-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, A7jvjdHyu1PegjeUH+8o9gQwYCkSx/YJRJuwL5Ih9cwOdIQqE236GYX0m7iLTbrv DK109C+z0hJGVAKbbuvR+A== 0001326393-05-000003.txt : 20050520 0001326393-05-000003.hdr.sgml : 20050520 20050520171456 ACCESSION NUMBER: 0001326393-05-000003 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050513 FILED AS OF DATE: 20050520 DATE AS OF CHANGE: 20050520 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: 2200 OLD GERMANTOWN RD CITY: DELRAY BEACH STATE: FL ZIP: 33445 BUSINESS PHONE: 5612664800 MAIL ADDRESS: STREET 1: 2200 OLD GERMANTOWN ROAD STREET 2: 2200 OLD GERMANTOWN ROAD CITY: DELRAY BEACH STATE: FL ZIP: 33445 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Pianin Randy CENTRAL INDEX KEY: 0001326393 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10948 FILM NUMBER: 05849040 BUSINESS ADDRESS: BUSINESS PHONE: 561-438-4800 MAIL ADDRESS: STREET 1: 2200 OLD GERMANTOWN ROAD STREET 2: MAILCODE: LEGL CITY: DELRAY BEACH STATE: FL ZIP: 33445 3 1 pia131.xml X0202 3 2005-05-13 0 0000800240 OFFICE DEPOT INC ODP 0001326393 Pianin Randy 2200 OLD GERMANTOWN ROAD MAIL CODE: LEGL DELRAY BEACH FL 33445 0 1 0 0 SVP-Finance & Controller Common Stock 2890 D Restricted Stock 4500 D Restricted Stock 6000 D Option (Right to Buy) 20.79 1999-08-11 2008-08-11 Common Stock 2250.00 D Option (Right to Buy) 24.63 2000-03-29 2009-03-29 Common Stock 15000.00 D Option (Right to Buy) 16.07 2003-02-04 2012-02-04 Common Stock 10000.00 D Option (Right to Buy) 11.49 2004-02-14 2013-02-14 Common Stock 3334.00 D Option (Right to Buy) 17.55 2005-02-18 2014-02-18 Common Stock 10000.00 D Option (Right to Buy) 18.09 2006-02-11 2012-02-11 Common Stock 8000.00 D Option (Right to Buy) 19.82 2006-05-02 2012-05-02 Common Stock 12000.00 D Beneficial Holdings on Table I is updated to include 1090 total shares in the Employee Stock Purchase Plan; 1321 total shares in the 401(k); and 480 total shares under a Deferred Compensation Plan as of 5/12/2005. Restricted stock vests upon attainment of performance targets based upon earnings per share as determined by the Compensation Committee. Half vests upon attainment of one target, and the remaining half vests upon attainment of a higher target. If targets are not met within three (3) years, the restricted stock expires unvested. Each option is exercisable with respect to one-third of the shares on each annual anniversary of the date of the grant. By: Anne Zuckerman, Attorney-in-Fact for: 2005-05-20 EX-24 2 pianin-poa.txt POWER OF ATTORNEY POWER OF ATTORNEY The undersigned, Randy Pianin, does hereby constitute and appoint David C. Fannin, Anne Zuckerman 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 4th day of May, 2005. Signed: /s/ Randy Pianin Randy Pianin -----END PRIVACY-ENHANCED MESSAGE-----