capital (calculated like simple interest on a
daily basis based on a 365 day year). For purposes of calculating the Stockholders’ 8% Return,
Invested Capital shall be determined for each day during the period for which the Stockholders’ 8%
Return is being calculated.

     “Threshold Amount” means an amount equal to the Stockholders’ 8% Return, prorated for
such quarter.

     “Term” has the meaning set forth in Section 4 hereof.

     2. Share Purchase Commitment. In the event of a Distribution Shortfall for any
calendar quarter during the Term, NRFC shall purchase Shares from the Company in an amount equal to
the Distribution Shortfall; provided, however, that NRFC shall not be obligated to purchase Shares
for any quarter in which AFFO for such quarter exceeds the Threshold Amount and further provided,
that NRFC’s obligation to purchase Shares pursuant to this Agreement shall be limited to an
aggregate of $10,000,000 in purchase amount. Any Shares purchased by NRFC pursuant to this Section
2 shall be purchased pursuant to the Offering and at the Purchase Price in effect as of the date of
purchase of the Shares.

     3. Procedure for Purchase of Shares.

     (a) In the event of a Distribution Shortfall, the Company shall deliver to NRFC a written
notice within ten (10) Business Days following the Company’s filing with the SEC of its Periodic
Report for such calendar quarter specifying the number of Shares to be purchased by NRFC pursuant
to Section 2 above and the Company’s calculation of the Distribution Shortfall.

     (b) On the fifth Business Day following the delivery of such notice (the “Issue
Date”), the Company shall issue to NRFC the Shares being sold against NRFC’s delivery of an
executed subscription agreement for the Offering and payment of the purchase price for such Shares
by wire transfer of immediately available funds.

     4. Term. This Agreement shall be in effect until the earlier of (a) the second
anniversary of the commencement of the Offering or (b) the date upon which neither NS Advisor nor
another Affiliate of NRFC is serving as the Company’s Advisor (as such term is defined in the
Company’s Articles of Incorporation, as amended from time to time) with responsibility for the

 

 

Company’s day-to-day operations (the “Term”).

     5. Notices. All notices shall be in writing and shall be given or made, by delivery in
person or by guaranteed delivery overnight courier to NRFC at the address set forth below:

NorthStar Realty Finance Corp.

399 Park Avenue, 18th Floor

New York, NY 10022

Attention: Daniel R. Gilbert, Co-President and Chief Investment Officer

or to such other address as NRFC may designate to the Company in writing. Notices shall be
effective upon receipt in the case of personal delivery or one Business Day after being sent in the
case of delivery by overnight courier.

     6. Voting Agreement. NRFC agrees, and shall cause any of its Affiliates to whom it may
transfer Shares to agree on behalf of itself and to require any subsequent transferees that are
Affiliates to agree that, with respect to any Shares purchased pursuant to this Agreement or
otherwise acquired, it will not vote or consent on matters submitted to the Stockholders regarding
any transaction between the Company and any of Affiliate of NRFC, including without limitation, the
removal of NS Advisor or any of its Affiliates as the Company’s Advisor (as such term is defined in
the Company’s Articles of Incorporation, as amended from time to time). This voting restriction
shall survive until such time that NS Advisor or any of its Affiliates is no longer serving as the
Company’s Advisor.

     7. Assignment; Third Party Beneficiaries. This Agreement may not be assigned by either
party; provided, however, that NRFC may assign its obligations under this Agreement to any one or
more of its Affiliates, but no such assignments shall relieve NRFC of its obligations hereunder.
This Agreement shall inure to the benefit of and shall be binding upon the heirs, executors,
administrators, legal representatives, successors and assigns of the parties hereto.

     8. Governing Law. This Agreement shall be governed by and interpreted in accordance
with the laws of the State of New York without reference to conflict of laws provisions.

     9. Amendment. No amendment, modification or waiver of this Agreement will be valid
unless made in writing and duly executed by each party hereto.

     10. Entire Agreement. This agreement constitutes the entire understanding between the
parties with respect to the subject matter hereof. This agreement may be executed in one or more
counterparts.

