OfficeMax 2009 Annual Report Download - page 105

Download and view the complete annual report

Please find page 105 of the 2009 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 116

  • 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

Incorporated by Reference
Exhibit File Exhibit Filing Filed
Number Exhibit Description Form Number Number Date Herewith
10.28(2)† Deferred Compensation and 10-Q 001-05057 10 11/13/2001
Benefits Trust, as amended for the
Form of Sixth Amendment dated
May 1, 2001
10.29† Director Stock Compensation 10-K 001-05057 10.17 3/2/2004
Plan, as amended through
September 26, 2003
10.30† Directors Stock Option Plan, as 10-K 001-05057 10.18 3/2/2004
amended through September 26,
2003
10.31† 2001 Key Executive Deferred 10-K 001-05057 10.23 3/2/2004
Compensation Plan, as amended
through September 26, 2003
10.32† 2001 Board of Directors Deferred 10-K 001-05057 10.24 3/2/2004
Compensation Plan, as amended
through September 26, 2003
10.33† Key Executive Performance Unit 10-K 001-05057 10.25 3/2/2004
Plan, as amended through
September 26, 2003
10.34† 2003 Director Stock Compensation 10-K 001-05057 10.26 3/2/2004
Plan, as amended through
September 26, 2003
10.35† Employment Agreement between 8-K 001-05057 10.1 4/20/2005
OfficeMax Incorporated and Sam
Duncan dated April 15, 2005
10.36† Nonstatutory Stock Option Award 8-K 001-05057 10.2 4/20/2005
Agreement between OfficeMax
Incorporated and Sam Duncan
dated April 18, 2005—70,000
shares
10.37† Nonstatutory Stock Option Award 8-K 001-05057 10.3 4/20/2005
Agreement between OfficeMax
Incorporated and Sam Duncan
dated April 18, 2005—180,000
shares
10.38† Restricted Stock Unit Award 8-K 001-05057 10.4 4/20/2005
Agreement between OfficeMax
Incorporated and Sam Duncan
dated April 18, 2005—35,000 units
10.39† Restricted Stock Unit Award 8-K 001-05057 10.5 4/20/2005
Agreement between OfficeMax
Incorporated and Sam Duncan
dated April 18, 2005—15,000 units
10.40 Amended and Restated Going 8-K 001-05057 10.1 5/23/2005
Public Agreement dated as of
May 17, 2005
10.41† Amendment to the OfficeMax 8-K 001-05057 — 2/20/2007
Incorporated 2003 Director Stock
Compensation Plan
101