OfficeMax 2009 Annual Report Download - page 98

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Information concerning the security ownership of our directors and executive officers as of
December 31, 2009, is set forth under the caption ‘‘Stock Ownership—Directors and Executive
Officers’’ in our proxy statement and is incorporated herein by reference.
Our shareholders have approved all of the Company’s equity compensation plans, including
the Director Stock Compensation Plan (the ‘‘DSCP’’) and the 2003 OfficeMax Incentive and
Performance Plan (the ‘‘2003 Plan’’), formerly the Boise Incentive and Performance Plan. These
plans are designed to further align our directors’ and management’s interests with the Company’s
long-term performance and the long-term interests of our shareholders. The following table provides
information regarding the equity securities that may be issued under our equity compensation plans
as of December 26, 2009.
Equity Compensation Plan Information(1)
Number of Securities Remaining
Number of Securities to Be Weighted-Average Available for Future Issuance
Issued Upon Exercise of Exercise Price of Under Equity Compensation
Outstanding Options, Outstanding Options, Plans (Excluding Securities
Plan Category Warrants, and Rights (#) Warrants, and Rights ($) Reflected in the First Column) (#)
Equity compensation
plans approved by
security holders . . 5,179,718(2) $9.50 4,452,947(3)
Equity compensation
plans not
approved by
security holders . . — — —
Total .......... 5,179,718 $9.50 4,452,947
(1) None of the following are included in this table: (a) interests in shares of common stock in the OfficeMax Common
Stock Fund held by the trustee of the Company’s 401(k) Savings Plan, (b) Series D Preferred Stock in the Employee
Stock Ownership Plan (ESOP) fund (c) the deferred stock unit components of the Company’s 2001 Key Executive
Deferred Compensation Plan or (d) interests in the Company stock fund of the Executive Savings Deferral Plan.
(2) Includes 11,171 shares issuable under the DSCP, 13,000 shares issuable under the Director Stock Option Plan,
948,142 shares issuable under the Key Executive Stock Option Plan, and 4,207,405 shares issuable under the 2003
Plan. The Director Stock Option Plan and Key Executive Stock Option Plan have been replaced by the 2003 Plan.
(3) As of December 26, 2009, 53,491 shares were issuable under the DSCP and 4,399,456 shares were issuable under the
2003 Plan.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND
DIRECTOR INDEPENDENCE
Information concerning the independence of our directors, certain relationships and related
transactions during 2009 and our policies with respect to such transactions is set forth under the
captions ‘‘Board of Directors Director Independence’’ and ‘‘Board of Directors Related Transactions’’
in our proxy statement and is incorporated herein by reference.
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
Information concerning principal accountant fees and services is set forth under the captions
‘‘Items You May Vote On—Appointment of Independent Registered Public Accounting Firm’’ and
‘‘Audit Committee Report—Audit, Audit Related, and Other Nonaudit Services’’ in our proxy
statement and is incorporated herein by reference.
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