[The remainder of this page is intentionally left blank. Signature page follows.]

 

 

     IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date and year
first above written.

	 	 	 	 	 

	 	 	NorthStar Real Estate Income Trust, Inc.
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Daniel R. Gilbert
	 
	 	 	 	 
	 

	 	Name:
	 	Daniel R. Gilbert
	 
	 	 	 	 
	 

	 	Title:
	 	President and Chief Investment Officer
	 
	 	 	 	 
	 	 	NorthStar Realty Finance Corp.
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Daniel R. Gilbert
	 
	 	 	 	 
	 

	 	Name:
	 	Daniel R. Gilbert
	 
	 	 	 	 
	 

	 	Title:
	 	Co-President and Chief
Investment Officerex4-1.htm

  
Exhibit 4.1

 

 

 

 

 

FOURTH AMENDMENT (this “Amendment”) dated as of August 18, 2011, to the RIGHTS AGREEMENT dated as of November 17, 2009, and amended on February 17, 2010, June 23, 2010 and October 29, 2010 (the “Rights Agreement”), between BARNES & NOBLE, INC., a Delaware corporation (the “Company”), and MELLON INVESTOR SERVICES LLC, a New Jersey limited liability company, as Rights Agent (the “Rights Agent”).

WHEREAS the Company may from time to time supplement or amend the Rights Agreement in accordance with the provisions of Section 26 thereof; and

WHEREAS the Company desires to amend certain provisions of the Rights Agreement as set forth herein.

NOW, THEREFORE, in consideration of the foregoing and the mutual agreements set forth in the Rights Agreement and this Amendment, the parties hereto hereby agree as follows:

SECTION 1.  Amendment of Section 1.  Section 1 of the Rights Agreement is hereby amended by deleting the definition of “Acquiring Person” in its entirety and inserting the following in place thereof:

“Acquiring Person” shall mean any Person who or which, alone or together with all Affiliates and Associates of such Person, shall be the Beneficial Owner of a number of Common Shares (whether or not then issued and outstanding) in excess of 20% of the sum of (i) the number of Common Shares then outstanding and (ii) the number of Common Shares issuable upon conversion of any capital stock of the Company then outstanding that is at such time (x) convertible into Common Shares and (y) entitled to vote as a single class with the Common Shares on matters submitted to a vote of holders of Common Shares (excluding from clause (ii) any such shares required to be voted as provided in clause (e)(1) below other than any such shares beneficially owned by such Person) (such sum, the “Outstanding Common Shares”), but not including:

(a) the Company, any Subsidiary of the Company, any employee benefit or compensation plan of the Company or of any of its Subsidiaries or any Person organized, appointed or established by the Company and holding Common Shares for or pursuant to the terms of any such employee benefit or compensation plan;

(b) any such Person who or which, alone or together with all Affiliates and Associates of such Person, has become and is the Beneficial Owner of Common Shares in excess of 20% of the Outstanding Common Shares at the time solely as the result of (i) a change in the aggregate number of Outstanding Common Shares since the last date on which such Person acquired Beneficial Ownership of any Common Shares or (ii) the acquisition by such Person or one or more of its Affiliates or Associates of Beneficial Ownership of additional Common Shares if the Board determines that such acquisition was made in good faith without the knowledge by such Person or one or more of its Affiliates or Associates that such Person would thereby become an Acquiring Person, which determination of the Board shall be conclusive and binding on such Person, the Rights Agent, the holders of the Rights and all other Persons;

 

 

  

  

  

 

 

(c) subject to clause (B) below, any such Person who would, as of the Close of Business on the date hereof, be an “Acquiring Person” pursuant to the foregoing provisions of this definition (an “Excluded Person”), unless and until such Excluded Person shall acquire after the date hereof Beneficial Ownership of any additional Common Shares (other than any such ownership resulting from the exercise of any options or the vesting of any restricted shares, in each case, granted prior to the date hereof to such Excluded Person under any employee benefit or compensation plan of the Company or any of its Subsidiaries);

