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<p align=center style='line-height:10.5pt;margin:0in;margin-bottom:3.0pt;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>As filed with the Securities and Exchange Commission on February 4, 2010</font></p>
<p align=right style='line-height:10.5pt;margin:0in;margin-bottom:.0001pt;text-align:right;'><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>Registration No. 333-_________</font></p>
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<p style='border:none;line-height:10.5pt;margin:0in;margin-bottom:.0001pt;padding:0in;'><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>&nbsp;</font></p>
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<p style='line-height:10.5pt;margin:0in;margin-bottom:6.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;'><b><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>SECURITIES AND EXCHANGE COMMISSION<br>
Washington, D.C. 20549<br>
</font></b><b><u><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u></b></p>
<p style='line-height:10.5pt;margin:0in;margin-bottom:6.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:avoid;text-align:center;'><b><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>FORM S-8</font></b></p>
<p style='line-height:10.5pt;margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:6.0pt;page-break-after:avoid;text-align:center;'><b><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>REGISTRATION STATEMENT<br>
UNDER<br>
THE SECURITIES ACT OF 1933<br>
</font></b><b><u><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u></b></p>
<p style='line-height:10.5pt;margin:0in;margin-bottom:3.0pt;margin-left:0in;margin-right:0in;margin-top:6.0pt;page-break-after:avoid;text-align:center;'><b><font face="Times New Roman" lang=EN-US style='font-size:14.0pt;'>GameStop Corp.</font></b></p>
<p align=center style='line-height:10.5pt;margin:0in;margin-bottom:3.0pt;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>(Exact name of registrant as specified in its charter)</font></p>
<p style='line-height:10.5pt;margin:0in;margin-bottom:.0001pt;'><b><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Delaware&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></b><b><font color=black face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>20-2733559</font></b></p>
<p style='line-height:10.5pt;margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; (State or other jurisdiction of&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; (I.R.S. Employer</font></p>
<p style='line-height:10.5pt;margin:0in;margin-bottom:6.0pt;'><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; incorporation or organization)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Identification No.)</font></p>
<p style='line-height:10.5pt;margin:0in;margin-bottom:6.0pt;'><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>&nbsp;</font></p>
<p style='line-height:10.5pt;margin:0in;margin-bottom:.0001pt;'><b><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 625 Westport Parkway </font></b></p>
<p style='line-height:10.5pt;margin:0in;margin-bottom:.0001pt;'><b><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Grapevine, Texas&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 76051</font></b></p>
<p style='line-height:10.5pt;margin:0in;margin-bottom:6.0pt;'><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>&#160;&#160; (Address of Principal Executive Offices)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; (Zip Code)</font></p>
<p style='line-height:10.5pt;margin:0in;margin-bottom:6.0pt;margin-left:0in;margin-right:0in;margin-top:3.0pt;page-break-after:avoid;text-align:center;'><b><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>Fourth Amended and Restated GameStop Corp. 2001 Incentive Plan<br>
</font></b><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;font-weight:normal;'>(Full title of the plan)</font></p>
<p align=center style='line-height:10.5pt;margin:0in;margin-bottom:3.0pt;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>Daniel A. DeMatteo<br>
Chief Executive Officer<br>
GameStop Corp.<br>
625 Westport Parkway <br>
Grapevine, Texas 76051<br>
(817) 424-2000<br>
(Name, address and telephone number of agent for service)</font></p>
<p align=center style='line-height:10.5pt;margin:0in;margin-bottom:3.0pt;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>&nbsp;</font></p>
<p align=center style='line-height:10.5pt;margin:0in;margin-bottom:3.0pt;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>Copies to:</font></p>
<p align=center style='line-height:10.5pt;margin:0in;margin-bottom:3.0pt;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>Jay M. Dorman, Esq.<br>
Bryan Cave LLP<br>
1290 Avenue of the Americas<br>
New York, New York&#160; 10104</font></p>
<p style='line-height:10.5pt;margin:0in;margin-bottom:.0001pt;margin-left:0in;margin-right:0in;margin-top:6.0pt;page-break-after:avoid;text-align:center;'><b><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>CALCULATION OF REGISTRATION FEE </font></b></p>
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<p align=center style='line-height:10.5pt;margin:0in;margin-bottom:3.0pt;margin-left:0in;margin-right:0in;margin-top:3.0pt;text-align:center;'><b><font face="Times New Roman" style='font-size:10.0pt;'>Title of Each<br>
Class of Securities<br>
to be Registered</font></b></p>
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<p align=center style='line-height:10.5pt;margin:0in;margin-bottom:3.0pt;margin-left:0in;margin-right:0in;margin-top:3.0pt;text-align:center;'><b><font face="Times New Roman" style='font-size:10.0pt;'>Amount to be<br>
Registered</font></b></p>
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<p align=center style='line-height:10.5pt;margin:0in;margin-bottom:3.0pt;margin-left:0in;margin-right:0in;margin-top:3.0pt;text-align:center;'><b><font face="Times New Roman" style='font-size:10.0pt;'>Proposed Maximum Offering Price<br>
Per Share(1)</font></b></p>
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<p align=center style='line-height:10.5pt;margin:0in;margin-bottom:3.0pt;margin-left:0in;margin-right:0in;margin-top:3.0pt;text-align:center;'><b><font face="Times New Roman" style='font-size:10.0pt;'>Proposed Maximum Aggregate Offering<br>
Price(1)</font></b></p>
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<p align=center style='line-height:10.5pt;margin:0in;margin-bottom:3.0pt;text-align:center;'><b><font face="Times New Roman" style='font-size:10.0pt;'>Amount of Registration Fee</font></b></p>
