Officemax Inc - Current report filing (8-K)
February 06 2008 - 12:39PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
8-K
Current Report
Pursuant to Section 13 or 15(d) of The Securities Exchange
Act of 1934
Date
of Report:
February 6,
2008
Date
of earliest event reported:
February 1, 2008
OFFICEMAX INCORPORATED
(Exact
name of registrant as specified in its charter)
Delaware
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1-5057
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82-0100960
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(State
of Incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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263 Shuman Blvd.
Naperville, Illinois 60563
(Address of principal
executive offices) (Zip Code)
(630) 438-7800
(Registrant's
telephone number, including area code)
Check the appropriate
box below if the Form 8-K filing is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following provisions:
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Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item 5.02. Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
On February 1, 2008 the Executive
Compensation Committee of the board of directors of OfficeMax Incorporated (the
Company) revised the Companys executive officer severance policy to state
that an officer is not eligible for benefits under the policy if the officers
employment is terminated as a result of
documented unacceptable job performance where at least two
corrective action notices have been issued to the officer in the twelve months
preceding the termination of employment.
2
SIGNATURE
Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned hereunto duly
authorized.
Dated: February 6, 2008
OFFICEMAX INCORPORATED
By:
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/s/ Matthew R. Broad
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Matthew R. Broad
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Executive Vice President and General Counsel
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3
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