OfficeMax 2009 Annual Report Download - page 107

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Incorporated by Reference
Exhibit File Exhibit Filing Filed
Number Exhibit Description Form Number Number Date Herewith
10.57† Amendment to OfficeMax 10-Q 001-05057 10.6 11/6/2008
Incorporated 2005 Directors
Deferred Compensation Plan
10.58† Form of Amendment to 10-Q 001-05057 10.7 11/6/2008
Employment Agreement between
OfficeMax Incorporated and
Sam Duncan
10.59† Form of Amendment to OfficeMax 10-Q 001-05057 10.8 11/6/2008
Incorporated 2005 Restricted
Stock Unit Award Agreements
granted to Sam Duncan
10.60† Second Amendment to the 2003 8-K 001-05057 99.1 12/23/2008
OfficeMax Incentive and
Performance Plan as amended
and restated effective April 23,
2008
10.61† Form of Amendment of OfficeMax 8-K 001-05057 99.1 1/28/2009
Incorporated Executive Savings
Deferral Plan
10.62† Form of 2009 Annual Incentive 8-K 001-05057 99.2 2/18/2009
Award Agreement
10.63† Sam Duncan Waiver and 8-K 001-05057 99.3 2/18/2009
Ratification dated February 12,
2009
10.64† Form of 2009 Restricted Stock 8-K 001-05057 99.4 2/18/2009
Unit Award Agreement
(Performance Based)
10.65† Form of 2009 Nonqualified Stock 8-K 001-05057 99.5 2/18/2009
Option Award Agreement.
10.66† Bruce Besanko Change in Control 8-K 001-05057 99.1 3/6/2009
Agreement
10.67† Bruce Besanko Nondisclosure and 8-K 001-05057 99.2 3/6/2009
Noncompetition Agreement
10.68† Form of 2009 Director Restricted 8-K 001-05057 99.1 7/28/2009
Stock Unit Award Agreement
10.69 Contribution Agreement between 8-K 001-05057 99.1 11/4/09
OfficeMax Incorporated and
Evercore Trust Company, N.A., the
independent fiduciary of the
Master Trust
10.70 Registration Rights Agreement 8-K 001-05057 99.2 11/4/09
between OfficeMax Incorporated
and Evercore Trust
Company, N.A., the independent
fiduciary of the Master Trust
11 Inapplicable
12 Inapplicable
103