Delaware
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59-2663954
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(State
or other jurisdiction of
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(I.R.S.
Employer
|
incorporation
or organization)
|
Identification
No.)
|
Proposed
|
Proposed
|
|||
Amount
|
Maximum
|
Maximum
|
Amount
of
|
|
Title
of Securities
|
to
be
|
Offering
Price
|
Aggregate
|
Registration
|
to
be Registered
|
Registered
(1)
|
Per
Share (2)
|
Offering
Price
|
Fee
|
Common
Stock, $0.01 par value
|
25,000,000
|
$26.50
|
$662,500,000
|
$20,338.75
|
(1) |
Pursuant
to Rule 416(c) under the Securities Act of 1933, as amended (the
“Securities Act”), this Registration Statement also covers an
indeterminate amount of interests to be offered or sold pursuant
to
provisions of the Office Depot, Inc. 2007 Long-Term Incentive
Plan.
|
(2) |
This
amount is estimated only to determine the amount of the registration
fee
pursuant to 457(c) and 457(h) under the Securities Act. The price
per
share and aggregate offering price are based upon the average of
the high
and low prices of the Company’s common stock as reported on the New York
Stock Exchange on July 27, 2007.
|
5.1 |
Opinion
of Elisa D. Garcia, Executive Vice President, General Counsel &
Corporate Secretary of the Company.
|
23.1 |
Consent
of Deloitte & Touche LLP.
|
23.2 |
Consent
of Elisa D. Garcia, Executive Vice President, General Counsel &
Corporate Secretary of the Company (included in Exhibit 5.1 to this
Registration Statement).
|
24 |
Power
of Attorney (included on signature pages of this Registration
Statement).
|
OFFICE
DEPOT, INC.
|
||
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|
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By: | /s/ Steve Odland | |
Steve Odland |
||
Chief
Executive Officer and Chairman of
the
Board of Directors
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Signature
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Title
|
Date
|
|||
|
|
|
|||
/s/
Steve Odland
|
Chief
Executive Officer (Principal Executive Officer) Chairman
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July
26, 2007
|
|||
Steve
Odland
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of
the Board of Directors
|
|
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/s/
Patricia
McKay
|
Executive Vice President and Chief Financial Officer (Principal |
July
26, 2007
|
|||
Patricia
McKay
|
Financial
Officer)
|
|
|||
/s/
Jennifer
Moline
|
Senior
Vice President and Controller (Principal
|
July
26, 2007
|
|||
Jennifer
Moline
|
Accounting
Officer)
|
|
|||
/s/
Lee
A. Ault, III
|
|
|
|||
Lee
A. Ault, III
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Director
|
July
26, 2007
|
|||
/s/
Neil
R. Austrian
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|
|
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Neil
R. Austrian
|
Director
|
July
26, 2007
|
|||
/s/
David
W. Bernauer
|
|||||
David
W. Bernauer
|
Director
|
July
26, 2007
|
|||
/s/
Abelardo
E. Bru
|
|||||
Abelardo
E. Bru
|
Director
|
July
26, 2007
|
|||
/s/
Marsha
J. Evans
|
|||||
Marsha
J. Evans
|
Director
|
July
26, 2007
|
|||
/s/
David
I. Fuente
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|||||
David
I. Fuente
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Director
|
July
26, 2007
|
|||
/s/
Brenda
J. Gaines
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|||||
Brenda
J. Gaines
|
Director
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July
26, 2007
|
|||
/s/
Myra
M. Hart
|
|||||
Myra
M. Hart
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Director
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July
26, 2007
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/s/
W.
Scott Hedrick
|
|||||
W.
Scott Hedrick
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Director
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July
26, 2007
|
|||
/s/
Kathleen
Mason
|
|||||
Kathleen
Mason
|
Director
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July
26, 2007
|
|||
/s/
Michael
J. Myers
|
|||||
Michael
J. Myers
|
Director
|
July
26, 2007
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Exhibit
No.
|
|
5.1
|
Opinion
of Elisa D. Garcia, Executive Vice President, General Counsel &
Corporate Secretary of the Company.
|
23.1
|
Consent
of Deloitte & Touche LLP.
|
23.2
|
Consent
of Elisa D. Garcia, Executive Vice President, General Counsel &
Corporate Secretary of the Company (included in Exhibit 5.1 to this
Registration Statement).
|
24
|
Power
of Attorney (included on signature pages of this Registration
Statement).
|