(d) subject to clause (C) below, any Person who is (i) an immediate family member of an Excluded Person and any trust for the benefit of (or the trustees of which include) such immediate family member or such Excluded Person, which Person or trust acquires Common Shares from such Excluded Person, (ii) an executor or trustee for the estate of an Excluded Person or of such immediate family member, which executor or trustee acquires Common Shares from such Excluded Person or family member (the shares acquired by any such family member, trust, executor or trustee as described in clause (d)(i) or (d)(ii), the “Specified Shares” and any Person so acquiring Specified Shares, a “Specified Person”) or (iii) an Affiliate or Associate of a Specified Person; provided that, with respect to any Specified Person and its Affiliates and Associates, this clause (d) shall only be applicable if:

(x) in the event the Specified Shares acquired by a Specified Person after the date of this Rights Agreement are in excess of 20% of the Outstanding Common Shares at the time, (1) within 90 days from such acquisition (or such earlier or later time as the Board may determine and so advise the Specified Person in writing), such Specified Person and/or any or all of its Affiliates and Associates take the necessary actions (if any) to reduce their aggregate Beneficial Ownership of Common Shares to an amount not more than the Specified Shares acquired by such Specified Person, (2) such Specified Person and its Affiliates and Associates vote (which shall include action by written consent for purposes of this definition), with respect to any matter submitted to a vote of the holders of Common Shares, any Common Shares then beneficially owned by any of them (other than such Specified Person’s Specified Shares) on a pro rata basis proportionate to all other votes of Common Shares and shares of capital stock voting as a single class with the Common Shares actually cast on the matter and (3) at all times following a Specified Person’s acquisition of Specified Shares, none of such Specified Person or any of its Affiliates and Associates acquire Beneficial Ownership of any additional Common Shares (other than any such ownership resulting from the exercise of any options or the vesting of any restricted shares, in each case, granted prior to the date hereof under any employee benefit or compensation plan of the Company or any of its Subsidiaries); and

 

 

  

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(y) in the event the Specified Shares acquired by a Specified Person after the date of this Rights Agreement are not in excess of 20% of the Outstanding Common Shares at the time and, after giving effect to the acquisition of such Specified Shares, such Specified Person and its Affiliates and Associates then beneficially own collectively in excess of 20% of the Outstanding Common Shares at the time, (1) within 90 days from such acquisition (or such earlier or later time as the Board may determine and so advise the Specified Person in writing), such Specified Person and/or any or all of its Affiliates and Associates take the necessary actions to reduce their aggregate Beneficial Ownership of Common Shares to 20% or less of the Outstanding Common Shares at the time, (2) until such Beneficial Ownership is so reduced and solely with respect to the Common Shares beneficially owned by such Specified Person and its Affiliates and Associates in excess of 20% of the Outstanding Common Shares at the time, such Specified Person and its Affiliates and Associates vote, with respect to any matter submitted to a vote of the holders of Common Shares, all such excess Common Shares on a pro rata basis proportionate to all other votes of Common Shares and shares of capital stock voting as a single class with the Common Shares actually cast on the matter, (3) following its acquisition of Specified Shares and until they comply with the requirements of clause (y)(1) above, none of such Specified Person or any of its Affiliates or Associates acquire Beneficial Ownership of any additional Common Shares (other than any such ownership resulting from the exercise of any options or the vesting of any restricted shares, in each case, granted prior to the date hereof under any employee benefit or compensation plan of the Company or any of its Subsidiaries) and (4) at all times following their compliance with the requirements of clause (y)(1) above, such Specified Person and its Affiliates and Associates, taken together, do not become the Beneficial Owners of in excess of 20% of the Outstanding Common Shares at the time (other than any such ownership resulting from the exercise of any options or the vesting of any restricted shares, in each case, granted prior to the date hereof under any employee benefit or compensation plan of the Company or any of its Subsidiaries); and

 

