0000791519-17-000013.txt : 20170207
0000791519-17-000013.hdr.sgml : 20170207
20170207164117
ACCESSION NUMBER: 0000791519-17-000013
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170129
FILED AS OF DATE: 20170207
DATE AS OF CHANGE: 20170207
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: STAPLES INC
CENTRAL INDEX KEY: 0000791519
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISCELLANEOUS SHOPPING GOODS STORES [5940]
IRS NUMBER: 042896127
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0128
BUSINESS ADDRESS:
STREET 1: 500 STAPLES DRIVE
STREET 2: P O BOX 9328
CITY: FRAMINGHAM
STATE: MA
ZIP: 01702
BUSINESS PHONE: 5082535000
MAIL ADDRESS:
STREET 1: 500 STAPLES DR
CITY: FRAMINGHAM
STATE: MA
ZIP: 01702
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Matyas Steven
CENTRAL INDEX KEY: 0001697236
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-17586
FILM NUMBER: 17579549
MAIL ADDRESS:
STREET 1: 500 STAPLES DRIVE
CITY: FRAMINGHAM
STATE: MA
ZIP: 01702
3
1
wf-form3_148650366453196.xml
FORM 3
X0206
3
2017-01-29
0
0000791519
STAPLES INC
SPLS
0001697236
Matyas Steven
500 STAPLES DRIVE
FRAMINGHAM
MA
01702
0
1
0
0
President, NA Retail
Common Stock
164691.729
D
Option to Purchase
24.42
2008-07-02
2017-07-02
Common Stock
25463.0
D
Option to Purchase
24.3
2009-07-01
2018-07-01
Common Stock
27576.0
D
Option to Purchase
20.12
2010-07-01
2019-07-01
Common Stock
29653.0
D
Option to Purchase
19.27
2011-07-01
2020-07-01
Common Stock
29478.0
D
Option to Purchase
15.93
2012-07-01
2021-07-01
Common Stock
39406.0
D
Option to Purchase
13.03
2013-07-01
2022-07-01
Common Stock
37338.0
D
Includes 11,112 Restricted Stock Units vesting as follows: 1/3 on 4/22/2017, 1/3 on 4/22/2018 and 1/3 on 4/22/2019.
Four Year Vesting: Options exercisable in four annual installments beginning on date stated.
Michael Williams, attorney-in-fact
2017-02-07
EX-24
2
matyas.txt
POA
LIMITED POWER OF ATTORNEY
Staples, Inc.
Section 16(a) Filings
Know all by these presents, that the undersigned hereby
constitutes and appoints Shira Goodman, Christine Komola
and Michael Williams, or either of them signing singly, and
with full power of substitution, the undersigned's true and
lawful attorney-in-fact to:
(1) prepare, execute in the undersigned's name and on the
undersigned's behalf, and submit to the U.S. Securities and
Exchange Commission (the "SEC") a Form ID, including
amendments thereto, and any other documents necessary or
appropriate to obtain codes and passwords enabling the
undersigned to make electronic filings with the SEC of reports
required by Section 16(a) of the Securities Exchange Act of
1934 or any rule or regulation of the SEC;
(2) execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director of
Staples, Inc. (the "Company"), Forms 3, 4, and 5 in accordance
with Section 16(a) of the Securities Exchange Act of 1934 and
the rules thereunder;
(3) do and perform any and all acts for and on behalf of the
undersigned which may be necessary or desirable to complete
and execute any such Form 3, 4, or 5, complete and execute any
amendment or amendments thereto, and timely file such form
with the SEC and any stock exchange or similar authority; and
(4) 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 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 requisite, necessary, or proper 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 attomey-in-
facfs 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 Forms 3,
4, and 5 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 caused this Power of
Attorney to be executed as of this 9th day of January, 2017.
Steven Matyas
/s/ Steven Matyas
Signature