-----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, TBjD6tPfoKs+w9ePHaWmjHBQ7lQRf4SYM9o2EdPeZHs5jSVO2xAt8T9jkVUpb7Yk CtjE2TD1vixrPTJ4U4WsLA== 0000950157-03-000458.txt : 20030716 0000950157-03-000458.hdr.sgml : 20030716 20030716160806 ACCESSION NUMBER: 0000950157-03-000458 CONFORMED SUBMISSION TYPE: 8-A12B/A PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20030716 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OFFICEMAX INC /OH/ CENTRAL INDEX KEY: 0000929428 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISCELLANEOUS SHOPPING GOODS STORES [5940] IRS NUMBER: 341573735 STATE OF INCORPORATION: OH FISCAL YEAR END: 0125 FILING VALUES: FORM TYPE: 8-A12B/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-13380 FILM NUMBER: 03789517 BUSINESS ADDRESS: STREET 1: 3605 WARRENSVILLE CENTER RD CITY: SHAKER HEIGHTS STATE: OH ZIP: 44122 BUSINESS PHONE: 2169216900 MAIL ADDRESS: STREET 1: 3605 WARRENSVILLE CENTER RD CITY: SHAKE HEIGHTS STATE: OH ZIP: 44122 8-A12B/A 1 form8-a.txt AMENDMENT TO RIGHTS AGREEMENT FORM 8-A/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(B) OR (G) OF THE SECURITIES EXCHANGE ACT OF 1934 OFFICEMAX, INC. (Exact name of registrant as specified in its charter) OHIO 34-1573735 (State of incorporation or (IRS Employer Identification No.) organization) 3605 WARRENSVILLE CENTER ROAD SHAKER HEIGHTS, OHIO 44122 (Address of principal executive offices) (Zip Code) Securities to be registered pursuant to Section 12(b) of the Act: Title of each class Name of each exchange on which to be so registered each class is to be registered - ----------------------------- --------------------------------- None None If this form relates to the registration of a class of securities pursuant to Section 12(b) of the Exchange Act and is effective pursuant to General Instruction A.(c), check the following box. [ ] If this form relates to the registration of a class of securities pursuant to Section 12(g) of the Exchange Act and is effective pursuant to General Instruction A.(d), check the following box. [ ] Securities Act registration statement file number to which this form relates: N/A Securities to be registered pursuant to Section 12(g) of the Act: None - ------------------------------------------------------------------------------- (Title of class) Item 1. Description of Securities to be Registered. Item 1 of the Form 8-A is hereby amended by adding the following at the end thereof: On July 13, 2003, OfficeMax, Inc. ("OfficeMax") executed a First Amendment (the "Amendment") to the Right Agreement dated as of March 17, 2000 (the "Rights Agreement") between OfficeMax and EquiServe, Trust Company, N.A. (formerly known as First Chicago Trust Company of New York), as rights agent (the "Rights Agent"). The Amendment was entered into to (i) render the Rights (as defined in the Rights Agreement) inapplicable to the merger (the "Merger") contemplated by the Agreement and Plan of Merger dated as of July 13, 2003, among Boise Cascade Corporation ("Boise Cascade"), Challis Corporation, a wholly owned subidiary of Boise Cascade ("Sub") and OfficeMax (the "Merger Agreement") and (ii) ensure that (x) neither Boise Cascade nor any of its Affiliates or Associates is an Acquiring Person (each as defined in the Rights Agreement), (y) neither a Distribution Date nor a Business Combination (each as defined in the Rights Agreement) shall occur by reason of the approval, execution or delivery of the Merger Agreeement or the Merger and (z) the Rights shall expire immediately prior to the Effective Time of the Merger (as defined in the Merger Agreement). The Amendment to the Rights Agreement is attached hereto as Exhibit 4, and is incorporated herein by reference. The foregoing description of the Amendment does not purport to be complete and is qualified in its entirety by reference to that Exhibit. Item 2. Exhibits. Item 2 of the Form 8-A is hereby amended by adding the following at the end thereof: 4. First Amendment, dated as of July 13, 2003, to the Rights Agreement, dated as of March 17, 2000, between OfficeMax, Inc. and EquiServe, Trust Company, N.A. (formerly known as First Chicago Trust Company of New York), a New York trust company, as rights agent. 2 SIGNATURE Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereto duly authorized. OfficeMax, Inc. Date: July 16, 2003 By: /s/ Ross H. Pollock -------------------------------- Name: Ross H. Pollock Title: Secretary 3 INDEX OF EXHIBITS The following exhibit is filed herewith: Exhibit No. Title - ----------- ----- 4. First Amendment, dated as of July 13, 2003, to the Rights Agreement, dated as of March 17, 2000, between OfficeMax, Inc. and EquiServe, Trust Company, N.A. (formerly known as First Chicago Trust Company of New York), a New York trust company, as rights agent. 