OfficeMax 2008 Annual Report Download - page 101

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Company’s long-term performance and the long-term interests of our shareholders. The
following table summarizes the number of shares of our common stock that may be issued
under our equity compensation plans as of December 27, 2008.
Equity Compensation Plan Information (pending)
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 .... 3,754,756(1) $12.73 7,495,098(2)
Equity compensation
plans not approved by
security holders .... — — —
Total ............. 3,754,756 $12.73 7,495,098
(1) Includes 11,171 shares issuable under our Director Stock Compensation Plan, 16,000 shares issuable under our
Director Stock Option Plan, 1,167,624 shares issuable under our Key Executive Stock Option Plan, and 2,559,961
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Executive Stock Option Plan have been replaced by the OfficeMax Incentive and Performance Plan.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 27, 2008, 53,491 shares were issuable under the Director Stock Compensation Plan and 7,441,607
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 2008 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.
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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