Consolidated Graphics, Inc. (Form: 8-K)  

 


UNITED STATES
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):   April 3, 2009

Consolidated Graphics, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)

     
Texas 001-12631 76-0190827
_____________________
(State or other jurisdiction
_____________
(Commission
______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
5858 Westheimer, Suite 200, Houston, Texas   77057
_________________________________
(Address of principal executive offices)
  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   713-787-0977

Not Applicable
______________________________________________
Former name or former address, if changed since last report

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Top of the Form

Item 8.01 Other Events.

Effective March 1, 2009, the non-executive members of the board of directors of Consolidated Graphics, Inc. (the "Company"), voluntarily cut their cash compensation by 15% for an undetermined length of time.

This reduction in cash compensation is consistent with other headcount and salary and wage reductions being taken throughout the Company due to the current and projected economic conditions facing the printing industry.






Top of the Form

SIGNATURES

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.
          
April 9, 2009   By:   Jon C. Biro
       
        Name: Jon C. Biro
        Title: Executive Vice President and Chief Financial and Accounting Officer