0001634117-17-000100 Sample Contracts

BARNES & NOBLE EDUCATION, INC.
Barnes & Noble Education, Inc. • July 20th, 2017 • Retail-miscellaneous shopping goods stores • New Jersey

This letter agreement (the “Agreement”) is an amendment and restatement of the letter agreement between you and Barnes & Noble Education, Inc. (the “Company”) dated June 26, 2015 (the “Prior Agreement”) in connection with your employment as the Chief Executive Officer and Chairman of the Board of the Company effective as of September 19, 2017 (the “Effective Date”). Until the Effective Date, the Prior Agreement remains in full force and effect. If your employment as Executive Chairman pursuant to the Prior Agreement terminates for any reason prior to the Effective Date, this Agreement shall be null and void ab initio and the Prior Agreement terms shall govern any such termination.

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BARNES & NOBLE EDUCATION, INC. Basking Ridge, New Jersey 07920
Barnes & Noble Education, Inc. • July 20th, 2017 • Retail-miscellaneous shopping goods stores

This letter (“Retirement Letter”) sets forth the agreement between you and Barnes & Noble Education, Inc. (“Education”) and Barnes & Noble College Booksellers, LLC (the “Company”), a wholly-owned subsidiary of Barnes & Noble Education, Inc., regarding your resignations from Education, the Company, and their affiliates effective as of September 19, 2017 (the “Retirement Date”).

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