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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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): SEPTEMBER 17, 1998
CONSOLIDATED GRAPHICS, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
TEXAS 0-24068 76-0190827
(STATE OR OTHER JURISDICTION (COMMISSION FILE NUMBER) (I.R.S. EMPLOYER
OF INCORPORATION) IDENTIFICATION NO.)
5858 WESTHEIMER, SUITE 200
HOUSTON, TEXAS 77057
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES AND ZIP CODE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (713) 787-0977
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ITEM 5. OTHER EVENTS
On September 17, 1998, pursuant to a Unanimous Written Consent of the Board
of Directors of Consolidated Graphics, Inc., it was resolved that Article II,
Section 16, subsection (m) of the By-Laws of the Company be amended to provide
that the maximum value of shares that may be issued by the Executive Committee
of the Board of Directors as consideration for the acquisition of individual
printing companies be increased from $25,000,000 to $75,000,000 provided further
that the aggregate consideration in any such individual transaction may not
exceed $75,000,000. A copy of the amendment is attached hereto as Exhibit 3.1
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
(A) EXHIBITS
The following exhibit is filed herewith:
3.1 Amendment to the By-Laws of the Company, dated September 17, 1998.
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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.
CONSOLIDATED GRAPHICS, INC.
(Registrant)
By: /s/ RANDALL D. KEYS
RANDALL D. KEYS
VICE PRESIDENT-FINANCE AND
CHIEF FINANCIAL OFFICER
Date: October 13, 1998
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