Office Depot

CORPORATE DIRECTORS & OFFICERS

Directors

DAVID I. FUENTE³

NEIL AUSTRIAN²

JAMES L. HESKETT^1,3

Chairman of the Board
Chief Executive Officer
Office Depot, Inc.

IRWIN HELFORD
Vice Chairman – Office Depot, Inc.
Chairman Emeritus – Viking Office
Products

BRUCE NELSON
President – Office Depot International
President, CEO – Viking Office
Products

Chairman
iWon.com

LEE A. AULT, III¹
Chairman of the Board
In-Q-Tel, Inc.

CYNTHIA R. COHEN^2,3
President
Strategic Mindshare

W. SCOTT HEDRICK²
General Partner
InterWest Partners

Professor Emeritus
Harvard Business School

MICHAEL J. MYERS¹
President
First Century Partners

FRANK P. SCRUGGS, JR.¹
Shareholder
Greenberg Traurig

PETER J. SOLOMON³
Chairman of the Board
Chief Executive Officer
Peter J. Solomon Company

1. Member of Audit Committee
2. Member of Compensation Committee
3. Member of Governance Committee

Corporate Officers

DAVID I. FUENTE
Chairman and
Chief Executive Officer

SHAWN McGHEE
President, North America

BRUCE NELSON
President – Office Depot International
President, CEO – Viking Office Products

BARRY GOLDSTEIN
Executive Vice President, Finance &
Chief Financial Officer

THOMAS KROEGER
Executive Vice President
Human Resources

WILLIAM SELTZER
Executive Vice President
Chief Information Officer

CHARLES BROWN
Sr. Vice President, Finance
Controller

DAVID FANNIN
Sr. Vice President,
General Counsel & Secretary

Operating Officers

STEVEN EMBREE
Executive Vice President
Merchandising

ROBERT KELLER
Executive Vice President
Business Services Division

KEVIN PHILLIPS
Executive Vice President
Stores

THOMAS SHORTT
Executive Vice President
Supply Chain Management

ROLF VAN KALDEKERKEN
Executive Vice President
Europe

FRED ABT
Sr. Vice President
Marketing – Asia, Australia & Latin America

GAYLE AERTKER
Sr. Vice President
Real Estate

JEFF AIKEN
Sr. Vice President
Tax

KEITH BIBELHAUSEN
Sr. Vice President
Stores – Eastern Division

ROBERT CONKLIN
Sr. Vice President
MIS Operations

GRAHAM CUNDICK
Sr. Vice President
Marketing – Europe

DAVID GUZMAN
Sr. Vice President
MIS Development

MARK HOLIFIELD
Sr. Vice President
Supply Chain Management

MARY HULTGREN
Sr. Vice President
Stores – Western Division

MONICA LUECHTEFELD
Sr. Vice President
Electronic Commerce

TIM TOEWS
Sr. Vice President
International Systems Development

Vice Presidents

Ken Anderson
Israel Baluja
Laura Baron
Keith Bjelajac
Chris Blazak
Pilar Bosch
Dan Booher
Robert Brewer
George Bryan
Keith Cain
Cynthia Campbell
David Campbell
Robert Cetina
Rex Ciavola
Sean Clough
Daniel Comer
Cheryl Crocker
Jay Crosson

Thomas D’Ambrosio
Peter Damman
Brian Daniels
Lori Donaldson
Edward Donohoe
Eileen Dunn
Steve Firestone
Arthur Frese
Brian Gass
Sam Goldstein
Martin Gonzalez
Wallace Gustafson
Richard Hassert
Ted Helm
Jeffrey Heyman
John Hrabusa
Frank Johns
Ingrid Kluth

Joseph Knauber
J.Robert Koch
Paul Larkin
Andrea Levenson
Carol Martin
James McClenahan
Timothy McDonough
David McMinn
Mark Mehmet
Shahram Mehranbod
Kristin Micalizio
Kiprian Miles
Amit Mitra
Edward Mooney
Victor Mudrick
Richard Nichter
James Pettit
Larry Phillips

Randy Pianin
Thomas Pitts
Javier Polit
Peter Roberts
Ronald Rutherford
Greg Shy
Joseph Sirianni
Daniel Stanberry
Gregory Sweeney
David Trudnowski
Charles Tyson
Rob Vale
James Walker
James Weiland
Travis Williams
Sabine Zwinscher
Yasmine Zyne

Corporate Offices
2200 Old Germantown Road
Delray Beach, FL 33445
(561) 438-4800
Web Site: www.officedepot.com

Annual Meeting
April 28, 2000 at 10:00 a.m. (EST)
Boca Raton Marriott
5150 Town Center Circle
Boca Raton, FL 33486

Certified Public Accountants
Deloitte & Touche LLP
Miami, FL

Transfer Agent & Registrar
Chase Mellon Shareholder Services, LLC
Overpeck Centre
85 Challenger Road
Ridgefield Park, NJ 07660
(800) 756-3353
Web Site: www.chasemellon.com

Trustee for Liquid Yield
Option Notes Due 2007
Bank of New York
101 Barclay Street
New York, NY 10286

Trustee for Liquid Yield
Option Notes Due 2008
Bankers Trust Company
Four Albany Square
New York, NY 10006

Common Stock
Office Depot’s Common Stock is quoted on the New York Stock Exchange under the symbol ODP. As of December 25, 1999, there were 4,208 stockholders of record. This number excludes individual stockholders holding stock under nominee security position listings.

Dividend Policy
The Company has never declared or paid cash dividends on its Common Stock and does not intend to pay cash dividends in the foreseeable future.

Form 10-K
A Form 10-K is available without charge on-line at www.officedepot.com, or through www.sec.gov or www.freeedgar.com.
It is also available upon written request to:
Investor Relations
Office Depot, Inc.
2200 Old Germantown Road
Delray Beach, FL 33445

Quarterly Stockholder Reports
Office Depot’s quarterly stockholders’ information is provided on the Company’s Web site (www.officedepot.com) under “Company Information.”

You may also obtain information from Office Depot News on Demand. To receive a fax copy of press releases, please call (800) 925-5807.

Quarterly Stock Price Range
The following table sets forth, for the periods indicated, the high and low sales prices of the Company’s Common Stock quoted on the NYSE Composite Tape. These prices do not include retail mark-ups, mark-downs or commissions: