OfficeMax 2011 Annual Report Download - page 128

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Incorporated by Reference
Exhibit
Number Exhibit Description Form
File
Number
Exhibit
Number
Filing
Date
Filed
Herewith
16 Inapplicable
18 Inapplicable
21 Significant subsidiaries of the registrant X
22 Inapplicable
23 Consent of KPMG LLP, independent registered public
accounting firm (see page 88)
X
24 Inapplicable
31.1 CEO Certification Pursuant to Section 302 of the
Sarbanes-Oxley Act of 2002
X
31.2 CFO Certification Pursuant to Section 302 of the
Sarbanes-Oxley Act of 2002
X
32 Section 906 Certifications of Chief Executive Officer
and Chief Financial Officer of OfficeMax Incorporated
X
† Indicates exhibits that constitute management contracts or compensatory plans or arrangements.
(a) Certain information in this exhibit has been omitted and filed separately with the Securities and Exchange
Commission pursuant to a confidential treatment request under Rule 24b-2 of the Securities Exchange Act
of 1934, as amended.
(1) The Trust Indenture between Boise Cascade Corporation (now known as OfficeMax Incorporated) and
Morgan Guaranty Trust Company of New York, Trustee, dated October 1, 1985, as amended, was filed as
exhibit 4 in the Registration Statement on Form S-3 No. 33-5673, filed May 13, 1986. The Trust Indenture has
been supplemented on seven occasions as follows: The First Supplemental Indenture, dated December 20,
1989, was filed as exhibit 4.2 in the Pre-Effective Amendment No. 1 to the Registration Statement on
Form S-3 No. 33-32584, filed December 20, 1989. The Second Supplemental Indenture, dated August 1, 1990,
was filed as exhibit 4.1 in our Current Report on Form 8-K filed on August 10, 1990. The Third Supplemental
Indenture, dated December 5, 2001, between Boise Cascade Corporation and BNY Western Trust Company,
as trustee, to the Trust Indenture dated as of October 1, 1985, between Boise Cascade Corporation and U.S.
Bank Trust National Association (as successor in interest to Morgan Guaranty Trust Company of New York)
was filed as exhibit 99.2 in our Current Report on Form 8-K filed on December 10, 2001. The Fourth
Supplemental Indenture dated October 21, 2003, between Boise Cascade Corporation and U.S. Bank Trust
National Association was filed as exhibit 4.1 in our Current Report on Form 8-K filed on October 20, 2003.
The Fifth Supplemental Indenture dated September 16, 2004, among Boise Cascade Corporation, U.S. Bank
Trust National Association and BNY Western Trust Company was filed as exhibit 4.1 to our Current Report on
Form 8-K filed on September 22, 2004. The Sixth Supplemental Indenture dated October 29, 2004, between
OfficeMax Incorporated and U.S. Bank Trust National Association was filed as exhibit 4.1 to our Current
Report on Form 8-K filed on November 4, 2004. The Seventh Supplemental Indenture, made as of
December 22, 2004, between OfficeMax Incorporated and U.S. Bank Trust National Association was filed as
exhibit 4.1 to our Current Report on Form 8-K filed on December 22, 2004. Each of the documents referenced
in this footnote is incorporated herein by reference.
(2) The Deferred Compensation and Benefits Trust, as amended and restated as of December 13, 1996, was
filed as exhibit 10.18 in our Annual Report on Form 10-K for the fiscal year ended December 31, 1996.
Amendment No. 4, dated July 29, 1999, to the Deferred Compensation and Benefits Trust was filed as
exhibit 10.18 in our Annual Report on Form 10-K for the fiscal year ended December 31, 1999. Amendment
No. 5, dated December 6, 2000, to the Deferred Compensation and Benefits Trust was filed as exhibit 10.18
in our Annual Report on Form 10-K for the fiscal year ended December 31, 2000. Amendment No. 6, dated
May 1, 2001, to the Deferred Compensation and Benefits Trust was filed as exhibit 10 in our Quarterly
Report on Form 10-Q for the quarter ended September 30, 2001. Each of the documents referenced in this
footnote is incorporated herein by reference.
(3) Our Code of Ethics can be found on our website investor.officemax.com by clicking on “Code of Ethics.”
96