SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED): FEBRUARY 14, 2003
CONSOLIDATED GRAPHICS, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
TEXAS |
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| 76-0190827 |
(STATE OR OTHER JURISDICTION |
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| (I.R.S. EMPLOYER |
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5858 WESTHEIMER, SUITE 200 | ||||
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES AND ZIP CODE) | ||||
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REGISTRANT’S TELEPHONE NUMBER, INCLUDING AREA CODE: (713) 787-0977 | ||||
ITEM 9. REGULATION FD DISCLOSURE
The information in this Current Report is being furnished pursuant to Item 9 and, pursuant to general instruction B.2. of Form 8-K, shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that Section. The information in this Current Report shall not be incorporated by reference into any registration statement pursuant to the Securities Act of 1933. The furnishing of the information in this Current Report is not intended to, and does not, constitute a representation that such furnishing is required by Regulation FD or that the information this Current Report contains is material investor information that is not otherwise publicly available.
On February 14, 2003, Consolidated Graphics, Inc. (the “Company”) submitted the following certifications of its Chief Executive Officer and Chief Financial and Accounting Officer pursuant to 18 U.S.C. Section 1350, as adopted by Section 906 of the Sarbanes-Oxley Act of 2002, in correspondence to the Securities and Exchange Commission accompanying the Company’s Quarterly Report on Form 10-Q for the quarterly period ending December 31, 2002 (the “Report”).
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CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350,
AS ADOPTED PURSUANT TO SECTION 906 OF
THE SARBANES-OXLEY ACT OF 2002
In connection with the Quarterly Report of Consolidated Graphics, Inc. (the “Company”) on Form 10-Q for the period ending December 31, 2002, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Joe R. Davis, Chairman of the Board of Directors and Chief Executive Officer of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that:
1. The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and
2. Information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.
| Dated: February 14, 2003 |
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| /s/ Joe R. Davis |
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| Joe R. Davis | ||
| Chairman of the Board of Directors and | ||
CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350,
AS ADOPTED PURSUANT TO SECTION 906 OF
THE SARBANES-OXLEY ACT OF 2002
In connection with the Quarterly Report of Consolidated Graphics, Inc. (the “Company”) on Form 10-Q for the period ending December 31, 2002, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, G. Christopher Colville, Executive Vice President, Chief Financial and Accounting Officer and Secretary of the Company, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that:
1. The Report fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and
2. Information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.
| Dated: February 14, 2003 |
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| /s/ G. Christopher Colville |
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| G. Christopher Colville | ||
| Executive Vice President, Chief Financial and | ||
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SIGNATURE
PURSUANT TO THE REQUIREMENTS OF THE SECURITIES EXCHANGE ACT OF 1934, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED HEREUNTO DULY AUTHORIZED.
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| CONSOLIDATED GRAPHICS, INC. |
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| By: | /s/ G. Christopher Colville |
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| G. CHRISTOPHER COLVILLE |
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| EXECUTIVE VICE PRESIDENT, |
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| CHIEF FINANCIAL AND ACCOUNTING |
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Date: February 14, 2003 |
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