OfficeMax 2011 Annual Report Download - page 124

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Incorporated by Reference
Exhibit
Number Exhibit Description Form File Number
Exhibit
Number
Filing
Date
Filed
Herewith
10.32† 2001 Board of Directors Deferred
Compensation Plan, as amended through
September 26, 2003
10-K 001-05057 10.24 3/2/2004
10.33† Key Executive Performance Unit Plan, as
amended through September 26, 2003
10-K 001-05057 10.25 3/2/2004
10.34† 2003 Director Stock Compensation Plan, as
amended through September 26, 2003
10-K 001-05057 10.26 3/2/2004
10.35 Amended and Restated Going Public
Agreement dated as of May 17, 2005
8-K 001-05057 10.1 5/23/2005
10.36† Amendment to the OfficeMax Incorporated
2003 Director Stock Compensation Plan
8-K 001-05057 — 2/20/2007
10.37† Amendment to OfficeMax Incorporated
Executive Savings Deferral Plan
8-K 001-05057 99.2 12/14/2005
10.38† Form of 2006 Restricted Stock Unit Award
Agreement
8-K 001-05057 10.2 2/15/2006
10.39† Form of 2007 Directors’ Restricted Stock
Unit Award Agreement
8-K 001-05057 99.3 8/1/2007
10.40 Nondisclosure and Noncompetition
Agreement between OfficeMax Incorporated
and Mr. Martin dated September 13, 2007
8-K 001-05057 99.4 9/19/2007
10.41† Form of 2008 Restricted Stock Unit Award
Agreement (Performance Based)
8-K 001-05057 99.2 2/26/2008
10.42† Form of 2008 Restricted Stock Unit Award
Agreement (Time Based)
10-Q 001-05057 10.3 5/7/2008
10.43† Form of 2008 Director Restricted Stock Unit
Award Agreement
8-K 001-05057 99.2 7/29/2008
10.44† Executive Officer Severance Pay Policy 10-Q 001-05057 10.4 11/6/2008
10.45† Form of Executive Officer Change in
Control Severance Agreement
10-Q 001-05057 10.5 11/6/2008
10.46† Amendment to OfficeMax Incorporated
2005 Directors Deferred Compensation Plan
10-Q 001-05057 10.6 11/6/2008
10.47† Form of Amendment of OfficeMax
Incorporated Executive Savings Deferral
Plan
8-K 001-05057 99.1 1/28/2010
10.48† Form of 2009 Annual Incentive Award
Agreement
8-K 001-05057 99.2 2/18/2009
10.49† Form of 2009 Restricted Stock Unit Award
Agreement (Performance Based)
8-K 001-05057 99.4 2/18/2009
10.50† Form of 2009 Nonqualified Stock Option
Award Agreement
8-K 001-05057 99.5 2/18/2009
92