UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date of Report: JUNE 3, 2002
BOOKS-A-MILLION, INC.
(Exact name of registrant as specified in its chapter)
DELAWARE 0-20664 63-0798460
(State or other jurisdiction (Commission (IRS Employer
of incorporation File Number) Identification No.)
402 INDUSTRIAL LANE
BIRMINGHAM, ALABAMA 35211
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: 205-942-3737
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(Former name or former address, if changed since last report)
ITEM 1. CHANGES IN CONTROL OF REGISTRANT.
NONE.
ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS.
NONE.
ITEM 3. BANKRUPTCY OR RECEIVERSHIP.
NONE.
ITEM 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT.
On May 28, 2002, the Company engaged Deloitte & Touche LLP to serve as
its independent accountants for fiscal 2003, which was approved by the Audit
Committee of the board of directors.
During the Company's two most recent fiscal years and through the date
of this Form 8-K, the Company did not consult Deloitte & Touche LLP with respect
to the application of accounting principles to a specified transaction, either
completed or proposed, or the type of audit opinion that might be rendered on
the Company's financial statements or any other matters or reportable events
listed in Items 304 (a) (2) (i) and (ii) of Regulation S-K.
The Company provided Deloitte & Touche with a copy of the foregoing
disclosure as required by Item 304 (a) (2) (ii) (D) of Regulation S-K. Deloitte
& Touche agreed with the statements set forth in the immediately preceding
paragraph and did not provide the Company with the letter described in Item 304
(a) (2) (ii) (D) of Regulation S-K.
ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE.
NONE.
ITEM 6. RESIGNATIONS OF REGISTRANT'S DIRECTORS.
NONE.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
NONE.
ITEM 8. CHANGE IN FISCAL YEAR.
NONE.
ITEM 9. REGULATION FD DISCLOSURE.
NONE.
Exhibits.
Exhibit Number
99.1 -- Press Release dated June 3, 2002.
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.
Books-A-Million, Inc.
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(Registrant)
/s/ Richard S. Wallington
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(Signature)
Richard S. Wallington
Chief Financial Officer
Date: June 3, 2002
INDEX TO EXHIBITS
Exhibit Number
99.1 -- Press Release dated June 3, 2002.