Staples 2014 Annual Report Download - page 68

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EXECUTIVE COMPENSATION AND COMPENSATION DISCUSSION AND ANALYSIS
64 STAPLES Notice of Annual Meeting of Stockholders
COMPENSATION COMMITTEE INTERLOCKS AND
INSIDER PARTICIPATION
During our 2014 fiscal year, Ms. Meyrowitz, Mr. Vazquez
and Mr. Walsh served on the Compensation Committee and
were independent directors during such service. None of
our executive officers has served as a director or member
of the compensation committee (or other committee serving
an equivalent function) of any other entity whose executive
officers served on our Compensation Committee or our Board
of Directors.
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING
COMPLIANCE
Based solely on our review of copies of reports filed during
fiscal year 2014 by the directors, executive officers and
beneficial owners of more than 10% of our common stock
required to file such reports pursuant to Section 16(a) of the
Securities Exchange Act of 1934, and a review of written
certifications provided by them to the Company, we believe
that all of our directors and executive officers complied with
the reporting requirements of Section 16(a) of the Securities
Exchange Act of 1934.