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): June 1, 2005
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)
Registrant's telephone number, including area code: (205) 942-3737
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Item 8.01. Other Events.
Books-A-Million, Inc. announced that its Board of Directors has approved its
quarterly dividend at $0.05 per share. The dividend is payable on June 29, 2005
for shareholders of record at the close of business on June 15, 2005. The
Company will pay quarterly cash dividends in the future subject to Board
approval. A copy of the press release announcing this dividend is attached
hereto as exhibit 99.1 and it is incorporated by reference herein.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits
Exhibit No. Description
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99.1 Press Release Dated June 1, 2005
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: June 3, 2005 BOOKS-A-MILLION, INC.
By:/s/ Richard S. Wallington
Richard S. Wallington
Chief Financial Officer
EXHIBIT INDEX
Exhibit No. Description
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99.1 Press Release Dated June 1, 2005