Grundlæggende statistik
LEI | XQM2JINI1UL7642TU573 |
CIK | 791519 |
SEC Filings
SEC Filings (Chronological Order)
November 8, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 The ODP Corporation (Name of Subject Company (Issuer)) USR Parent, Inc. Staples, Inc. (Names of Filing Persons (Offerors)) Common Stock, $0.01 par value (Title of Class of Securities) 88337F105 (CUSIP Number of Class of |
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November 8, 2021 |
Exhibit 99.1 STAPLES USR PARENT REAFFIRMS ITS PROPOSAL TO ACQUIRE THE ODP CORPORATION?S CONSUMER BUSINESS FOR $1.0 BILLION; STAPLES USR PARENT WILL CONTINUE TO EVALUATE ALL OPTIONS FOR ITS ODP INVESTMENT FRAMINGHAM, MA?November 5, 2021?USR Parent, Inc. (?Staples?) today reaffirmed its June 4, 2021 proposal to The ODP Corporation (together with its subsidiaries, the ?Company?) to acquire the Compan |
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June 4, 2021 |
Press Release of USR Parent, Inc. dated June 4, 2021 Exhibit 99.1 STAPLES PROPOSES TO ACQUIRE THE ODP CORPORATION?S CONSUMER BUSINESS FRAMINGHAM, MA? June 4, 2021 ?USR Parent, Inc. (?Staples?) today said it had sent a letter to the Board of Directors of The ODP Corporation (NASDAQ: ODP) outlining a $1.0 billion or $18.27 per share proposal to acquire The ODP Corporation?s consumer business, including the Office Depot and OfficeMax retail stores busi |
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June 4, 2021 |
SC TO-C 1 d118288dsctoc.htm SC TO-C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 The ODP Corporation (Name of Subject Company (Issuer)) USR Parent, Inc. Staples, Inc. (Names of Filing Persons (Offerors)) Common Stock, $0.01 par value (Title of Class of Securities) |
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March 31, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 The ODP Corporation (Name of Subject Company (Issuer)) USR Parent, Inc. Staples, Inc. (Names of Filing Persons (Offerors)) Common Stock, $0.01 par value (Title of Class of Securities) 88337F105 (CUSIP Number of Class of |
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March 31, 2021 |
STAPLES WILL EVALUATE ALL ALTERNATIVES IN ITS PURSUIT OF THE ODP CORPORATION Exhibit 99.1 STAPLES WILL EVALUATE ALL ALTERNATIVES IN ITS PURSUIT OF THE ODP CORPORATION FRAMINGHAM, MA? March 31, 2021 ?USR Parent, Inc. (?Staples?) today announced that, in light of the March 15, 2021 public announcement made by the Board of Directors of The ODP Corporation (NASDAQ: ODP) indicating that ODP would be open to the potential sale of certain of ODP?s assets, Staples will evaluate al |
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January 11, 2021 |
USR PARENT, INC. PROPOSES TO ACQUIRE ODP EX-99.1 Exhibit 99.1 USR PARENT, INC. PROPOSES TO ACQUIRE ODP FRAMINGHAM, MA—January 11, 2021—USR Parent, Inc. (“Staples”) today said it has sent a letter to the Board of Directors of The ODP Corporation (NYSE: ODP) outlining a proposal to acquire ODP for $40.00 per share in cash. The full content of the letter is published below: USR Parent, Inc. 500 Staples Drive Framingham, MA 01702 January 11, |
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January 11, 2021 |
SC TO-C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 The ODP Corporation (Name of Subject Company (Issuer)) USR Parent, Inc. Staples, Inc. (Names of Filing Persons (Offerors)) Common Stock, $0.01 par value (Title of Class of Securities) 676220106 (CUSIP Number of |
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February 4, 2019 |
ESND / Essendant Inc. / Staples Inc - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 11) Essendant Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 296689102 (CUSIP Number) S |
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January 31, 2019 |
SPLS / Staples, Inc. SC TO-T/A SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Amendment No. 24 Essendant Inc. (Name of Subject Company (Issuer)) Egg Merger Sub Inc. Egg Parent Inc. Staples, Inc. (Names of Filing Persons (Offerors)) Common Stock, $0.10 par value (Title of Class of Securi |
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January 31, 2019 |
Staples Successfully Completes Tender Offer for Outstanding Shares of Essendant EX-99.(a)(5)(Y) Exhibit (a)(5)(Y) Staples Successfully Completes Tender Offer for Outstanding Shares of Essendant FRAMINGHAM, Mass. and DEERFIELD, Ill., Jan. 31, 2019 /PRNewswire/ - Staples, Inc. (“Staples”) and Essendant Inc. (NASDAQ: ESND) (“Essendant”) today announced the successful completion of the previously announced tender offer by Egg Merger Sub Inc. (“Egg Merger Sub”) and Egg Parent Inc. |
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January 29, 2019 |
SPLS / Staples, Inc. SC TO-T/A SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Amendment No. 23 Essendant Inc. (Name of Subject Company (Issuer)) Egg Merger Sub Inc. Egg Parent Inc. Staples, Inc. (Names of Filing Persons (Offerors)) Common Stock, $0.10 par value (Title of Class of Securi |
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January 24, 2019 |
Staples and Essendant Announce Extension of Tender Offer for All Outstanding Shares of Essendant EX-99.(a)(5)(X) Exhibit (a)(5)(X) Staples and Essendant Announce Extension of Tender Offer for All Outstanding Shares of Essendant FRAMINGHAM, Mass. and DEERFIELD, Ill., Jan. 24, 2019 /PRNewswire/ - Staples, Inc. (Staples) and Essendant Inc. (NASDAQ: ESND) (Essendant) today announced that, pursuant to the Merger Agreement (as defined below), Egg Merger Sub Inc. (Egg Merger Sub) and Egg Paren |
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January 24, 2019 |
SPLS / Staples, Inc. SC TO-T/A SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Amendment No. 22 Essendant Inc. (Name of Subject Company (Issuer)) Egg Merger Sub Inc. Egg Parent Inc. Staples, Inc. (Names of Filing Persons (Offerors)) Common Stock, $0.10 par value (Title of Class of Securi |
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January 17, 2019 |
SPLS / Staples, Inc. SC TO-T/A SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Amendment No. 21 Essendant Inc. (Name of Subject Company (Issuer)) Egg Merger Sub Inc. Egg Parent Inc. Staples, Inc. (Names of Filing Persons (Offerors)) Common Stock, $0.10 par value (Title of Class of Securi |
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January 17, 2019 |
Staples and Essendant Announce Extension of Tender Offer for All Outstanding Shares of Essendant EX-(a)(5)(W) Exhibit (a)(5)(W) Staples and Essendant Announce Extension of Tender Offer for All Outstanding Shares of Essendant FRAMINGHAM, Mass. |
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January 15, 2019 |
SPLS / Staples, Inc. SC TO-T/A SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Amendment No. 20 Essendant Inc. (Name of Subject Company (Issuer)) Egg Merger Sub Inc. Egg Parent Inc. Staples, Inc. (Names of Filing Persons (Offerors)) Common Stock, $0.10 par value (Title of Class of Securi |
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January 10, 2019 |
Staples and Essendant Announce Extension of Tender Offer for All Outstanding Shares of Essendant EX-99.(a)(5)(U) Exhibit (a)(5)(U) Staples and Essendant Announce Extension of Tender Offer for All Outstanding Shares of Essendant FRAMINGHAM, Mass. and DEERFIELD, Ill., Jan. 10, 2019 /PRNewswire/ - Staples, Inc. (“Staples”) and Essendant Inc. (NASDAQ: ESND) (“Essendant”) today announced that, pursuant to the Merger Agreement (as defined below), Egg Merger Sub Inc. (“Egg Merger Sub”) and Egg Paren |
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January 10, 2019 |
SPLS / Staples, Inc. SC TO-T/A SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Amendment No. 19 Essendant Inc. (Name of Subject Company (Issuer)) Egg Merger Sub Inc. Egg Parent Inc. Staples, Inc. (Names of Filing Persons (Offerors)) Common Stock, $0.10 par value (Title of Class of Securi |
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January 3, 2019 |
Staples and Essendant Announce Extension of Tender Offer for All Outstanding Shares of Essendant EX-99.(a)(5)(T) Exhibit (a)(5)(T) Staples and Essendant Announce Extension of Tender Offer for All Outstanding Shares of Essendant FRAMINGHAM, Mass. and DEERFIELD, Ill., Jan. 3, 2019 /PRNewswire/ - Staples, Inc. (Staples) and Essendant Inc. (NASDAQ: ESND) (Essendant) today announced that, |
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January 3, 2019 |
SPLS / Staples, Inc. SC TO-T/A SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Amendment No. 18 Essendant Inc. (Name of Subject Company (Issuer)) Egg Merger Sub Inc. Egg Parent Inc. Staples, Inc. (Names of Filing Persons (Offerors)) Common Stock, $0.10 par value (Title of Class of Securi |
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December 27, 2018 |
Staples and Essendant Announce Extension of Tender Offer for All Outstanding Shares of Essendant EX-99.(a)(5)(S) Exhibit (a)(5)(S) Staples and Essendant Announce Extension of Tender Offer for All Outstanding Shares of Essendant FRAMINGHAM, Mass. and DEERFIELD, Ill., Dec. 27, 2018 /PRNewswire/ - Staples, Inc. (“Staples”) and Essendant Inc. (NASDAQ: ESND) (“Essendant”) today announced that, pursuant to the Merger Agreement (as defined below), Egg Merger Sub Inc. (“Egg Merger Sub”) and Egg Paren |
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December 27, 2018 |
