Document:

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                                                             EXHIBIT 10.25

250 Apollo Drive    t +1 978 614 8100   www.sonusnet.com  [SONUS networks logo]
Chelmsford, MA      f +1 978 614 8101
01824 USA

  April 6, 2004

  Albert A. Notini

  Dear Bert:

  I am pleased to provide you with the terms and conditions of our offer of
  employment to you by Sonus Networks, Inc. (the "Company").

       1.  POSITION.  You will be employed as the President and Chief
           Operating Officer of the Company, reporting to me as the Chief
           Executive Officer of the Company. You will also continue
           to be a member of the Board of Directors of the Company, but in
           connection with accepting this offer will resign from the Audit
           Committee of the Board. As President and Chief Operating
           Officer, you will have responsibility for the operations of the
           Company, including its sales, R&D, product marketing, service,
           manufacturing, and finance and administration operations. In
           addition to performing duties and responsibilities associated
           with the position of President and Chief Operating Officer, from
           time to time the Company may assign you other duties and
           responsibilities not inconsistent with your position and
           responsibilities set forth above. Your place of work will be
           Chelmsford, Massachusetts.

           As a full-time employee of the Company, you will be expected to
           devote your full business time and energies to the business and
           affairs of the Company, provided, however, that you may serve
           as the member of the Board of Directors of up to two other
           companies (provided that neither competes with the Company) and
           assist such non-profit organizations as your schedule permits.

       2.  STARTING DATE/NATURE OF RELATIONSHIP. It is expected that your
           employment will start on or within 2 weeks after April 5, 2004
           (the "Start Date"). No provision of this letter shall be construed
           to create an express or implied employment contract for a specific
           period of time. Employment at Sonus Networks, Inc. is considered
           "at will" and either you or the Company may terminate the employment
           relationship at any time and for any reason.

       3.  COMPENSATION.
           (a)  Subject to the provisions of subpart (e) of this paragraph, your
                initial base salary will be at the rate of $13,541.67 paid
                twice monthly, annualized at $325,000.08. You will be eligible
                to participate in the Officer Bonus Program for 2004 with a
                non-discretionary target of 85% of annual base salary (your
                "On Target Bonus"). Specific objectives will be agreed upon
                within the first ninety days of your employment. Your
                compensation will be reviewed annually. Your base salary and
                On Target Bonus for any year will be referred to in this letter
                as your "Total Cash Compensation."

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          (b)   You will be granted an option to purchase 2,450,000 shares
                of common stock under the Company's Incentive Stock Plan (the
                "New Hire Grant"), subject to the terms of the Plan and approval
                of the Stock Option Committee. The options shall vest and become
                exercisable (i) with respect to 25% of the Shares on the first
                anniversary of the date that Optionee's employment with the
                Company commences (Start Date) and, (ii) with respect to the
                remaining 75% of the Shares, equal increments of 2.0833% of the
                Shares shall vest monthly thereafter through the fourth
                anniversary of the date of employment.

           (c)  In the event of an Acquisition (as defined below), any of
                the options in the New Hire Grant, which are not then vested
                or exercisable, shall immediately become 100% vested and
                exercisable. After the closing of the Acquisition, if
                requested by the Company's Board or the Acquiror, you agree to
                remain employed by the Company or the Acquiror for a
                nine-month transition period provided a suitable senior
                executive position is offered to you on at least a
                transitional basis; and provided that you shall have the right
                to terminate your employment for Good Reason, other than for
                the Good Reason set forth in 4(b)(i) below during the
                transition period, and may terminate your employment for Good
                Reason under 4(b)(i) below after the transition period.

                Acquisition means any (i) merger or consolidation which
                results in the voting securities of the Company outstanding
                immediately prior thereto representing immediately thereafter
                less than a majority of the combined, voting securities of the
                Company or Acquirer outstanding immediately after such merger
                or consolidation, (ii) sale of all or substantially all of the
                assets or operating businesses of the Company or (iii) sale of
                outstanding shares of capital stock of the Company, in a
                single transaction or series of related transactions,
                representing at least 70% of the voting power of the voting
                securities of the Company.

           (d)  At the discretion of the Board's Compensation Committee,
                the Company may at any time accelerate the vesting schedule of
                any or all of the options in the New Hire Grant.

           (e)  In the event that the Company's equity securities cease
                to be listed on NASDAQ for any period of time within 8 months
                of your Start Date, your On Target Bonus for one year
                following your Start Date will be guaranteed. In the event
                that during the twelve months following the Start Date you are
                asked to serve as the Chief Financial Officer of the Company,
                or in fact serve as its senior finance executive, and provided
                that you would be precluded from receiving a bonus because you
                served in this capacity your base salary shall be increased
                for the twelve month period following the Start Date to be an
                amount equal to your Total Cash Compensation and you will not
                be eligible for a bonus for that period.

       4.   TERMINATION. In the event that your employment with the Company is
            terminated by the Company for any reason other than Cause, or in
            the event that you terminate your employment with Good Reason,
            within ninety (90) days of Good Reason arising, or after the end
            of the transition period set fourth in part 3 (c) following an
            acquisition, if any, you will receive a lump sum equal to eighteen
            (18) months base salary and On Target Bonus at your then applicable
            annual Total Cash Compensation rate, paid upon termination. During
            the eighteen (18) months following the termination of your
            employment, your outstanding unvested options will continue to vest
            and you will receive health benefits equivalent to

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            those you received prior to the time of termination. Your
            vested and unexercised options shall remain outstanding for a
            period equal to the lesser of 24 months or the remaining life
            of the option.

