AGREEMENT AND PLAN OF MERGER by and among CONSOLIDATED GRAPHICS, INC., R. R. DONNELLEY & SONS COMPANY and HUNTER MERGER SUB, INC. Dated as of October 23, 2013Merger Agreement • October 28th, 2013 • Consolidated Graphics Inc /Tx/ • Commercial printing • Texas
The power to alter, amend or repeal the By-Laws or adopt new By-Laws is vested in the Board of Directors, subject to repeal or change by action of the Shareholders.
VOTING AGREEMENT by and among R. R. DONNELLEY & SONS COMPANY, JOE R. DAVIS and CONSOLIDATED GRAPHICS, INC. Dated as of October 23, 2013Voting Agreement • October 28th, 2013 • Consolidated Graphics Inc /Tx/ • Commercial printing • Texas
VOTING AGREEMENT, dated as of October 23, 2013 (this “Agreement”), by and among R. R. Donnelley & Sons Company, a Delaware corporation (“Parent”), Joe R. Davis (the “Shareholder”) and Consolidated Graphics, Inc., a Texas corporation (the “Company”). Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to such terms in the Merger Agreement (as hereinafter defined).
