EXHIBIT A
AS AMENDED JULY 16, 2012
INDIVIDUAL SHAREHOLDER MEMBER | SHARES TRANSFERRED TO ABH, LLC | % ownership in ABH, LLC | ||||||
Charles C. Anderson 202 North Court Street Florence, AL 35630 | 538,373 | 35.58 | % | |||||
Hilda B. Anderson 202 North Court Street Florence, AL 35630 | 2,000 | 0.13 | % | |||||
Joel R. Anderson 202 North Court Street Florence, AL 35630 | 200,000 | 13.22 | % | |||||
Clyde B. Anderson 402 Industrial Lane Birmingham, AL 35211 | 446,921 | 29.53 | % | |||||
Terry C. Anderson 4511 Helton Drive Florence, AL 35630 | 113,818 | 7.52 | % | |||||
Harold M. Anderson 3101 Clairmont Road, Suite C Atlanta, GA 30309 | 100,000 | 6.61 | % | |||||
Charles C. Anderson, Jr. 6016 Brookvale Lane, Suite 151 Knoxville, TN 37919 | 68,321 | 4.51 | % |
A-1
INDIVIDUAL SHAREHOLDER MEMBER | SHARES TRANSFERRED TO ABH, LLC | % ownership in ABH, LLC | ||||||
Charles C. Anderson, III 5/F Lippon Leighton Tower 103-109 Leighton Road Causeway Bay, Hong Kong | 7,931 | 0.52 | % | |||||
Hayley Anderson Milam 2500 Shallowford Road Apartment 5213 Atlanta, GA 30345 | 6,345 | 0.42 | % | |||||
Irrevocable Trust of Charles C. Anderson, Jr. FBO Lauren A. Anderson 6016 Brookvale Lane, Suite 151 Knoxville, TN 37919 | 6,345 | 0.42 | % | |||||
Olivia B. Anderson 1995 Trust 402 Industrial Lane Birmingham, AL 35211 | 400 | 0.03 | % | |||||
Alexandra R. Anderson Irrevocable Trust 402 Industrial Lane Birmingham, AL 35211 | 400 | 0.03 | % | |||||
First Anderson Grandchildren Trust FBO Charles C. Anderson, III 202 North Court Street Florence, AL 35630 | 2,806 | 0.19 | % | |||||
First Anderson Grandchildren Trust FBO Hayley Anderson 202 North Court Street Florence, AL 35630 | 2,806 | 0.19 | % |
A-2
INDIVIDUAL SHAREHOLDER MEMBER | SHARES TRANSFERRED TO ABH, LLC | % ownership in ABH, LLC | ||||||
First Anderson Grandchildren Trust FBO Lauren Anderson 202 North Court Street Florence, AL 35630 | 2,806 | 0.19 | % | |||||
Sixth Anderson Grandchildren Trust FBO Bentley B. Anderson 202 North Court Street Florence, AL 35630 | 2,806 | 0.19 | % | |||||
Fourth Anderson Grandchildren Trust FBO Carson C. Anderson 202 North Court Street Florence, AL 35630 | 2,806 | 0.19 | % | |||||
Second Anderson Grandchildren Trust FBO Alexandra Anderson 202 North Court Street Florence, AL 35630 | 2,806 | 0.19 | % | |||||
Fifth Anderson Grandchildren Trust FBO Harold M. Anderson 202 North Court Street Florence, AL 35630 | 2,806 | 0.19 | % | |||||
Third Anderson Grandchildren Trust FBO Taylor C. Anderson 202 North Court Street Florence, AL 35630 | 2,806 | 0.19 | % | |||||
TOTAL SHARES | 1,513,302 | 100.00 | % |
A-3
EXHIBIT 13
July 17, 2012
Board of Directors
Books-A-Million, Inc.
402 Industrial Lane
Birmingham, AL 35211
Dear Members of the Board:
Reference is made to my letter of April 28, 2012, on behalf of the Anderson family submitting a non-binding proposal (the “Proposal”) to acquire all of the outstanding shares of the common stock of Books-A-Million, Inc. not already beneficially owned by members of the Anderson family. Please be advised that the Anderson family has decided to withdraw and not further pursue the Proposal at this time.
I look forward to continuing to work with you as we focus together on overseeing the ongoing operation of the Company’s business in the best interests of the Company’s stockholders.
Sincerely,
/s/ Clyde B. Anderson |
Clyde B. Anderson |