AMENDMENT TO THE Amended and Restated Effective as of April 29, 2013Incentive and Performance Plan • November 8th, 2013 • Office Depot Inc • Retail-miscellaneous shopping goods stores
WHEREAS, OfficeMax has entered into an Agreement and Plan of Merger by and among Office Depot, Inc. (the “Company”), Dogwood Merger Sub Inc., Dogwood Merger Sub LLC, Mapleby Holdings Merger Corporation, Mapleby Merger Corporation and OfficeMax, dated as of February 20, 2013 (the “Merger Agreement”) pursuant to which a series of transactions occurred and a subsidiary of the Company merged with and into Mapleby Holdings Merger Corporation (the parent company of OfficeMax Incorporated) (the “Merger”); and
AMENDMENT TO THE OFFICEMAX 2003 DIRECTOR STOCK COMPENSATION PLAN And the OFFICEMAX DIRECTOR STOCK COMPENSATION PLANOffice Depot Inc • November 8th, 2013 • Retail-miscellaneous shopping goods stores
WHEREAS, OfficeMax has entered into an Agreement and Plan of Merger by and among Office Depot, Inc. (the “Company”), Dogwood Merger Sub Inc., Dogwood Merger Sub LLC, Mapleby Holdings Merger Corporation, Mapleby Merger Corporation and OfficeMax, dated as of February 20, 2013 (the “Merger Agreement”) pursuant to which a series of transactions occurred and a subsidiary of the Company merged with and into Mapleby Holdings Merger Corporation (the parent company of OfficeMax Incorporated) (the “Merger”); and
