OfficeMax 2007 Annual Report Download - page 102

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shares of common stock available for issuance under the 2003 Plan. The following table
summarizes the number of shares of our common stock that may be issued under our equity
compensation plans as of December 29, 2007.
Equity Compensation Plan Information
Number of Securities Remaining
Number of Securities to Be Weighted-Average Available for Future Issuance
Issued Upon Exercise of Exercise Price of Under Equity Compensation
Outstanding Options, Outstanding Options, Plans (Excluding Securities
Plan Category Warrants, and Rights (#) Warrants, and Rights ($) Reflected in the First Column) (#)
Equity compensation plans
approved by security
holders ............. 3,320,576(1) $15.30 3,187,582(2)
Equity compensation plans
not approved by security
holders ............. — — —
Total ................ 3,320,576 $15.30 3,187,582
(1) Includes 11,171 shares issuable under our Director Stock Compensation Plan, 19,000 shares issuable under our
Director Stock Option Plan, 1,214,924 shares issuable under our Key Executive Stock Option Plan, and 2,075,481
shares issuable under the OfficeMax Incentive and Performance Plan. The Director Stock Option Plan and Key
Executive Stock Option Plan have been replaced by the OfficeMax Incentive and Performance Plan. None of 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 the company’s 401(k) Savings Plan, (b) Series D Preferred 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 of the Executive Savings Deferral Plan.
(2) As of December 29, 2007, 53,491 shares were issuable under the Director Stock Compensation Plan and 3,134,091
shares were issuable under the OfficeMax Incentive and Performance Plan.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND
DIRECTOR INDEPENDENCE
Information concerning the independence of our directors, certain relationships and related
transactions during 2007 and our policies with respect to such transactions is set forth under the
captions ‘‘Director Independence’’ and ‘‘Related Transactions’’ in our proxy statement and is
incorporated by reference. In addition, in 2007, certain of the entities which own or owned more
than five percent of our stock purchased office supplies from us. 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 forth under 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.
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