0001209191-19-006116.txt : 20190131 0001209191-19-006116.hdr.sgml : 20190131 20190131144502 ACCESSION NUMBER: 0001209191-19-006116 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190131 FILED AS OF DATE: 20190131 DATE AS OF CHANGE: 20190131 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Susan Riley CENTRAL INDEX KEY: 0001359125 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38499 FILM NUMBER: 19555336 MAIL ADDRESS: STREET 1: 915 SECAUCUS ROAD CITY: SECAUCUS STATE: NJ ZIP: 07094 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ESSENDANT INC CENTRAL INDEX KEY: 0000355999 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-PAPER AND PAPER PRODUCTS [5110] IRS NUMBER: 363141189 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE PARKWAY NORTH BOULEVARD CITY: DEERFIELD STATE: IL ZIP: 60015-2559 BUSINESS PHONE: 847-627-7000 MAIL ADDRESS: STREET 1: ONE PARKWAY NORTH BOULEVARD CITY: DEERFIELD STATE: IL ZIP: 60015-2559 FORMER COMPANY: FORMER CONFORMED NAME: UNITED STATIONERS INC DATE OF NAME CHANGE: 19920703 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2019-01-31 1 0000355999 ESSENDANT INC ESND 0001359125 Susan Riley C/O ESSENDANT INC. ONE PARKWAY NORTH BLVD., STE. 100 DEERFIELD IL 60015 1 0 0 0 Common Stock 2019-01-31 4 U 0 11734 12.80 D 30143 D Common Stock 2019-01-31 4 D 0 30143 12.80 D 0 D Pursuant to the terms of the previously announced Agreement and Plan of Merger, dated September 14, 2018 (the "Merger Agreement"), by and among the issuer, Egg Parent Inc., Egg Merger Sub Inc. and Staples, Inc., these shares were tendered pursuant to the Merger Agreement in exchange for a cash payment of $12.80 per share in cash without interest These shares were cancelled pursuant to the Merger Agreement in exchange for a cash payment of $12.80 per share in cash, without interest. /s/Maren E. Okrzynski Attorney-in-fact for Susan J. Riley 2019-01-31 EX-24.4_829091 2 poa.txt POA DOCUMENT POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer and/or director of Essendant Inc., a Delaware corporation (the "Company"), hereby constitutes and appoints each of Brendan J. McKeough, Marsha D. Rubin, Maren E. Okrzynski and Kyrie E. Dahlman signing singly, as the undersigned's true and lawful attorney-in-fact, to: (a) execute for, in the name and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of the Company, an Initial Statement of Beneficial Ownership on Form 3 and/or any Statements of Changes in Beneficial Ownership on Form 4 and any Annual Statements of Beneficial Ownership on Form 5, together with any and all amendments thereto deemed necessary, appropriate or desirable (collectively, the "Section 16 Forms"), pursuant to Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (b) do and perform any and all acts for and on behalf of the undersigned which may be necessary, appropriate or desirable to complete and execute any such Section 16 Forms and timely file any such Section 16 Forms with the U.S. Securities and Exchange Commission and any stock exchange or market or similar authority; and (c) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact in the name and on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever required, appropriate or desirable to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Section 16 Forms with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has signed this Power of Attorney as of this 24th day of January, 2019. /s/Susan J. Riley