0001225208-17-012812.txt : 20170721
0001225208-17-012812.hdr.sgml : 20170721
20170721171253
ACCESSION NUMBER: 0001225208-17-012812
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170720
FILED AS OF DATE: 20170721
DATE AS OF CHANGE: 20170721
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: VASSALLUZZO JOSEPH
CENTRAL INDEX KEY: 0001180654
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-10948
FILM NUMBER: 17977168
MAIL ADDRESS:
STREET 1: 1626 EAST JEFFERSON STREET
CITY: ROCKVILLE
STATE: MD
ZIP: 20852
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: 1226
BUSINESS ADDRESS:
STREET 1: 6600 NORTH MILITARY TRAIL
CITY: BOCA RATON
STATE: FL
ZIP: 33496
BUSINESS PHONE: 561-438-4800
MAIL ADDRESS:
STREET 1: 6600 NORTH MILITARY TRAIL
CITY: BOCA RATON
STATE: FL
ZIP: 33496
4
1
doc4.xml
X0306
4
2017-07-20
0000800240
OFFICE DEPOT INC
ODP
0001180654
VASSALLUZZO JOSEPH
6600 NORTH MILITARY TRAIL
LEGAL DEPARTMENT
BOCA RATON
FL
33496
1
1
Chairman of the Board
Restricted Stock Unit
0.0000
2017-07-20
4
A
0
22168.0000
0.0000
A
Common Stock
22168.0000
65712.0000
D
Each restricted stock unit represents a contingent right to receive one share of common stock.
Annual equity grant to the Reporting Person for compensation for service as a member of the Board of Directors of the Issuer.
The restricted stock unit fully vests on the Grant Date. Vested shares will be distributed to the reporting person immediately following the termination of the reporting person's service on the Board of Directors.
vassalluzzopoa.txt
/s/ Stephen R. Calkins, Attorney-in-Fact
2017-07-21
EX-24
2
vassalluzzopoa.txt
POWER OF ATTORNEY
The undersigned, Joseph Vassalluzzo, does hereby constitute and appoint
Stephen R. Calkins, Katrina S. Lindsey, Joseph G. White, 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 20 day of July, 2017.
Signed:
/s/ Joseph Vassalluzzo