As filed with the Securities and Exchange Commission on June 30, 2020

Registration Statement File No. 333-177496

Registration Statement File No. 333-144936

Registration Statement File No. 333-123527

Registration Statement File No. 333-41060

Registration Statement File No. 333-90305

Registration Statement File No. 333-80123

Registration Statement File No. 333-69831

Registration Statement File No. 333-68081

Registration Statement File No. 333-63507

Registration Statement File No. 333-59603

Registration Statement File No. 333-45591

Registration Statement File No. 333-24521

Registration Statement File No. 033-62801

Registration Statement File No. 033-62781

Registration Statement File No. 033-57511

Registration Statement File No. 033-31743

Registration Statement File No. 033-26972

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 

POST-EFFECTIVE AMENDMENT NO. 1

TO

FORM S-8

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

OFFICE DEPOT, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

 

 

Delaware		59-2663954
(State or Other Jurisdiction of Incorporation or Organization)		(IRS Employer Identification No.)

6600 North Military Trail

Boca Raton, FL 33496

(Address of Principal Executive Offices) (Zip Code)

Office Depot, Inc. 2007 Long-Term Incentive Plan

Office Depot, Inc. Long-Term Equity Incentive Plan

Office Depot, Inc. 1999 Employee Stock Purchase Plan

Viking Direct Savings Related Share Option Scheme

Viking Office Products Employee Share Purchase Plan for Employees of Viking Office Products Pty Ltd.

Viking Office Products, Inc. 1994 Employee Stock Purchase Plan

Office Depot, Inc. 1989 Employee Stock Purchase Plan

Office Depot, Inc. Omnibus Equity Plan

Office Depot, Inc. Amended Directors Stock Option Plan

Office Depot, Inc. Stock Option and Stock Appreciation Rights Plan

Office Depot, Inc. 1989 Employees Stock Option Plan

Office Depot, Inc. 1988 Employees Stock Option Plan

Office Depot, Inc. 1987 Incentive Stock Option Plan

Office Depot, Inc. 1986 Incentive Stock Option Plan

(Full Title of the Plans)

N. David Bleisch

Executive Vice President, Chief Legal & Administrative Officer

Office Depot, Inc.

6600 North Military Trail

Boca Raton, FL 33496

(561) 438-4800

(Name, Address and Telephone Number, including Area Code, of Agent for Service)

 

 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging growth company” in Rule 12b-2 of the Exchange Act.

 

Large accelerated filer		☒		Accelerated filer		☐
Non-accelerated filer		☐		Smaller reporting company		☐
				Emerging growth company		☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.  ☐

 

 

 

Explanatory Note

Office Depot, Inc. (the “Company”) is filing these post-effective amendments (these “Post-Effective Amendments”) to the following registration statements (collectively, the “Registration Statements”), which have been previously filed with the Securities and Exchange Commission (the “SEC”), to deregister any and all shares of the Company’s common stock, par value $0.01 per share (“Common Stock”), and Preferred Share Purchase Rights, as applicable, registered but unsold or otherwise unissued under each such Registration Statement as of the date hereof:

 

•

Registration Statement on Form S-8 (File No. 333-177496), filed with the SEC on October 25, 2011, registering 24,000,000 shares of Common Stock issuable under the Office Depot, Inc. 2007 Long-Term Incentive Plan;

 

•

Registration Statement on Form S-8 (File No. 333-144936), filed with the SEC on July 27, 2007, registering 25,000,000 shares of Common Stock issuable under the Office Depot, Inc. 2007 Long-Term Incentive Plan;

 

•

Registration Statement on Form S-8 (File No. 333-123527), filed with the SEC on March 23, 2005, registering 15,000,000 shares of Common Stock and 15,000,000 Preferred Share Purchase Rights attached to such Common Stock issuable under the Office Depot, Inc. Long-Term Equity Incentive Plan;

 

•

Registration Statement on Form S-8 (File No. 333-41060), filed with the SEC on July 10, 2000, registering 18,000,000 shares of Common Stock issuable under the Office Depot, Inc. Long-Term Equity Incentive Plan and the Office Depot, Inc. 1999 Employee Stock Purchase Plan;

 

•

Registration Statement on Form S-8 (File No. 333-90305), filed with the SEC on November 4, 1999, registering 272,313 shares of Common Stock issuable under the Viking Direct Savings Related Share Option Scheme;

 

•

Registration Statement on Form S-8 (File No. 333-80123), filed with the SEC on June 7, 1999, registering 1,125,000 shares of Common Stock issuable under the Office Depot, Inc. 1999 Employee Stock Purchase Plan;

 

•

Registration Statement on Form S-8 (File No. 333-69831), filed with the SEC on December  29, 1998, registering 127,000 shares of Common Stock issuable under the Viking Office Products Employee Share Purchase Plan for Employees of Viking Office Products Pty Ltd. and the Office Depot, Inc. Long-Term Equity Incentive Plan;

 

•

Registration Statement on Form S-8 (File No. 333-68081), filed with the SEC on November  30, 1998, registering 5,500,000 shares of Common Stock issuable under the Office Depot, Inc. Long-Term Equity Incentive Plan and the Viking Direct Savings Related Share Option Scheme;

 

•

Registration Statement on Form S-8 (File No. 333-63507), filed with the SEC on September  16, 1998, registering 100,000 shares of Common Stock issuable under the Viking Office Products, Inc. 1994 Employee Stock Purchase Plan;

 