SPLS / Staples, Inc. SC TO-T/A SC TO-T/A 1 d665131dsctota.htm SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Amendment No. 17 Essendant Inc. (Name of Subject Company (Issuer)) Egg Merger Sub Inc. Egg Parent Inc. Staples, Inc. (Names of Filing Persons (Offerors)) Common Stock, $0.10 par |
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December 19, 2018 |
Staples and Essendant Announce Extension of Tender Offer for All Outstanding Shares of Essendant EX-99.(a)(5)(R) Exhibit (a)(5)(R) Staples and Essendant Announce Extension of Tender Offer for All Outstanding Shares of Essendant FRAMINGHAM, Mass. and DEERFIELD, Ill., Dec. 19, 2018 /PRNewswire/ - Staples, Inc. (“Staples”) and Essendant Inc. (NASDAQ: ESND) (“Essendant”) today announced that, pursuant to the Merger Agreement (as defined below), Egg Merger Sub Inc. (“Egg Merger Sub”) and Egg Paren |
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December 19, 2018 |
SPLS / Staples, Inc. SC TO-T/A SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Amendment No. 16 Essendant Inc. (Name of Subject Company (Issuer)) Egg Merger Sub Inc. Egg Parent Inc. Staples, Inc. (Names of Filing Persons (Offerors)) Common Stock, $0.10 par value (Title of Class of Securi |
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December 12, 2018 |
SPLS / Staples, Inc. SC TO-T/A SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Amendment No. 15 Essendant Inc. (Name of Subject Company (Issuer)) Egg Merger Sub Inc. Egg Parent Inc. Staples, Inc. (Names of Filing Persons (Offerors)) Common Stock, $0.10 par value (Title of Class of Securi |
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December 12, 2018 |
Staples and Essendant Announce Extension of Tender Offer for All Outstanding Shares of Essendant EX-99.(a)(5)(Q) Exhibit (a)(5)(Q) Staples and Essendant Announce Extension of Tender Offer for All Outstanding Shares of Essendant FRAMINGHAM, Mass. and DEERFIELD, Ill., Dec. 12, 2018 /PRNewswire/ - Staples, Inc. (“Staples”) and Essendant Inc. (NASDAQ: ESND) (“Essendant”) today announced that, pursuant to the Merger Agreement (as defined below), Egg Merger Sub Inc. (“Egg Merger Sub”) and Egg Paren |
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December 12, 2018 |
SPLS / Staples, Inc. SC TO-T/A SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Amendment No. 14 Essendant Inc. (Name of Subject Company (Issuer)) Egg Merger Sub Inc. Egg Parent Inc. Staples, Inc. (Names of Filing Persons (Offerors)) Common Stock, $0.10 par value (Title of Class of Securi |
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December 6, 2018 |
Staples and Essendant Announce Extension of Tender Offer for All Outstanding Shares of Essendant EX-99.(a)(5)(P) Exhibit (a)(5)(P) Staples and Essendant Announce Extension of Tender Offer for All Outstanding Shares of Essendant FRAMINGHAM, Mass. and DEERFIELD, Ill., Dec. 5, 2018 /PRNewswire/ - Staples, Inc. (“Staples”) and Essendant Inc. (NASDAQ: ESND) (“Essendant”) today announced that, pursuant to the Merger Agreement (as defined below), Egg Merger Sub Inc. (“Egg Merger Sub”) and Egg Parent |
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December 6, 2018 |
SPLS / Staples, Inc. SC TO-T/A SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Amendment No. 13 Essendant Inc. (Name of Subject Company (Issuer)) Egg Merger Sub Inc. Egg Parent Inc. Staples, Inc. (Names of Filing Persons (Offerors)) Common Stock, $0.10 par value (Title of Class of Securi |
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November 30, 2018 |
Staples and Essendant Announce Extension of Tender Offer for All Outstanding Shares of Essendant Exhibit (a)(5)(O) Exhibit (a)(5)(o) Staples and Essendant Announce Extension of Tender Offer for All Outstanding Shares of Essendant FRAMINGHAM, Mass. |
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November 30, 2018 |
SPLS / Staples, Inc. SC TO-T/A SC TO-T/A 1 d667067dsctota.htm SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Amendment No. 12 Essendant Inc. (Name of Subject Company (Issuer)) Egg Merger Sub Inc. Egg Parent Inc. Staples, Inc. (Names of Filing Persons (Offerors)) Common Stock, $0.10 par |
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November 20, 2018 |
SPLS / Staples, Inc. SC TO-T/A SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Amendment No. 11 Essendant Inc. (Name of Subject Company (Issuer)) Egg Merger Sub Inc. Egg Parent Inc. Staples, Inc. (Names of Filing Persons (Offerors)) Common Stock, $0.10 par value (Title of Class of Securi |
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November 20, 2018 |
Staples and Essendant Announce Extension of Tender Offer for All Outstanding Shares of Essendant Exhibit (a)(5)(N) Exhibit (a)(5)(N) Staples and Essendant Announce Extension of Tender Offer for All Outstanding Shares of Essendant FRAMINGHAM, Mass. |
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November 13, 2018 |
Staples and Essendant Announce Extension of Tender Offer for All Outstanding Shares of Essendant Exhibit (a)(5)(M) Exhibit (a)(5)(M) Staples and Essendant Announce Extension of Tender Offer for All Outstanding Shares of Essendant FRAMINGHAM, Mass. |
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November 13, 2018 |
SPLS / Staples, Inc. SC TO-T/A SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Amendment No. 10 Essendant Inc. (Name of Subject Company (Issuer)) Egg Merger Sub Inc. Egg Parent Inc. Staples, Inc. (Names of Filing Persons (Offerors)) Common Stock, $0.10 par value (Title of Class of Securi |
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November 6, 2018 |
SPLS / Staples, Inc. SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Amendment No. 9 Essendant Inc. (Name of Subject Company (Issuer)) Egg Merger Sub Inc. Egg Parent Inc. Staples, Inc. (Names of Filing Persons (Offerors)) Common Stock, $0.10 par value (Title of Class of Securities) 29668 |
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November 6, 2018 |
Staples and Essendant Announce Extension of Tender Offer for All Outstanding Shares of Essendant Exhibit (a)(5)(L) Exhibit (a)(5)(L) Staples and Essendant Announce Extension of Tender Offer for All Outstanding Shares of Essendant FRAMINGHAM, Mass. |
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November 1, 2018 |
SPLS / Staples, Inc. SC TO-T/A SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Amendment No. 8 Essendant Inc. (Name of Subject Company (Issuer)) Egg Merger Sub Inc. Egg Parent Inc. Staples, Inc. (Names of Filing Persons (Offerors)) Common Stock, $0.10 par value (Title of Class of Securit |
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October 23, 2018 |
SPLS / Staples, Inc. SC TO-T/A SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Amendment No. 7 Essendant Inc. (Name of Subject Company (Issuer)) Egg Merger Sub Inc. Egg Parent Inc. Staples, Inc. (Names of Filing Persons (Offerors)) Common Stock, $0.10 par value (Title of Class of Securit |
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October 23, 2018 |
Staples and Essendant Announce Extension of Tender Offer for All Outstanding Shares of Essendant Exhibit (a)(5)(J) Exhibit (a)(5)(J) Staples and Essendant Announce Extension of Tender Offer for All Outstanding Shares of Essendant FRAMINGHAM, Mass. |
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October 16, 2018 |
SPLS / Staples, Inc. SC TO-T/A SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Amendment No. 6 Essendant Inc. (Name of Subject Company (Issuer)) Egg Merger Sub Inc. Egg Parent Inc. Staples, Inc. (Names of Filing Persons (Offerors)) Common Stock, $0.10 par value (Title of Class of Securit |
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October 11, 2018 |
SPLS / Staples, Inc. SC TO-T/A SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Amendment No. 5 Essendant Inc. (Name of Subject Company (Issuer)) Egg Merger Sub Inc. Egg Parent Inc. Staples, Inc. (Names of Filing Persons (Offerors)) Common Stock, $0.10 par value (Title of Class of Securit |
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October 9, 2018 |
SPLS / Staples, Inc. SC TO-T/A SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Amendment No. 4 Essendant Inc. (Name of Subject Company (Issuer)) Egg Merger Sub Inc. Egg Parent Inc. Staples, Inc. (Names of Filing Persons (Offerors)) Common Stock, $0.10 par value (Title of Class of Securit |
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October 3, 2018 |
SPLS / Staples, Inc. SC TO-T/A SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Amendment No. 3 Essendant Inc. (Name of Subject Company (Issuer)) Egg Merger Sub Inc. Egg Parent Inc. Staples, Inc. (Names of Filing Persons (Offerors)) Common Stock, $0.10 par value (Title of Class of Securit |
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October 1, 2018 |
SPLS / Staples, Inc. SC TO-T/A SC TO-T/A 1 d616999dsctota.htm SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Amendment No. 2 Essendant Inc. (Name of Subject Company (Issuer)) Egg Merger Sub Inc. Egg Parent Inc. Staples, Inc. (Names of Filing Persons (Offerors)) Common Stock, $0.10 par v |
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September 26, 2018 |
SPLS / Staples, Inc. SC TO-T/A SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Amendment No. 1 Essendant Inc. (Name of Subject Company (Issuer)) Egg Merger Sub Inc. Egg Parent Inc. Staples, Inc. (Names of Filing Persons (Offerors)) Common Stock, $0.10 par value (Title of Class of Securit |
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September 25, 2018 |
ESND / Essendant Inc. / Staples Inc - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 10) Essendant Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 296689102 (CUSIP Number) S |
