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Borders Group Inc – ‘10-K’ for 2/2/08 – EX-23.1

On:  Monday, 4/14/08, at 4:41pm ET   ·   For:  2/2/08   ·   Accession #:  950124-8-1864   ·   File #:  1-13740

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 4/14/08  Borders Group Inc                 10-K        2/02/08    8:1.1M                                   Bowne - Bde

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report for Fiscal Year Ended February 2,     HTML    864K 
                          2008                                                   
 2: EX-10.2     Amendment to Restated Annual Incentive Bonus Plan   HTML     14K 
 3: EX-21.1     Subsidiaries of Registrant                          HTML     10K 
 4: EX-23.1     Consent of Ernst & Young LLP                        HTML     11K 
 5: EX-31.1     Statement of George L. Jones, President and Chief   HTML     15K 
                          Executive Officer Pursuant to Section                  
                          302                                                    
 6: EX-31.2     Statement of Edward W. Wilhelm, Executive Vice      HTML     15K 
                          President and Chief Financial Officer                  
                          Pursuant to Section 302                                
 7: EX-32.1     Statement of George L. Jones, President and Chief   HTML      9K 
                          Executive Officer Pursuant to Section                  
                          906                                                    
 8: EX-32.2     Statement of Edward W. Wilhelm, Executive Vice      HTML      9K 
                          President and Chief Financial Officer                  
                          Pursuant to Section 906                                


EX-23.1   —   Consent of Ernst & Young LLP


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  exv23w1  

 

Exhibit 23.1
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
We consent to the incorporation by reference in this Annual Report (Form 10-K) of Borders Group, Inc. of our report dated April 10, 2008, with respect to the consolidated financial statements of Borders Group, Inc., included in the 2007 Annual Report to Shareholders of Borders Group, Inc.
We consent to the incorporation by reference in the following registration Statements:
(1)   Registration Statement (Form S-8 No. 333-88805) pertaining to the Borders Group, Inc. 1998 Stock Option Plan,
(2)   Registration Statement (Form S-8 No. 333-79559) pertaining to the Borders Group, Inc. Management Stock Purchase Plan, Borders Group, Inc. Stock Option Plan, Borders Group, Inc. Employee Stock Purchase Plan, Borders Group, Inc. Director Stock Plan, Borders Group, Inc. 401(k) Plan, and Borders Group, Inc. Savings Plan for Employees Working in Puerto Rico,
(3)   Registration Statement (Form S-8 No. 333-114403) pertaining to the Borders Group, Inc. 2004 Long-Term Incentive Plan,
(4)   Registration Statement (Form S-8 No. 333-120367) pertaining to the Borders Group, Inc. Non-Qualified Deferred Compensation Plan,
(5)   Registration Statement (Form S-8 No. 333-134847) pertaining to the Borders Group, Inc. 401(k) Plan, and
(6)   Registration Statement (Form S-3 No. 333-141863) pertaining to the registration of common stock, warrants, subscription rights, debt securities, stock purchase contracts and stock purchase units of Borders Group, Inc.
of our report dated April 10, 2008, with respect to the consolidated financial statements of Borders Group, Inc. incorporated herein by reference and our report dated April 10, 2008, with respect to the effectiveness of internal control over financial reporting of Borders Group, Inc. included in the Annual Report (Form 10-K) of Borders Group, Inc. for the year ended February 2, 2008.
/s/ Ernst & Young LLP
Detroit, Michigan
April 10, 2008


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:4/14/084
4/10/08
For Period End:2/2/085,  NT 10-K
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Filing Submission 0000950124-08-001864   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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