OFFICEMAX INCORPORATED 2008 Director Restricted Stock Unit Award AgreementRestricted Stock Unit Award Agreement • July 29th, 2008 • Officemax Inc • Wholesale-paper & paper products
This Restricted Stock Unit Award (the “Award”) is granted on July 23, 2008 (the “Award Date”) by OfficeMax Incorporated (“OfficeMax”) to (“Director” or “you”) pursuant to the 2003 OfficeMax Incentive and Performance Plan (the “Plan”) and the following terms of this agreement (the “Agreement”):Terms and Conditions. The Award is subject to all the terms and conditions of the Plan. All capitalized terms not defined in this Agreement shall have the meaning stated in the Plan. If there is any inconsistency between the terms of this Agreement and the terms of the Plan, the terms of the Plan shall control unless this Agreement explicitly states that an exception to the Plan is being made.