            For the purposes of this letter:

            (a) "Cause" means (i) your willful or grossly negligent
                failure substantially to perform your duties that occurs more
                than thirty (30) days after receiving written notice of such
                non-performance (other than (x) as a result of total or
                partial incapacity due to physical or mental illness, or
                death, or (y) for Good Reason); (ii) your commission of any
                material act of dishonesty to or fraud on the Company; (iii) a
                breach by you of any material employment obligations set forth
                in this letter after receiving written notice and having
                thirty (30) days to cure; (iv) your conviction of, or the
                entry of a plea of guilty by you to a felony involving your
                personal conduct under the laws of the United States or any
                state thereof; and

            (b) "Good Reason" means (i) you are removed without cause from
                either of your positions as President and Chief Operating
                Officer of the Company, or as a Director of the Company, other
                than by a shareholder vote (ii) you are assigned duties,
                responsibilities or place of work that are inconsistent in a
                material respect with that set forth in paragraph 1 of this
                letter; (iii) you report to a CEO of the Company other than
                me; (iv) a breach by the Company of any of its material
                employment obligations to you after receiving written notice
                and having thirty (30) days to cure; and (v) your Total Cash
                Compensation is reduced other than as part of a broad-based
                management or company program (vi) the expiration of the
                transition period in item 3(c). Note that provision (iii)
                above expires after two years from your Start Date.

    5.  EMPLOYMENT ELIGIBILITY. In compliance with the Immigration Reform and
        Control Act of 1986, you are required to establish your identity and
        employment eligibility. Therefore, on your first day of employment you
        will be required to fill out an Employment Verification Form and
        present documents in accordance with this form.

    6.  BENEFITS. You will be entitled as an employee of the Company to receive
        such benefits as are generally provided to the executive officers of
        the Company in accordance with Company policies as in effect from time
        to time. Company benefits include group health, life and dental
        insurance, and liberal holidays, vacation and 401K programs. All
        employees begin accruing three (3) weeks of vacation upon date to hire.
        The Company is committed to providing a healthy work environment for
        every employee. You will be provided administrative support and other
        resources reasonably suitable to you to perform your responsibilities
        set forth in paragraph 1 of this letter.

    7.  CONFIDENTIALITY. The Company considers the protection of its
        confidential information and proprietary materials to be very
        important. Therefore, as a condition of your employment, you and the
        Company will become parties to a mutually acceptable Noncompetition
        and Confidentiality Agreement. A proposed form of this agreement has
        been sent with this offer letter.

    8.  GENERAL.
        (a)  The Company will indemnify you per the attached indemnity
             agreement.

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        (b)  This letter will constitute our entire agreement as to your
             employment by the Company and will supersede any prior agreements
             or understandings, whether in writing or oral.

        (c)  This letter shall be governed by the law of the Commonwealth of
             Massachusetts without regard to its conflict of laws principles.

You may accept this offer of employment and the terms and conditions thereof
by confirming your acceptance by April 5, 2004. Please send your signed
letter to me, or e-mail me at hahmed@sonusnet.com which execution will
evidence your agreement with the terms and conditions set forth herein. You
may retain the enclosed copy of this letter for your records. We are
enthusiastic about you joining us, and believe that our technical and business
goals will provide every opportunity for you to achieve your personal and
professional objectives.

Sincerely,

/s/ Hassan-Ahmed
-----------------------
Hassan-Ahmed
President and Chief Executive Officer

Agreed and Accepted

/s/ Albert A. Notini      4/6/04
---------------------------------
Albert A. Notini          DateExhibit 10.1

 

CONSOLIDATED GRAPHICS,
INC.

 

INDEMNIFICATION AGREEMENT

 

This Agreement (the
“Agreement”) is made and entered into by and between Consolidated Graphics,
Inc., a Texas corporation (the “Corporation”), and the undersigned individual
(“Indemnitee”).

 

R  E  C  I  T  A
L  S:

 

A.                                   Highly competent persons are becoming
more reluctant to serve corporations as directors, executive officers or in
other capacities unless they are provided with adequate protection through
insurance or adequate indemnification against inordinate risks of claims and
actions against them arising out of their service to and activities on behalf
of the Corporation.

 

B.                                     The Board of Directors of the Corporation
(the “Board”) has determined that the inability to attract and retain such persons
would be detrimental to the best interests of the Corporation and its
shareholders and that the Corporation should act to assure such persons that
there will be increased certainty of such protection in the future.

 

C.                                     The Board has also determined that it is
reasonable, prudent and necessary for the Corporation to contractually obligate
itself to indemnify the current and future directors and certain executive
officers to the fullest extent permitted by applicable law as an inducement for
such individuals to serve or continue to serve the Corporation free from undue
concern that they will not be so indemnified, and the Corporation acknowledges
that the Indemnitee is relying upon this Agreement as a condition to serving in
such capacities.

 

D.                                    Indemnitee is a director or executive
officer of the Corporation and is willing to continue to serve the Corporation
on the condition that Indemnitee be so indemnified.

 

In consideration of the
mutual covenants herein contained, the parties agree as follows:

 

ARTICLE 1

 

Certain Definitions

 

As used herein, the
following words and terms shall have the following respective meanings (whether
singular or plural):

 

“Change in Control”
means a change in control of the Corporation, which will be deemed to have
occurred if at any time after the Effective Date any of the following events
shall occur: (i) the Corporation is merged, consolidated, converted or
reorganized into or with another corporation or other legal entity, and as a
result of such merger, consolidation, conversion or reorganization less than a
majority of the combined voting power of the then outstanding securities of the
Corporation or such corporation or other legal entity immediately after such
transaction are held in the aggregate by the holders of Voting Stock (as
hereinafter defined) of

 