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<p style='line-height:10.5pt;margin:0in;margin-bottom:3.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>Class A Common Stock, par value $.001 per share</font></p>
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<p align=center style='line-height:10.5pt;margin:0in;margin-bottom:3.0pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>3,000,000(2)</font></p>
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<p align=center style='line-height:10.5pt;margin:0in;margin-bottom:3.0pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>$19.87</font></p>
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<p align=center style='line-height:10.5pt;margin:0in;margin-bottom:3.0pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>$59,610,000.00</font></p>
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<p align=center style='line-height:10.5pt;margin:0in;margin-bottom:3.0pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>$4,250.19</font></p>
</td> </tr> </table> </div>
<p style='line-height:10.5pt;margin:0in;margin-bottom:0in;margin-left:.5in;margin-right:0in;margin-top:6.0pt;text-align:justify;text-indent:-.5in;'><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>(1)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Estimated solely for purposes of calculating the registration fee.&#160; Pursuant to Rules 457(c) and (h), the Proposed Maximum Offering Price Per Share and the Proposed Maximum Aggregate Offering Price are computed on the basis of the average of the high and low prices for such security as reported on the New York Stock Exchange on February 1, 2010. </font></p>
<p style='line-height:10.5pt;margin:0in;margin-bottom:3.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;'><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>(2)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Represents the increase in the maximum number of shares of Class A Common Stock reserved for issuance under the Registrant&#8217;s Fourth Amended and Restated GameStop Corp. 2001 Incentive Plan.&#160; 43,500,000 shares of Class A Common Stock have been previously registered under GameStop Holdings Corp.&#8217;s Registration Statement on Form S-8 (No. 333-82652) filed February 13, 2002 and Registration Statement on Form S-8 (No. 333-126154) filed June 27, 2005 and GameStop Corp.&#8217;s Registration Statement on Form S-8 (No. 333-144777) filed July 23, 2007.&#160; Pursuant to Rule 416 of the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), this Registration Statement shall also cover any additional shares of the Registrant&#8217;s Class A Common Stock that become issuable under the options covered hereby by reason of any stock dividend, stock split, recapitalization, anti-dilution provisions or other similar transaction effected without the receipt of consideration that increases the number of the Registrant&#8217;s outstanding shares of Class A Common Stock. </font></p>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>&nbsp;</font></p>
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<p style='line-height:10.5pt;margin:0in;margin-bottom:3.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;'><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>&nbsp;</font></p>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><b><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>STATEMENT UNDER GENERAL INSTRUCTION E</font></b></p>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><b><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>REGISTRATION OF ADDITIONAL SECURITIES</font></b></p>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>&nbsp;</font></p>
<p style='margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:0in;'><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Pursuant to General Instruction E of Form S-8, this Registration Statement is filed solely to register an additional 3,000,000 shares of Class A Common Stock, par value $.001 per share, of the Registrant reserved for issuance under the Registrant&#8217;s Fourth Amended and Restated GameStop Corp. 2001 Incentive Plan.&#160; The Company&#8217;s Board of Directors and shareholders approved this increase.&#160; Pursuant to and as permitted by General Instruction E to Form S-8, the contents of GameStop Holdings Corp.&#8217;s Registration Statements on Form S-8, File No. 333-82652 and No. 333-126154 and GameStop Corp.&#8217;s&#160; Registration Statement on Form S-8, File No. 333-144777, including, without limitation, periodic reports that the Registrant filed, or will file, after such Form S-8 to maintain current information about the Registrant are hereby incorporated by reference herein, and the opinions and consents listed in Item 8 below are attached hereto.</font></p>
<p align=center style='margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;text-indent:0in;'><b><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>PART II</font></b></p>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><b><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font></b></p>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>&nbsp;</font></p>
<p style='margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;'><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>Item 8.&#160; </font><u><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>Exhibits</font></u><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>.</font></p>
<p style='margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;'><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>4.1&#160;&#160;&#160;&#160;&#160;&#160;&#160; Fourth Amended and Restated GameStop Corp. 2001 Incentive Plan (incorporated by reference to Appendix A to the Registrant&#8217;s Proxy Statement for 2009 Annual Meeting of Stockholders filed with the Securities and Exchange Commission on May 22, 2009).</font></p>
<p style='margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;'><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>5.1&#160;&#160;&#160;&#160;&#160;&#160;&#160; Opinion of Bryan Cave LLP, counsel to GameStop Corp., as to certain legal matters in connection with the shares of Class A Common Stock being registered.&#160;&#160; </font></p>
<p style='margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;'><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>23.1&#160;&#160;&#160;&#160;&#160; Consent of BDO Seidman, LLP.</font></p>
<p style='margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;'><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>23.2&#160;&#160;&#160;&#160;&#160; Consent of Bryan Cave LLP (included as part of Exhibit 5.1).</font></p>
