from 10-K 7 pages Certificate of the Powers, Designations, Preferences and Relative, Participating, Optional and Other Special Rights of the Class a $.05 Non-Cumulative Participating Convertible Preferred Stock of Mco Holdings, Inc. and the Qualifications. Limitations or Restrictions Thereof, Which Have Not Been Set Forth in the Certificate or Incorporation or in Any Amendment Thereto

from 10-K 2 pages Certificate of Designations of Class a $.05 Non-Cumulative Participating Convertible Preferred Stock of Maxxam Inc. Pursuant to Section 151 of the General Corporation Law of the State of Delaware

from 10-K 12 pages Amended and Restated By-Laws of Maxxam Inc. Amended March 30, 2000

from 10-K 52 pages Maxxam Inc. and American Stock Transfer & Trust Company Rights Agent Rights Agreement Dated as of December 15, 1999

from 10-K 64 pages Loan Agreement [Fei Space] Dated as of June 28, 2001 Between Lakepointe Assets LLC, as Borrower and Legg Mason Real Estate Services, Inc., as Lender Loan Agreement

from 10-K 6 pages 7.560% Promissory Note

from 10-K 51 pages Lease Agreement Between Lakepointe Assets LLC as Lessor and Fluor Enterprises Inc., D/B/a Fluor Signature Services as Lessee Dated as of June 28, 2001

from 10-K 11 pages Guaranty of Lease

from 10-K 5 pages Maxxam Inc. Tax Allocation Agreement With Maxxam Group Holdings Inc. of December 23, 1996

from 10-K 3 pages Amendment of Tax Allocation Agreement Between Maxxam Inc. and Maxxam Group Holdings Inc

from 10-K 6 pages Maxxam Inc. Tax Allocation Agreement With Maxxam Group Inc. of August 4, 1993

from 10-K 3 pages Amendment of Tax Allocation Agreement Between Maxxam Inc. and Maxxam Group Inc

from 10-K 9 pages Mco Holdings, Inc. Tax Allocation Agreement of May 21, 1988

from 10-K 7 pages Maxxam Inc. Tax Allocation Agreement With the Pacific Lumber Company, Scotia Pacific Holding Company and Salmon Creek Corporation of March 23, 1993

from 10-K 3 pages Amendment of Tax Allocation Agreement Between Maxxam Inc. and the Pacific Lumber Company

from 10-K 6 pages Maxxam Inc. Tax Allocation Agreement With Maxxam Group Inc. the Pacific Lumber Company and Britt Lumber Co., Inc. of Februray 9, 2004

from 10-K 13 pages Maxxam 2002 Omnibus Employee Incentive Plan

from 10-K 15 pages Maxxam 1994 Omnibus Employee Incentive Plan Contents of Maxxam 1994 Employee Incentive Plan

from 10-K 4 pages Maxxam Inc. 1994 Omnibus Employee Incentive Plan Stock Option Agreement

from 10-K 2 pages Amendment No. 2 to Maxxam Inc. Revised Capital Accumulation Plan of 1988

from 10-K 8 pages Section I Definitions

from 10-K 9 pages Maxxam Supplemental Savings Plan (Effective as of January 1, 2008) Preamble

from 10-K 5 pages Maxxam Inc. Restricted Stock Agreement

from 10-K 3 pages Amendment to Restricted Stock Agreement

from 10-K 7 pages Deferred Fee Agreement

from 10-K 3 pages Of the Standing Balance Credited to the Deferred Account as of the Last Business Day of Each Month Shall Be Increased by an Amount Reflecting Interest on Such Balance for Such Month Calculated Using One-Twelfth of the Prime Rate Plus 2 % on the First Day of Such Month. for This Purpose the “Prime Rate” Shall Mean the Highest Prime Rate (Or Base Rate) Reported for Such Date in the Money Rates Column or Section of the Wall Street Journal as the Rate in Effect for Corporate Loans at Large U.S. Money Center Commercial Banks (Whether or Not Such Rate Has Actually Been Charged by Any Such Bank) as of Such Date. in the Event the Wall Street Journal Ceases Publication of Such Rate, the “Prime Rate” Shall Mean the Prime Rate (Or Base Rate) Reported for Such Date in Such Other Publication That Publishes Such Prime Rate Information as the Company May Choose to Rely Upon.” Mr. Ezra G. Levin Re: Letter Amendment to Non Employee Director Deferred Fee Agreement April 3, 1996 Please Sign the Enclosed Second Original of This Letter Agreement and Return It to US in the Federal Express Packaging Provided to Signify Your Approval of the Foregoing Amendment to the Agreement. the Extra Original of This Letter Agreement Is for Your Records. Attest: Maxxam Inc. /S/ Nawasa Lafferty By: /S/ Byron L. Wade Nawasa Lafferty Byron L. Wade, Vice President, Assistant Secretary Secretary & Deputy General Counsel

from 10-K 3 pages Second Amendment to Deferred Fee Agreement

from 10-K 2 pages Principal Subsidiaries List

from 10-K 2 pages Consent of Independent Acctg. Firm

from 10-K 2 pages Consent of Independent Acctg. Firm

from 10-K 2 pages Certification of CEO

from 10-K 2 pages Certification of CFO

from 10-K 2 pages Certification of CEO and CFO

from 10-K Form 10-K (Pdf Version)

from 10-K exh10_780.jpg