Current Report Filing (8-k)
April 22 2016 - 4:25PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES AND EXCHANGE
COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT
REPORT
PURSUANT TO SECTION 13 OR
15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of
earliest event reported): April 20, 2016
STAPLES,
INC.
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(Exact name of registrant as specified in charter)
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Delaware
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0-17586
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04-2896127
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(State or other jurisdiction
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(Commission
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(IRS
Employer
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of
incorporation)
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File
Number)
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Identification No.)
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Five Hundred Staples
Drive, Framingham, MA
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01702
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(Address of principal executive offices)
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(Zip
Code)
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Registrant's telephone
number, including area code:
508-253-5000
(Former name or former address, if
changed since last report)
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Check the appropriate box
below if the Form 8-K filing is intended to simultaneously satisfy the filing
obligation of the registrant under any of the following provisions:
☐
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Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
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☒
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR
240.13e-4(c))
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Item 5.02
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Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers
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On April 20, 2016, Basil L.
Anderson and Rowland T. Moriarty informed the Board of Directors (the Board)
of Staples, Inc. that they would be retiring from the Board at the end of their
current terms as directors. In addition, Raul Vazquez informed the Board that he
would not stand for reelection to the Board at the 2016 Annual Meeting of
Shareholders, currently scheduled to be held on June 14, 2016 (the 2016 Annual
Meeting). Each of Messrs. Anderson, Moriarty and Vazquez will remain on the
Board until the conclusion of the 2016 Annual Meeting.
Item 8.01 Other Events
On April 22, 2015, the Company
announced that it will nominate Curtis Feeny, Deborah A. Henretta and John F.
Lundgren for election to the Board at the 2016 Annual Meeting. The election of
directors will take place at the 2016 Annual Meeting. A copy of the press
release announcing the nominations is attached to this Current Report on Form
8-K as Exhibit 99.1.
Item 9.01 Financial
Statements and Exhibits
The exhibit listed on the
Exhibit Index immediately preceding such exhibit is furnished as part of this
Current Report on Form 8-K.
SIGNATURE
Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this
report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: April 22, 2016
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Staples, Inc.
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By:
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/s/ Michael T.
Williams
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Name:
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Michael T.
Williams
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Title:
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Executive
Vice President, General Counsel
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and
Secretary
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EXHIBIT
INDEX
Exhibit
No.
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Description
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99.1
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Press Release, dated April 22,
2016
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