<p style='margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;'><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>24.1&#160;&#160;&#160;&#160;&#160; Power of Attorney (included on signature page of this Registration Statement).</font></p>
<p align=center style='margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;text-indent:0in;'><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>&nbsp;</font></p>
<p style='margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;'><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>&nbsp;</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>&nbsp;</font></p>
<p style='line-height:11.5pt;margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;page-break-after:auto;text-align:center;'><b><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>SIGNATURES</font></b></p>
<p style='line-height:11.5pt;margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;'><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Grapevine, State of Texas, on the 4<sup>th</sup> day of February, 2010.</font></p>
<p style='line-height:11.5pt;margin:0in;margin-bottom:12.0pt;margin-left:3.25in;margin-right:0in;margin-top:0in;'><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>GAMESTOP CORP.</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>By:</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>/s/ Daniel A. DeMatteo</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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     <td valign=top width=7% style='padding:0in 5.4pt 0in 5.4pt;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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     <td valign=top width=43% style='padding:0in 5.4pt 0in 5.4pt;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>Daniel A. DeMatteo</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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     <td valign=top width=7% style='padding:0in 5.4pt 0in 5.4pt;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>Chief Executive Officer</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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     <td valign=top width=7% style='padding:0in 5.4pt 0in 5.4pt;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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     <td valign=top width=43% style='padding:0in 5.4pt 0in 5.4pt;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p style='line-height:11.5pt;margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:6.0pt;page-break-after:auto;text-align:center;'><b><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>POWER OF ATTORNEY</font></b></p>
<p style='line-height:11.5pt;margin:0in;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;'><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below does hereby constitute and appoint R. Richard Fontaine, Daniel A. DeMatteo and Catherine R. Smith, and each or any of them, as his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including, without limitation, post-effective amendments and documents in connection therewith) to this Registration Statement on Form S-8, and to file the same with the Securities and Exchange Commission, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or any of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.</font></p>
<p style='line-height:11.5pt;margin:0in;margin-bottom:6.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-indent:.5in;'><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.</font></p>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><b><font face="Times New Roman" style='font-size:10.0pt;'>Name </font></b></p>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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     <td valign=top width=1% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><b><font face="Times New Roman" style='font-size:10.0pt;'>Capacity </font></b></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><b><font face="Times New Roman" style='font-size:10.0pt;'>Date </font></b></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>/s/ R. Richard Fontaine</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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     <td valign=top width=19% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p style='margin:0in;margin-bottom:12.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>R. Richard Fontaine </font></p>
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<p style='margin:0in;margin-bottom:12.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p align=center style='margin:0in;margin-bottom:12.0pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>Executive Chairman of the Board and Director </font></p>
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<p style='margin:0in;margin-bottom:12.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p align=center style='margin:0in;margin-bottom:12.0pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>February 4, 2010</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>/s/ Daniel A. DeMatteo</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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     <td valign=top width=1% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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     <td valign=top width=19% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p style='margin:0in;margin-bottom:12.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>Daniel A. DeMatteo </font></p>
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<p style='margin:0in;margin-bottom:12.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p align=center style='margin:0in;margin-bottom:12.0pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>Chief Executive Officer and Director&#160; (Principal Executive Officer)</font></p>
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     <td valign=top width=1% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:12.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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     <td valign=top width=19% style='padding:0in 0in 0in 0in;'>
