OfficeMax Announces Preferred Stock Dividend and Date for Annual Shareholders Meeting

NAPERVILLE, Ill., Feb. 15 /PRNewswire-FirstCall/ -- OfficeMax® Incorporated (NYSE: OMX), a leader in office products and services, today announced a regular semiannual dividend of $1.659375 per share on the company's convertible preferred stock, Series D, payable on June 28, 2010 to shareholders of record on June 14, 2010.

OfficeMax also announced that it intends to hold its annual meeting of shareholders at 2:00 p.m. Central Daylight Time on Wednesday, April 14, 2010 in Itasca, Illinois.  The record date to determine shareholders eligible to vote at the meeting is February 22, 2010.    

About OfficeMax

OfficeMax Incorporated (NYSE: OMX) is a leader in both business-to-business office products solutions and retail office products.  The OfficeMax mission is simple.  We help our customers do their best work.  The company provides office supplies and paper, in-store print and document services through OfficeMax ImPress®, technology products and solutions, and furniture to consumers and to large, medium and small businesses.  OfficeMax customers are served by more than 30,000 associates through direct sales, catalogs, e-commerce and more than 1,000 stores.  To find the nearest OfficeMax, call 1-877-OFFICEMAX.  For more information, visit www.officemax.com.

SOURCE OfficeMax Incorporated

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