 

the Corporation immediately
prior to such transaction and/or such voting power is not held by substantially
all of such holders in substantially the same proportions relative to each
other; (ii) the Corporation sells (directly or indirectly) all or substantially
all of its assets (including, without limitation, by means of the sale of the
capital stock or assets of one or more direct or indirect subsidiaries of the
Corporation) to any other corporation or other legal entity, of which less than
a majority of the combined voting power of the then outstanding voting
securities (entitled to vote generally in the election of directors or persons
performing similar functions on behalf of such other corporation or legal entity)
of such other corporation or legal entity is held in the aggregate by the
holders of Voting Stock of the Corporation immediately prior to such sale
and/or such voting power is not held by substantially all of such holders in
substantially the same proportions relative to each other; (iii) any person (as
the term “person” is used in Section 13(d)(3) or Section 14(d)(2) of the
Securities Exchange Act of 1934, as amended (the “Exchange Act”)) becomes
(subsequent to the Effective Date) the beneficial owner (as the term
“beneficial owner” is defined under Rule 13d–3 or any successor rule or
regulation promulgated under the Exchange Act) of securities representing fifty
percent (50%) or more of the combined voting power of the then–outstanding
securities entitled to vote generally in the election of directors of the
Corporation (“Voting Stock”); (iv) the Corporation files a report or proxy
statement with the Securities and Exchange Commission pursuant to the Exchange
Act disclosing in response to Form 8–K, Schedule 14A or Schedule 14C (or any
successor schedule, form or report or item therein) that a change in control of
the Corporation has occurred; (v) if during any one (1) year period,
individuals who at the beginning of any such period constitute the directors of
the Corporation cease for any reason to constitute at least a majority thereof,
unless the election, or the nomination for election by the Corporation’s
shareholders, of each director of the Corporation first elected during such
period was approved by a vote of at least two–thirds of (a) the directors of
the Corporation then still in office who were directors of the Corporation at
the beginning of any such period or (b) directors referenced in clause (a)
immediately preceding plus directors of the Corporation whose nomination and/or
election was approved by the directors referenced in clause (a) immediately
preceding; or (vi) the shareholders of the Corporation approve a plan
contemplating the liquidation or dissolution of the Corporation.

 

“Claim” means an
actual or threatened claim or request for relief.

 

“Corporate Status”
means the status of a person who is or was a director, officer, partner,
employee, agent or fiduciary of the Corporation or of any other corporation,
partnership, joint venture, trust, employee benefit plan or other enterprise
which such person is or was serving in such capacity at the request of the
Corporation, provided, that the approval of such position in a resolution
adopted by the Board or the board of directors (or its functional equivalent)
of any of the Corporation’s subsidiaries shall for all purposes qualify as
serving or having served at the request of the Corporation.

 

“Court” shall mean
a court of competent jurisdiction.

 

“Disinterested
Director” means a director of the Corporation who is not a named defendant
or respondent to the Proceeding or subject to a Claim in respect of which
indemnification is sought by Indemnitee.

 

“Effective Date”
means the date of this Agreement.

 

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“Expenses” means
all reasonable attorneys’ fees, retainers, court costs, transcript costs, fees
of experts, witness fees, travel expenses, duplicating costs, printing and
binding costs, telephone charges, postage, delivery service fees and all other
disbursements or expenses of the types customarily incurred in connection with
prosecuting, defending, preparing to prosecute or defend, investigating or
being or preparing to be a witness in a Proceeding.

 

“Independent Counsel”
means a law firm, or a member of a law firm, that is experienced in matters of
corporation law and neither contemporaneously is, nor in the five years
theretofore has been retained to represent: 
(a) the Corporation or Indemnitee in any matter material to either
such party, (b) any other party to the Proceeding giving rise to a claim
for indemnification hereunder or (c) the beneficial owner, directly or
indirectly, of securities of the Corporation representing 30% or more of the
combined voting power of the Corporation’s then outstanding voting
securities.  Notwithstanding the
foregoing, the term “Independent Counsel” shall not include any person who,
under the applicable standards of professional conduct then prevailing, would
have a conflict of interest in representing either the Corporation or
Indemnitee in an action to determine Indemnitee’s rights under this Agreement.

 

“person” shall
have the meaning ascribed to such term in Sections 3(a)(9), 13(d) and
14(d) of the Exchange Act.

 

“Proceeding” means
any threatened, pending or completed action, suit, arbitration, investigation,
administrative hearing or any other proceeding whether civil, criminal,
administrative or investigative (except one initiated by Indemnitee pursuant to
Article 6 of this Agreement to enforce Indemnitee’s rights under this
Agreement), and any appeal in or related to any such action, suit, arbitration,
investigation, hearing or proceeding and any inquiry or investigation that
could lead to such an action, suit, proceeding or arbitration.

 

“TBCA” means the
Texas Business Corporation Act and any successor statute thereto as either of
them may from time to time be amended.

 

ARTICLE 2

 

Services by Indemnitee

 

Indemnitee agrees to
serve as a director or executive officer, as applicable, of the
Corporation.  Indemnitee from time to
time may agree to serve, as the Corporation may request from time to time, as a
director, officer, partner, employee, agent or fiduciary of any other
corporation, partnership, joint venture, trust, employee benefit plan or other
enterprise in which the Corporation has an interest.  Indemnitee and the Corporation each acknowledge that they have
entered into this Agreement as a means of inducing Indemnitee to serve the
Corporation in such capacities, and the Corporation acknowledges that the
Indemnitee is relying upon this Agreement as a condition to serving in such
capacities.  Indemnitee may at any time
and for any reason resign from such position or positions (subject to any other
contractual obligation or any obligation imposed by operation of law).  The Corporation shall have no obligation
under this Agreement to continue Indemnitee in any such position or positions.

