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D-2 STAPLES Form 10-K
Exhibit No. Description
10.18*^ Form of Non-Employee Director Restricted Stock Unit Award Agreement (Lead Director and Committee Chairs) under
the 2014 Stock Incentive Plan. Filed as Exhibit 10.5 to the Company's Form 10-Q for the quarter ended
August 2, 2014.
10.19*^ Form of Restricted Stock Unit Award Agreement under the 2014 Stock Incentive Plan. Filed as Exhibit 10.2 to the
Company's Form 10-Q for the quarter ended August 2, 2014.
10.20*^ Form of Performance Share Award Agreement under the 2014 Stock Incentive Plan. Filed as Exhibit 10.3 to the
Company's Form 10-Q for the quarter ended August 2, 2014.
10.21*^ Amended and Restated Employee Stock Purchase Plan. Filed as Exhibit 10.6 to the Company's Form 10-Q for the
quarter ended August 2, 2014.
10.22*^ Amendment to 2012 Employee Stock Purchase Plan. Filed as Exhibit 10.1 to the Company's Form 8-K filed on
June 2, 2015.
10.23*^ Non-Management Director Compensation Summary. Filed as Exhibit 10.7 to the Company's Form 10-Q for the
quarter ended August 2, 2014.
10.24*^ Form of Severance Benefits Agreement signed by executive officers of the Company. Filed as Exhibit 10.23 to the
Company's Form 10-K for the fiscal year ended February 2, 2013.
10.25*^ Second Amended and Restated Long Term Cash Incentive Plan. Filed as Exhibit 10.1 to the Company's Form 10-Q
for the quarter ended May 4, 2013.
10.26*^ Amended and Restated Executive Officer Incentive Plan. Filed as Exhibit 10.2 to the Company's Form 8-K filed on
June 8, 2012.
10.27*^ Form of Proprietary Interest Protection Agreement. Filed as Exhibit 10.1 to the Company Form 10-Q for the quarter
ended November 2, 2013.
10.28*^ Form of Non-Compete and Non-Solicitation Agreement. Filed as Exhibit 10.27 to the Company's Form 10-K for the
fiscal year ended February 2, 2013.
10.29*^ Form of Proprietary and Confidential Information Agreement. Filed as Exhibit 10.28 to the Company's Form 10-K for
the fiscal year ended February 2, 2013.
10.30*^ Form of Indemnification Agreement signed by executive officers and directors of the Company. Filed as Exhibit 10.34
to the Company's Form 10-K for the fiscal year ended January 31, 2009.
10.31*^ Form of Outside Directorship Agreement. Filed as Exhibit 10.32 to the Company's Form 10-K for the fiscal year
ended January 28, 2012.
10.32*^ Second Amended and Restated Severance Benefits Agreement, dated March 10, 2006, by and between the
Company and Ronald L. Sargent. Filed as Exhibit 10.1 to the Company's Form 10-Q for the quarter ended
April 29, 2006.
10.33*^ Amendment, dated December 22, 2008, to Second Amended and Restated Severance Benefits Agreement, dated
March 13, 2006, by and between the Company and Ronald L. Sargent. Filed as Exhibit 10.37 to the Company's
Form 10-K for the fiscal year ended January 31, 2009.
10.34*^ Second Amendment, dated January 13, 2015, to Second Amended and Restated Severance Benefits Agreement,
dated March 13, 2006, by and between the Company and Ronald L. Sargent. Filed as Exhibit 10.31 to the
Company's Form 10-K for the fiscal year ended January 31, 2015.
10.35*+ Amendment C, dated October 12, 2015, to Second Amended and Restated Severance Benefits Agreement, dated
March 13, 2006, by and between the Company and Ronald L. Sargent.
10.36*^ Long Term Care Insurance Plan Summary. Filed as Exhibit 10.39 to the Company's Form 10-K for the fiscal year
ended January 29, 2011.
10.37*^ Survivor Benefit Plan. Filed as Exhibit 10.24 to the Company's Form 10-K for the fiscal year ended on
January 29, 2005.
10.38*^ Executive Life Insurance Plans Summary of Provisions. Filed as Exhibit 10.34 to the Company's Form 10-K for the
fiscal year ended January 31, 2015.
10.39*^ Amended and Restated Supplemental Executive Retirement Plan. Filed as Exhibit 10.2 to the Company's Form 8-K
filed on June 11, 2010.
10.40*^ Policy on Personal Use of Corporate Aircraft. Filed as Exhibit 10.28 to the Company's Form 10-K for the fiscal year
ended January 29, 2005.
10.41*^ Senior Executive Long Term Disability Supplemental Coverage Reimbursement Policy. Filed as Exhibit 10.37 to the
Company's Form 10-K for the fiscal year ended January 31, 2015.
10.42*^ Tax Services Reimbursement. Filed as Exhibit 10.45 to the Company's Form 10-K for the fiscal year ended January
29, 2011.
10.43^ Agreement, dated April 10, 2015, by and among Staples, Inc. and the entities and natural persons listed on
Exhibit A to the Agreement, including Starboard Value and Opportunity Master Fund Ltd. Filed as Exhibit 10.1 to the
Company's Form 8-K on April 10, 2015.
14.1^ Code of Ethics. Filed as Exhibit 14.1 to the Company's 10-Q for the quarter ended on May 4, 2013.
21.1+ Subsidiaries of the Company.
23.1+ Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm.
31.1+ Principal Executive Officer-Certification pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.