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<P style="font-size: 14pt" align="center"><B>UNITED STATES<BR>
SECURITIES AND
EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

<P style="font-size: 18pt" align="center"><B>FORM 8-K</B>

<P style="font-size: 12pt" align="center"><B>CURRENT REPORT<BR>
Pursuant to
Section 13 or 15(d) of the Securities Exchange Act of 1934</B>

<P style="font-size: 10pt" align="center"><B>Date of Report (Date of earliest
event reported): December 31, 2008</B>


<P style="font-size: 24pt" align="center"><B>NEBRASKA BOOK COMPANY,
INC.<BR>
</B><FONT style="font-size: 10pt">(Exact name of registrant as
specified in its charter) </FONT>
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 <TR>
  <TD width="32%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="33%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="32%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>Kansas</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>333-48221</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>47-0549819</B></TD>
 </TR>
 <TR valign="top">
  <TD>(State or other Jurisdiction of Incorporation)</TD>
  <TD>&nbsp;</TD>
  <TD>(Commission File Number)</TD>
  <TD>&nbsp;</TD>
  <TD>(IRS Employer Identification No.)</TD>
 </TR>

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cellpadding="0" width="100%" border="0">

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  <TD width="49%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="49%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>4700 South 19th Street,
Lincoln, NE <BR>
</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>68501-0529</B></TD>
 </TR>
 <TR valign="top">
  <TD>(Address of Principal Executive Offices)</TD>
  <TD>&nbsp;</TD>
  <TD>(Zip Code)</TD>
 </TR>

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<P style="font-size: 10pt" align="center">Registrant&#8217;s telephone number,
including area code: <B>(402) 421-7300</B>
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cellpadding="0" width="30%" border="0">

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  <TD width="100%">&nbsp;</TD>
 </TR>
 <TR>
  <TD style="border-bottom: #000000 1px solid" nowrap><B>Not
Applicable<BR>
</B></TD>
 </TR>
 <TR>
  <TD nowrap>(Former name or former address if changed since last report.)</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="left">Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of
the registrant under any of the following provisions:

<P style="font-size: 10pt" align="left"><FONT face="Wingdings">o</FONT> Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)<BR>
<BR>
<FONT face="Wingdings">o</FONT> Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>



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<P style="font-size: 10pt" align="center"><B>INFORMATION TO BE INCLUDED IN THE
REPORT<BR>
&nbsp;<BR>
Section&nbsp;5 &#8212; Corporate Governance and Management</B>

<P style="font-size: 10pt" align="left"><B>Item&nbsp;5.02. Departure of
Directors or Certain Offices; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.</B>

<P style="font-size: 10pt; text-indent: 4%" align="left">As previously
disclosed, in January, 1999, NBC Acquisition Corp. (the &#8220;Parent&#8221;),
the parent company of Nebraska Book Company, Inc. (the &#8220;Company&#8221;),
issued shares of the Parent&#8217;s common stock to Barry S. Major
(&#8220;Major&#8221;), the Parent and Company&#8217;s then Chief Operating
Officer, currently the Parent and Company&#8217;s Chief Operating Officer and
President, in exchange for $25,000 in cash and a promissory note in the
principal amount of $225,000, bearing interest at 5.25% per year. This note was
amended and restated in July, 2002 and was to mature on January&nbsp;19, 2009
(the &#8220;Note&#8221;). As of December&nbsp;31, 2008, the outstanding
principal balance of the Note was $91,474.67.

<P style="font-size: 10pt; text-indent: 4%" align="left">Effective
December&nbsp;31, 2008, the Board of Directors of the Parent has agreed to
amend the Note to extend the maturity date to January&nbsp;19, 2011. A copy of
the First Amendment to the Amended and Restated Secured Promissory Note, dated
as of December&nbsp;31, 2008, between Major and the Parent, is attached hereto
as Exhibit&nbsp;10.1.

<P style="font-size: 10pt" align="center"><B>Section&nbsp;9 &#8212; Financial
Statements and Exhibits</B>

<P style="font-size: 10pt" align="left"><B>Item&nbsp;9.01. Financial Statements
and Exhibits</B>

<P style="font-size: 10pt" align="left">(d)&nbsp;Exhibits.

<P style="font-size: 10pt; text-indent: 4%" align="left">10.1 First Amendment
to the Amended and Restated Secured Promissory Note, dated as of
December&nbsp;31, 2008, between Barry S. Major and NBC Acquisition Corp.

<P style="font-size: 10pt; text-indent: 4%" align="center">&nbsp;

<P style="font-size: 10pt" align="center">&nbsp;
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<P style="font-size: 10pt" align="center">SIGNATURES

<P style="font-size: 10pt; text-indent: 4%" align="left">Pursuant to the requirements of the
Securities Exchange Act of 1934, the Registrant has duly authorized and caused
the undersigned to sign this Report on the Registrant&#8217;s behalf.