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September 24, 2018 |
Exhibit (a)(1)(F) Exhibit (a)(1)(F) This announcement is neither an offer to purchase nor a solicitation of an offer to sell Shares (as defined below). |
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September 24, 2018 |
Exhibit (a)(5)(B) Exhibit (a)(5)(B) Staples, Inc. Commences All Cash Tender Offer for All Outstanding Shares of Essendant Previously-Announced Offer Price of $12.80 Per Share in Cash FRAMINGHAM, Mass. & DEERFIELD, Ill., — September 24, 2018 — Staples, Inc. and Essendant Inc. (NASDAQ: ESND) today announced that an affiliate of Staples has commenced the previously announced tender offer for all outs |
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September 24, 2018 |
Exhibit (d)(2) Exhibit (d)(2) CONFIDENTIAL August 3, 2018 Staples, Inc. 500 Staples Drive Framingham, MA 01702 Ladies and Gentlemen: Essendant Inc. (“Essendant”) and Staples, Inc. (“Staples”) desire to exchange information in connection with the exploration of a possible business transaction (the “Transaction”) between the two companies. In order to allow Essendant and Staples to evaluate the Tran |
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September 24, 2018 |
SC TO-T UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Essendant Inc. (Name of Subject Company (Issuer)) Egg Merger Sub Inc. Egg Parent Inc. Staples, Inc. (Names of Filing Persons (Offerors)) Common Stock, $0.10 par value (Title of Class of Securities) 296689102 (CU |
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September 24, 2018 |
Exhibit (a)(1)(A) Table of Contents Exhibit (a)(1)(A) Offer to Purchase for Cash All Outstanding Shares of Common Stock of ESSENDANT INC. |
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September 24, 2018 |
Exhibit (a)(1)(E) Exhibit (a)(1)(E) Offer to Purchase for Cash All Outstanding Shares of Common Stock of ESSENDANT INC. |
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September 24, 2018 |
Exhibit (a)(1)(B) Exhibit (a)(1)(B) Letter of Transmittal to Tender Shares of Common Stock of Essendant Inc. |
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September 24, 2018 |
Exhibit (a)(1)(C) Exhibit (a)(1)(C) NOTICE OF GUARANTEED DELIVERY For Tender of Shares of Common Stock of ESSENDANT INC. |
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September 24, 2018 |
WELLS FARGO BANK, NATIONAL ASSOCIATION One Boston Place, 19th Fl. Boston, MA 02108 Exhibit (b)(1) Exhibit (b)(1) WELLS FARGO BANK, NATIONAL ASSOCIATION One Boston Place, 19th Fl. |
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September 24, 2018 |
Exhibit (a)(1)(D) Exhibit (a)(1)(D) Offer to Purchase for Cash All Outstanding Shares of Common Stock of ESSENDANT INC. |
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September 14, 2018 |
DFAN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14-a6(e)(2)) ☐ Definitive Pro |
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September 14, 2018 |
SC TO-C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Essendant Inc. (Name of Subject Company (Issuer)) Egg Merger Sub Inc. Egg Parent Inc. Staples, Inc. (Names of Filing Persons (Offerors)) Common Stock, $0.10 par value (Title of Class of Securities) 296689102 (CU |
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September 14, 2018 |
EX-99.11 Exhibit 99.11 STAPLES TO ACQUIRE ESSENDANT FOR $12.80 PER SHARE IN CASH Essendant Terminates Previously Announced Agreement with Genuine Parts Company FRAMINGHAM, Mass. & DEERFIELD, Ill., – September 14, 2018 – Staples, Inc. and Essendant Inc. (NASDAQ: ESND) today announced that they have entered into a definitive agreement under which an affiliate of Staples, the world’s largest office s |
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September 14, 2018 |
ESND / Essendant Inc. / Staples Inc - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 9) Essendant Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 296689102 (CUSIP Number) Se |
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September 14, 2018 |
EX-99.10 Exhibit 99.10 Agreement and Plan of Merger Dated as of September 14, 2018 By and Among Essendant Inc., Egg Parent Inc., Egg Merger Sub Inc. and Staples, Inc. TABLE OF CONTENTS ARTICLE I DEFINED TERMS Section 1.01 Definitions 2 ARTICLE II THE OFFER AND THE MERGER Section 2.01 The Offer 2 Section 2.02 Company Actions 4 Section 2.03 The Merger 6 Section 2.04 Closing; Merger Effective Time 6 |
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September 11, 2018 |
DFAN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14-a6(e)(2)) ☐ Definitive Pro |
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September 11, 2018 |
ESND / Essendant Inc. / Staples Inc - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 8) Essendant Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 296689102 (CUSIP Number) Se |
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September 4, 2018 |
DFAN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14-a6(e)(2)) ☐ Definitive Pro |
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September 4, 2018 |
PREC14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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September 4, 2018 |
EX-99.8 Essendant’s Proposed Merger with S.P. Richards is Inferior and Less Certain than Staples’ All-Cash Proposal September 4, 2018 Exhibit 99.8 Disclaimer STAPLES, INC. (“STAPLES”) INTENDS TO FILE WITH THE SEC A DEFINITIVE PROXY STATEMENT AND AN ACCOMPANYING GOLD PROXY CARD TO BE USED TO SOLICIT PROXIES IN CONNECTION WITH THE UPCOMING SPECIAL MEETING OF STOCKHOLDERS OF ESSENDANT INC. (THE “COMP |
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September 4, 2018 |
ESND / Essendant Inc. / Staples Inc - SC 13D/A Activist Investment SC 13D/A 1 d616152dsc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 7) Essendant Inc. (Name of Issuer) Common Stock (Title of Class of Securitie |
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September 4, 2018 |
EX-99.9 Exhibit 99.9 Staples Files Preliminary Proxy Statement Recommending Shareholders of Essendant to Vote Against the Proposed Merger with S.P. Richards Staples files investor presentation for its superior $11.50 all cash, fully financed offer for Essendant Staples willing to provide significant regulatory protection Staples believes Essendant stock is trading on takeover speculation with unre |
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September 4, 2018 |
EX-99.7 Exhibit 99.7 September 4, 2018 Richard D. Phillips President and CEO of Essendant Inc. One Parkway North Blvd. Suite 100 Deerfield, Illinois 60015 Dear Mr. Phillips: As conveyed to your legal counsel, we will be separately sending to your legal counsel a merger agreement we are prepared to execute. Consistent with our prior proposal, you will see that our transaction would not be subject t |
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September 22, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 000-17586 Staples, Inc. (Exact name of registrant as specified in its charte |
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September 12, 2017 |
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September 12, 2017 |
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September 12, 2017 |
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September 12, 2017 |
Staples 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 12, 2017 STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction of incorporation) (Commission File Number |
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September 12, 2017 |
Amended and Restated Certificate of Incorporation of Staples, Inc. Exhibit 3.1 NINTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF STAPLES, INC. ARTICLE I The name of the corporation is Staples, Inc. ARTICLE II The address of the corporation?s registered office in the State of Delaware is 1209 Orange Street, in the City of Wilmington, County of New Castle, Delaware 19801. The name of its registered agent at such address is The Corporation Trust Company. AR |
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September 12, 2017 |
Amended and Restated Bylaws of Staples, Inc. Exhibit 3.2 AMENDED AND RESTATED BY-LAWS OF STAPLES, INC. A Delaware corporation (Adopted as of September 12, 2017) ARTICLE I OFFICES Section 1 Registered Office. The registered office of the corporation in the State of Delaware shall be located at Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle, Delaware 19801. The name of the corporations registered |
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September 12, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 12, 2017 STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction of incorporation) (Commission File Number |
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September 11, 2017 |
Form of Amendment to the Severance Benefits Agreement signed by executive officers of the Company Exhibit 10.1 AMENDMENT TO SEVERANCE BENEFITS AGREEMENT Dear Associate: You are party to a Severance Benefits Agreement, which may have been amended from time to time (the ?Agreement?) with Staples, Inc. and/or one of its subsidiaries (?Staples?). Under the Agreement, you are entitled to certain severance benefits set forth in the Agreement if you experience a Qualified Termination (as defined in t |
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September 11, 2017 |
