SECOND AMENDMENT TO 2013 PERFORMANCE SHARE AWARD AGREEMENT2013 Performance Share Award Agreement • May 6th, 2014 • Office Depot Inc • Retail-miscellaneous shopping goods stores
THIS SECOND AMENDMENT TO THE 2013 PERFORMANCE SHARE AWARD AGREEMENT (this “Amendment”) between Office Depot, Inc., a Delaware corporation (the “Company”), and Stephen E. Hare, EVP, Chief Financial Officer of the Company (the “Executive”). Capitalized terms used in this Amendment and not otherwise defined herein shall have the meanings assigned to them in the Award Agreement (as defined below).
AWARD AGREEMENT FOR 2014 CASH-SETTLED PERFORMANCE AWARDAward Agreement • May 6th, 2014 • Office Depot Inc • Retail-miscellaneous shopping goods stores • Florida
We are pleased to advise you that the Compensation Committee (the “Committee”) of the Board of Directors of Office Depot, Inc. (the “Company”) has granted you a performance award pursuant to the Office Depot, Inc. 2007 Long-Term Incentive Plan (the “Plan”) on March 28, 2014 (the “Grant Date”). Capitalized terms used but not defined in this Award Agreement for 2014 Cash-Settled Performance Award (the “Agreement”) have the meanings given to them in the Plan. This award is subject to federal and local law and the requirements of the New York Stock Exchange.
ContractRestricted Stock Unit Award Agreement • May 6th, 2014 • Office Depot Inc • Retail-miscellaneous shopping goods stores • Florida
We are pleased to advise you that the Compensation Committee (the “Committee”) of the Board of Directors of Office Depot, Inc. (the “Company”) has granted you a restricted stock unit award pursuant to either the Office Depot, Inc. 2007 Long-Term Incentive Plan (the “ODP Plan”) or the 2003 OfficeMax Incentive and Performance Plan (the “OMX Plan”). The grant date for your 2014 restricted stock unit grant (the “Grant Date”) and the plan under which this grant was made to you (the “Plan”) are displayed under the Restricted Stock Unit link of the Plan website. Capitalized terms used but not defined in this 2014 Restricted Stock Unit Award Agreement (the “Agreement”) have the meanings given to them in the Plan. This award is subject to federal and local law and the requirements of the New York Stock Exchange.
ContractPerformance Share Award Agreement • May 6th, 2014 • Office Depot Inc • Retail-miscellaneous shopping goods stores • Florida
We are pleased to advise you that the Compensation Committee (the “Committee”) of the Board of Directors of Office Depot, Inc. (the “Company”) has granted you a performance share award pursuant to either the Office Depot, Inc. 2007 Long-Term Incentive Plan (the “ODP Plan”) or the 2003 OfficeMax Incentive and Performance Plan (the “OMX Plan”). The grant date for your 2014 performance share grant (the “Grant Date”) and the plan under which this grant was made to you (the “Plan”) are displayed under the Performance Plan link of the Plan website. Capitalized terms used but not defined in this 2014 Performance Share Award Agreement (the “Agreement”) have the meanings given to them in the Plan. This award is subject to federal and local law and the requirements of the New York Stock Exchange.
