0001225208-21-004967.txt : 20210309 0001225208-21-004967.hdr.sgml : 20210309 20210309191656 ACCESSION NUMBER: 0001225208-21-004967 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210305 FILED AS OF DATE: 20210309 DATE AS OF CHANGE: 20210309 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SMITH GERRY P CENTRAL INDEX KEY: 0001698193 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10948 FILM NUMBER: 21727609 MAIL ADDRESS: STREET 1: 6600 NORTH MILITARY TRAIL STREET 2: LEGAL DEPARTMENT CITY: BOCA RATON STATE: FL ZIP: 33496 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ODP Corp CENTRAL INDEX KEY: 0000800240 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISCELLANEOUS SHOPPING GOODS STORES [5940] IRS NUMBER: 851457062 STATE OF INCORPORATION: DE FISCAL YEAR END: 1228 BUSINESS ADDRESS: STREET 1: 6600 NORTH MILITARY TRAIL CITY: BOCA RATON STATE: FL ZIP: 33496 BUSINESS PHONE: 561-438-4800 MAIL ADDRESS: STREET 1: 6600 NORTH MILITARY TRAIL CITY: BOCA RATON STATE: FL ZIP: 33496 FORMER COMPANY: FORMER CONFORMED NAME: OFFICE DEPOT INC DATE OF NAME CHANGE: 19920703 4 1 doc4.xml X0306 4 2021-03-05 0000800240 ODP Corp ODP 0001698193 SMITH GERRY P 6600 NORTH MILITARY TRAIL LEGAL DEPARTMENT BOCA RATON FL 33496 1 1 Chief Executive Officer Common Stock 2021-03-05 4 F 0 15024.0000 37.8800 D 450376.0000 D Shares of common stock withheld by Issuer to satisfy tax withholding obligations on vesting of shares with restrictions from a grant issued on March 5, 2018. Shares are reflected on a post-split basis in accordance with the 1-for-10 reverse stock split completed by the Issuer on June 30, 2020. The total number of shares has been adjusted by an immaterial number of shares resulting from the Issuer's 1-for-10 reverse stock split completed on June 30, 2020 to reflect a reconciliation to the reporting person's account records. smithgpoa2.txt /s/ Lorna R. Simms, Attorney-in-Fact 2021-03-09 EX-24 2 smithgpoa2.txt POWER OF ATTORNEY The undersigned, Gerry P. Smith, does hereby constitute and appoint N. David Bleisch, Lorna R. Simms, Joy M. Belnavis or any one of them acting alone, as agent and attorney-in-fact with full power and authority to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of The ODP Corporation (the "Company"), Forms 3, 4 and 5 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 Forms 3, 4 or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar 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 such attorney-in-fact's discretion. The undersigned hereby grants to 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 attorney-in-fact's substitute or substitutes, shall lawfully do, have previously done, 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is 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. It shall at all times remain the responsibility of the undersigned to inform the Company through its attorneys of any transactions which are required to be reported. 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 any of the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has hereunto executed this Power of Attorney as of 3/3/2021. Signed: /s/ Gerry P. Smith