0001047469-04-006188 Sample Contracts

BOISE CASCADE CORPORATION and FIRST CHICAGO TRUST COMPANY OF NEW YORK Rights Agent Renewed Rights Agreement Dated as of September 25, 1997 and Amended and Restated as of December 12, 2003
Renewed Rights Agreement • March 2nd, 2004 • Boise Cascade Corp • Wholesale-paper & paper products • Delaware

RENEWED RIGHTS AGREEMENT dated as of September 25, 1997 and amended and restated as of December 12, 2003 (the "Agreement") between BOISE CASCADE CORPORATION, a Delaware corporation (the "Company"), and First Chicago Trust Company of New York, a New York corporation, as rights agent.

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DIRECTORS INDEMNIFICATION AGREEMENT
Directors Indemnification Agreement • March 2nd, 2004 • Boise Cascade Corp • Wholesale-paper & paper products • Delaware

WHEREAS, both the Company and Indemnitee recognize the increased risk of litigation and other claims being asserted against directors of public companies in today's environment;

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