 

3

 

ARTICLE 3

 

Indemnification and Contribution

 

Section 3.1                                      General.  The
Corporation shall indemnify, and advance Expenses to, Indemnitee to the fullest
extent permitted by applicable law in effect on the date hereof and to such
greater extent as applicable law may thereafter from time to time permit,
without regard to when the event, circumstance, action or claim giving rise to
a right of indemnification hereunder arose, whether before or after the
Effective Date of this Agreement.  The
rights of Indemnitee provided under the preceding sentence shall include, but
shall not be limited to, the right to be indemnified and to have Expenses
advanced in all Proceedings to the fullest extent permitted by
Article 2.02-1 of the TBCA, but subject to the terms of Section 4.3
below.  The provisions set forth in this
Agreement are provided in addition to and as a means of furtherance and
implementation of, and not in limitation of, the obligations expressed in this
Article 3. No requirement, condition to or limitation of any right to
indemnification under this Article 3, or to advancement of Expenses under
Articles 3 and 4 shall in any way limit the rights of Indemnitee under
Section 7.3.

 

Section 3.2                                      Additional Indemnity of the Corporation. 
Indemnitee shall be entitled to indemnification pursuant to this
Section 3.2, if by reason of Indemnitee’s Corporate Status, Indemnitee is,
or is threatened to be made, a party to any Proceeding (except to the extent
limited by Section 3.3).  Pursuant
to this Section 3.2, Indemnitee shall be indemnified against Expenses,
judgments, penalties (including excise or similar taxes), fines and amounts
paid in settlement actually and reasonably incurred by Indemnitee or on
Indemnitee’s behalf in connection with such Proceeding or any Claim therein, if
(a) Indemnitee conducted himself in good faith; (b) Indemnitee was
reasonably believed (i) in the case of conduct in Indemnitee’s official
capacity, that Indemnitee’s conduct was in the Corporation’s best interest; and
(ii) in all other cases, that Indemnitee’s conduct was at least not
opposed to the Corporation’s best interests and, (c) in the case of any
criminal Proceeding, had no reasonable cause to believe Indemnitee’s conduct
was unlawful.  Nothing in this
Section 3.2 shall limit the benefits of Section 3.1 or any other
Section hereunder.

 

Section 3.3                                      Limitation on Indemnity. 
The indemnification otherwise available to an Indemnitee under Sections
3.1 and 3.2 shall be limited to the extent set forth in this
Section 3.3.  In the event that an
Indemnitee is found liable to the Corporation or is found liable on the basis
that personal benefit was improperly received by the Indemnitee, whether or not
the benefit resulted from an action taken in Indemnitee’s official capacity,
the Indemnitee shall, with respect to the Claim in the Proceeding in which such
finding is made, be indemnified only against reasonable Expenses actually
incurred by him in connection with that Claim. 
Notwithstanding the foregoing, no indemnification against Expenses shall
be made in respect of any Claim in such Proceeding (i) in which judgement is
rendered against Indemnitee for an accounting of profits made from the purchase
or sale by Indemnitee of securities of the Corporation pursuant to the
provisions of Section 16(b) of the Exchange Act and amendments thereto or
similar provisions of any federal, state or local statutory law, (ii) where a
final decision by a Court (as hereinafter defined) shall determine that such
indemnification is not lawful or (iii) as to which Indemnitee shall have been
adjudged to be liable for willful or intentional misconduct in the performance
of Indemnitee’s duty to the Corporation; provided, however, that, if applicable law
so permits,

 

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indemnification against such
Expenses shall nevertheless be made by the Corporation in such event if and
only to the extent that the court in which such Proceeding shall have been
brought or is pending, shall determine.

 

Section 3.4                                      Contribution. 
If the indemnification provided in Sections 3.1 and 3.2 is
unavailable and may not be paid to Indemnitee for any reason other than those
set forth in paragraphs (i), (ii) and (iii) of Section 3.3, then in
respect to any Proceeding in which the Corporation is jointly liable with
Indemnitee (or would be if joined in such Proceeding), the Corporation shall
contribute to the amount of Expenses, judgments, fines and amounts paid in
settlement actually and reasonably incurred and paid or payable by Indemnitee
in such proportion as is appropriate to reflect (i) the relative benefits
received by the Corporation on the one hand and by the Indemnitee on the other
hand from the transaction from which such Proceeding arose, and (ii) the
relative fault of the Corporation on the one hand and of the Indemnitee on the
other hand in connection with the events which resulted in such Expenses,
judgments, fines or settlement amounts, as well as any other relevant equitable
considerations.  The relative fault of
the Corporation on the one hand and of the Indemnitee on the other hand shall
be determined by reference to, among other things, the parties’ relative
intent, knowledge, access to information and opportunity to correct or prevent
the circumstances resulting in such Expenses, judgments, fines or settlement
amounts.  The Corporation agrees that it
would not be just and equitable if contribution pursuant to this
Section 3.4 were determined by pro rata allocation or any other method of
allocation which does not take account of the foregoing equitable
considerations.

 

ARTICLE 4

 

Expenses

 

Section 4.1                                      Expenses of a Party Who Is Wholly or
Partly Successful.  Notwithstanding any other provision of this
Agreement, Indemnitee shall be indemnified against all Expenses actually and
reasonably incurred by Indemnitee in connection with any Proceeding to which
Indemnitee is a party by reason of Indemnitee’s Corporate Status and in which
Indemnitee is successful, on the merits or otherwise.  In the event that Indemnitee is not wholly successful, on the
merits or otherwise, in a Proceeding but is successful, on the merits or otherwise,
as to any Claim in such Proceeding, the Corporation shall indemnify Indemnitee
against all Expenses actually and reasonably incurred by Indemnitee or on
Indemnitee’s behalf relating to each such Claim.  For purposes of this Section 4.1 and without limitation, the
termination of a Claim in a Proceeding by dismissal, with or without prejudice,
shall be deemed to be a successful result as to such Claim.

