OfficeMax 2008 Annual Report Download - page 108

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Incorporated by Reference
Exhibit File Exhibit Filing Filed
Number Exhibit Description Form Number Number Date Herewith
10.32† Supplemental Healthcare Plan for 10-K 001-05057 10.13 3/4/03
Executive Officers, as amended
through January 1, 2003
10.33† Form of Directors’ Indemnification 10-K 001-05057 10.15 3/2/04
Agreement, as revised September 26,
2003
10.34†,(2) Deferred Compensation and Benefits 10-Q 001-05057 10 11/13/01
Trust, as amended for the Form of
Sixth Amendment dated May 1, 2001
10.35† Director Stock Compensation Plan, as 10-K 001-05057 10.17 3/2/04
amended through September 26,
2003
10.36† Directors Stock Option Plan, as 10-K 001-05057 10.18 3/2/04
amended through September 26,
2003
10.37† Form of Agreement with Executive 10-K 001-05057 10.22 3/2/04
Officers, as amended through
September 26, 2003 (for Boise Office
Solutions employees who were
executive officers of Boise Cascade
Corporation)
10.38† 2001 Key Executive Deferred 10-K 001-05057 10.23 3/2/04
Compensation Plan, as amended
through September 26, 2003
10.39† 2001 Board of Directors Deferred 10-K 001-05057 10.24 3/2/04
Compensation Plan, as amended
through September 26, 2003
10.40† Key Executive Performance Unit Plan, 10-K 001-05057 10.25 3/2/04
as amended through September 26,
2003
10.41† 2003 Director Stock Compensation 10-K 001-05057 10.26 3/2/04
Plan, as amended through
September 26, 2003
10.42† 2003 Boise (now OfficeMax) Incentive 10-K 001-05057 10.27 3/2/04
and Performance Plan, as amended
through December 12, 2003
10.43† Employment Agreement between 8-K 001-05057 10.1 4/20/05
OfficeMax Incorporated and Sam
Duncan dated April 15, 2005
10.44† Nonstatutory Stock Option Award 8-K 001-05057 10.2 4/20/05
Agreement between OfficeMax
Incorporated and Sam Duncan dated
April 18, 2005—70,000 shares
10.45† Nonstatutory Stock Option Award 8-K 001-05057 10.3 4/20/05
Agreement between OfficeMax
Incorporated and Sam Duncan dated
April 18, 2005—180,000 shares
104