0001225208-13-018618.txt : 20130826
0001225208-13-018618.hdr.sgml : 20130826
20130826171600
ACCESSION NUMBER: 0001225208-13-018618
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20130822
FILED AS OF DATE: 20130826
DATE AS OF CHANGE: 20130826
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: OFFICE DEPOT INC
CENTRAL INDEX KEY: 0000800240
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISCELLANEOUS SHOPPING GOODS STORES [5940]
IRS NUMBER: 592663954
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1229
BUSINESS ADDRESS:
STREET 1: 6600 NORTH MILITARY TRAIL
CITY: BOCA RATON
STATE: FL
ZIP: 33496
BUSINESS PHONE: 561-438-8176
MAIL ADDRESS:
STREET 1: 6600 NORTH MILITARY TRAIL
CITY: BOCA RATON
STATE: FL
ZIP: 33496
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: JAMISON CYNTHIA T
CENTRAL INDEX KEY: 0001189669
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-10948
FILM NUMBER: 131060867
4
1
doc4.xml
X0306
4
2013-08-22
0000800240
OFFICE DEPOT INC
ODP
0001189669
JAMISON CYNTHIA T
6600 NORTH MILITARY TRAIL
LEGAL DEPARTMENT
BOCA RATON
FL
33496
1
Common Stock
2013-08-22
4
A
0
21084.0000
0.0000
A
25949.0000
D
Represents the number of shares of the Issuer's common stock issued to the Reporting Person as compensaton for service on the Issuer's Board of Directors, of which 25% vest immediately on the grant date; and 75% will vest in full, if applicable, upon the earlier of: (1) the closing date of Issuer's merger with OfficeMax if the Reporting Person is appointed to the board after the merger (the "NewCo Board"), (2) the termination of Issuer's merger agreement with OfficeMax, or (3) the date of the 2014 Annual Shareholder Meeting for Office Depot. If the merger with OfficeMax closes and the Reporting Person is not appointed to NewCo's Board, then the Reporting Person will immediately forfeit this portion of the equity award.
jamisonpoa.txt
Darlene Quashie Henry, Attorney-in-Fact
2013-08-26
EX-24
2
jamisonpoa.txt
POWER OF ATTORNEY
The undersigned, Cynthia T. Jamison, does hereby constitute and appoint
Elisa D. Garcia C., Darlene Quashie Henry and Joy Belnavis, or any one of them
acting alone, as agent and attorney-in-fact with full power and authority to:
(1)
execute for and on behalf of the undersigned, in the undersigned's capacity as
an officer and/or director of Office Depot, Inc. (the "Company"), Forms 3, 4 and
5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and
the rules thereunder; (2) do and perform any and all acts for and on behalf of
the undersigned which may be necessary or desirable to complete and execute any
such Forms 3, 4 or 5 and timely file such form with the United States Securities
and Exchange Commission and any stock exchange or similar authority; and (3)
take any other action of any type whatsoever in connection with the foregoing
which, in the opinion of such attorney-in-fact, may be of benefit to, in the
best interest of, or legally required by, the undersigned, it being understood
that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do, have previously
done, or cause to be done by virtue of this Power of Attorney and the rights and
powers herein granted.
The undersigned acknowledges that the foregoing attorney-in-fact, in
serving in such capacity at the request of the undersigned, is not assuming, nor
is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934. It shall at all times
remain the responsibility of the undersigned to inform the Company through its
attorneys of any transactions which are required to be reported.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to any
of the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has hereunto executed this Power of
Attorney as of this 26nd day of August, 2013.
Signed:
/s/ Cynthia T. Jamison