0000950157-13-000126 Sample Contracts

March 7, 2013 Mr. William J. Lynch, Jr. New York, NY 10011 Dear Mr. Lynch:
Letter Agreement • March 8th, 2013 • Barnes & Noble Inc • Retail-miscellaneous shopping goods stores • New York

This letter agreement (the “Agreement”) is intended to amend and restate the terms of that certain letter agreement by and between you and Barnes & Noble, Inc. (the “Company”) dated as of March 17, 2010 (the “Original Agreement”) and to set forth our mutual understanding regarding your continued employment as Chief Executive Officer of the Company.

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