 

Section 4.2                                      Expenses of a Witness. 
Notwithstanding any other provision of this Agreement, to the extent
that Indemnitee is, by reason of Indemnitee’s Corporate Status, a witness or
otherwise participates in any Proceeding at a time when Indemnitee is not named
as a defendant or respondent in the Proceeding, Indemnitee shall be indemnified
against all Expenses actually and reasonably incurred by Indemnitee or on
Indemnitee’s behalf in connection therewith.

 

5

 

Section 4.3                                      Advancement of Expenses. 
Except as set forth below, the Corporation shall pay all reasonable
Expenses incurred by or on behalf of Indemnitee in connection with any
Proceeding or Claim, whether brought by the Corporation or otherwise, in
advance of any determination respecting entitlement to indemnification pursuant
to Article 5 hereof within 10 days after the receipt by the Corporation of
a written request from Indemnitee requesting such payment or payments from time
to time, whether prior to or after final disposition of such Proceeding or
Claim.  Such statement or statements
shall reasonably evidence the Expenses incurred by Indemnitee. Indemnitee
hereby undertakes and agrees that Indemnitee will reimburse and repay the
Corporation for any Expenses so advanced to the extent that it shall ultimately
be determined by a Court in a final adjudication from which there is no further
right of appeal, that Indemnitee is not entitled to be indemnified against such
Expenses. Notwithstanding anything in this Agreement to the contrary,
Indemnitee shall not be entitled to the advancement of expenses under the
Agreement if a determination has been made by a judicial authority or
governmental entity or agency or, absent such determination, any such
authority, entity or agency has taken a position or issued any guidance
stating, that the advancement of expenses to an indemnitee in a manner similar
to that contemplated in this Agreement constitutes a personal loan in
contravention of Section 402 of the Sarbanes-Oxley Act of 2002 or any similar
law or regulation.  In addition, in
light of the foregoing, Indemnitee agrees that he or she shall not be entitled
to, and Indemnitee hereby waives, the right to the advancement of expenses in
connection with any indemnification rights permitted under the Corporation’s
Restated Articles of Incorporation or By-laws, or under the laws of the State
of Texas or otherwise, if a determination has been made by a judicial authority
or governmental entity or agency or, absent such determination, any such
authority, entity or agency has taken a position or issued any guidance stating,
that the advancement of expenses to an indemnitee in a manner similar to that
contemplated in this Agreement constitutes a personal loan in contravention of
Section 402 of the Act or any similar law or regulation.  If the advancement of Expenses to the
Indemnitee is restricted by applicable law as set forth in this Section, such
restriction shall not otherwise affect the Corporation’s obligations to
indemnify or make contributions to the Indemnitee, as applicable, as
contemplated in this Agreement.

 

ARTICLE 5

 

Procedure for Determination of Entitlement

to Indemnification

 

Section 5.1                                      Request by Indemnitee. 
To obtain indemnification under this Agreement, Indemnitee shall submit
to the Corporation a written request, including therein or therewith such documentation
and information as is reasonably available to Indemnitee and is reasonably
necessary to determine whether and to what extent Indemnitee is entitled to
indemnification.  The Secretary or an
Assistant Secretary of the Corporation shall, promptly upon receipt of such a
request for indemnification, advise the Board in writing that Indemnitee has
requested indemnification.

 

Section 5.2                                      Determination of Request. 
Upon written request by Indemnitee for indemnification pursuant to the
first sentence of Section 5.1 hereof, a determination, if required by
applicable law, with respect to Indemnitee’s entitlement thereto shall be made
in the specific case:  (a) if a
Change in Control shall have occurred, by Independent Counsel in a written

 

6

 

opinion to the Board, a copy of
which shall be delivered to Indemnitee, unless Indemnitee shall request that
such determination be made in accordance with Article 2.02-1F(1) or (2) of
the TBCA; (b) if a Change in Control shall not have occurred, in
accordance with Article 2.02-1 of the TBCA.  If it is so determined that Indemnitee is entitled to
indemnification hereunder, payment to Indemnitee shall be made within 10 days
after such determination.  Indemnitee
shall cooperate with the person making such determination with respect to
Indemnitee’s entitlement to indemnification, including providing to such person
upon reasonable advance request any documentation or information that is not
privileged or otherwise protected from disclosure and that is reasonably
available to Indemnitee and reasonably necessary to such determination.  Any costs or expenses (including attorneys’
fees and disbursements) incurred by Indemnitee in so cooperating with the
person making such determination shall be borne by the Corporation
(irrespective of the determination as to Indemnitee’s entitlement to
indemnification) and the Corporation hereby agrees to indemnify and hold
harmless Indemnitee therefrom.

 

Section 5.3                                      Independent Counsel. 
If a Change in Control shall have occurred and Indemnitee elects that
the determination as to indemnification is to be made by Independent Counsel,
the Independent Counsel shall be selected by Indemnitee, and Indemnitee shall
give written notice to the Corporation within 10 days advising it of the
identity of the Independent Counsel so selected (unless Indemnitee shall
request that such selection be made by the Board, in which event the
Corporation shall give written notice to the Indemnitee within 10 days after receipt
of Indemnitee’s request for indemnification advising Indemnitee of the identity
of the Independent Counsel so selected). 
In either event, Indemnitee or the Corporation, as the case may be,
within seven days after such written notice of selection shall have been given,
may deliver to the Corporation or to Indemnitee, as the case may be, a written
objection to such selection.  Any
objection to selection of Independent Counsel pursuant to this Section 5.3
may be asserted only on the ground that the Independent Counsel so selected
does not meet the requirements of the definition of “Independent Counsel” in
Article 1 hereof, and the objection shall set forth with particularity the
factual basis of such assertion.  If
such written objection is timely made, the Independent Counsel so selected may
not serve as Independent Counsel unless and until a Court has determined that
such objection is without merit.  In the
event of a timely written objection to a choice of Independent Counsel, the
party originally selecting the Independent Counsel shall have seven days to
make an alternate selection of Independent Counsel and to give written notice
of such selection to the other party, after which time such other party shall
have five days to make a written objection to such alternate selection.  If, without 30 days after submission by
Indemnitee of a written request for indemnification pursuant to Section 5.1
hereof, no Independent Counsel shall have been selected and not objected to,
either the Corporation or Indemnitee may petition a Court for resolution of any
objection that shall have been made by the Corporation or Indemnitee to the
other’s selection of Independent Counsel and/or for the appointment as
Independent Counsel of a person selected by the Court or by such other person
as the Court shall designate, and the person with respect to whom an objection
is so resolved or the person so appointed shall act as Independent Counsel
under Section 5.2 hereof.  The
Corporation shall pay any and all reasonable fees and expenses of Independent
Counsel incurred by such Independent Counsel in connection with acting pursuant
to Section 5.2, and the Corporation shall pay all reasonable fees and
expenses incident to the procedures of this Section 5.3, regardless of the
manner in which such Independent Counsel was selected or appointed.  Upon the due commencement of any judicial
proceeding or arbitration pursuant to Section 6.1(c) of this Agreement,
Independent Counsel shall be discharged and

