-----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, BCMx5pBcgR8V6EuqPZ0h7G57kiDvCumBXbmKSRQzdS4etQ4oSw0VtBUDnxz5lvC7 DZIWxq4C4+t0iSz3nUANHQ== 0001453803-09-000002.txt : 20090115 0001453803-09-000002.hdr.sgml : 20090115 20090115173018 ACCESSION NUMBER: 0001453803-09-000002 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090105 FILED AS OF DATE: 20090115 DATE AS OF CHANGE: 20090115 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Peters Kevin A CENTRAL INDEX KEY: 0001453803 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10948 FILM NUMBER: 09529285 BUSINESS ADDRESS: BUSINESS PHONE: 561-438-4800 MAIL ADDRESS: STREET 1: 6600 NORTH MILITARY TRAIL CITY: BOCA RATON STATE: FL ZIP: 33496 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: 1231 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 3 1 pet365.xml X0203 3 2009-01-05 0 0000800240 OFFICE DEPOT INC ODP 0001453803 Peters Kevin A 6600 NORTH MILITARY TRAIL BOCA RATON FL 33496 0 1 0 0 EVP - Supply Chain Restricted Stock 53239 D Option (Right to Buy) 21.86 2008-10-08 2014-10-08 Common Stock 119246 D Option (Right to Buy) 11.27 2009-03-05 2015-03-05 Common Stock 40775 D Restricted Stock will vest one-third of the shares on each annual anniversary of the date of the grant. Each option is exercisable with respect to one-third of the shares on each annual anniversary of the date of the grant. By: Christopher Davies, Attorney-in-Fact for: 2009-01-15 EX-24 2 peters-poa.txt POWER OF ATTORNEY The undersigned, Kevin A. Peters, does hereby constitute and appoint Elisa D. Garcia C., Christopher Davies 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 9 day of January, 2009 Signed: /s/ Kevin A. Peters Kevin A. Peters -----END PRIVACY-ENHANCED MESSAGE-----