Is That Andy?

Andy Clark
2 Volk Way ? Pittsburgh ? Pennsylvania ? 15211
937.409.5421 ? andy@andrewbclark.com

July 22, 2005

Tony Hernandez
Barnes and Noble, Inc.
339 Sixth Avenue
Pittsburgh, Pennsylvania
15222

Dear Tony:

I have decided to tender my resignation. My last day will be August 5, 2005.

I made this decision, not because I’m unhappy with the opportunities you’ve presented, but as a strategic career move by continuing my education. It’s been a great pleasure working with you and representing the company. I wish you and Barnes and Noble continued success.

Please feel free to call on me if I can help to ensure a smooth transition.

Sincerely,

Andy Clark, Café Server

cc Annette Shrift