Texas (State of incorporation) |
76-0190827 (IRS Employer Identification No.) |
|
5858 Westheimer, Suite 200, Houston, Texas (Address of principal executive offices) |
77058 (Zip Code) |
Title of each class to be so registered |
Name of each exchange on which each class is to be registered |
|
Rights to Purchase | New York Stock Exchange | |
Series A Junior Participating Preferred Stock |
1. | Rights Agreement, dated as of December 15, 1999, by and between Consolidated
Graphics, Inc. and American Stock Transfer & Trust Company, as Rights Agent, including
exhibits thereto (incorporated by reference to Form 8-A filed on December 23, 1999). |
2. | Amendment to the Rights Agreement, dated as July 10, 2006, by and between
Consolidated Graphics, Inc. and American Stock Transfer & Trust Company, as Rights
Agent (incorporated by reference to Form 8-A/A filed on July 13, 2006). |
3. | Second Amendment to Rights Agreement dated as of September 25, 2007, between
Consolidated Graphics, Inc. and American Stock Transfer & Trust Company (incorporated
by reference to Form 8-A/A filed on September 28, 2007). |
4. | Third Amendment to Rights Agreement dated as of December 4, 2009, between
Consolidated Graphics, Inc. and American Stock Transfer & Trust Company, LLC, as
successor to American Stock Transfer & Trust Company, as Rights Agent. |
5. | Summary of Rights to Purchase Stock, as amended. |
CONSOLIDATED GRAPHICS, INC. | ||||||
December
4, 2009
|
By: | /s/ Jon C. Biro | ||||
Name: | Jon C. Biro | |||||
Title: | Chief Financial and Accounting Officer | |||||
1. | Rights Agreement, dated as of December 15, 1999, by and between Consolidated Graphics, Inc.
and American Stock Transfer & Trust Company, as Rights Agent, including exhibits thereto
(incorporated by reference to Form 8-A filed on December 23, 1999). |
2. | Amendment to the Rights Agreement, dated as July 10, 2006, by and between Consolidated
Graphics, Inc. and American Stock Transfer & Trust Company, as Rights Agent (incorporated by
reference to Form 8-A/A filed on July 13, 2006). |
3. | Second Amendment to Rights Agreement dated as of September 25, 2007, between Consolidated
Graphics, Inc. and American Stock Transfer & Trust Company (incorporated by reference to Form
8-A/A filed on September 28, 2007). |
4. | Third Amendment to Rights Agreement dated as of December 4, 2009, between Consolidated
Graphics, Inc. and American Stock Transfer & Trust Company, LLC, as Rights Agent. |
5. | Summary of Rights to Purchase Stock, as amended. |