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Gene DeFelice is the Vice President, General Counsel & Corporate Secretary, of Barnes & Noble, Inc. He is responsible for all legal matters regarding Barnes & Noble, Inc. and its subsidiaries, including management of outside counsel. Mr. DeFelice is an experienced General Counsel with a wealth of experience in a range of areas, including legal, business management and commercial with full P&L responsibility, international, and board service. Mr. DeFelice graduated from Rutgers University, received his J.D. degree from Seton Hall University and a Masters of Business Administration with distinction from Webster University in Geneva, Switzerland. Barnes & Noble, Inc. (NYSE:BKS) is a Fortune 500 company and a retail, technology, digital content, and education leader. Its retail business operates 689 Barnes & Noble bookstores in 50 states, and one of the Web’s largest e-commerce sites, BN.com ( www.bn.com ). Its NOOK Media business is a leader in the emerging digital reading and digital education markets operating 674 college bookstores serving over 4.6 million students and faculty members at colleges and universities across the United States. The opinions expressed in this article are those of Mr. DeFelice and not Barnes & Noble, Inc. or NOOK Media.