 

7

 

relieved of any further
responsibility in such capacity (subject to the applicable standards of
professional conduct then prevailing).

 

Section 5.4                                      Presumptions and Effect of Certain
Proceedings.

 

(a)                                  If a Change in Control shall have
occurred, Indemnitee shall be presumed (except as otherwise expressly provided
in this Agreement) to be entitled to indemnification under this Agreement upon
submission of a request for indemnification under Section 5.1, and
thereafter the Corporation shall have the burden of proof in overcoming that
presumption in reaching a determination contrary to that presumption.  The presumption shall be used by Independent
Counsel (or other person or persons determining entitlement to indemnification)
as a basis for a determination of entitlement to indemnification unless the
Corporation provides information sufficient to overcome such presumption by
clear and convincing evidence or the investigation, review and analysis of
Independent Counsel (or such other person or persons) convinces him or them by
clear and convincing evidence that the presumption should not apply.

 

(b)                                 If the person or persons empowered or
selected under Article 5 of this Agreement to determine whether Indemnitee
is entitled to indemnification shall not have made a determination with 60 days
after receipt by the Corporation of the request by Indemnitee therefor, the
requisite determination of entitlement to indemnification shall be deemed to
have been made and Indemnitee shall be entitled to such indemnification, absent
(i) a knowing misstatement by Indemnitee of a material fact, or knowing
omission of a material fact necessary to make Indemnitee’s statement not
materially misleading in connection with the request for indemnification, or
(ii) a prohibition of such indemnification under applicable law; provided,
however, that such 60-day period may be extended for a reasonable
time, not to exceed an additional 30 days, if the person making the
determination with respect to entitlement to indemnification in good faith
requires such additional time for the obtaining or evaluating of documentation
and/or information relating to such determination; and provided, further, that the
60-day limitation set forth in this Section 5.4(b) shall not apply and
such period shall be extended as necessary (i) if within 30 days after
receipt by the Corporation of the request for indemnification under
Section 5.1 the Board has resolved to submit such determination to the
shareholders pursuant to Section 5.2(b) of this Agreement for their
consideration at an annual meeting thereof to be held within 90 days after such
receipt and such determination is made thereat, or a special meeting of
shareholders is called within 30 days after such receipt for the purpose of
making such determination, such meeting is held for such purpose within 60 days
after having been so called and such determination is made thereat, or
(ii) if the determination of entitlement to indemnification is to be made
by Independent Counsel pursuant to Section 5.2(a) of this Agreement, in
which case the applicable period shall be as set forth in Section 6.1(c).

 

(c)                                  The termination of any Proceeding or of
any Claim by judgment, order, settlement or conviction, or upon a plea of nolo
contendere or its equivalent, shall not (except as otherwise
expressly provided in this Agreement) by itself adversely affect the right of
Indemnitee to indemnification or create a presumption that Indemnitee did not
conduct himself in good faith and in a manner that Indemnitee reasonably believed
in the case of conduct in Indemnitee’s official capacity, that was not in the
best interests of the Corporation or, in all other cases, that was not opposed
to the best interests of the Corporation or, with respect to any criminal
Proceeding, that Indemnitee had reasonable cause to believe that Indemnitee’s
conduct

 

8

 

was unlawful.  Indemnitee shall be deemed to have been
found liable in respect of any Claim only after Indemnitee shall have been so
adjudged by a Court after exhaustion of all appeals therefrom.

 

ARTICLE 6

 

Certain Remedies of Indemnitee

 

Section 6.1                                      Indemnitee Entitled to Adjudication in an
Appropriate Court.  In the event (a) a determination is
made pursuant to Article 5 that Indemnitee is not entitled to
indemnification under this Agreement; (b) there has been any failure by
the Corporation to make timely payment or advancement of any amounts due
hereunder; or (c) the determination of entitlement to indemnification is
to be made by Independent Counsel pursuant to Section 5.2 and such
determination shall not have been made and delivered in a written opinion
within 90 days after (i) such Independent Counsel’s being appointed,
(ii) the overruling by the Court of objections to such counsel’s selection
or (iii) expiration of all periods for the Corporation or Indemnitee to
object to such counsel’s selection, Indemnitee shall be entitled to commence an
action seeking an adjudication in an appropriate Court of the State of Texas,
or in any other Court, of Indemnitee’s entitlement to such indemnification or
advancement of Expenses.  Alternatively,
Indemnitee, at Indemnitee’s option, may seek an award in arbitration to be
conducted by a single arbitrator pursuant to the Commercial Arbitration Rules
of the American Arbitration Association. 
Indemnitee shall commence such action seeking an adjudication or an
award in arbitration within 180 days following the date on which Indemnitee
first has the right to commence such action pursuant to this Section 6.1,
or such right shall expire.  The
Corporation agrees not to oppose Indemnitee’s right to seek any such
adjudication or award through arbitration proceedings.

