Attached files
| file | filename |
|---|---|
| 10-K - FORM 10-K - CONSOLIDATED GRAPHICS INC /TX/ | c01490e10vk.htm |
| EX-23 - EXHIBIT 23 - CONSOLIDATED GRAPHICS INC /TX/ | c01490exv23.htm |
| EX-24 - EXHIBIT 24 - CONSOLIDATED GRAPHICS INC /TX/ | c01490exv24.htm |
| EX-21 - EXHIBIT 21 - CONSOLIDATED GRAPHICS INC /TX/ | c01490exv21.htm |
| EX-32.2 - EXHIBIT 32.2 - CONSOLIDATED GRAPHICS INC /TX/ | c01490exv32w2.htm |
| EX-31.1 - EXHIBIT 31.1 - CONSOLIDATED GRAPHICS INC /TX/ | c01490exv31w1.htm |
| EX-32.1 - EXHIBIT 32.1 - CONSOLIDATED GRAPHICS INC /TX/ | c01490exv32w1.htm |
| EX-31.2 - EXHIBIT 31.2 - CONSOLIDATED GRAPHICS INC /TX/ | c01490exv31w2.htm |
Exhibit 10.2
CONSOLIDATED GRAPHICS, INC.
AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN
First Amendment
Consolidated Graphics, Inc., a Texas corporation (the “Corporation”), having established the
Consolidated Graphics, Inc. Amended and Restated Long-Term Incentive Plan as adopted by the Board
of Directors (“Board”) on June 30, 2008 (the “Plan”), and having reserved the right under
Section 11 thereof to amend the Plan, does hereby amend the Plan, effective as of the date approved
by the Board of Directors and the holders of a majority of shares of Common Stock present, or
represented, and entitled to vote at a meeting of the Corporation’s shareholders, as follows:
A. The last sentence of the first paragraph of Section 7 is amended to read as follows:
“The number of Awards that may be granted in the form of a
stock appreciation right or stock award as described in subparagraph
(b) below shall not exceed an aggregate of 112,500 underlying shares
of Common Stock issuable pursuant to such Award.”
| As approved by the Board of Directors of Consolidated Graphics, Inc. on June 29, 2009 |
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| /s/ Joe R. Davis | ||||
| Joe R. Davis | ||||
| Chairman of the Board and Chief Executive Officer |
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