Officemax Inc - Current report filing (8-K)
February 19 2008 - 8:31AM
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 19, 2008
|
Date
of earliest event reported:
|
February 13, 2008
|
OFFICEMAX INCORPORATED
(Exact name of
registrant as specified in its charter)
Delaware
|
|
1-5057
|
|
82-0100960
|
(State of Incorporation)
|
|
(Commission File Number)
|
|
(IRS Employer Identification No.)
|
263 Shuman Blvd.
Naperville, Illinois 60563
(Address
of principal executive offices) (Zip Code)
(630) 438-7800
(Registrants 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:
o
Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-4(c))
Item
2.02.
Results
of Operations and Financial Condition.
On
February 19, 2008, OfficeMax Incorporated (the Company) issued an
Earnings Release announcing its earnings for the fourth quarter and full year
2007. The earnings release is attached
hereto as Exhibit 99.1. This
information shall not be deemed filed for purposes of Section 18 of the
Securities Exchange Act of 1934 (the Exchange Act), or otherwise subject to
the liability of that section, nor shall it be deemed incorporated by reference
in any filing under the Securities Act of 1933 or the Exchange Act, except as
expressly set forth by specific reference to such filing.
Item 5.02
Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Salary
Increases for Named Executive Officers
On
February 13, 2008, the Executive Compensation Committee of the board of
directors of the Company approved an increase in the annual base salaries of
the named executive officers listed below, effective March 30, 2008:
1.
|
Don Civgin
|
|
$
|
546,000
|
2.
|
Phillip P. DePaul
|
|
$
|
327,600
|
3.
|
Sam Martin
|
|
$
|
640,000
|
4.
|
Ryan T. Vero
|
|
$
|
533,540
|
Item 9.01
Financial
Statements and Exhibits.
(d)
Exhibits.
Exhibit
99.1
OfficeMax
Incorporated Earnings Release dated February 19, 2008, announcing its earnings
for the fourth quarter and full year 2007.
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 19,
2008
OFFICEMAX INCORPORATED
|
|
By:
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/s/ Matthew R. Broad
|
|
Matthew R. Broad
|
|
Executive Vice President
and General Counsel
|
3
EXHIBIT
INDEX
Number
|
|
Description
|
Exhibit 99.1
|
|
OfficeMax Incorporated Earnings Release dated February 19, 2008,
announcing its earnings for the fourth quarter and full year 2007.
|
4
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