-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Qs7KM4c1rAzqM2tykgp9H8PD2rL6vzTL3XMU6VSlJ/n/dy9fkvqRQwPbGpwpWfIT HxptnKG6mFoBrWQ6ZE/Oyw== 0001246360-07-002783.txt : 20070917 0001246360-07-002783.hdr.sgml : 20070917 20070917124937 ACCESSION NUMBER: 0001246360-07-002783 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070913 FILED AS OF DATE: 20070917 DATE AS OF CHANGE: 20070917 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: 0227 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: NAKASONE ROBERT CENTRAL INDEX KEY: 0001180657 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-17586 FILM NUMBER: 071119496 BUSINESS ADDRESS: STREET 1: 500 STAPLES DRIVE CITY: FRAMINGTON STATE: MA ZIP: 01702 4 1 form.xml PRIMARY DOCUMENT X0202 4 2007-09-13 false 0000791519 STAPLES INC SPLS 0001180657 NAKASONE ROBERT 500 STAPLES DRIVE FRAMINGHAM MA 01702 true false false false Common Stock 37968 I By Nakasone Capital LLC Common Stock 16875 I By Robert C. Nakasone Trust Common Stock 212931 I NAK STAPLES GRAT, LLC Common Stock 2007-09-13 4 A false 600 0 A 36976 D Option to Purchase 22.09 2007-09-13 4 A false 4500 0 A 2008-09-13 2017-09-13 Common Stock 4500 4500 D See Table II, Column 2 Four Year Vesting: Options exercisable in four annual installments beginning on date stated. Restricted stock vesting 3 years from date of grant Kristin A. Campbell, attorney-in-fact 2007-09-17 EX-24 2 nakasone.txt LIMITED POWER OF ATTORNEY Staples, Inc. Section 16(a) Filings In connection with the beneficial ownership of securities of STAPLES, INC. (the "Company"), directly and indirectly, by the undersigned director or executive officer of the Company, the undersigned hereby constitutes and appoints each of JOHN MAHONEY and KRISTIN CAMPBELL, acting singly, as his/her true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned Forms 3, 4 and 5 and amendments thereto in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) 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 or amendment thereto and timely filing such form with the United States Securities and Exchange Commission (the "SEC") and any other authority; and (3) 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 his/her discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact 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 his/her 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 transaction in securities of the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. This Power of attorney may be filed with the SEC as a confirming statement of the authority granted herein. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 11th day of June, 2007. Robert C. Nakasone /s/ Robert C. Nakasone Signature - - 2 - -----END PRIVACY-ENHANCED MESSAGE-----