Exhibit 10.2 FIRST AMENDMENT TO PERFORMANCE SHARE AWARD AGREEMENT WHEREAS, Staples, Inc. (?Staples?) granted an award of performance shares (the ?PSAs?) to [insert: name of employee] (the ?Recipient?) on [insert: grant date], pursuant to that certain Performance Share Award Agreement (the ?PSA Agreement?) by and between Staples and the Recipient; WHEREAS, an Agreement and Plan of Merger (the ?Merg |
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September 11, 2017 |
8-K 1 a17-2153518k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 5, 2017 STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction of incorporatio |
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September 6, 2017 |
Staples 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 6, 2017 STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction of incorporation) (Commission File Number) |
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August 28, 2017 |
DEFA14A 1 a17-210192defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Ru |
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August 28, 2017 |
Exhibit 4.1 Execution Version INDENTURE Dated as of August 28, 2017 between Arch Merger Sub Inc., to be merged with and into Staples, Inc. and Wells Fargo Bank, National Association, as Trustee 8.500% SENIOR NOTES DUE 2025 CONTENTS Page ARTICLE I DEFINITIONS AND INCORPORATION BY REFERENCE 1 SECTION 1.01. Definitions 1 SECTION 1.02. Other Definitions 57 SECTION 1.03. [Reserved] 58 SECTION 1.04. Rul |
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August 28, 2017 |
Entry into a Material Definitive Agreement SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): AUGUST 28, 2017 STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Id |
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August 25, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy State |
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August 25, 2017 |
Staples 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 25, 2017 STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction of incorporation) (Commission File Number) ( |
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August 24, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 24, 2017 STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction of incorporation) (Commission File Number) ( |
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August 24, 2017 |
Staples, Inc. Announces Second Quarter 2017 Results Exhibit 99.1 Staples, Inc. Announces Second Quarter 2017 Results FRAMINGHAM, Mass.-(BUSINESS WIRE)-August 24, 2017-Staples, Inc. (Nasdaq: SPLS) (?Staples? or ?the company?) announced today the results for its second quarter ended July 29, 2017. Total company sales for the second quarter of 2017 were $3.9 billion, a decrease of three percent compared to the second quarter of 2016. On a GAAP basis, |
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August 24, 2017 |
BY-LAWS STAPLES, INC. (as amended and restated through January 24, 2017) ARTICLE I Exhibit 3.1 BY-LAWS of STAPLES, INC. (as amended and restated through January 24, 2017) ARTICLE I Stockholders Section 1.Annual Meeting. The annual meeting of the stockholders for the election of directors and for the transaction of such other business as may properly be brought before the meeting shall be held on a date to be fixed by the board of directors or the president (which date shall not |
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August 24, 2017 |
SPLS / Staples, Inc. SPLS 10-Q 07.29.2017 (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark one) x Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended: July 29, 2017 or o Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 0 |
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August 24, 2017 |
Non-Management Director Compensation Summary Exhibit 10.1 Non-Management Director Compensation Summary Our non-management directors (“Outside Directors”) will be compensated as follows through a combination of cash payments and equity grants: 1. Cash Retainer. Each director will receive $18,750 after each regularly scheduled quarterly Board meeting, and the Chair of the Audit and Finance Committee will receive an additional $3,750 at such ti |
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August 15, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy State |
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August 11, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy State |
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August 10, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy State |
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August 10, 2017 |
UNAUDITED PRO FORMA CONDENSED CONSOLIDATED FINANCIAL INFORMATION Exhibit 99.1 UNAUDITED PRO FORMA CONDENSED CONSOLIDATED FINANCIAL INFORMATION The following unaudited pro forma condensed consolidated financial information is presented to illustrate the estimated effects of the pending acquisition of the outstanding ownership interest of Staples, Inc. (?Staples? or ?the Company?) by Arch Merger Sub Inc. (?Merger Sub?), a wholly owned subsidiary of Arch Parent In |
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August 10, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 10, 2017 STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction of incorporation) (Commission File Number) ( |
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August 9, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy State |
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August 7, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy State |
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August 7, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy State |
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August 7, 2017 |
UNAUDITED PRO FORMA CONDENSED CONSOLIDATED FINANCIAL INFORMATION Exhibit 99.1 UNAUDITED PRO FORMA CONDENSED CONSOLIDATED FINANCIAL INFORMATION The following unaudited pro forma condensed consolidated financial information is presented to illustrate the estimated effects of the pending acquisition of the outstanding ownership interest of Staples, Inc. (?Staples? or ?the Company?) by Arch Merger Sub Inc. (?Merger Sub?), a wholly owned subsidiary of Arch Parent In |
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August 7, 2017 |
Staples 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 7, 2017 STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction of incorporation) (Commission File Number) (I |
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August 2, 2017 |
Use these links to rapidly review the document PROXY STATEMENT TABLE OF CONTENTS TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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July 27, 2017 |
Staples, Inc. Announces Early Termination of Hart-Scott-Rodino Waiting Period Exhibit 99.1 FOR IMMEDIATE RELEASE Media Contacts: Staples, Inc. Mark Cautela (508) 253-3832 [email protected] Investor Contact: Staples, Inc. Scott Tilghman (508) 253-1487 [email protected] Staples, Inc. Announces Early Termination of Hart-Scott-Rodino Waiting Period FRAMINGHAM, MA, July 27, 2017 ? Staples, Inc. (NASDAQ: SPLS or ?Staples?) announced that on July 26, 2017 the U.S. |
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July 27, 2017 |
Staples 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 26, 2017 STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction of incorporation) (Commission File Number) (IR |
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July 27, 2017 |
Staples, Inc. Announces Early Termination of Hart-Scott-Rodino Waiting Period Exhibit 99.1 FOR IMMEDIATE RELEASE Media Contacts: Staples, Inc. Mark Cautela (508) 253-3832 [email protected] Investor Contact: Staples, Inc. Scott Tilghman (508) 253-1487 [email protected] Staples, Inc. Announces Early Termination of Hart-Scott-Rodino Waiting Period FRAMINGHAM, MA, July 27, 2017 ? Staples, Inc. (NASDAQ: SPLS or ?Staples?) announced that on July 26, 2017 the U.S. |
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July 27, 2017 |
DEFA14A 1 a17-1808648k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 26, 2017 STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction of incorporatio |
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July 24, 2017 |
DEFA14A 1 a17-158684defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (a |
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July 24, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 24, 2017 STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction of incorporation) (Commission File Number) (IR |
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July 21, 2017 |
Use these links to rapidly review the document PROXY STATEMENT TABLE OF CONTENTS TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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June 30, 2017 |
DEFA14A 1 a17-159323defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (a |
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June 30, 2017 |
Additional Information About Your Compensation US Directors Exhibit 99.1 Additional Information About Your Compensation US Directors We shared exciting news with you yesterday. There is a lot to take in - and I am committed to timely and transparent communications. So, let me address the most important personal questions you are likely to have: · Firstly, I want to be clear there is no change in your role, responsibilities, manager, or compensation related |
