Office Depot 2011 Annual Report Download - page 155

INDEX TO EXHIBITS FOR OFFICE DEPOT 10-K
Exhibit
Number Exhibit
3.1 Restated Certificate of Incorporation (1)
3.2 Amendment to Certificate of Incorporation (6)
3.3 Amended and Restated Bylaws (10)
3.4 Certificate of Elimination of the Junior Participating Preferred Stock, Series A (15)
3.5 Certificate of Designations of the 10.00% Series A Redeemable Convertible Participating
Perpetual Preferred Stock
(15)
3.6 Certificate of Designations of the 10.00% Series B Redeemable Conditional Convertible
Participating Perpetual Preferred Stock
(15)
4.1 Form of Certificate representing shares of Common Stock (2)
4.2 Indenture, dated as of August 11, 2003, for the $400 million 6.250% Senior Notes due
August 15, 2013, by and between Office Depot, Inc. and SunTrust Bank
(3)
4.3 Supplemental Indenture No. 1, dated as of August 11, 2003, for the $400 million 6.250% Senior
Notes due August 15, 2013, by and between Office Depot, Inc. and SunTrust Bank
(4)
4.4 Supplemental Indenture No. 2, dated as of October 9, 2003, for the $400 million 6.250% Senior
Notes due August 15, 2013, by and between Office Depot, Inc. and SunTrust Bank
(4)
4.5 Investor Rights Agreement, dated as of June 23, 2009, by and among Office Depot, Inc., BC
Partners, Inc. and the investors named in the Investor Rights Agreement
(15)
4.6 Registration Rights Agreement, dated as of June 23, 2009, by and among Office Depot, Inc.,
BC Partners, Inc. and the investors named in the Registration Rights Agreement
(15)
10.01 Lease Agreement dated November 10, 2006, by and between Office Depot, Inc. and Boca 54
North LLC
(15)
10.02 First Amendment to Lease dated July 3, 2007, by and between Office Depot, Inc. and Boca 54
North LLC
(14)
10.03 Amended Offer Letter dated December 31, 2008, for the Employment of Michael Newman as
the Chief Financial Officer of Office Depot, Inc.*
(23)
10.04 Offer Letter dated August 22, 2008, for the Employment of Michael Newman as the Chief
Financial Officer of Office Depot, Inc.*
(14)
10.05 Office Depot, Inc. 2007 Long-Term Incentive Plan* (5)
10.06 Amendment to Executive Employment Agreement dated as of July 26, 2005, by and between
Office Depot, Inc. and Charles E. Brown*
(9)
10.07 Executive Employment Agreement dated as of October 8, 2001, by and between Office Depot,
Inc. and Charles E. Brown*
(7)
10.08 Amended and Restated Executive Employment Agreement, dated December 31, 2008, by and
between Office Depot, Inc. and Charles E. Brown*
(23)
10.09 Change of Control Agreement, dated as of May 28, 1998, by and between Office Depot, Inc.
and Charles E. Brown*
(13)
10.10 Change of Control Agreement, dated as of September 17, 2008, by and between Office Depot,
Inc. and Michael D. Newman*
(11)
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