ITEM 5.03 - AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGES IN FISCAL YEAR.

On November 2, 2009, the Board of Directors of Consolidated Graphics, Inc. (the "Company") approved an amendment and restatement (the "Third Restated By-Laws") of the Second Amended and Restated By-Laws of the Company, as amended. The Third Restated By-Laws were adopted to update references from the Texas Business Corporation Act ("TBCA"), to the Texas Business Organizations Code, which replaces the TBCA and will automatically apply to all Texas corporations beginning on January 1, 2010, and to make related ministerial changes. The Third Restated By-Laws will become effective on January 1, 2010.
The foregoing is qualified in its entirety by reference to the Third Restated By-Laws, filed herewith as Exhibit 99.1.

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