0001225208-21-004970.txt : 20210309
0001225208-21-004970.hdr.sgml : 20210309
20210309191708
ACCESSION NUMBER: 0001225208-21-004970
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210305
FILED AS OF DATE: 20210309
DATE AS OF CHANGE: 20210309
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MOFFITT KEVIN
CENTRAL INDEX KEY: 0001732523
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-10948
FILM NUMBER: 21727612
MAIL ADDRESS:
STREET 1: 6600 NORTH MILITARY TRAIL
STREET 2: LEGAL DEPARTMENT
CITY: BOCA RATON
STATE: FL
ZIP: 33496
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: ODP Corp
CENTRAL INDEX KEY: 0000800240
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISCELLANEOUS SHOPPING GOODS STORES [5940]
IRS NUMBER: 851457062
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1228
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
FORMER COMPANY:
FORMER CONFORMED NAME: OFFICE DEPOT INC
DATE OF NAME CHANGE: 19920703
4
1
doc4.xml
X0306
4
2021-03-05
0000800240
ODP Corp
ODP
0001732523
MOFFITT KEVIN
6600 NORTH MILITARY TRAIL
LEGAL DEPARTMENT
BOCA RATON
FL
33496
1
EVP, Chief Retail Officer
Common Stock
2021-03-05
4
F
0
1734.0000
37.8800
D
45547.0000
D
Shares of common stock withheld by Issuer to satisfy tax withholding obligations on vesting of shares with restrictions from a grant issued on March 5, 2018.
Shares are reflected on a post-split basis in accordance with the 1-for-10 reverse stock split completed by the Issuer on June 30, 2020.
The total number of shares has been adjusted by an immaterial number of shares resulting from the Issuer's 1-for-10 reverse stock split completed on June 30, 2020 to reflect a reconciliation to the reporting person's account records.
moffittpoa2.txt
/s/ Lorna R. Simms, Attorney-in-Fact
2021-03-09
EX-24
2
moffittpoa2.txt
POWER OF ATTORNEY
The undersigned, Kevin Moffitt, does hereby constitute and appoint
N. David Bleisch, Lorna R. Simms, Joy M. 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 The ODP Corporation (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 3/3/2021.
Signed:
/s/ Kevin Moffitt