OfficeMax Sets Dec. 9 for Special Meeting of Shareholders to Vote on Merger Proposal with Boise Cascade Corporation
November 06 2003 - 9:25AM
PR Newswire (US)
OfficeMax Sets Dec. 9 for Special Meeting of Shareholders to Vote
on Merger Proposal with Boise Cascade Corporation CLEVELAND, Nov. 6
/PRNewswire-FirstCall/ -- OfficeMax, Inc. announced today that a
special meeting of its shareholders will be held on Dec. 9, 2003,
at 10 a.m. ET, to vote on a proposal concerning the previously
announced merger with Boise Cascade Corporation . Shareholders will
be asked to approve and adopt the Agreement and Plan of Merger
among OfficeMax, Boise, and a new Boise subsidiary established for
purposes of this transaction, Challis Corporation. Approval and
adoption of the proposal requires an affirmative vote of a majority
of the outstanding shares of OfficeMax common stock. The record
date to determine shareholders eligible to vote at this meeting is
Nov. 3, 2003. OfficeMax also announced that the Securities and
Exchange Commission has declared effective the registration
statement on Form S-4 containing the joint proxy statement that
will be mailed to OfficeMax shareholders in connection with its
Dec. 9 special meeting. The special meeting of OfficeMax
shareholders will be held at the Company's headquarters in Shaker
Heights, Ohio. If shareholders of both OfficeMax and Boise approve
the transaction, then the companies expect to close the transaction
after the vote on Dec. 9. About OfficeMax OfficeMax serves its
customers through nearly 1,000 superstores, e-commerce Web sites
and direct-mail catalogs. The Company has operations in the United
States, Canada, Puerto Rico, the U.S. Virgin Islands and Mexico. In
addition to offering office products, business machines and related
items, OfficeMax superstores feature CopyMax and FurnitureMax,
store-within-a-store modules devoted exclusively to "print-for-pay"
services and office furniture. The Company also reaches customers
in the United States with an offering of over 40,000 items through
its award winning e-commerce site, OfficeMax.com , its direct-mail
catalogs and its outside sales force, all of which are serviced by
its three PowerMax distribution facilities, 17 delivery centers and
two national customer call and contact centers. Additional
Information About This Transaction The registration statement
containing the joint proxy statement/prospectus was declared
effective by the Securities and Exchange Commission (SEC) on Nov.
5, 2003. OfficeMax and Boise will mail the definitive joint proxy
statement/prospectus and other documents regarding this transaction
to their respective security holders beginning Nov. 7, 2003. These
documents contain important information about this transaction, and
we urge you to read them carefully as they become available. You
may obtain copies of all documents filed with the SEC regarding
this transaction, free of charge, at the SEC's website (
http://www.sec.gov/ ). You may also obtain copies of all documents
filed by OfficeMax with the SEC, free of charge, from OfficeMax on
the Internet at http://www.officemax.com/ under the "Investor
Relations" section, or by contacting OfficeMax's Investor Relations
Department by mail at 3605 Warrensville Center Road, Shaker
Heights, Ohio 44122, by phone at (216) 471-6697, or by e-mail to .
Participants in This Transaction OfficeMax and Boise and their
respective directors and executive officers may be deemed
participants in the solicitation of proxies from security holders
in connection with this transaction. Information about the
directors and executive officers of OfficeMax and Boise and
information about other persons who may be deemed participants in
this transaction are included in the joint proxy
statement/prospectus. You can find additional information about
OfficeMax's officers and directors in OfficeMax's proxy statement
(DEF14A) filed with the SEC on May 1, 2003. You can find additional
information about Boise's executive officers and directors in
Boise's proxy statement (DEF14A) filed with the SEC on March 10,
2003. You can obtain free copies of these documents from the SEC
or, with respect to documents filed by OfficeMax with the SEC, from
OfficeMax using the contact information above. Forward-Looking
Statements The statement within this news release regarding the
expected time of the closing of the transaction is a
"forward-looking statement" within the meaning of the Private
Securities Litigation Reform Act of 1995. This forward-looking
statement speaks only as of the date of this press release. This
forward-looking statement is based on the current expectations and
beliefs of Boise's and OfficeMax's management and is subject to a
number of uncertainties and assumptions that could cause the
expected closing date to differ or could cause the closing not to
occur at all. DATASOURCE: OfficeMax, Inc. CONTACT: Steve Baisden,
Manager, Investor & Public Relations, +1-216-471-3441, or , or
Investors, Michael Weisbarth, SVP, Treasurer, +1-216-471-6698, both
of OfficeMax, Inc. Web site: http://www.officemax.com/
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