DIRECTORS COMPENSATIONSUMMARY
EXHIBIT 10.1
DIRECTORS COMPENSATION SUMMARY
Outside directors receive compensation for board service. Payment dates are the last working day of March, June, September, and December. That compensation includes:
| Annual Retainer: | $50,000 |
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| Committee Chair Stipend: | $15,000 annually for Audit Committee chair |
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| $10,000 annually for all other committee chairs |
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| Attendance Fees: | $1,500 for each board meeting (attended in person, conducted by telephone, or written consent in lieu of meeting) |
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| $1,500 for each committee meeting (attended in person, conducted by telephone, or written consent in lieu of meeting) |
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| Expenses related to attendance |
Directors who are either employees of the company or representatives of the company’s two investors, Forest Products Holdings, L.L.C. and OfficeMax Incorporated, do not receive compensation for their board service.
