-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NLkhTKFe2GP/ObOGUtXrHBIlnqki/hwO9OG6/2Y2IFBJOfL3Kg4vZmzKtQZa2BmF Hsi07KO+SJo3Z1MZokGP5w== 0000063814-09-000052.txt : 20090925 0000063814-09-000052.hdr.sgml : 20090925 20090925163427 ACCESSION NUMBER: 0000063814-09-000052 CONFORMED SUBMISSION TYPE: 10-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20081231 FILED AS OF DATE: 20090925 DATE AS OF CHANGE: 20090925 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MAXXAM INC CENTRAL INDEX KEY: 0000063814 STANDARD INDUSTRIAL CLASSIFICATION: FORESTRY [0800] IRS NUMBER: 952078752 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 10-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-03924 FILM NUMBER: 091087918 BUSINESS ADDRESS: STREET 1: 1330 POST OAK BOULEVARD STREET 2: SUITE 2000 CITY: HOUSTON STATE: TX ZIP: 77056-3058 BUSINESS PHONE: 7139757600 MAIL ADDRESS: STREET 1: 1330 POST OAK BOULEVARD STREET 2: SUITE 2000 CITY: HOUSTON STATE: TX ZIP: 77056-3058 FORMER COMPANY: FORMER CONFORMED NAME: MCO HOLDINGS INC DATE OF NAME CHANGE: 19881115 FORMER COMPANY: FORMER CONFORMED NAME: MCCULLOCH OIL CORP DATE OF NAME CHANGE: 19800630 FORMER COMPANY: FORMER CONFORMED NAME: MCCULLOCH OIL CORP OF CALIFORNIA DATE OF NAME CHANGE: 19691118 10-K/A 1 mxm10ka_2008.htm FORM 10-K/A - SIGNATURE PAGE CORRECTION mxm10ka_2008.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
     
FORM 10-K/A
(Amendment No. 1)

ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

For the fiscal year ended December 31, 2008
  
Commission File Number 1-3924

MAXXAM INC.

Delaware
(State or other jurisdiction
of incorporation or organization)
  
95-2078752
(I.R.S. Employer
Identification Number)
     
1330 Post Oak Blvd., Suite 2000
Houston, Texas
(Address of Principal Executive Offices)
  
77056
(Zip Code)

Registrant’s telephone number, including area code: (713) 975-7600

Securities registered pursuant to Section 12(b) of the Act:

 
Title of each class
    
Name of each exchange
on which registered
  
 
Common Stock, $.50 par value
    
American
  


Securities registered pursuant to Section 12(g) of the Act:  None.

Indicate by check mark if the Registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act.  Yes o   No x

Indicate by check mark if the Registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act.   Yes o   No x

Indicate by check mark whether the Registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the Registrant as required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.
Yes x   No o

Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of Registrant’s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K.  x

Indicate by check mark whether the Registrant is a large accelerated filer, an accelerated filer, a non- accelerated filer or a smaller reporting company.  (Check one):
Large accelerated filer o
Accelerated filer o
Non-accelerated filer o
Smaller reporting company x

Indicate by check mark whether the Registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act).  Yes o   No x

The aggregate market value of the voting and non-voting common equity held by non-affiliates computed by reference to the price at which the common equity was last sold, as of the last business day of the Registrant’s most recently completed second fiscal quarter: $43.1 million.
 
Number of shares of common stock outstanding at March 20, 2009: 4,559,637

DOCUMENTS INCORPORATED BY REFERENCE:
Certain portions of Registrant’s definitive proxy statement, to be filed with the Securities and Exchange Commission pursuant to Regulation 14A not later than 120 days after the close of the Registrant’s fiscal year, are incorporated by reference under Part III.
 
 
 
 
 
EXPLANATORY NOTE

This Amendment to the Registrant’s Annual Report on Form 10-K for the fiscal year ended December 31, 2008 is being filed for the sole purpose of correcting an error on the signature page of the original filing.

SIGNATURES

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

   
MAXXAM INC.
     
     
     
Date:           March 31, 2009
By:
CHARLES E. HURWITZ
   
Charles E. Hurwitz
Chairman of the Board of Directors and Chief Executive Officer
 
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated.


Date:
 March 31, 2009
By:
CHARLES E. HURWITZ
     
Charles E. Hurwitz
Chairman of the Board of Directors and Chief Executive Officer
(Principal Executive Officer)
 
Date:           March 31, 2009
By:
SHAWN M. HURWITZ
   
Shawn M. Hurwitz
Vice Chairman of the Board of Directors and
President
     
Date:           March 31, 2009
By:
M. EMILY MADISON
   
M. Emily Madison
Vice President, Finance
(Principal Accounting Officer and
Principal Financial Officer)
     
Date:           March 31, 2009
By:
ROBERT J. CRUIKSHANK
   
Robert J. Cruikshank
Director
     
Date:           March 31, 2009
By:
J. KENT FRIEDMAN
   
J. Kent Friedman
Director
     
Date:           March 31, 2009
By:
EZRA G. LEVIN
   
Ezra G. Levin
Director
     
Date:           March 31, 2009
By:
STANLEY D. ROSENBERG
   
Stanley D. Rosenberg
Director
     
Date:           March 31, 2009
By:
MICHAEL J. ROSENTHAL
   
Michael J. Rosenthal
Director

 
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