 

Section 6.2                                      Adverse Determination Not to Affect any
Judicial Proceeding.  In the event that a determination shall have
been made pursuant to Article 5 that Indemnitee is not entitled to
indemnification, any judicial proceeding or arbitration commenced pursuant to
this Article 6 shall be conducted in all respects as a de novo
trial or arbitration on the merits, and Indemnitee shall not be prejudiced by
reason of such initial adverse determination. 
In any judicial proceeding or arbitration commenced pursuant to this
Article 6, the Corporation shall have the burden of proving that
Indemnitee is not entitled to indemnification or advancement of Expenses, as
the case may be.

 

Section 6.3                                      Corporation Bound by Determination
Favorable to Indemnitee in any Judicial Proceeding or Arbitration. 
If a determination shall have been made or deemed to have been made
pursuant to Article 5 that Indemnitee is entitled to indemnification, the
Corporation shall be bound by such determination in any judicial proceeding or
arbitration commenced pursuant to this Article 6, absent a knowing
misstatement by Indemnitee of a material fact, or a knowing omission of a
material fact necessary to make a statement by Indemnitee not materially
misleading, in connection with the request for indemnification.

 

Section 6.4                                      Corporation Bound by the Agreement. 
The Corporation shall be precluded from asserting in any judicial
proceeding or arbitration commenced pursuant to this Article 6 that the
procedures and presumptions of this Agreement are not valid, binding and

 

9

 

enforceable and shall stipulate
in any such court or before any such arbitrator that the Corporation is bound
by all the provisions of this Agreement.

 

Section 6.5                                      Indemnitee Entitled to Expenses of
Judicial Proceeding.  In the event that Indemnitee seeks a
judicial adjudication of or an award in arbitration to enforce his rights
under, or to recover damages for breach of, this Agreement, Indemnitee shall be
entitled to recover from the Corporation, and shall be indemnified by the
Corporation against, any and all Expenses actually and reasonably incurred by
Indemnitee in such judicial adjudication or arbitration but only if Indemnitee
prevails therein.  If it shall be
determined in said judicial adjudication or arbitration that Indemnitee is
entitled to receive part but not all of the indemnification or advancement of
expenses or other benefit sought, the Expenses reasonably incurred by
Indemnitee in connection with such judicial adjudication or arbitration shall
be reasonably prorated in good faith by counsel for Indemnitee.  Notwithstanding the foregoing, if a Change
in Control shall have occurred, Indemnitee shall be entitled to indemnification
under this Section 6.5 regardless of whether Indemnitee ultimately
prevails in such judicial adjudication or arbitration, unless it is determined
in such adjudication or arbitration that such indemnification is not lawful.

 

ARTICLE 7

 

Miscellaneous

 

Section 7.1                                      Non-Exclusivity. 
The rights of Indemnitee to receive indemnification and advancement of
Expenses under this Agreement shall not be deemed exclusive of any other rights
to which Indemnitee may at any time be entitled under applicable law, the
Restated Articles of Incorporation or By-laws of the Corporation, any other
agreement, vote of shareholders or a resolution of directors, or otherwise.  No amendment or alteration of the Restated
Articles of Incorporation or By-laws of the Corporation or any provision
thereof shall adversely affect Indemnitee’s rights hereunder and such rights
shall be in addition to any rights Indemnitee may have under the Corporation’s
Restated Articles of Incorporation, By-laws and the TBCA or otherwise.  To the extent that there is a change in the
TBCA (whether by statute or judicial decision) which allows greater indemnification
by agreement than would be afforded currently under the Corporation’s Restated
Articles of Incorporation or By-laws and this Agreement, it is the intent of
the parties hereto that the Indemnitee shall enjoy by virtue of this Agreement
the greater benefit so afforded by such change.

 

Section 7.2                                      Insurance and Subrogation.

 

(a)                                  To the extent that the Corporation
maintains an insurance policy or policies providing liability insurance for
directors, officers, employees, agents or fiduciaries of the Corporation or of
any other corporation, partnership, joint venture, trust, employee benefit plan
or other enterprise that such person serves or served at the request of the
Corporation, Indemnitee shall be covered by such policy or policies in
accordance with its or their terms to the maximum extent of the coverage
available for any such director, officer, employee, agent or fiduciary
thereunder.

 

10

 

(b)                                 In the event of any payment by the
Corporation under this Agreement, the Corporation shall be subrogated to the
extent of such payment to all of the rights of recovery of Indemnitee, who
shall execute all papers required and take all action necessary to secure such
rights, including execution of such documents as are necessary to enable the
Corporation to bring suit to enforce such rights.

 

(c)                                  The Corporation shall not be liable under
this Agreement to make any payment of amounts otherwise indemnifiable hereunder
if and to the extent that Indemnitee has otherwise actually received such
payment under any By-law, insurance policy, contract, agreement or otherwise.

 

Section 7.3                                      Self-Insurance of the Corporation.

 

(a)                                  The parties hereto recognize that the
Corporation may, but is not required to, procure or maintain insurance or other
similar arrangements, at its expense, to protect itself and any person,
including the Indemnitee, who is or was a director, officer, employee agent or
fiduciary of the Corporation or who is or was serving at the request of the
Corporation as a director, officer, partner, venturer, proprietor, trustee,
employee, agent or similar functionary of another corporation, partnership,
joint venture, trust, employee benefit plan or other enterprise against any
expense, liability or loss asserted against or incurred by such person, in such
a capacity or arising out of his or her status as such a person, whether or not
the Corporation would have the power to indemnify such person against such
expense or liability.