4 EX-4 3 ex4.txt FIRST AMENDMENT TO THE RIGHTS AGREEMENT Exhibit 4. OFFICEMAX, INC. AMENDMENT TO RIGHTS AGREEMENT FIRST AMENDMENT dated as of July 13, 2003 (this "Amendment") to the Rights Agreement (the "Rights Agreement") dated as of March 17, 2000 between OfficeMax, Inc., an Ohio corporation (the "Company"), and EquiServe, Trust Company, N.A. (formerly known as First Chicago Trust Company of New York), a New York trust company, as rights agent (the "Rights Agent"). Capitalized terms used herein and not otherwise defined shall have the respective meanings ascribed to such terms in the Rights Agreement. WHEREAS the Company, Boise Cascade Corporation, a Delaware corporation ("PARENT"), and Challis Corporation, an Ohio corporation and a direct wholly owned subsidiary of Parent ("Sub"), have proposed to enter into an Agreement and Plan of Merger to be dated the date hereof (the "Merger Agreement"); WHEREAS the Company desires to amend the Rights Agreement to render the Rights inapplicable to the Merger (as defined in the Merger Agreement), the shareholder agreement between Parent and Michael Feuer and the other transactions contemplated by the Merger Agreement; WHEREAS the Company deems this Amendment to the Rights Agreement to be necessary and desirable and in the best interests of the holders of the Rights and has duly approved this Amendment; and WHEREAS Section 26 of the Rights Agreement permits the Company at any time before any person becomes an Acquiring Person to amend the Rights Agreement in the manner provided herein. NOW, THEREFORE, the Company amends the Rights Agreement as follows: 2 Section 1. Amendment to Section 3(b). Section 3(b) of the Rights Agreement is hereby amended to add the following text at the end thereof: "Notwithstanding anything in this Rights Agreement to the contrary, neither Parent nor any of its Affiliates or Associates shall become an Acquiring Person, either individually or collectively, no Distribution Date or Business Combination shall occur, no Rights shall separate from the Common Shares or otherwise become exercisable and no adjustment shall be made pursuant to Sections 11 or 12, in each case solely by virtue of (i) the announcement of the Merger, (ii) the acquisition of Common Shares pursuant to the Merger or the Merger Agreement, (iii) the execution of the Merger Agreement or the Voting Agreement or (iv) the consummation of the Merger or the other transactions contemplated by the Merger Agreement. "Merger Agreement" shall mean the Agreement and Plan of Merger dated as of July 13, 2003, among the Company, Parent and Challis Corporation, an Ohio corporation and a direct wholly owned subsidiary of Parent, as the same may be amended from time to time in accordance with its terms; "Merger" shall have the meaning assigned to such term in the Merger Agreement; "Parent" shall mean Boise Cascade Corporation, a Delaware corporation; and "Voting Agreement" shall mean the Shareholder Agreement dated as of July 13, 2003 between Parent and Michael Feuer. Section 2. AMENDMENTS TO SECTION 7(a). Section 7(a) of the Rights Agreement is amended by deleting the text: "the Close of Business on the 10th anniversary of the date of this Rights Agreement (the Close of Business on such date being the "Expiration Date")" and substituting in its place the following text: "(A) the Close of Business on the 10th anniversary of the date of this Rights Agreement and (B) immediately prior to the Effective Time of the Merger (as defined in the Merger Agreement) (the earlier of such times being the "Expiration Date")". 3 Section 3. FULL FORCE AND EFFECT. Except as expressly amended hereby, the Rights Agreement shall continue in full force and effect in accordance with the provisions thereof on the date hereof. Section 4. GOVERNING LAW. This Amendment shall be governed by and construed in accordance with the law of the State of Ohio applicable to contracts to be made and performed entirely within such State. Section 5. COUNTERPARTS. This Amendment may be executed in two counterparts, each of which shall be deemed an original, but both of which together shall constitute one and the same instrument. IN WITNESS WHEREOF, the Company has caused this Amendment to be duly executed as of the day and year first above written. OFFICEMAX, INC. By: /s/ Ross H. Pollock ---------------------------- Name: Ross H. Pollock Title: Secretary Acknowledged and Approved by: EQUISERVE, TRUST COMPANY, N.A. as Rights Agent By: ---------------------------- Name: Title: -----END PRIVACY-ENHANCED MESSAGE-----