SEC FORM
3/A
SEC Form 3
FORM 3 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934 or Section 30(h) of the Investment Company Act of 1940
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OMB APPROVAL |
OMB Number: |
3235-0104 |
Estimated average burden |
hours per response: |
0.5 |
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1. Name and Address of Reporting Person*
2200 OLD GERMANTOWN ROAD |
MAIL CODE: LEGL |
(Street)
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2. Date of Event Requiring Statement
(Month/Day/Year) 10/23/2003
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3. Issuer Name and Ticker or Trading Symbol
OFFICE DEPOT INC
[ ODP ]
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4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
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Director |
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10% Owner |
X |
Officer (give title below) |
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Other (specify below) |
EVP - Sales |
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5. If Amendment, Date of Original Filed
(Month/Day/Year) 10/29/2003
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6. Individual or Joint/Group Filing (Check Applicable Line)
X |
Form filed by One Reporting Person |
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Form filed by More than One Reporting Person |
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Table I - Non-Derivative Securities Beneficially Owned |
1. Title of Security (Instr.
4)
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2.
Amount of Securities Beneficially Owned (Instr.
4)
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3. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
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4. Nature of Indirect Beneficial Ownership (Instr.
5)
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Common Stock |
1,225
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D |
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Table II - Derivative Securities Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
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1. Title of Derivative Security (Instr.
4)
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2. Date Exercisable and Expiration Date
(Month/Day/Year) |
3. Title and Amount of Securities Underlying Derivative Security (Instr.
4)
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4. Conversion or Exercise Price of Derivative Security
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5. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
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6. Nature of Indirect Beneficial Ownership (Instr.
5)
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Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
Option (Right to Buy) |
07/25/1998 |
07/25/2007 |
Common Stock |
37,500 |
11.02 |
D |
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Option (Right to Buy) |
08/11/1999 |
08/11/2008 |
Common Stock |
7,501 |
20.79 |
D |
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Option (Right to Buy) |
08/04/2000 |
08/04/2009 |
Common Stock |
7,500 |
16.38 |
D |
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Option (Right to Buy) |
01/06/2001 |
01/06/2010 |
Common Stock |
7,500 |
10.47 |
D |
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Option (Right to Buy) |
03/27/2001 |
03/27/2010 |
Common Stock |
5,000 |
11.44 |
D |
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Option (Right to Buy) |
02/12/2002
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02/12/2011 |
Common Stock |
5,000 |
9.2 |
D |
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Option (Right to Buy) |
02/04/2003
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02/04/2012 |
Common Stock |
20,000 |
16.07 |
D |
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Option (Right to Buy) |
02/14/2004
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02/14/2013 |
Common Stock |
20,000 |
11.49 |
D |
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Option (Right to Buy) |
09/29/2004
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09/29/2013 |
Common Stock |
20,000 |
14 |
D |
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Explanation of Responses: |
Remarks: |
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By: Brian Dan, Attorney-in-Fact for: |
10/29/2003 |
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** Signature of Reporting Person |
Date |
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
* If the form is filed by more than one reporting person,
see
Instruction
5
(b)(v). |
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See
18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see
Instruction 6 for procedure. |
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
POWER OF ATTORNEY
The undersigned, Cynthia H. Campbell, does hereby constitute and
appoint David C. Fannin, Brian D. Dan and Anne Zuckerman, 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 6 day of October, 2003.
Signed: /s/ Cynthia H. Campbell
Cynthia H. Campbell