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June 30, 2017 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER by and among STAPLES, INC., ARCH MERGER SUB INC. and ARCH PARENT INC. Dated as of June 28, 2017 TABLE OF CONTENTS Page Article I The Merger 2 1.1 The Merger 2 1.2 Effective Time of the Merger 2 1.3 Closing 2 1.4 Effects of the Merger 2 1.5 Directors and Officers of the Survi |
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June 30, 2017 |
Additional Information about Your Compensation Canadian Vice Presidents & Directors Exhibit 99.3 Additional Information about Your Compensation Canadian Vice Presidents & Directors We shared exciting news with you yesterday. There is a lot to take in - and I am committed to timely and transparent communications. So, let me address the most important personal questions you are likely to have: ? Firstly, I want to be clear there is no change in your role, responsibilities, manager, |
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June 30, 2017 |
Additional Information About Your Compensation US Vice Presidents Exhibit 99.2 Additional Information About Your Compensation US Vice Presidents We shared exciting news with you yesterday. There is a lot to take in - and I am committed to timely and transparent communications. So, let me address the most important personal questions you are likely to have: ? Firstly, I want to be clear there is no change in your role, responsibilities, manager, or compensation r |
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June 30, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 28, 2017 STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction of incorporation) (Commission File Number) (IR |
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June 30, 2017 |
Amendment to Amended and Restated By-laws Staples, Inc. Exhibit 3.1 Amendment to Amended and Restated By-laws of Staples, Inc. The Amended and Restated By-laws of Staples, Inc. be and hereby are amended by adding in Article V thereto the following provision as a new Section 4 thereof: ?Section 4. Forum Selection By-law. Unless the corporation consents in writing to the selection of an alternative forum, the Court of Chancery of the State of Delaware sh |
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June 30, 2017 |
DEFA14A 1 a2232582z8-k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 28, 2017 STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction of incorporatio |
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June 30, 2017 |
Additional Information About Your Compensation US Directors Exhibit 99.1 Additional Information About Your Compensation US Directors We shared exciting news with you yesterday. There is a lot to take in - and I am committed to timely and transparent communications. So, let me address the most important personal questions you are likely to have: · Firstly, I want to be clear there is no change in your role, responsibilities, manager, or compensation related |
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June 30, 2017 |
Additional Information about Your Compensation Canadian Vice Presidents & Directors Exhibit 99.3 Additional Information about Your Compensation Canadian Vice Presidents & Directors We shared exciting news with you yesterday. There is a lot to take in - and I am committed to timely and transparent communications. So, let me address the most important personal questions you are likely to have: ? Firstly, I want to be clear there is no change in your role, responsibilities, manager, |
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June 30, 2017 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER by and among STAPLES, INC., ARCH MERGER SUB INC. and ARCH PARENT INC. Dated as of June 28, 2017 TABLE OF CONTENTS Page Article I The Merger 2 1.1 The Merger 2 1.2 Effective Time of the Merger 2 1.3 Closing 2 1.4 Effects of the Merger 2 1.5 Directors and Officers of the Survi |
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June 30, 2017 |
Amendment to Amended and Restated By-laws Staples, Inc. Exhibit 3.1 Amendment to Amended and Restated By-laws of Staples, Inc. The Amended and Restated By-laws of Staples, Inc. be and hereby are amended by adding in Article V thereto the following provision as a new Section 4 thereof: Section 4. Forum Selection By-law. Unless the corporation consents in writing to the selection of an alternative forum, the Court of Chancery of the State of Delaware sh |
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June 30, 2017 |
Additional Information About Your Compensation US Vice Presidents Exhibit 99.2 Additional Information About Your Compensation US Vice Presidents We shared exciting news with you yesterday. There is a lot to take in - and I am committed to timely and transparent communications. So, let me address the most important personal questions you are likely to have: · Firstly, I want to be clear there is no change in your role, responsibilities, manager, or compensation r |
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June 28, 2017 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 28, 2017 STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction of incorporation) (Commission File Number) (IR |
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June 28, 2017 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Media Contacts: Staples, Inc. For Sycamore Partners Mark Cautela Michael Freitag or Arielle Rothstein (508) 253-3832 Joele Frank [email protected] (212) 355-4449 [email protected] Investor Contact: Staples, Inc. Chris Powers (508) 253-4632 [email protected] Staples, Inc. Enters into Definitive Agreement to be Acquired by Sycamore Part |
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June 28, 2017 |
Exhibit 99.2 Dear Staples Associates, Today is an historic and momentous day for Staples, one that puts us on a path to success for years to come. Earlier we announced that Staples has entered into an agreement to be acquired by Sycamore Partners, a leading private equity firm with a track record of accelerating growth for companies. For those of you who are not familiar with private equity firms, |
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June 28, 2017 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Media Contacts: Staples, Inc. For Sycamore Partners Mark Cautela Michael Freitag or Arielle Rothstein (508) 253-3832 Joele Frank [email protected] (212) 355-4449 [email protected] Investor Contact: Staples, Inc. Chris Powers (508) 253-4632 [email protected] Staples, Inc. Enters into Definitive Agreement to be Acquired by Sycamore Part |
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June 28, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 28, 2017 STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction of incorporation) (Commission File Number) (IR |
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June 28, 2017 |
Exhibit 99.2 Dear Staples Associates, Today is an historic and momentous day for Staples, one that puts us on a path to success for years to come. Earlier we announced that Staples has entered into an agreement to be acquired by Sycamore Partners, a leading private equity firm with a track record of accelerating growth for companies. For those of you who are not familiar with private equity firms, |
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June 13, 2017 |
Staples SPLS8-K06122017 (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 12, 2017 STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction of incorporation) (Commission File Nu |
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May 26, 2017 |
EX-1.01 2 splsitem101-2016conflictmi.htm EXHIBIT 1.01 Exhibit 1.01 Conflict Minerals Report of Staples, Inc In accordance with Rule 13p-1 under the Securities Exchange Act of 1934 This is the Conflict Minerals Report ("CMR") of Staples, Inc ("Staples," Company" or "we") for the reporting period covering January 1, 2016 through December 31, 2016 (the "2016 Report Year") in accordance with Rule 13p- |
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May 26, 2017 |
Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD S PECIALIZED D ISCLOSURE REPORT STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) Five Hundred Staples Drive, Framingham, MA 01702 (Address of principal executive |
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May 16, 2017 |
Staples SPLS 10-Q 04.29.2017 (Quarterly Report) Document Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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May 16, 2017 |
Staples, Inc. Announces First Quarter 2017 Performance Exhibit 99.1 Staples, Inc. Announces First Quarter 2017 Performance FRAMINGHAM, Mass.-(BUSINESS WIRE)-May 16, 2017-Staples, Inc. (Nasdaq: SPLS) announced today the results for its first quarter ended April 29, 2017. Total company sales for the first quarter of 2017 were $4.1 billion, a decrease of five percent compared to the first quarter of 2016. On a GAAP basis, the company reported net income |
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May 16, 2017 |
Staples STAPLES, INC. 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 16, 2017 STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction of incorporation) (Commission File Number) (IRS |
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April 20, 2017 |