(e) (i) any Person who or which is a Beneficial Owner of shares of Series J Preferred Stock, par value $.001 per share, of the Company (the “Series J Preferred Stock”), who or which, alone or together with all Affiliates and Associates of such Person has become and is the Beneficial Owner of Common Shares in excess of 20% of the Outstanding Common Shares at the time (a “Specified Series J Preferred Shareholder”) solely because of (x) an increase in the liquidation preference of the Series J Preferred Stock as a result of the addition of accrued and unpaid dividends thereto in accordance with the Certificate of Designations of the Series J Preferred Stock dated as of the date hereof (the “Series J Preferred Stock Certificate of Designations”) or (y) an increase in the number of Common Shares issuable upon conversion of the Series J Preferred Stock as a result of an adjustment for the occurrence of an event specified in the Series J Preferred Stock Certificate of Designations and (ii) any Person who or which has converted all Series J Preferred Stock of which it is the Beneficial Owner into Common Shares and who or which was at the time of such conversion a Specified Series J Preferred Shareholder , if, in each case, (1) such Person and its Affiliates and Associates vote, with respect to any matter submitted to a vote of holders of Common Shares and, if outstanding, Series J Preferred Stock, solely with respect to the Common Shares and shares of Series J Preferred Stock of which such Person or any of its Affiliates or Associates is the Beneficial Owner that are in excess of 20% of the Outstanding Common Shares at such time (treating for purposes of this calculation all Series J Preferred Stock of which such Person is the Beneficial Owner as if it had been converted into Common Shares), all such excess Common Shares and shares of Series J Preferred Stock on a pro rata basis proportionate to all other votes of Common Shares and shares of capital stock voting as a single class with the Common Shares actually cast on such matter in accordance with information regarding how such votes have actually been cast provided by the Company to such Person and (2) none of such Person or any of its Affiliates and Associates acquires Beneficial Ownership of any additional Common Shares, other than, in the case of clause (i) of this sentence, pursuant to a further increase in liquidation preference or the number of Common Shares issuable upon conversion of the Series J Preferred Stock in accordance with the Series J Preferred Stock Certificate of Designations.

 

 

  

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(A) Notwithstanding clause (b)(ii) of the prior sentence, if any Person that is not an Acquiring Person due to such clause (b)(ii) does not reduce its percentage of Beneficial Ownership of Outstanding Common Shares at the time to 20% or less by the Close of Business on the tenth calendar day after notice from the Company (the date of notice being the first day) that such Person’s Beneficial Ownership of Common Shares would make it an Acquiring Person, such Person shall, at the end of such ten calendar day period, become an Acquiring Person (and such clause (b)(ii) shall no longer apply to such Person).

(B) Notwithstanding clause (c) of the second preceding sentence, an Excluded Person shall no longer be considered an Excluded Person for purposes of such clause (c) if such Excluded Person acquires any Common Shares upon the exercise after October 29, 2010 of any options granted prior to the date hereof under any employee benefit or compensation plan of the Company or any of its Subsidiaries (such shares, the “Option Shares”) and such Excluded Person does not (i) within 60 days from the acquisition of such Option Shares (or such earlier or later time as the Board may determine and so advise the Excluded Person in writing) take the necessary actions to reduce the number of Common Shares Beneficially Owned by it by an amount equal to the number of such Option Shares and (ii) vote, with respect to any matter submitted to a vote of the holders of Common Shares, any Option Shares then beneficially owned by it on a pro rata basis proportionate to all other votes of Common Shares and shares of capital stock voting as a single class with the Common Shares actually cast on the matter.

(C) Notwithstanding clause (d) of the third preceding sentence, a Specified Person shall no longer be considered a Specified Person for purposes of such clause (d) if such Specified Person or any of its Affiliates and Associates acquires any Common Shares upon the exercise after October 29, 2010 of any options granted prior to the date hereof under any employee benefit or compensation plan of the Company or any of its Subsidiaries (such shares, the “Specified Option Shares”) and such Specified Person and its Affiliates and Associates do not (i) within 60 days from the acquisition of such Specified Option Shares (or such earlier or later time as the Board may determine and so advise the Specified Person in writing) take the necessary actions to reduce the aggregate number of Common Shares Beneficially Owned by them by an amount equal to the number of such Specified Option Shares and (ii) vote, with respect to any matter submitted to a vote of the holders of Common Shares, any Specified Option Shares then beneficially owned by any of them on a pro rata basis proportionate to all other votes of Common Shares and shares of capital stock voting as a single class with the Common Shares actually cast on the matter.

