Current Report Filing (8-k)
February 15 2017 - 8:42AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT
TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (date of earliest event reported): February 9, 2017
OFFICE DEPOT, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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1-10948
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59-2663954
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(State or other jurisdiction of
incorporation or organization)
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Commission
File number
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(I.R.S. Employer
Identification No.)
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6600 North Military Trail, Boca Raton, Florida
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33496
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(Address of principal executive offices)
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(Zip Code)
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(561) 438-4800
(Registrants telephone number, including area code)
Former name or former address, if changed since last report: N/A
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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ITEM 5.02
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DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
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On February 9, 2017, Michael J. Massey notified the Board of Directors of Office Depot, Inc. (the Company) that he will not stand for
re-election to the Companys Board of Directors at its 2017 Annual Meeting of Shareholders. Mr. Massey currently serves on the Companys Compensation Committee and Finance Committee. Mr. Masseys decision to not stand for
re-election did not involve a disagreement with the Company on any matter relating to the Companys operations, policies or practices.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned
thereunto duly authorized.
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OFFICE DEPOT, INC.
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Date: February 15, 2017
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By:
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/s/ Stephen R. Calkins
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Stephen R. Calkins
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Executive Vice President, Chief Legal Officer & Corporate Secretary
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