The Board of Directors currently consists of Larry J. Alexander, Brady F. Carruth, Clarence C. Comer, Gary L. Forbes, James H. Limmer, Hugh N. West, M.D. and Joe R. Davis, and is divided into three classes with Messrs.
and Davis and Dr. West constituting the Class III directors.
and Davis and Dr. West as the Class III directors of CONSOLIDATED GRAPHICS INC
/TX/ is in the best interest of CONSOLIDATED GRAPHICS INC
/TX/ and its shareholders and the Board of Directors confirmed the recommendation of the Nominating Committee
and Davis and Dr. West for any reason be withdrawn or any such nominee become unavailable for election, the Board of Directors of CONSOLIDATED GRAPHICS INC
/TX/ may designate another nominee, in which case the persons acting under the duly executed proxies will vote for the election of the replacement nominee.
...James H. Limmer has been a partner with the law firm of Tekell, Book, Matthews & Limmer, L.L.P., in Houston, Texas, which specializes in all phases of insurance defense, since July 1973.Mr. Limmer has been a director of CONSOLIDATED GRAPHICS INC /TX/ since 1985 and serves on the Compensation Committee and the Nominating Committee.Mr. Limmer
is 60 years of age.
DAVIS AND LIMMER
AND DR. WEST AS THE CLASS III DIRECTORS OF THE COMPANY.