Office Depot 2011 Annual Report Download - page 108

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Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters.
STOCK OWNERSHIP INFORMATION
Our Largest Shareholders; Ownership by Our Directors and Executive Officers
We have provided a stock ownership table below that contains certain information about Shareholders whom we
believe are the “beneficial” owners of more than five percent (5%) of our outstanding common stock, as well as
information regarding stock ownership by our Directors, NEOs and our Directors and Executive Officers as a
group as of February 15, 2012, unless otherwise indicated. Except as described below, we know of no person that
beneficially owns more than 5% of our outstanding common stock, based solely upon filings made with the SEC.
Except as otherwise noted below, each person or entity named in the following table has the sole voting and
investment power with respect to all shares of our common stock that he, she or it beneficially owns.
Name of Beneficial Owner
Beneficial
Ownership(1)
Percent of
Class (Less than
1% not shown)(2)
BC Partners Holdings, Ltd. And related entities: (3)
PO Box 225, Heritage Hall, Le Marchant Street
St. Peter Port, Guernsey, GY1 4HY, Channel Islands
CIE Management II Limited
PO Box 225, Heritage Hall, Le Marchant Street
St. Peter Port, Guernsey, GY1 4HY, Channel Islands
LMBO Europe SAS
54 Avenue Marceau, Paris, France 75008 ............................... 75,545,774 21.20%
Thornburg Investment Management Inc (4)
2300 North Ridgetop Road Santa Fe NM 87506 .......................... 25,985,069 9.25%
Blackrock, Inc. (5)
40 East 52nd Street New York, NY 10022 .............................. 19,763,603 7.04%
Board of Directors and NEOs (6)
Neil R. Austrian, Chair and CEO ...................................... 1,716,103
Justin Bateman .................................................... 0
Thomas J. Colligan ................................................. 15,000
Marsha J. Evans ................................................... 47,756
Brenda Gaines .................................................... 193,250
Myra M. Hart ..................................................... 121,834
W. Scott Hedrick .................................................. 256,998
Kathleen Mason ................................................... 114,954
James S. Rubin .................................................... 0
Raymond Svider ................................................... 0
Total of Board of Directors ......................................... 2,465,895
(Our NEOs, other than the CEO)
Charles Brown, Former President International (7) ......................... 968,983
Elisa D. Garcia, Executive Vice President and General Counsel ............. 492,609
Kevin Peters, President, North America ................................. 653,198
Steven M. Schmidt, President, International ............................. 1,194,602
Michael D. Newman, Executive Vice President and CFO ................... 1,053,876
Daisy Vanderlinde, Former Executive Vice President, Human Resources (7) .... 935,951
Directors and Executive Officers as a Group (19 Persons in Total) ........ 8,064,564 2.87%
106