THIRD AMENDMENT TO RIGHTS AGREEMENTRights Agreement • December 4th, 2009 • Consolidated Graphics Inc /Tx/ • Commercial printing • Texas
This THIRD Amendment to rights agreement, dated as of December 4, 2009 (this “Amendment”), to the Rights Agreement, dated as of December 15, 1999, as amended (the “Rights Agreement”), between Consolidated Graphics, Inc., a Texas corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, a New York limited liability trust company and successor to American Stock Transfer & Trust Company, as rights agent (the “Rights Agent”).
