OfficeMax 2008 Annual Report Download - page 111

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Incorporated by Reference
Exhibit File Exhibit Filing Filed
Number Exhibit Description Form Number Number Date Herewith
24 Inapplicable
31.1 CEO Certification Pursuant to X
Section 302 of the Sarbanes-Oxley
Act of 2002
31.2 CFO Certification Pursuant to X
Section 302 of the Sarbanes-Oxley
Act of 2002
32 Section 906 Certifications of Chief X
Executive Officer and Chief Financial
Officer of OfficeMax Incorporated
† Indicates exhibits that constitute management contracts or compensatory plans or arrangements.
(a) Certain information in this exhibit has been omitted and filed separately with the Securities and Exchange Commission
pursuant to a confidential treatment request under Rule 24b-2 of the Securities Exchange Act of 1934, as amended.
(1) The Trust Indenture between Boise Cascade Corporation (now known as OfficeMax Incorporated) and Morgan
Guaranty Trust Company of New York, Trustee, dated October 1, 1985, as amended, was filed as exhibit 4 in the
Registration Statement on Form S-3 No. 33-5673, filed May 13, 1986. The Trust Indenture has been supplemented on
seven occasions as follows: The First Supplemental Indenture, dated December 20, 1989, was filed as exhibit 4.2 in the
Pre-Effective Amendment No. 1 to the Registration Statement on Form S-3 No. 33-32584, filed December 20, 1989. The
Second Supplemental Indenture, dated August 1, 1990, was filed as exhibit 4.1 in our Current Report on Form 8-K filed
on August 10, 1990. The Third Supplemental Indenture, dated December 5, 2001, between Boise Cascade Corporation
and BNY Western Trust Company, as trustee, to the Trust Indenture dated as of October 1, 1985, between Boise
Cascade Corporation and U.S. Bank Trust National Association (as successor in interest to Morgan Guaranty Trust
Company of New York) was filed as exhibit 99.2 in our Current Report on Form 8-K filed on December 10, 2001. The
Fourth Supplemental Indenture dated October 21, 2003, between Boise Cascade Corporation and U.S. Bank Trust
National Association was filed as exhibit 4.1 in our Current Report on Form 8-K filed on October 20, 2003. The Fifth
Supplemental Indenture dated September 16, 2004, among Boise Cascade Corporation, U.S. Bank Trust National
Association and BNY Western Trust Company was filed as exhibit 4.1 to our Current Report on Form 8-K filed on
September 22, 2004. The Sixth Supplemental Indenture dated October 29, 2004, between OfficeMax Incorporated and
U.S. Bank Trust National Association was filed as exhibit 4.1 to our Current Report on Form 8-K filed on November 4,
2004. The Seventh Supplemental Indenture, made as of December 22, 2004, between OfficeMax Incorporated and U.S.
Bank Trust National Association was filed as exhibit 4.1 to our Current Report on Form 8-K filed on December 22, 2004.
Each of the documents referenced in this footnote is incorporated by reference.
(2) The Deferred Compensation and Benefits Trust, as amended and restated as of December 13, 1996, was filed as
exhibit 10.18 in our Annual Report on Form 10-K for the year ended December 31, 1996. Amendment No. 4, dated
July 29, 1999, to the Deferred Compensation and Benefits Trust was filed as exhibit 10.18 in our Annual Report on
Form 10-K for the year ended December 31, 1999. Amendment No. 5, dated December 6, 2000, to the Deferred
Compensation and Benefits Trust was filed as exhibit 10.18 in our Annual Report on Form 10-K for the year ended
December 31, 2000. Amendment No. 6, dated May 1, 2001, to the Deferred Compensation and Benefits Trust was filed
as exhibit 10 in our Quarterly Report on Form 10-Q for the quarter ended September 30, 2001. Each of the documents
referenced in this footnote is incorporated by reference.
(3) Our Code of Ethics can be found on our website (www.officemax.com) by clicking on ‘‘About us,’’ ‘‘Investors’’ and then
‘‘Code of Ethics.’’
107