Current Report Filing (8-k)
November 13 2012 - 3:51PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
Current Report
Pursuant to Section 13 or 15(d) of The
Securities Exchange Act of
1934
Date of Report: November 13, 2012
Date of earliest event reported: November 12, 2012
OFFICEMAX
INCORPORATED
(Exact name of registrant as specified in its charter)
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Delaware
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1-5057
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82-0100960
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(State
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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263 Shuman Blvd.
Naperville, Illinois
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60563
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(Address of principal executive offices)
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(Zip Code)
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(630) 438-7800
(Registrants telephone number, including area code)
Check the appropriate box below
if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers
As of November 12, 2012, Director Sharon McCollam accepted the
position of Chief Administrative and Chief Financial Officer of Best Buy Co., Inc. and her conditional resignation from the OfficeMax Incorporated board became effective. Upon Ms. McCollams resignation from the board, the size of the
board was reduced to eight members.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: November 13, 2012
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OFFICEMAX INCORPORATED
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By:
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/s/ Matthew R. Broad
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Matthew R. Broad
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Executive Vice President and General Counsel
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