UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM F-X

APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING


A.
Name of issuer or person filing ("Filer"): Staples Acquisition B.V.

B.
(1)    This is (check one):
C.
Identify the filing in conjunction with which this Form is being filed:

Name of registrant:

 

Staples, Inc.

Form type:

 

Form CB

File number (if known):

 

Not known

Filed by:

 

Staples Acquisition B.V.
Staples, Inc.

Date filed (if filed concurrently, so indicate):

 

May 20, 2008, filed concurrently
D.
The Filer is incorporated or organized under the laws of
E.
The Filer designates and appoints:
F.
The Filer stipulates and agrees to appoint a successor agent for service of process and file an amended Form F-X if the Filer discharges the Agent or the Agent is unwilling or unable to accept service on behalf of the Filer at any time until six years have elapsed following the effective date of the latest amendment to the Form CB. The Filer further undertakes to advise the Commission promptly of any change to the Agent's name or address during the applicable period by amendment of this Form, referencing the file number of the relevant form in conjunction with which the amendment is being filed.

G.
The Filer undertakes to make available, in person or by telephone, representatives to respond to inquiries made by the Commission staff, and to furnish promptly, when requested to do so by the Commission staff, information relating to: the Forms, Schedules and offering statements described in General Instructions I. (a), I. (b), I. (c), I. (d) and I. (f) of this Form, as applicable, the securities to which such Forms, Schedules and offering statements relate; and the transactions in such securities.




        The Filer certifies that it has duly caused this power of attorney, consent, stipulation and agreement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Framingham, Massachusetts, on May 20, 2008.

    STAPLES ACQUISITION B.V.

 

 

By:

/s/  
CHRISTINE T. KOMOLA      
Name: Christine T. Komola
Title:    Director

        This statement has been signed by the following person in the capacity indicated on May 20, 2008.

    STAPLES, INC.
as Agent for Service of Process for Staples Acquisition B.V.
 

 

 

By:

/s/  
KRISTIN A. CAMPBELL      
Name: Kristin A. Campbell
Title:    Senior Vice President, General Counsel

 

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