Books-A-Million Announces Fourth Quarter Fiscal 2004 Results

Net Income Increases 29.6%; Comparable Store Sales Increase 4.9%

BIRMINGHAM, Ala. (March 16, 2004) -- Books-A-Million, Inc. (Nasdaq/NM:BAMM) today announced financial results for the fourth quarter and fiscal year ended January 31, 2004.

Net sales for the 13-week period ended January 31, 2004, increased 5.6% to $145.8 million from sales of $138.1 million for the 13-week period ended February 1, 2003. Comparable store sales for the quarter increased 4.9%. Net income for the quarter was $7.6 million, or $0.45 per diluted share, compared with net income of $5.9 million, or $0.36 per diluted share, in the year-earlier period.

For the 52-week period ended January 31, 2004, net sales increased 5.0% to $460.2 million, compared with $438.2 million in the prior year. Comparable store sales increased 3.3% versus the same 52-week period of the prior year. For fiscal 2004, the Company reported net income of $7.2 million, or $0.43 per diluted share, compared with $1.4 million (after the cumulative effect of a change in accounting principle of $1.2 million) for fiscal 2003, or $0.08 per diluted share. Fiscal 2003 net income before the cumulative effect of an accounting change was $2.6 million, or $0.16 per diluted share.

Commenting on the results, Sandra B. Cochran, Chief Executive Officer and President, said, "We are pleased with our results for the fourth quarter and the year. We posted positive comparable store sales and were able to achieve these results without costly promotional efforts. We also maintained good expense controls and inventory management that led to a dramatic improvement in profitability and reduced debt levels for the year. Blockbuster bestsellers contributed to a strong after-Christmas selling season with titles such as The Purpose Driven Life, The South Beach Diet and The Da Vinci Code driving traffic into stores in January."

The Company is projecting net income for fiscal 2005 in the range of $0.49 to $0.51 per diluted share versus the fiscal 2004 net income of $0.43 per diluted share. Net income for the first quarter of fiscal 2005 is expected to be in the range of $0.01 to $0.03 per diluted share versus last year's net loss of $0.06 per diluted share.

Due to the impact of Harry Potter and the strong title line-up from last fall, earnings for the second and third quarters of fiscal 2005 are expected to decrease when compared with fiscal 2004. However, higher earnings are anticipated in the fourth quarter of fiscal 2005 compared with the same period last year.

Books-A-Million is one of the nation's leading book retailers and sells on the Internet at www.booksamillion.com. The Company presently operates 202 stores in 18 states and the District of Columbia. The Company operates four distinct store formats, including large superstores operating under the names Books-A-Million and Books & Co., traditional bookstores operating under the names Books-A-Million and Bookland, and Joe Muggs Newsstands. The Company's wholesale operations include American Wholesale Book Company and Book$mart, both based in Florence, Alabama. NetCentral, Inc., an Internet development and service Company is located in Nashville, Tennessee.



                         BOOKS-A-MILLION, INC.
              Unaudited Consolidated Financial Highlights
                 (In thousands, except per share data)

                         13 Weeks Ended            52 Weeks Ended      
                     ----------------------    ----------------------
                      Jan. 31,     Feb. 1,      Jan. 31,      Feb. 1,
                        2004         2003         2004         2003   
                     ---------    ---------    ---------    ---------
NET SALES            $ 145,849    $ 138,112    $ 460,159    $ 438,215
Cost of sales
  (including
  warehouse,
  distribution and
  store occupancy
  costs)               102,551       98,688      334,697      320,704
                     ---------    ---------    ---------    ---------
GROSS PROFIT            43,298       39,424      125,462      117,511
Operating, selling
  and administrative
  expenses              26,476       24,330       94,530       92,178
Depreciation and
  amortization           3,934        4,185       15,712       16,048
                     ---------    ---------    ---------    ---------
OPERATING INCOME        12,888       10,909       15,220        9,285
Interest expense,
  net                      445          963        2,909        4,171
                     ---------    ---------    ---------    ---------
INCOME FROM
  CONTINUING
  OPERATIONS BEFORE
  INCOME TAXES AND
  CUMULATIVE EFFECT
  OF CHANGE IN
  ACCOUNTING 
  PRINCIPLE             12,443        9,946       12,311        5,114
Income tax provision     4,728        3,780        4,678        1,943
                     ---------    ---------    ---------    ---------
INCOME FROM
  CONTINUING
  OPERATIONS BEFORE
  CUMULATIVE EFFECT 
  OF A CHANGE IN 
  ACCOUNTING
  PRINCIPLE              7,715        6,166        7,633        3,171
DISCONTINUED
  OPERATIONS:
Loss from 
  discontinued
  operations 
  (including
  impairment charges)     (125)        (440)        (696)        (917)
Income tax benefit          47          167          264          348
                     ---------    ---------    ---------    ---------
LOSS FROM 
  DISCONTINUED
  OPERATIONS               (78)        (273)        (432)        (569)
                     ---------    ---------    ---------    ---------
INCOME BEFORE 
  CUMULATIVE
  EFFECT OF A 
  CHANGE IN
  ACCOUNTING 
  PRINCIPLE              7,637        5,893        7,201        2,602
Cumulative effect
  of a change in 
  accounting
  principle, net of
  income taxes              --           --           --       (1,201)
                     ---------    ---------    ---------    ---------
NET INCOME           $   7,637    $   5,893    $   7,201    $   1,401
                     =========    =========    =========    =========

NET INCOME PER
  COMMON SHARE:
Basic:
Income from 
  continuing
  operations before
  cumulative effect 
  of a change in 
  accounting
  principle          $    0.47    $    0.38    $    0.47    $    0.20
Loss from 
  discontinued
  operations             (0.00)       (0.02)       (0.03)       (0.04)
                     ---------    ---------    ---------    ---------
Income before 
  cumulative
  effect of a 
  change in
  accounting 
  principle               0.47         0.36         0.44         0.16
Cumulative effect
  of a change in 
  accounting
  principle               0.00         0.00         0.00        (0.07)
                     ---------    ---------    ---------    ---------
Net income           $    0.47    $    0.36    $    0.44    $    0.09
                     =========    =========    =========    =========
Diluted:
Income from 
  continuing
  operations before
  cumulative effect 
  of a change in 
  accounting
  principle          $    0.45    $    0.38    $    0.45    $    0.19
Loss from 
  discontinued
  operations             (0.00)       (0.02)       (0.02)       (0.03)
                     ---------    ---------    ---------    ---------
Income before 
  cumulative
  effect of a 
  change in
  accounting 
  principle               0.45         0.36         0.43         0.16
Cumulative effect
  of a change in 
  accounting
  principle               0.00         0.00         0.00        (0.08)
                     ---------    ---------    ---------    ---------
Net income           $    0.45    $    0.36    $    0.43    $    0.08
                     =========    =========    =========    =========
Weighted average 
  shares outstanding:
  Basic                 16,371       16,201       16,279       16,190
                     =========    =========    =========    =========
  Diluted               17,132       16,432       16,789       16,566
                     =========    =========    =========    =========


Safe Harbor Statement Under the Private Securities Litigation Reform 
  Act of 1995:

     This document contains certain forward-looking statements within
the meaning of the Private Securities Litigation Reform Act of 1995
that involve a number of risks and uncertainties. A number of factors
could cause actual results, performance, achievements of the Company,
or industry results to be materially different from any future
results, performance or achievements expressed or implied by such
forward-looking statements. These factors include, but are not limited
to, the competitive environment in the book retail industry in general
and in the Company's specific market area; inflation; economic
conditions in general and in the Company's specific market areas; the
number of store openings and closings; the profitability of certain
product lines, capital expenditures and future liquidity; liability
and other claims asserted against the Company; uncertainties related
to the Internet and the Company's Internet initiative. In addition,
such forward-looking statements are necessarily dependent upon
assumptions, estimates and dates that may be incorrect or imprecise
and involve known and unknown risks, uncertainties and other factors.
Accordingly, any forward-looking statements included herein do not
purport to be predictions of future events or circumstances and may
not be realized. Given these uncertainties, shareholders and
prospective investors are cautioned not to place undue reliance on
such forward-looking statements. The Company disclaims any obligations
to update any such factors or to publicly announce the results of any
revisions to any of the forward-looking statements contained herein to
reflect future events or developments.

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