OfficeMax 2008 Annual Report Download - page 110

Download and view the complete annual report

Please find page 110 of the 2008 OfficeMax annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 120

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120

Incorporated by Reference
Exhibit File Exhibit Filing Filed
Number Exhibit Description Form Number Number Date Herewith
10.62† Tuition Reimbursement Agreement 8-K 001-05057 99.1 10/31/07
between OfficeMax Incorporated and
Mr. DePaul dated October 25, 2007
10.63† Mr. Vero’s Relocation Repayment 10-K 001-05057 10.81 2/27/08
Agreement dated June 12, 2006
10.64† Form of 2008 Annual Incentive Award 8-K 001-05057 99.1 2/26/08
Agreement
10.65† Form of 2008 Restricted Stock Unit 8-K 001-05057 99.2 2/26/08
Award Agreement (Performance
Based)
10.66† Form of 2008 Restricted Stock Unit 10-Q 001-05057 10.3 5/7/08
Award Agreement (Time Based)
10.67† Form of 2008 Director Restricted 8-K 001-05057 99.2 7/29/08
Stock Unit Award Agreement.
10.68† Form of Amendment to OfficeMax 10-Q 001-05057 10.3 11/6/08
Incorporated 2007 Restricted Stock
Unit Award Agreement granted to
Sam Martin.
10.69† Executive Officer Severance Pay 10-Q 001-05057 10.4 11/6/08
Policy
10.70† Form of Executive Officer Change in 10-Q 001-05057 10.5 11/6/08
Control Severance Agreement
10.71† Amendment to OfficeMax 10-Q 001-05057 10.6 11/6/08
Incorporated 2005 Directors Deferred
Compensation Plan
10.72† Form of Amendment to Employment 10-Q 001-05057 10.7 11/6/08
Agreement between OfficeMax
Incorporated and Sam Duncan
10.73† Form of Amendment to OfficeMax 10-Q 001-05057 10.8 11/6/08
Incorporated 2005 Restricted Stock
Unit Award Agreements granted to
Sam Duncan
10.74† Second Amendment to the 2003 8-K 001-05057 99.1 12/23/08
OfficeMax Incentive and Performance
Plan as amended and restated
effective April 23, 2008
13 Inapplicable
14(3) Code of Ethics
16 Inapplicable
18 Inapplicable
21 Significant subsidiaries of the X
registrant
22 Inapplicable
23 Consent of KPMG LLP, independent X
registered public accounting firm (see
page 84)
106