OfficeMax 2010 Annual Report Download - page 102

Our shareholders have approved all of the Company’s equity compensation plans, including the Director
Stock Compensation Plan (the “DSCP”), the 2003 Director Stock Compensation Plan (the “2003 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 25, 2010.
Equity Compensation Plan Information(a)
Plan Category
Number of Securities to Be
Issued Upon Exercise of
Outstanding Options,
Warrants, and Rights (#)
Weighted-Average
Exercise Price of
Outstanding Options,
Warrants, and Rights ($)
Number of Securities Remaining
Available for Future Issuance
Under Equity Compensation
Plans (Excluding Securities
Reflected in the First Column) (#)
Equity compensation plans
approved by security
holders ................. 6,420,536(b) $11.10 5,928,264(c)
Equity compensation plans not
approved by security
holders ................. — — —
Total ..................... 6,420,536 $11.10 5,928,264
(a) Neither of the following are included in this table: (a) Series D Preferred Stock in the Employee Stock
Ownership Plan (ESOP) fund or (b) the deferred stock unit components of the Company’s 2001 Key
Executive Deferred Compensation Plan.
(b) Includes 7,475 shares issuable under the DSCP, 3,696 shares issuable under the 2003 DSCP, 9,000 shares
issuable under the Director Stock Option Plan, 781,160 shares issuable under the Key Executive Stock
Option Plan, and 5,619,205 shares issuable under the 2003 Plan. The Director Stock Option Plan and Key
Executive Stock Option Plan have been replaced by the 2003 Plan.
(c) As of December 25, 2010, 53,491 shares were issuable under the 2003 DSCP and 5,874,773 shares were
issuable under the 2003 Plan.
See Note 13, “Shareholders Equity,” of the Notes to Consolidated Financial Statements in “Item 8. Financial
Statements and Supplementary Data” of this form 10-K for additional information related to our equity
compensation plans.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND
DIRECTOR INDEPENDENCE
Information concerning the independence of our directors, certain relationships and related transactions
during 2010 and our policies with respect to such transactions is set forth under the captions “Board of
Directors—Director Independence” and “Board of Directors—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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