0000063814-08-000033 Sample Contracts

FORM OF DIRECTOR DEFERRED FEE AGREEMENT
Deferred Fee Agreement • August 8th, 2008 • Maxxam Inc • Forestry • Texas

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

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

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

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