<p align=center style='margin:0in;margin-bottom:12.0pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>February 4, 2010</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>/s/ Catherine R. Smith</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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     <td valign=top width=50% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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     <td valign=top width=1% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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     <td valign=top width=19% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p style='margin:0in;margin-bottom:12.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>Catherine R. Smith</font></p>
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     <td valign=top width=1% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:12.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p align=center style='margin:0in;margin-bottom:12.0pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>Executive Vice President and Chief Financial Officer (Principal Financial Officer)</font></p>
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     <td valign=top width=1% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:12.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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     <td valign=top width=19% style='padding:0in 0in 0in 0in;'>
<p align=center style='margin:0in;margin-bottom:12.0pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>February 4, 2010</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>/s/ Robert A. Lloyd</font></p>
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     <td valign=top width=1% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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     <td valign=top width=50% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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     <td valign=top width=1% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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     <td valign=top width=19% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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     <td valign=top width=29% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:12.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>Robert A. Lloyd </font></p>
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     <td valign=top width=1% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:12.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p align=center style='margin:0in;margin-bottom:12.0pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>Senior Vice President and Chief Accounting Officer (Principal Accounting Officer) </font></p>
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     <td valign=top width=1% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:12.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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     <td valign=top width=19% style='padding:0in 0in 0in 0in;'>
<p align=center style='margin:0in;margin-bottom:12.0pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>February 4, 2010</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>/s/ Jerome L. Davis</font></p>
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     <td valign=top width=1% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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     <td valign=top width=50% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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     <td valign=top width=1% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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     <td valign=top width=19% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p style='margin:0in;margin-bottom:12.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>Jerome L. Davis </font></p>
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<p style='margin:0in;margin-bottom:12.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p align=center style='margin:0in;margin-bottom:12.0pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>Director </font></p>
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     <td valign=top width=1% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:12.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
</td>
     <td valign=top width=19% style='padding:0in 0in 0in 0in;'>
<p align=center style='margin:0in;margin-bottom:12.0pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>February 4, 2010</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>/s/ Steven R. Koonin</font></p>
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     <td valign=top width=1% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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     <td valign=top width=50% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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     <td valign=top width=1% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
</td>
     <td valign=top width=19% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p style='margin:0in;margin-bottom:12.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>Steven R. Koonin </font></p>
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     <td valign=top width=1% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:12.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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     <td valign=top width=50% style='padding:0in 0in 0in 0in;'>
<p align=center style='margin:0in;margin-bottom:12.0pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>Director </font></p>
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     <td valign=top width=1% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:12.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
</td>
     <td valign=top width=19% style='padding:0in 0in 0in 0in;'>
<p align=center style='margin:0in;margin-bottom:12.0pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>February 4, 2010</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>/s/ Leonard Riggio</font></p>
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     <td valign=top width=1% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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     <td valign=top width=50% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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     <td valign=top width=1% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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     <td valign=top width=19% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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     <td valign=top width=29% style='height:37.35pt;padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>Leonard Riggio </font></p>
