0000063814-08-000033 Sample Contracts

FORM OF DIRECTOR DEFERRED FEE AGREEMENT

Deferred Fee Agreement • August 8th, 2008 • Maxxam Inc • Forestry • Texas

• Contract Type
  Deferred Fee Agreement
• Filed
  August 8th, 2008
• Company
  Maxxam Inc
• Industry
  Forestry
• Jurisdiction
  Texas

THIS AGREEMENT, dated as of _________________, is by and between MAXXAM Inc., a Delaware corporation (the “Company”), and _________________ (the “Director”), currently residing at _________________, _________________.

DEFERRED COMPENSATION AGREEMENT

Deferred Compensation Agreement • August 8th, 2008 • Maxxam Inc • Forestry • Texas

• Contract Type
  Deferred Compensation Agreement
• Filed
  August 8th, 2008
• Company
  Maxxam Inc
• Industry
  Forestry
• Jurisdiction
  Texas

THIS AGREEMENT, dated as of _____________________, is by and between MAXXAM Inc., a Delaware corporation (the “Company”), and ____________________ (the “Employee”), currently residing at _________________________________________________.