OfficeMax 2006 Annual Report Download - page 104

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100
Equity Compensation Plan Inform ation
Plan Category
Number of Securities to Be
Issued Upon Exercise of
Outstanding Options,
Warrants, andRights (#)
Weighted-Average
Exercise Price of
Outstanding Options,
Warrants, and Rights ($)
Number of Securities Remaining
Available for Future Issuance
Under Equity Compensation
Plans (Excluding Securities
Reflected in the First Column) (#)
Equity compensation plans
approved by security holders.3,432,740(1)$ 16.25439 3,730,266 (2)
Equity compensationplans not
approved by security holders.— — —
Total...................... 3,432,740 $ 16.254393,730,266
(1) Includes 12,724 shares issuable under our Director Stock Compensation Plan, 36,000 shares issuable under our Director
Stock Option Plan, 1,382,264 shares issuable under our Key Executive Stock Option Plan, and 2,001,752 shares issuable
under the OfficeMax Incentive and Performance Plan. The Director Stock OptionPlan and Key Executive Stock Option
Plan have been replaced by the OfficeMax Incentive and Performance Plan. Noneof the following are included in this
chart: (a) interests in shares of common stock in the OfficeMax Common Stock Fund held by the trustee of thecompany’s
401(k) Savings Plan, (b) Series DPreferred Stock in the Employee Stock Ownership Plan (ESOP) fund (c) the deferred
stock unit components of the company’s 2001 Key Executive Deferred Compensation Plan or (d) interests in the company
stock fund ofthe Executive Savings Deferral Plan.
(2) As of December 30, 2006, 53,491 shares were issuable under the Director Stock Compensation Plan and 3,676,775
shares were issuable under the OfficeMax Incentive and PerformancePlan.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND
DIRECTOR INDEPENDENCE
Information concerning the independence of our directors, certain relationships and related
transactions during 2006 and our policies with respect to such transactions is set forth under the
captions “Director Independence” and “RelatedTransactions” in our proxy statement and is
incorporated by reference. In addition, in 2006, certain of the entities which own or owned more than
five percent ofour stock purchased office supplies fromus. These transactions were entered into in
the ordinary course of business and at arms’ length negotiated rates. None of these transactions are
material to our business or the business of the purchaser.
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
Information concerning principal accountant fees and services is set forthunder the captions
“Items You May Vote On—Appointment of Independent Registered Public Accounting Firm” and
“Audit Committee Report—Audit, Audit-Related, and Other Nonaudit Services” in our proxy statement
and is incorporated by reference.