Staples DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) ? Filed by the Registrant ? Filed by a Party other than the Registrant CHECK THE APPROPRIATE BOX: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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April 20, 2017 |
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April 20, 2017 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) ☑ Filed by the Registrant ☐ Filed by a Party other than the Registrant CHECK THE APPROPRIATE BOX: ☐ Preliminary Proxy Statement ☐ Confidential, For Use of the Commission Only (as permitted by Rule 14 |
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April 10, 2017 |
SPLS / Staples, Inc. / VANGUARD GROUP INC Passive Investment staplesinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 4 )* Name of issuer: Staples Inc Title of Class of Securities: Common Stock CUSIP Number: 855030102 Date of Event Which Requires Filing of this Statement: March 31, 2017 Check the appropriate box to designate the |
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March 9, 2017 |
Staples SPLS 10-K 01282017 (Annual Report) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K (Mark one) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to For the fiscal year ended: January 28, 2017 Commission File Number: 0-17586 STAPLES, INC. |
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March 9, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 9, 2017 STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction of incorporation) (Commission File Number) (IR |
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March 9, 2017 |
Staples, Inc. Announces Fourth Quarter and Full Year 2016 Performance Exhibit 99.1 Staples, Inc. Announces Fourth Quarter and Full Year 2016 Performance FRAMINGHAM, Mass.-(BUSINESS WIRE)-March 9, 2017-Staples, Inc. (Nasdaq: SPLS) announced today the results for its fourth quarter and fiscal year ended January 28, 2017. Total company sales for the fourth quarter of 2016 were $4.6 billion, a decrease of three percent compared to the fourth quarter of 2015. On a GAAP b |
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March 9, 2017 |
STAPLES, INC. LONG TERM CARE INSURANCE PLAN SUMMARY Exhibit 10.38 STAPLES, INC. LONG TERM CARE INSURANCE PLAN SUMMARY Staples provides long-term care insurance coverage which is fully paid by the company to officers of Staples hired or promoted prior to January 1, 2017, including the named executive officers. The coverage includes a maximum daily benefit of $150 per day or $54,750 per year, adjusted annually. The benefit will end on July 1, 2017 fo |
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March 9, 2017 |
Exhibit 2.1 SIGNING PROTOCOL To: Staples Cyprus Intermediary Holdings Limited (the "Seller") and Staples, Inc. (the "Parent") Amsterdam, 7 December 2016 Dear Sirs, We refer to the agreed form of draft Sale and Purchase Agreement (the "SPA") attached hereto as Schedule 1 (Share Purchase Agreement) by and between Seller, Promontoria Holding 192 B.V. ("Purchaser"), Staples Solutions B.V. (the "Target |
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March 9, 2017 |
Exhibit 14.1 Staples Code of Conduct Staples associates are honest, fair and trustworthy and will not tolerate unethical behavior in others. In performing their job duties, Staples associates should always act lawfully, ethically, and in the best interests of Staples. Associates who are unsure whether their conduct or the conduct of their coworkers complies with the Code of Conduct should contact |
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March 9, 2017 |
FIRST AMENDMENT TO THE STAPLES, INC. SURVIVOR BENEFIT PLAN Exhibit 10.40 FIRST AMENDMENT TO THE STAPLES, INC. SURVIVOR BENEFIT PLAN WHEREAS, Staples, Inc. (the "Company") maintains the Staples, Inc. Survivor Benefit Plan (the "Plan"); and WHEREAS, Section 9.1 of the Plan authorizes the Company to amend or terminate the Plan at any time. NOW THEREFORE, Section 5.1 of the Plan is hereby replaced in its entirety with the following new provision: 5.1. Pre-Ret |
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March 9, 2017 |
Exhibit 10.36 [STAPLES LETTERHEAD] January 23, 2017 Via Hand Delivery Joe Doody 4285 Deephaven Lane Naples, FL 34119 Dear Joe: As we continue on our 20/20 journey, it is vital that the members of the Staples Leadership Team focus on our most critical 20/20 initiatives. In light of your upcoming retirement on September 9, 2017, we are asking you to take on a reduced role allowing you to focus on th |
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March 9, 2017 |
Staples1 Annual Performance Award - APA Fiscal Year 2016 North America Exhibit 10.43 Staples1 Annual Performance Award - APA Fiscal Year 2016 North America I. Summary and Objectives Staples has developed this Annual Performance Award - APA (the “Plan”) to provide opportunities for eligible associates to earn financial rewards for their role in ensuring Staples meets its annual performance targets. The Plan aims to align the interests of the plan participants with tho |
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March 9, 2017 |
Exhibit 10.42 STAPLES, INC. Amended and Restated Supplemental Executive Retirement Plan (as amended through December 20, 2016) WHEREAS, Staples, Inc. (the “Company”) heretofore adopted the Staples, Inc. Supplemental Executive Retirement Plan (the “Plan”), an unfunded plan maintained for the purpose of providing deferred compensation for a select group of management or highly compensated employees |
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March 9, 2017 |
Exhibit 21.1 Name of Subsidiary Jurisdiction of Incorporation 3094494 Nova Scotia Company Canada 3258402 Nova Scotia Company Canada 3285091 Nova Scotia Company Canada B2 Express - Comercio, Servicos e Representacoes Ltda. Brazil Beijing Staples Commerce & Trade Co., Ltd. China Capital Office Products of Volusia County, Inc. United States CE Direct Pty Ltd Australia CER New Zealand Limited New Zeal |
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March 9, 2017 |
STAPLES, INC. EXECUTIVE LIFE INSURANCE PLANS SUMMARY OF PROVISIONS Exhibit 10.41 STAPLES, INC. EXECUTIVE LIFE INSURANCE PLANS SUMMARY OF PROVISIONS BONUS LIFE PLAN 1. This plan covers certain executive officers of Staples who enrolled at the time the plan was offered historically. 2. On a pre-retirement basis, the death benefit is equal to 3 times current annual base salary, with the participant’s salary amount frozen as of December 31, 2016. 3. On a post-retirem |
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March 9, 2017 |
REVOCATION OF SEVERANCE BENEFITS AGREEMENT Exhibit 10.37 REVOCATION OF SEVERANCE BENEFITS AGREEMENT THIS AGREEMENT is made and entered into this first day of February, 2017 between Joe Doody (hereinafter referred to as "you"), and Staples, Inc. (“Staples”). IN CONSIDERATION of the mutual promises set forth below, you and Staples hereby agree as follows: 1. Effective February 1, 2017, you hereby agree to reduce your work schedule to twelve |
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March 3, 2017 |
Exhibit 99.1 Unaudited Pro Forma Condensed Consolidated Financial Information On February 27, 2017, Staples, Inc. and subsidiaries (?Staples", or "the Company?) completed the sale of a controlling interest in its European operations (other than its retail business in the United Kingdom, the sale of which was completed on November 18, 2016 in a separate transaction). Beginning in the fourth quarter |
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March 3, 2017 |
Exhibit 2.1 STAPLES CYPRUS INTERMEDIARY HOLDINGS LIMITED PROMONTORIA HOLDING 192 B.V. STAPLES SOLUTIONS B.V. AND STAPLES, INC. SALE AND PURCHASE AGREEMENT REGARDING ISSUED SHARES IN THE CAPITAL OF STAPLES SOLUTIONS B.V. Certain schedules hereto have been omitted pursuant to Item 601(b)(2) of Regulation S-K. The Company hereby agrees to supplementally furnish to the SEC upon request any omitted sch |
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March 3, 2017 |
Cerberus Capital Management Completes Acquisition of Staples’ European Operations Exhibit 99.2 Cerberus Capital Management Completes Acquisition of Staples? European Operations FRAMINGHAM, MA and NEW YORK CITY, February 28, 2017 ? Staples, Inc. (NASDAQ: SPLS) and Cerberus Capital Management, L.P. (?Cerberus?) today announced the completion of the sale of a controlling interest in Staples? European operations to a Cerberus affiliate. Staples, Inc. will retain a 15 percent equity |
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March 3, 2017 |
Memorandum of Understanding ("MoU") dated 23 February 2017 Exhibit 2.2 Memorandum of Understanding ("MoU") dated 23 February 2017 The Parties refer to a share purchase agreement dated 2 February 2017 in relation to the sale and purchase regarding issued shares in the capital of Staples Solutions B.V. by Staples Cyprus Intermediary Holdings Limited as seller to Promontoria Holding 192 B.V. as purchaser (the "SPA"). Capitalised terms used in this MoU that a |
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March 3, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 27, 2017 STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction of incorporation) (Commission File Number) |
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February 10, 2017 |
SPLS / Staples, Inc. / VANGUARD GROUP INC Passive Investment staplesinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 3 )* Name of issuer: Staples Inc Title of Class of Securities: Common Stock CUSIP Number: 855030102 Date of Event Which Requires Filing of this Statement: December 31, 2016 Check the appropriate box to designate |
