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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT PURSUANT TO SECTION 13 OR
15(d) OF SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported) March 5, 1999
Borders Group, Inc.
Exact name of registrant as specified in its charter)
Michigan 1-13740 38-3196915
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(State or other juris- (Commission (IRS Employer
diction of incorporation) File Number) Identification (No.)
500 East Washington Street, Ann Arbor, Michigan 48104
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code 734-477-1100
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(Former name or former address, if changed since last report.)
(End of cover page)
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Item 5. Other Events
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The Annual Meeting of Stockholders of Borders Group, Inc., a Michigan
corporation (the 'Company') will be held at 11:00 A.M. on May 13, 1999, at the
Mansion on Turtle Creek, 2821 Turtle Creek Boulevard, Dallas, Texas 75219. The
record date for the Annual Meeting is the close of business on March 22, 1999.
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 thereto duly authorized.
BORDERS GROUP, INC.
(Registrant)
Date: March 5, 1999 By: /s/ Kenneth E. Scheve
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Kenneth E. Scheve
Senior Vice President and Chief
Financial Officer
(Principal Financial and
Accounting Officer)
