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Amendment to Articles of Incorporation or

On October27, 2015, and effective as of that date, the Board of Directors (the Board) of Office Depot, Inc. (the Company) amended the Companys Amended and Restated Bylaws (the Bylaws) to the effect that, during the four-year transition period following the Companys merger with OfficeMax Incorporated, a new lead outside director would be selected only if, and after, the Agreement and Plan of Merger, dated as of February4, 2015 (the Merger Agreement), among the Company, Staples...


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