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February 2, 2017 |
Staples SPLS8-K02022017 (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 2, 2017 STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction of incorporation) (Commission File |
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January 24, 2017 |
Staples SPLS8-K01242017 (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 24, 2017 STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction of incorporation) (Commission File |
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January 24, 2017 |
Staples, Inc. Announces Changes to Board and Governance Practices Exhibit Exhibit 99.1 Media Contact: Bill Durling 508-253-2882 Investor Contact: Chris Powers 508-253-4632 Staples, Inc. Announces Changes to Board and Governance Practices FRAMINGHAM, Mass., January 24, 2017 - Staples, Inc. (Nasdaq: SPLS) announced today that the company?s Board of Directors has elected Robert E. Sulentic to serve as Independent Chairman of the Board effective January 29, 2017. Su |
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January 24, 2017 |
BY-LAWS STAPLES, INC. (as amended and restated through January 24, 2017) ARTICLE I Exhibit BY-LAWS of STAPLES, INC. (as amended and restated through January 24, 2017) ARTICLE I Stockholders Section 1. Annual Meeting . The annual meeting of the stockholders for the election of directors and for the transaction of such other business as may properly be brought before the meeting shall be held on a date to be fixed by the board of directors or the president (which date shall not be |
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January 5, 2017 |
Staples 010520178-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 5, 2017 STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction of incorporation) (Commission File |
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January 5, 2017 |
Staples, Inc. Appoints Jeff Hall Chief Administrative Officer and Vice Chairman Exhibit Exhibit 99.1 For Immediate Release Contacts: Mark Cautela [email protected] (508) 253-3832 Staples, Inc. Appoints Jeff Hall Chief Administrative Officer and Vice Chairman FRAMINGHAM, Mass. (January 5, 2017) - Staples, Inc. (Nasdaq: SPLS) today announced that it has appointed Jeff Hall to the newly created role of Chief Administrative Officer (CAO) and Vice Chairman. In this new role |
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December 8, 2016 |
SPLS / Staples, Inc. / PZENA INVESTMENT MANAGEMENT LLC - SC 13G/A Passive Investment ======================================================================= UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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December 7, 2016 |
Staples 120720168-K (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 7, 2016 STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction of incorporation) (Commission File |
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December 7, 2016 |
CERBERUS CAPITAL MANAGEMENT TO ACQUIRE STAPLES’ EUROPEAN BUSINESS Exhibit Exhibit 99.1 CERBERUS CAPITAL MANAGEMENT TO ACQUIRE STAPLES? EUROPEAN BUSINESS FRAMINGHAM, MA and NEW YORK CITY, December 07, 2016 - Staples, Inc. (NASDAQ: SPLS) and Cerberus Capital Management, L.P. (Cerberus) announced today that Staples and Cerberus have entered into an agreement in relation to the sale of a controlling interest in Staples? European operations to a Cerberus affiliate. S |
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November 22, 2016 |
Exhibit Exhibit 10.1 Published CUSIP Number: 855031AL4 Published Revolving Credit Facility Number: 855031AM2 CREDIT AGREEMENT dated as of November 22, 2016 STAPLES, INC., as the Borrower, THE LENDERS NAMED HEREIN, BANK OF AMERICA, N.A., as Administrative Agent and BARCLAYS BANK PLC, HSBC BANK USA, NATIONAL ASSOCIATION MUFG UNION BANK, N.A., and WELLS FARGO BANK, NATIONAL ASSOCIATION, as Co-Syndica |
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November 22, 2016 |
Staples SPLS8-K11222016 (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 22, 2016 STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction of incorporation) (Commission Fil |
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November 17, 2016 |
Staples SPLS 10-Q 10.29.2016 (Quarterly Report) Document Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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November 17, 2016 |
Staples STAPLES, INC. 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 17, 2016 STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction of incorporation) (Commission File Number) |
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November 17, 2016 |
Staples, Inc. Announces Third Quarter 2016 Performance Exhibit 99.1 Staples, Inc. Announces Third Quarter 2016 Performance FRAMINGHAM, Mass.-(BUSINESS WIRE)-November 17, 2016-Staples, Inc. (Nasdaq: SPLS) announced today the results for its third quarter ended October 29, 2016. Total company sales for the third quarter of 2016 were $5.4 billion, a decrease of four percent compared to the third quarter of 2015. On a GAAP basis, the company reported net |
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September 30, 2016 |
Exhibit Exhibit 10.1 [Staples Letterhead] September 29, 2016 Delivered By Hand John B. Wilson PO Box 327 Hyannis Port, MA 02647 Dear John: As discussed, you and Staples Inc. have mutually agreed to end our employment relationship. In addition to the severance and other benefits you will receive, you will also be eligible for a one time termination payment (the ?Termination Payment?) equivalent to |
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September 30, 2016 |
Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 27, 2016 STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction of incorporation) (Commission Fi |
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September 27, 2016 |
Staples Appoints Shira Goodman as CEO Exhibit Exhibit 99.1 Media Contact: Bill Durling 508-253-2882 Investor Contact: Chris Powers 508-253-4632 Staples Appoints Shira Goodman as CEO FRAMINGHAM, Mass., September 26, 2016 - Staples, Inc. (Nasdaq: SPLS) today announced the appointment of Shira Goodman as its President and Chief Executive Officer and as a member of its Board of Directors, effective immediately. ?After a comprehensive sear |
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September 27, 2016 |
Staples SPLS8-K09262016 (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 25, 2016 STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction of incorporation) (Commission Fi |
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September 27, 2016 |
Exhibit Exhibit 10.1 [Staples Letterhead] Shira Goodman September 26, 2016 40 Montrose Street Newton, MA 02458 Dear Shira, Congratulations on your promotion to Chief Executive Officer, effective September 25, 2016. Details of your compensation in connection with your new position are set forth below. Salary You will receive a weekly salary of $21,153.84 ($1,100,000 if annualized) which will be you |
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August 17, 2016 |
Staples SPLS 10-Q 07.30.2016 (Quarterly Report) Document Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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August 17, 2016 |
Staples STAPLES, INC. 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 17, 2016 STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction of incorporation) (Commission File Number) ( |
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August 17, 2016 |
Staples, Inc. Announces Second Quarter 2016 Performance Exhibit 99.1 Staples, Inc. Announces Second Quarter 2016 Performance FRAMINGHAM, Mass.-(BUSINESS WIRE)-August 17, 2016-Staples, Inc. (Nasdaq: SPLS) announced today the results for its second quarter ended July 30, 2016. Total company sales for the second quarter of 2016 were $4.8 billion, a decrease of four percent compared to the second quarter of 2015. On a GAAP basis, the company reported a net |
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August 17, 2016 |
Document August 17, 2016 Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington D. |
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August 17, 2016 |
Non-Management Director Compensation Summary Exhibit 10.7 Non-Management Director Compensation Summary Our non-management directors (“Outside Directors”) will be compensated as follows through a combination of cash payments and equity grants: 1. Cash Retainer. Each director will receive $18,750 after each regularly scheduled quarterly Board meeting, and the Chair of the Audit and Finance Committee will receive an additional $3,750 at such ti |
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June 20, 2016 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Shira Goodman, Christine Komola and Michael Williams, or any of them singly, and with full power of substitution, the undersigned's true and lawful attorney-in-fact to: 1) Prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U. |
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June 20, 2016 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Shira Goodman, Christine Komola and Michael Williams, or any of them singly, and with full power of substitution, the undersigned's true and lawful attorney-in-fact to: 1) Prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U. |