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     <td valign=top width=1% style='height:37.35pt;padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
</td>
     <td valign=top width=50% style='height:37.35pt;padding:0in 0in 0in 0in;'>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>Director </font></p>
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     <td valign=top width=1% style='height:37.35pt;padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
</td>
     <td valign=top width=19% style='height:37.35pt;padding:0in 0in 0in 0in;'>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>February 4, 2010</font></p>
</td> </tr> </table> </div>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" lang=EN-US style='font-size:10.0pt;'>&nbsp;</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>/s/ Michael N. Rosen</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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     <td valign=top width=1% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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     <td valign=top width=19% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
</td> </tr>
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<p style='margin:0in;margin-bottom:12.0pt;page-break-after:avoid;'><font face="Times New Roman" style='font-size:10.0pt;'>Michael N. Rosen </font></p>
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     <td valign=top width=1% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:12.0pt;page-break-after:avoid;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
</td>
     <td valign=top width=50% style='padding:0in 0in 0in 0in;'>
<p align=center style='margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>Director </font></p>
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<p style='margin:0in;margin-bottom:12.0pt;page-break-after:avoid;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
</td>
     <td valign=top width=19% style='padding:0in 0in 0in 0in;'>
<p align=center style='margin:0in;margin-bottom:12.0pt;page-break-after:avoid;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>February 4, 2010</font></p>
</td> </tr>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>/s/ Stephanie M. Shern</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
</td>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
</td>
     <td valign=top width=19% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
</td> </tr>
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<p style='margin:0in;margin-bottom:12.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>Stephanie M. Shern </font></p>
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     <td valign=top width=1% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:12.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p align=center style='margin:0in;margin-bottom:12.0pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>Director </font></p>
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<p style='margin:0in;margin-bottom:12.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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     <td valign=top width=19% style='padding:0in 0in 0in 0in;'>
<p align=center style='margin:0in;margin-bottom:12.0pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>February 4, 2010</font></p>
</td> </tr>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>/s/ Stanley P. Steinberg</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
</td> </tr>
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<p style='margin:0in;margin-bottom:12.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>Stanley P. Steinberg </font></p>
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<p style='margin:0in;margin-bottom:12.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p align=center style='margin:0in;margin-bottom:12.0pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>Director </font></p>
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<p style='margin:0in;margin-bottom:12.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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     <td valign=top width=19% style='padding:0in 0in 0in 0in;'>
<p align=center style='margin:0in;margin-bottom:12.0pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>February 4, 2010</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>/s/ Gerald R. Szczepanski</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p style='margin:0in;margin-bottom:12.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>Gerald R. Szczepanski </font></p>
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<p style='margin:0in;margin-bottom:12.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p align=center style='margin:0in;margin-bottom:12.0pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>Director </font></p>
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<p style='margin:0in;margin-bottom:12.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
</td>
     <td valign=top width=19% style='padding:0in 0in 0in 0in;'>
<p align=center style='margin:0in;margin-bottom:12.0pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>February 4, 2010</font></p>
</td> </tr>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>/s/ Edward A. Volkwein</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
</td> </tr>
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<p style='margin:0in;margin-bottom:12.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>Edward A. Volkwein </font></p>
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     <td valign=top width=1% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:12.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p align=center style='margin:0in;margin-bottom:12.0pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>Director </font></p>
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<p style='margin:0in;margin-bottom:12.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
</td>
     <td valign=top width=19% style='padding:0in 0in 0in 0in;'>
<p align=center style='margin:0in;margin-bottom:12.0pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>February 4, 2010</font></p>
</td> </tr>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>/s/ Lawrence S. Zilavy</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
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<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
