Office Depot 2003 Annual Report Download - page 106

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DIRECTORS
BRUCE NELSON
Chairman of the Board &
Chief Executive Officer
Office Depot, Inc.
LEE A. AULT, III
Chairman of the Board
In-Q-Tel, Inc.
NEIL AUSTRIAN
President
Dryden & Company
CYNTHIA R. COHEN
President
Strategic Mindshare
DAVID I. FUENTE
Managing Partner
Dash Ventures
BRENDA J. GAINES
North American President
Diners Club International
Division of Citigroup
BRUCE S. GORDON
President
Retail Markets Group
Verizon Communications, Inc.
W. SCOTT HEDRICK
General Partner
InterWest Partners
JAMES L. HESKETT
Baker Foundation Professor
Harvard Business School
MICHAEL J. MYERS
President
First Century Partners
FRANK SCRUGGS
Attorney
Greenberg Traurig, P.A.
PETER J. SOLOMON
Chairman & Chief Executive Officer
Peter J. Solomon Company
OPERATING OFFICERS
BRUCE NELSON
Chairman of the Board &
Chief Executive Officer
ROLF VAN KALDEKERKEN
President
European Operations
EXECUTIVE VICE PRESIDENTS
CHARLES E. BROWN
Chief Financial Officer
CYNTHIA CAMPBELL
Delivery Sales
DAVID FANNIN
General Counsel &
Corporate Secretary
MARK HOLIFIELD
Supply Chain
RICK A. LEPLEY
North American Retail
MONICA LUECHTEFELD
Global E-Commerce
PATRICIA MORRISON
Chief Information Officer
CHUCK RUBIN
Chief Merchandising Officer
FRANK SCRUGGS
Human Resources
SENIOR VICE PRESIDENTS
WIM VAN AALST
Supply Chain-Europe
JEFFREY AIKEN
Tax
DENNIS ANDRUSKIEWICZ
Supply Chain
MARK B. BANDER
Real Estate
REX CIAVOLA, JR.
Global Creative Services &
Production
GRAHAM CUNDICK
European Merchandising &
Marketing
TIMOTHY TOEWS
Information Technology-Europe
DAVE TRUDNOWSKI
BSG Western Region
ROB VALE
European Operations
JAMES A. WALKER
Finance & Controller
VICE PRESIDENTS
CAROLYN CLARKE
Treasurer
BRIAN DAN
Associate General Counsel
CORPORATE OFFICES
2200 Old Germantown Road
Delray Beach, FL 33445
(561) 438-4800
web site: www.officedepot.com
ANNUAL MEETING
May 14, 2004 at 10:00am (ET)
Renaissance Boca Raton Hotel
2000 NW 19th Street
Boca Raton, FL 33431-7362
(561) 368-5252
CERTIFIED PUBLIC ACCOUNTANTS
Deloitte & Touche LLP
Miami, FL
TRANSFER AGENT & REGISTRAR
Mellon Investor Services, LLC
P. O. Box 3315
South Hackensack, NJ 07606
(800) 681-8059
web site: www.mellon-investor.com
TRUSTEE FOR 10% SENIOR
SUBORDINATED NOTES DUE 2008
AND 6.25% SENIOR NOTES DUE 2013
SunTrust Bank
777 Brickell Avenue
Miami, FL 33131
COMMON STOCK
Office Depot’s common stock is listed on the
New York Stock Exchange under the symbol
ODP. As of December 27, 2003, there were
3,754 stockholders of record. This number
excludes individual stockholders holding stock
under nominee security position listings.
DIRECT STOCK PURCHASE PLAN
New investors and current stockholders of
record may acquire shares of Office Depot’s
common stock through the Company’s
direct stock purchase plan. Enrollment
materials, including the prospectus, are
available on the Company’s web site, under
Company Information/Investor Relations/Stock
Purchase, or call Mellon Investor Services
at (800) 681-8059.
DIVIDEND POLICY
We have never declared or paid cash dividends
on our common stock. While we regularly
assess our dividend policy, we have no current
plans to declare a dividend.
FORM 10-K
A Form 10-K is available without charge on-
line at www.officedepot. com, or through
www.sec.gov.
It is also available upon written request to:
Investor Relations
Office Depot, Inc.
2200 Old Germantown Road
Delray Beach, FL 33445
(561) 438-7641
QUARTERLY STOCKHOLDER REPORTS
Office Depot’s quarterly stockholders’
information is provided on the Company’s web
site (www.officedepot.com) under Company
Information/Investor Relations/SEC Filings.
Corporate and Stockholder Information
OFFICE DEPOT 2003 ANNUAL REPORT
104