OfficeMax 2008 Annual Report Download - page 109

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Incorporated by Reference
Exhibit File Exhibit Filing Filed
Number Exhibit Description Form Number Number Date Herewith
10.46† Restricted Stock Unit Award 8-K 001-05057 10.4 4/20/05
Agreement between OfficeMax
Incorporated and Sam Duncan dated
April 18, 2005—35,000 units
10.47† Restricted Stock Unit Award 8-K 001-05057 10.5 4/20/05
Agreement between OfficeMax
Incorporated and Sam Duncan dated
April 18, 2005—15,000 units
10.48 Amended and Restated Going Public 8-K 001-05057 10.1 5/23/05
Agreement dated as of May 17, 2005
10.49† Nondisclosure and Noncompetition 8-K 001-05057 10.4 10/7/05
Agreement between OfficeMax
Incorporated and Don Civgin dated
October 4, 2005
10.50† Amendment to the OfficeMax 8-K 001-05057 — 2/20/07
Incorporated 2003 Director Stock
Compensation Plan
10.51† Amendment to OfficeMax 8-K 001-05057 99.2 12/14/05
Incorporated Executive Savings
Deferral Plan
10.52† Amendment to 2003 OfficeMax 8-K 001-05057 99.3 12/14/05
Incentive and Performance Plan
10.53† Form of 2006 Restricted Stock Unit 8-K 001-05057 10.2 2/15/06
Award Agreement
10.54† Form of 2007 Restricted Stock Unit 8-K 001-05057 99.2 2/20/07
Award Agreement
10.55† Form of 2007 Annual Incentive Award 8-K 001-05057 99.1 2/20/07
Agreement
10.56† Form of 2007 Directors’ Restricted 8-K 001-05057 99.3 8/1/07
Stock Unit Award Agreement
10.57† General Waiver and Release of Claims 8-K 001-05057 99.1 8/16/07
between OfficeMax Incorporated and
Mr. Rowsey
10.58† Letter Agreement between OfficeMax 8-K 001-05057 99.1 9/19/07
Incorporated and Mr. Martin dated
September 12, 2007
10.59† Restricted Stock Unit Award 8-K 001-05057 99.2 9/19/07
Agreement between OfficeMax
Incorporated and Mr. Martin dated
September 17, 2007
10.60† Nonstatutory Stock Option Award 8-K 001-05057 99.3 9/19/07
Agreement between OfficeMax
Incorporated and Mr. Martin dated
September 17, 2007
10.61 Nondisclosure and Noncompetition 8-K 001-05057 99.4 9/19/07
Agreement between OfficeMax
Incorporated and Mr. Martin dated
September 13, 2007
105