•

Registration Statement on Form S-8 (File No. 333-59603), filed with the SEC on July  22, 1998, registering 5,000,000 shares of Common Stock issuable under the Office Depot, Inc. Long-Term Equity Incentive Plan;

 

•

Registration Statement on Form S-8 (File No. 333-45591), filed with the SEC on February  4, 1998, registering 4,975,000 shares of Common Stock issuable under the Office Depot, Inc. Long-Term Equity Incentive Plan;

•

Registration Statement on Form S-8 (File No. 333-24521), filed with the SEC on April  4, 1997, registering 500,000 shares of Common Stock issuable under the Office Depot, Inc. 1989 Employee Stock Purchase Plan;

 

•

Registration Statement on Form S-8 (File No. 033-62801), filed with the SEC on September  21, 1995, registering 4,750,000 shares of Common Stock issuable under the Office Depot, Inc. Omnibus Equity Plan;

 

•

Registration Statement on Form S-8 (File No. 033-62781), filed with the SEC on September  20, 1995, registering 150,000 shares of Common Stock issuable under the Office Depot, Inc. Amended Directors Stock Option Plan;

 

•

Registration Statement on Form S-8 (File No. 033-57511), filed with the SEC on January  30, 1995, registering 6,000,000 shares of Common Stock issuable under the Office Depot, Inc. Stock Option and Stock Appreciation Rights Plan;

 

•

Registration Statement on Form S-8 (File No. 033-31743), filed with the SEC on October 30, 1989, registering 250,000 shares of Common Stock issuable under the Office Depot, Inc. 1989 Employee Stock Purchase Plan; and

 

•

Registration Statement on Form S-8 (File No. 033-26972), filed with the SEC on February 7, 1989, registering 814,816 shares of Common Stock issuable under the Office Depot, Inc. 1986 Incentive Stock Option Plan, the Office Depot, Inc. 1987 Incentive Stock Option Plan, the Office Depot, Inc. 1988 Employees Stock Option Plan and the Office Depot, Inc. 1989 Employees Stock Option Plan.

The purpose of these Post-Effective Amendments is to deregister such portion of the Common Stock and Preferred Share Purchase Rights, as applicable, previously registered under the Registration Statements that has not been sold or is otherwise unissued under each such Registration Statement as of the date hereof, as the Company no longer grants awards or issues Common Stock or Preferred Share Purchase Rights under the respective plans.

PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

 

ITEM 8.

EXHIBITS

The exhibits included as part of these Amendments are as follows:

 

Exhibit Number		Description
24.1		Power of Attorney

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Company certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused these Post-Effective Amendments to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Boca Raton, State of Florida, on June 30, 2020.

 

Pursuant to the requirements of the Securities Act of 1933, these Post-Effective Amendments have been signed by the following persons in the capacities indicated on June 30, 2020.

 

/s/ Gerry P. Smith Gerry P. Smith				Director and Chief Executive Officer (Principal Executive Officer and Principal Financial Officer)
/s/ Richard A. Haas Richard A. Haas				Senior Vice President and Chief Accounting Officer (Principal Accounting Officer)
/s/ Joseph S. Vassalluzzo* Joseph S. Vassalluzzo				Chairman of the Board
/s/ Quincy L. Allen* Quincy L. Allen				Director
/s/ Kristin A. Campbell* Kristin A. Campbell				Director
/s/ Cynthia T. Jamison* Cynthia T. Jamison				Director
/s/ Francesca Ruiz de Luzuriaga* Francesca Ruiz de Luzuriaga				Director
/s/ Shashank Samant* Shashank Samant				Director
/s/ David M. Szymanski* David M. Szymanski				Director

*By:		/s/N. David Bleisch
		N. David Bleisch (Attorney-in-Fact)

Exhibit 24.1

POWER OF ATTORNEY

Each person whose signature appears below hereby severally and individually constitutes and appoints N. David Bleisch and Lorna R. Simms, each of them severally, the true and lawful attorneys and agents of each of us to execute in the name, place and stead of each of us (individually and in any capacity stated below) any and all amendments to Registration Statements on Form S-8 of Office Depot, Inc. relating to the deregistration of securities previously registered for issuance on Registration Statements on Form S-8 under Registration File Nos. 333-177496; 333-144936; 333-123527; 333-41060; 333-90305; 333-80123; 333-69831; 333-68081; 333-63507; 333-59603; 333-45591; 333-24521; 033-62801; 033-62781; 033-57511; 033-31743; and 033-26972; and to make such changes in and additions and amendments to such Registration Statements (including any further post-effective amendments), and to execute all instruments necessary or advisable in connection therewith and to file the same with the Securities and Exchange Commission, each of said attorneys and agents to have the power to act with or without the others and to have full power and authority to do and perform in the name and on behalf of each of the undersigned every act whatsoever necessary or advisable to be done in the premises as fully and to all intents and purposes as any of the undersigned might or could do in person, and we hereby ratify and confirm our signatures as they may be signed by our said attorneys and agents or each of them to any and all such amendments and instruments.

Dated: June 28, 2020

 

/s/ Joseph S. Vassalluzzo Joseph S. Vassalluzzo				Chairman of the Board
/s/ Quincy L. Allen Quincy L. Allen				Director
/s/ Kristin A. Campbell Kristin A. Campbell				Director
/s/ Cynthia T. Jamison Cynthia T. Jamison				Director
/s/ Francesca Ruiz de Luzuriaga Francesca Ruiz de Luzuriaga				Director
/s/ Shashank Samant Shashank Samant				Director
/s/ David M. Szymanski David M. Szymanski				Director