</td> </tr>
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<p style='margin:0in;margin-bottom:12.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>Lawrence S. Zilavy </font></p>
</td>
     <td valign=top width=1% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:12.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
</td>
     <td valign=top width=50% style='padding:0in 0in 0in 0in;'>
<p align=center style='margin:0in;margin-bottom:12.0pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>Director </font></p>
</td>
     <td valign=top width=1% style='padding:0in 0in 0in 0in;'>
<p style='margin:0in;margin-bottom:12.0pt;'><font face="Times New Roman" style='font-size:10.0pt;'>&nbsp;</font></p>
</td>
     <td valign=top width=19% style='padding:0in 0in 0in 0in;'>
<p align=center style='margin:0in;margin-bottom:12.0pt;text-align:center;'><font face="Times New Roman" style='font-size:10.0pt;'>February 4, 2010</font></p>
</td> </tr> </table> </div>
<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>&nbsp;</font></p>
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<p align=center style='margin:0in;margin-bottom:.0001pt;text-align:center;'><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>EXHIBIT INDEX</font></p>
<p style='margin:0in;margin-bottom:.0001pt;'><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>&nbsp;</font></p>
<p style='margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;'><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>4.1&#160;&#160;&#160;&#160;&#160;&#160;&#160; Fourth Amended and Restated GameStop Corp. 2001 Incentive Plan (incorporated by reference to Appendix A to the Registrant&#8217;s Proxy Statement for 2009 Annual Meeting of Stockholders filed with the Securities and Exchange Commission on May 22, 2009).</font></p>
<p style='margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;'><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>5.1&#160;&#160;&#160;&#160;&#160;&#160;&#160; Opinion of Bryan Cave LLP, counsel to GameStop Corp., as to certain legal matters in connection with the shares of Class A Common Stock being registered.&#160;&#160; </font></p>
<p style='margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;'><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>23.1&#160;&#160;&#160;&#160;&#160; Consent of BDO Seidman, LLP.</font></p>
<p style='margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;'><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>23.2&#160;&#160;&#160;&#160;&#160; Consent of Bryan Cave LLP (included as part of Exhibit 5.1).</font></p>
<p style='margin:0in;margin-bottom:12.0pt;margin-left:.5in;margin-right:0in;margin-top:0in;text-indent:-.5in;'><font face="Times New Roman" lang=EN-US style='font-size:11.0pt;'>24.1&#160;&#160;&#160;&#160;&#160; Power of Attorney (included on signature page of this Registration Statement). </font></p>
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{"company-data": {"conformed-name": "GameStop Corp.", "cik": "0001326380", "assigned-sic": "5734", "irs-number": "000000000", "state-of-incorporation": "DE", "fiscal-year-end": "0203"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-164697", "film-number": "10574171"}, "business-address": {"street1": "625 WESTPORT PARKWAY", "city": "GRAPEVINE", "state": "TX", "zip": "76051", "phone": "817-424-2000"}, "mail-address": {"street1": "625 WESTPORT PARKWAY", "city": "GRAPEVINE", "state": "TX", "zip": "76051"}, "former-company": {"former-conformed-name": "GSC Holdings Corp.", "date-changed": "20050506"}}
feb4s-8.htm - Generated by SEC Publisher for SEC Filing
As filed with the Securities and Exchange Commission on February 4, 2010
Registration No. 333-_________
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
GameStop Corp.
(Exact name of registrant as specified in its charter)
Delaware
20-2733559
(State or other jurisdiction of                                                                                                      (I.R.S. Employer
incorporation or organization)                                                                                                   Identification No.)
625 Westport Parkway
Grapevine, Texas                                                                                                                         76051
(Address of Principal Executive Offices)                                                                                                 (Zip Code)
Fourth Amended and Restated GameStop Corp. 2001 Incentive Plan
(Full title of the plan)
Daniel A. DeMatteo
Chief Executive Officer
GameStop Corp.
625 Westport Parkway
Grapevine, Texas 76051
(817) 424-2000
(Name, address and telephone number of agent for service)
Copies to:
Jay M. Dorman, Esq.
Bryan Cave LLP
1290 Avenue of the Americas
New York, New York  10104
CALCULATION OF REGISTRATION FEE
Title of Each
Class of Securities
to be Registered
Amount to be
Registered
Proposed Maximum Offering Price
Per Share(1)
Proposed Maximum Aggregate Offering
Price(1)
Amount of Registration Fee
Class A Common Stock, par value $.001 per share
3,000,000(2)
$19.87
$59,610,000.00
$4,250.19
(1)           Estimated solely for purposes of calculating the registration fee.  Pursuant to Rules 457(c) and (h), the Proposed Maximum Offering Price Per Share and the Proposed Maximum Aggregate Offering Price are computed on the basis of the average of the high and low prices for such security as reported on the New York Stock Exchange on February 1, 2010.
(2)           Represents the increase in the maximum number of shares of Class A Common Stock reserved for issuance under the Registrant's Fourth Amended and Restated GameStop Corp. 2001 Incentive Plan.  43,500,000 shares of Class A Common Stock have been previously registered under GameStop Holdings Corp.'s Registration Statement on Form S-8 (No. 333-82652) filed February 13, 2002 and Registration Statement on Form S-8 (No. 333-126154) filed June 27, 2005 and GameStop Corp.'s Registration Statement on Form S-8 (No. 333-144777) filed July 23, 2007.  Pursuant to Rule 416 of the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement shall also cover any additional shares of the Registrant's Class A Common Stock that become issuable under the options covered hereby by reason of any stock dividend, stock split, recapitalization, anti-dilution provisions or other similar transaction effected without the receipt of consideration that increases the number of the Registrant's outstanding shares of Class A Common Stock.
