OfficeMax 2012 Annual Report Download - page 140

† Indicates exhibits that constitute management contracts or compensatory plans or arrangements.
+ 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.
* These interactive data files are deemed not filed or part of a registration statement or prospectus for
purposes of Sections 11 or 12 of the Securities Act of 1933, as amended, are deemed not filed for purposes
of Section 18 of the Securities Exchange Act of 1934, as amended, and otherwise are not subject to liability
under those sections.
(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.”
104