(D) Any Specified Person subject to clause (x) of the proviso to clause (d) of the fourth preceding sentence shall, for so long as such Specified Person complies with the requirements of such clause (x), be considered an “Excluded Person” for purposes of clause (d) of such sentence (including for purposes of the definition of “Specified Shares” and “Specified Person”).  Any Excluded Person who transfers in excess of 20% of the Outstanding Common Shares at the time to a Specified Person shall, following such transfer, no longer be considered an Excluded Person for purposes of clause (c) of the fifth preceding sentence.

 

 

  

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(E) Notwithstanding the foregoing, an Acquiring Person shall not include any Person who or which would, but for this sentence, become an Acquiring Person solely as the result of the acquisition by such Person or one or more of its Affiliates or Associates of Beneficial Ownership of additional Common Shares if such acquisition was made with the prior approval of the Board (which, for the avoidance of doubt, does not include any acquisition of a type described in clause (x) or (y) of clause (e)(i) above).

 

(F) Notwithstanding the foregoing, for purposes of calculating the Outstanding Common Shares with respect to a Beneficial Owner of Series J Preferred Stock, the number of Common Shares into which the Series J Preferred Stock shall be convertible shall be included therein regardless of whether at such time the Series J Preferred Stock is entitled to vote as a single class with the Common Shares.”

SECTION 3.  Full Force and Effect.  Except as expressly amended hereby, the Rights Agreement shall continue in full force and effect in accordance with the provisions thereof.

SECTION 4.  Governing Law.  This Amendment shall be deemed to be a contract made under the law of the State of Delaware and for all purposes shall be governed by and construed in accordance with the law of such State applicable to contracts to be made and performed entirely within such State; provided, however, that all provisions regarding the rights, duties and obligations of the Rights Agent shall be governed by and construed in accordance with the laws of the State of New York applicable to contracts made to be performed entirely within such State.

SECTION 5.  Counterparts; Effectiveness.  This Amendment may be executed in any number of counterparts and each of such counterparts shall for all purposes be deemed to be an original, and all such counterparts shall together constitute but one and the same instrument.  This Amendment shall be effective as of the date hereof.

SECTION 6.  Descriptive Headings.  Descriptive headings of the several Sections of this Amendment are inserted for convenience only and shall not control or affect the meaning or construction of any of the provisions hereof.

SECTION 7.  Rights Agreement as Amended.  From and after the date hereof, any reference to the Rights Agreement shall mean the Rights Agreement as amended hereby.

SECTION 8.  Severability.  If any term, provision, covenant or restriction of this Amendment is held by a court of competent jurisdiction or other authority to be invalid, void or unenforceable, the remainder of the terms, provisions, covenants and restrictions of this Amendment shall remain in full force and effect and shall in no way be affected, impaired or invalidated; provided, however, that if the absence of such excluded provision shall, in the reasonable judgment of the Rights Agent, materially and adversely affect its rights, immunities, duties or obligations under the Rights Agreement, the Rights Agent shall be entitled to resign on the next business day.

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IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be duly executed as of the day and year first above written.

	 	
BARNES & NOBLE, INC.,

	 
	 	 	 	 
	
 

	
by

	/s/ Eugene V. DeFelice	 
	 	 	Name:  Eugene V. DeFelice 	 
	 	 	Title:    Vice President, General Counsel and Corporate Secretary	 

	 	MELLON INVESTOR SERVICES LLC, as Rights Agent	 
	 	 	 	 
	
 

	
by 

	/s/ Stephen Jones	 
	 	 	Name:  Stephen Jones 	 
	 	 	Title:    Vice President	 
	 	 	 	 

 

 

 

 

 

[Signature Page to Amendment No. 4 to Rights Agreement]

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