STATEMENT UNDER GENERAL INSTRUCTION E
REGISTRATION OF ADDITIONAL SECURITIES
Pursuant to General Instruction E of Form S-8, this Registration Statement is filed solely to register an additional 3,000,000 shares of Class A Common Stock, par value $.001 per share, of the Registrant reserved for issuance under the Registrant's Fourth Amended and Restated GameStop Corp. 2001 Incentive Plan.  The Company's Board of Directors and shareholders approved this increase.  Pursuant to and as permitted by General Instruction E to Form S-8, the contents of GameStop Holdings Corp.'s Registration Statements on Form S-8, File No. 333-82652 and No. 333-126154 and GameStop Corp.'s  Registration Statement on Form S-8, File No. 333-144777, including, without limitation, periodic reports that the Registrant filed, or will file, after such Form S-8 to maintain current information about the Registrant are hereby incorporated by reference herein, and the opinions and consents listed in Item 8 below are attached hereto.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8.
Exhibits
.
4.1        Fourth Amended and Restated GameStop Corp. 2001 Incentive Plan (incorporated by reference to Appendix A to the Registrant's Proxy Statement for 2009 Annual Meeting of Stockholders filed with the Securities and Exchange Commission on May 22, 2009).
5.1        Opinion of Bryan Cave LLP, counsel to GameStop Corp., as to certain legal matters in connection with the shares of Class A Common Stock being registered.
23.1      Consent of BDO Seidman, LLP.
23.2      Consent of Bryan Cave LLP (included as part of Exhibit 5.1).
24.1      Power of Attorney (included on signature page of this Registration Statement).
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Grapevine, State of Texas, on the 4
th
day of February, 2010.
GAMESTOP CORP.
By:
/s/ Daniel A. DeMatteo
Daniel A. DeMatteo
Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below does hereby constitute and appoint R. Richard Fontaine, Daniel A. DeMatteo and Catherine R. Smith, and each or any of them, as his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including, without limitation, post-effective amendments and documents in connection therewith) to this Registration Statement on Form S-8, and to file the same with the Securities and Exchange Commission, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or any of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Name
Capacity
Date
/s/ R. Richard Fontaine
R. Richard Fontaine
Executive Chairman of the Board and Director
February 4, 2010
/s/ Daniel A. DeMatteo
Daniel A. DeMatteo
Chief Executive Officer and Director  (Principal Executive Officer)
February 4, 2010
/s/ Catherine R. Smith
Catherine R. Smith
Executive Vice President and Chief Financial Officer (Principal Financial Officer)
February 4, 2010
/s/ Robert A. Lloyd
Robert A. Lloyd
Senior Vice President and Chief Accounting Officer (Principal Accounting Officer)
February 4, 2010
/s/ Jerome L. Davis
Jerome L. Davis
Director
February 4, 2010
/s/ Steven R. Koonin
Steven R. Koonin
Director
February 4, 2010
/s/ Leonard Riggio
Leonard Riggio
Director
February 4, 2010
/s/ Michael N. Rosen
Michael N. Rosen
Director
February 4, 2010
/s/ Stephanie M. Shern
Stephanie M. Shern
Director
February 4, 2010
/s/ Stanley P. Steinberg
Stanley P. Steinberg
Director
February 4, 2010
/s/ Gerald R. Szczepanski
Gerald R. Szczepanski
Director
February 4, 2010
/s/ Edward A. Volkwein
Edward A. Volkwein
Director
February 4, 2010
/s/ Lawrence S. Zilavy
Lawrence S. Zilavy
Director
February 4, 2010
EXHIBIT INDEX
4.1        Fourth Amended and Restated GameStop Corp. 2001 Incentive Plan (incorporated by reference to Appendix A to the Registrant's Proxy Statement for 2009 Annual Meeting of Stockholders filed with the Securities and Exchange Commission on May 22, 2009).
5.1        Opinion of Bryan Cave LLP, counsel to GameStop Corp., as to certain legal matters in connection with the shares of Class A Common Stock being registered.
23.1      Consent of BDO Seidman, LLP.
23.2      Consent of Bryan Cave LLP (included as part of Exhibit 5.1).
24.1      Power of Attorney (included on signature page of this Registration Statement).