0000950138-09-000012 Sample Contracts

January 6, 2009 William J. Lynch, Jr. Tampa, FL 33629 Dear Mr. Lynch:
Letter Agreement • January 8th, 2009 • Barnes & Noble Inc • Retail-miscellaneous shopping goods stores • New York

This letter agreement (the “Agreement”) is intended to set forth our mutual understanding regarding your employment as President of barnesandnoble.com llc, a wholly-owned subsidiary of Barnes & Noble, Inc. Reference herein to the “Company” shall mean barnesandnoble.com llc and/or Barnes & Noble, Inc. Reference herein to “you” or the “Executive” shall refer to William J. Lynch, Jr.

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