THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Consolidated Graphics, Inc. (CGX)

7/5/2006 Proxy Information

The Company has entered into indemnification agreements with each director, including Mr. Davis, and an executive officer, Mr. Colville, which provides, among other things, that the Company will indemnify such persons, under the circumstances and to the extent provided for therein, for expenses, damages, judgments, fines and settlements he may be required to pay in actions or proceedings which he is or may be made a party by reason of his position as an officer or director of the Company, and otherwise to the fullest extent permitted under Texas law and the Company’s By-laws.

6/30/2005 Proxy Information

The Company has entered into indemnification agreements with each director, including Mr. Davis, and an executive officer, Mr. Colville, which provides, among other things, that the Company will indemnify such persons, under the circumstances and to the extent provided for therein, for expenses, damages, judgments, fines and settlements he may be required to pay in actions or proceedings which he is or may be made a party by reason of his position as an officer or director of the Company, and otherwise to the fullest extent permitted under Texas law and the Company’s By-laws.

6/26/2003 and 6/28/2004 Proxy Information

No related party transactions or special relationships reported for this company. Director relationships marked "Outside Related" at this firm will most often be former executives of the company. Additional information regarding these relationships will be added during our regular updates.