Edgar Filing: OFFICE DEPOT INC

OFFICE DEPOT, INC.

Date: February 15, 2017

/s/ Stephen R. Calkins

Stephen R. Calkins

Executive Vice President, Chief Legal Officer & Corporate Secretary

8-K

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)

Delaware

1-10948

59-2663954

(State or other jurisdiction of

incorporation or organization)

Commission

File number

(I.R.S. Employer

Identification No.)


6600 North Military Trail, Boca Raton, Florida		33496
(Address of principal executive offices)		(Zip Code)

(561) 438-4800

(Registrant’s 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:

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

ITEM 5.02

DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

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 Company’s Board of Directors at its 2017 Annual Meeting of Shareholders. Mr. Massey currently serves on the Company’s Compensation Committee and Finance Committee. Mr. Massey’s decision to not stand for re-election did not involve a disagreement with the Company on any matter relating to the Company’s operations, policies or practices.

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.