<P style="font-size: 10pt; margin-left: 45%" align="left">NEBRASKA BOOK
COMPANY, INC.

<P style="font-size: 10pt; margin-left: 45%" align="left"><FONT style="white-space: nowrap">By:&nbsp;&nbsp;<U>/s/ Alan G. Siemek</U><BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Alan G. Siemek<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Financial Officer, Senior Vice President of Finance and<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Administration, Treasurer and Assistant Secretary</FONT>

<P style="font-size: 10pt" align="left">Dated: January&nbsp;7, 2009

<P style="font-size: 10pt" align="center">&nbsp;

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<P style="font-size: 10pt" align="center">EXHIBIT INDEX
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border="0">
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  <TD width="8%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="87%">&nbsp;</TD>
 </TR>
 <TR style="font-size: 10pt" valign="bottom">
  <TD style="border-bottom: #000000 1px solid" nowrap align="left"><B>Exhibit
No.</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid" nowrap
align="center"><B>Description</B></TD>
 </TR>

 <TR valign="bottom">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
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  <TD valign="top">
<DIV style="margin-left: 0px; text-indent: 0px">10.1 </DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">First Amendment to the Amended and Restated
Secured Promissory Note, dated as of December&nbsp;31, 2008, between Barry S.
Major and NBC Acquisition Corp.</TD>
 </TR>
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<P style="font-size: 10pt" align="center">&nbsp;

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{"company-data": {"conformed-name": "NEBRASKA BOOK CO", "cik": "0001056758", "assigned-sic": "5190", "irs-number": "470549819", "state-of-incorporation": "KS", "fiscal-year-end": "0331"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "333-48221", "film-number": "09511869"}, "business-address": {"street1": "4700 SOUTH 19TH ST", "city": "LINCOLN", "state": "NE", "zip": "68501-0529", "phone": "4024217300"}, "mail-address": {"street1": "4700 SOUTH 19TH ST", "city": "LINCOLN", "state": "NE", "zip": "68501-0529"}}
Filed by Bowne Pure Compliance
UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to
Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest
event reported): December 31, 2008
NEBRASKA BOOK COMPANY,
INC.
(Exact name of registrant as
specified in its charter)
Kansas
333-48221
47-0549819
(State or other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
4700 South 19th Street,
Lincoln, NE
68501-0529
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number,
including area code:
(402) 421-7300
Not
Applicable
(Former name or former address if changed since last report.)
Check the appropriate box below if the
Form 8-K filing is intended to simultaneously satisfy the filing obligation of
the registrant under any of the following provisions:
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
INFORMATION TO BE INCLUDED IN THE
REPORT
Section 5 — Corporate Governance and Management
Item 5.02. Departure of
Directors or Certain Offices; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
As previously
disclosed, in January, 1999, NBC Acquisition Corp. (the "Parent"),
the parent company of Nebraska Book Company, Inc. (the "Company"),
issued shares of the Parent's common stock to Barry S. Major
("Major"), the Parent and Company's then Chief Operating
Officer, currently the Parent and Company's Chief Operating Officer and
President, in exchange for $25,000 in cash and a promissory note in the
principal amount of $225,000, bearing interest at 5.25% per year. This note was
amended and restated in July, 2002 and was to mature on January 19, 2009
(the "Note"). As of December 31, 2008, the outstanding
principal balance of the Note was $91,474.67.
Effective
December 31, 2008, the Board of Directors of the Parent has agreed to
amend the Note to extend the maturity date to January 19, 2011. A copy of
the First Amendment to the Amended and Restated Secured Promissory Note, dated
as of December 31, 2008, between Major and the Parent, is attached hereto
as Exhibit 10.1.
Section 9 — Financial
Statements and Exhibits
Item 9.01. Financial Statements
and Exhibits
(d) Exhibits.
10.1 First Amendment
to the Amended and Restated Secured Promissory Note, dated as of
December 31, 2008, between Barry S. Major and NBC Acquisition Corp.
SIGNATURES
Pursuant to the requirements of the
Securities Exchange Act of 1934, the Registrant has duly authorized and caused
the undersigned to sign this Report on the Registrant's behalf.
NEBRASKA BOOK
COMPANY, INC.
By:
/s/ Alan G. Siemek
Alan G. Siemek
Chief Financial Officer, Senior Vice President of Finance and
Administration, Treasurer and Assistant Secretary
Dated: January 7, 2009
EXHIBIT INDEX
Exhibit
No.
Description
10.1
First Amendment to the Amended and Restated
Secured Promissory Note, dated as of December 31, 2008, between Barry S.
Major and NBC Acquisition Corp.