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June 20, 2016 |
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Shira Goodman, Christine Komola and Michael Williams, or any of them singly, and with full power of substitution, the undersigned's true and lawful attorney-in-fact to: 1) Prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U. |
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June 15, 2016 |
Staples SPLS8-KPOSTANNUALMTG2016 (Current Report/Significant Event) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 13, 2016 STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction of incorporation) (Commission File Nu |
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June 15, 2016 |
Exhibit Exhibit 10.2 [Staples Letterhead] Shira Goodman June 15, 2016 40 Montrose Street Newton, MA 02458 Shira, Congratulations on your appointment as interim Chief Executive Officer of Staples. As discussed, your compensation will be adjusted effective June 14, 2016 through the end of your interim CEO period to reflect the increased responsibilities of your new role. In addition to your present |
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June 15, 2016 |
Exhibit Exhibit 10.1 [Staples Letterhead] June 13, 2016 Shira Goodman c/o Staples, Inc. 500 Staples Drive Framingham, MA 01742-4474 Dear Shira: In connection with your service as interim Chief Executive Officer (? CEO ?), Staples, Inc. (the ? Company ?) wants to provide you with enhanced severance compensation through this letter agreement. 1. Enhancements . Your current severance eligibility is s |
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June 3, 2016 |
June 3, 2016 VIA EDGAR FILING Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attention: Mara L. Ransom Assistant Director Re: Request for Withdrawal of Staples, Inc. Registration Statement on Form S-4 File No. 333-202909 Dear Ms. Ransom: Pursuant to Rule 477 promulgated under the Securities Act of 1933, as amended (the Securities |
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May 31, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (a |
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May 31, 2016 |
8-K 1 a16-1200238k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 30, 2016 STAPLES, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 0-17586 04-2896127 (State or Other Juris- diction of Incorporatio |
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May 31, 2016 |
Exhibit 99.1 May 31, 2016 Ronald L. Sargent c/o Staples, Inc. 500 Staples Drive Framingham, MA 01742-4474 Dear Ron: Consistent with discussions that have taken place over the last few years between Staples, Inc. (the ?Company?) and you (the ?Executive?) regarding your desire to participate in an orderly transition of the Chief Executive Officer position, this letter is to confirm that you and the |
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May 26, 2016 |
Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD S PECIALIZED D ISCLOSURE REPORT STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) Five Hundred Staples Drive, Framingham, MA 01702 (Address of principal executive |
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May 26, 2016 |
Exhibit Exhibit 1.01 Conflict Minerals Report of Staples, Inc In accordance with Rule 13p-1 under the Securities Exchange Act of 1934 This is the Conflict Minerals Report ("CMR") of Staples, Inc ("Staples," Company" or "we") for the reporting period covering January 1, 2015 through December 31, 2015 (the "2015 Report Year") in accordance with Rule 13p-1 under the Securities Exchange Act of 1934 (t |
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May 23, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (a |
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May 18, 2016 |
Staples SPLS 10-Q 04302016 (Quarterly Report) SEC Document Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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May 18, 2016 |
FIRST AMENDMENT TO TERM LOAN CREDIT AGREEMENT SEC Exhibit Exhibit 10.5 FIRST AMENDMENT TO TERM LOAN CREDIT AGREEMENT FIRST AMENDMENT TO TERM LOAN CREDIT AGREEMENT (this “ Amendment ”), dated as of March 9, 2016, among STAPLES ESCROW, LLC, a Delaware limited liability company (the “ Escrow Borrower ”), STAPLES, INC., a Delaware corporation (“ Staples ”), and BARCLAYS BANK PLC, as Administrative Agent and Collateral Agent (in such capacities, t |
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May 18, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 18, 2016 STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction of incorporation) (Commission File Number) (IRS |
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May 18, 2016 |
Staples, Inc. Announces First Quarter 2016 Performance Exhibit 99.1 Staples, Inc. Announces First Quarter 2016 Performance FRAMINGHAM, Mass.-(BUSINESS WIRE)-May 18, 2016-Staples, Inc. (Nasdaq: SPLS) announced today the results for its first quarter ended April 30, 2016. Total company sales for the first quarter of 2016 were $5.1 billion, a decrease of three percent compared to the first quarter of 2015. On a GAAP basis, the company reported net income |
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May 16, 2016 |
AMENDMENT TO AMENDMENT NO. 1 TO CREDIT AGREEMENT Exhibit 10.2 Execution Version AMENDMENT TO AMENDMENT NO. 1 TO CREDIT AGREEMENT This AMENDMENT TO AMENDMENT NO. 1 TO CREDIT AGREEMENT (this Amendment), dated as of May 16, 2016 is made by and among STAPLES, INC., a Delaware corporation (the Borrower), BANK OF AMERICA, N.A. (Bank of America), in its capacity as administrative agent for the Lenders (defined below) (in such capacity, the Admin |
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May 16, 2016 |
Exhibit 10.3 EXECUTION VERSION TERMINATION AGREEMENT This Termination Agreement (this ?Agreement?), dated as of May 16, 2016, is by and among Office Depot, Inc., a Delaware corporation (the ?Company?), Staples, Inc., a Delaware corporation (?Parent?), and Staples AMS, Inc., a Delaware corporation and a wholly owned Subsidiary of Parent (?Merger Sub? and, together with the Company and Parent, the ? |
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May 16, 2016 |
AMENDMENT NO. 1 TO CREDIT AGREEMENT Exhibit 10.1 Execution AMENDMENT NO. 1 TO CREDIT AGREEMENT This AMENDMENT NO. 1 TO CREDIT AGREEMENT (this Amendment), dated as of May 16, 2016 is made by and among STAPLES, INC., a Delaware corporation (the Borrower), BANK OF AMERICA, N.A. (Bank of America), in its capacity as administrative agent for the Lenders (defined below) (in such capacity, the Administrative Agent), and each of the |
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May 16, 2016 |
Exhibit 10.4 BANK OF AMERICA, N.A. BARCLAYS BANK PLC MERRILL, LYNCH, PIERCE, FENNER & 745 Seventh Avenue SMITH INCORPORATED New York, NY 10019 One Bryant Park New York, NY 10036 WELLS FARGO BANK, HSBC SECURITIES (USA) INC. NATIONAL ASSOCIATION HSBC BANK USA, NATIONAL ASSOCIATION One Boston Place, 19th Floor 452 Fifth Avenue Boston, MA 02108 New York, NY 10018 J.P. MORGAN SECURITIES LLC PNC CAPITAL |
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May 16, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 10, 2016 STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction of incorporation) (Commission File Number) (IRS |
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May 11, 2016 |
Staples 8-K (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 10, 2016 STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction of incorporation) (Commission File Number) (IRS |
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May 11, 2016 |
Exhibit 99.1 Media Contact: Mark Cautela 508-253-3832 Investor Contact: Chris Powers 508-253-4632 Staples and Office Depot to Terminate Merger Agreement Staples Announces Strategic Plan to Enhance Value: - Increasing Focus on Mid-Market Customers in North America - Exploring Strategic Alternatives for European Operations - Initiating New $300 Million Cost Reduction Plan - Continuing to Return Cash |
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April 26, 2016 |
Staples DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) ? Filed by the Registrant ? Filed by a Party other than the Registrant CHECK THE APPROPRIATE BOX: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
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April 26, 2016 |
Staples DEFINITIVE PROXY STATEMENT Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) ? Filed by the Registrant ? Filed by a Party other than the Registrant CHECK THE APPROPRIATE BOX: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14 |
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April 22, 2016 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Media Contact: Mark Cautela 508-253-3832 Investor Contact: Chris Powers 508-253-4632 Staples, Inc. Nominates Three New Directors Rowland Moriarty and Basil Anderson to Retire From Staples? Board, Raul Vazquez Not Standing For Reelection FRAMINGHAM, Mass., April 22, 2016 - Staples, Inc. (Nasdaq: SPLS) today announced the nomination of three new Directors. Curtis F |
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April 22, 2016 |
Staples CURRENT REPORT (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 20, 2016 STAPLES, INC. (Exact name of registrant as specified in charter) Delaware 0-17586 04-2896127 (State or other jurisdiction (Commission (IRS Employer of incorporation) Fi |