 

(b)                                 In considering the cost and availability
of such insurance, the Corporation, (through the exercise of the business
judgment of its directors and officers), from time to time, may purchase
insurance which provides for any and all of (i) deductibles,
(ii) limits on payments required to be made by the insurer or (iii) coverage
which may not be as comprehensive as that previously included in insurance
purchased by the Corporation or its predecessors.  The purchase of insurance with deductibles, limits on payments
and coverage exclusions, even if in the best interest of the Corporation, may
not be in the best interest of the Indemnitee and the Indemnitee acknowledges
such fact. As to the Corporation, purchasing insurance with deductibles, limits
on payments and coverage exclusions is similar to the Corporation’s practice of
self-insurance in other areas. In order to protect Indemnitee who would
otherwise be more fully or entirely covered under such policies, the
Corporation shall indemnify and hold Indemnitee harmless to the extent
(i) of such deductibles, (ii) of amounts exceeding payments required
to be made by an insurer or (iii) that prior policies of officer’s and
director’s liability insurance held by the Corporation or its predecessors
would have provided for payment to Indemnitee, if by reason of Indemnitee’s
Corporate Status Indemnitee is or is threatened to be made a party to any
Proceeding.  The obligation of the
Corporation in the preceding sentence shall be without regard to whether the
Corporation would otherwise be entitled to indemnify such officer or director
under the other provisions of this Agreement, or under any law, agreement, vote
of shareholders or directors or other arrangement.  Notwithstanding the foregoing provisions of this
Section 7.3, the Indemnitee shall not be entitled to indemnification for
the results of Indemnitee’s conduct that is intentionally adverse to the
interests of the Corporation.  Without
limiting the generality of any provision of this Agreement, the procedures in
Article 5 hereof shall, to the extent applicable, be used for determining
entitlement to indemnification under this Section 7.3.  This Agreement is authorized by
Section 2.02-1(R) of the TBCA as in effect on the Effective Date,

 

11

 

and further is intended to
establish an arrangement of self-insurance and an “other arrangement” pursuant
to that section.

 

Section 7.4                                      Certain Settlement Provisions. 
The Corporation shall have no obligation to indemnify Indemnitee under
this Agreement for amounts paid in settlement of a Proceeding or Claim without
the Corporation’s prior written consent. 
The Corporation shall not settle any Proceeding or Claim in any manner
that would impose any fine or other obligation on Indemnitee without
Indemnitee’s prior written consent. 
Neither the Corporation nor Indemnitee shall unreasonably withhold their
consent to any proposed settlement.

 

Section 7.5                                      Exculpation of Directors. 
If Indemnitee is a director of the Corporation, Indemnitee shall, in
Indemnitee’s capacity as a director of the Corporation, not be liable to the
Corporation or its shareholders for monetary damages for an act or omission in
Indemnitee’s capacity as a director, except that Indemnitee’s liability shall
not be eliminated or limited for; (a) a breach of Indemnitee’s duty of
loyalty to the Corporation or its shareholders; (b) an act or omission not
in good faith that constitutes a breach of duty of a director to the
Corporation or that involves intentional misconduct or a knowing violation of
the law; (c) a transaction from which Indemnitee received an improper
benefit, whether or not the benefit resulted from an action taken within the
scope of Indemnitee’s office; or (d) an act or omission for which the
liability of Indemnitee is expressly provided for by statute.

 

Section 7.6                                      Duration of Agreement. 
This Agreement shall continue for so long as Indemnitee serves at the
request of the Corporation as a director, officer, employee, agent or fiduciary
of the Corporation or as a director, officer, partner, employee, agent or
fiduciary of any other corporation, partnership, joint venture, trust, employee
benefit plan or other enterprise in which the Corporation has an interest, and
thereafter shall survive until and terminate upon the last to occur of:
(a) 20 years after the date that Indemnitee shall have ceased to serve as
a director, officer, employee, agent or fiduciary of the Corporation and of any
other corporation, partnership, joint venture, trust, employee benefit plan or
other enterprise which Indemnitee served at the request of the Corporation;
(b) the final termination of all pending Proceedings in respect of which
Indemnitee is granted rights of indemnification or advancement of expenses
hereunder and of any proceeding commenced by Indemnitee pursuant to Article 6
relating thereto; or (c) the expiration of all statutes of limitation
applicable to possible Claims arising out of Indemnitee’s Corporate Status.

 

Section 7.7                                      Notice by Each Party. 
Indemnitee agrees to promptly notify the Corporation in writing upon
being served with any summons, citation, subpoena, complaint, indictment,
information or other document or communication relating to any Proceeding or
Claim for which Indemnitee may be entitled to indemnification or advancement of
Expenses hereunder; provided that failure to provide such notice does not
affect Indemnitee’s rights to indemnification or advancement of expenses
hereunder.  The Corporation agrees to
promptly notify Indemnitee in writing, as to the pendency of any Proceeding or
Claim which may involve a claim against the Indemnitee for which Indemnitee may
be entitled to indemnification or advancement of Expenses hereunder.

 

Section 7.8                                      Amendment.  This
Agreement may not be modified or amended except by a written instrument
executed by or on behalf of each of the parties hereto.

 

12

 

Section 7.9                                      Waivers.  The
observation of any term of this Agreement may be waived (either generally or in
a particular instance and either retroactively or prospectively) by the party
entitled to enforce such term only by a writing signed by the party against
which such waiver is to be asserted. 
Unless otherwise expressly provided herein, no delay on the part of any
party hereto in exercising any right, power or privilege hereunder shall
operate as a waiver thereof, nor shall any waiver on the part of any party
hereto of any right, power or privilege hereunder operate as a waiver of any
other right, power or privilege hereunder nor shall any single or partial
exercise of any right, power or privilege hereunder preclude any other or
further exercise thereof or the exercise of any other right, power or privilege
hereunder.

 

Section 7.10                                Entire Agreement. 
This Agreement and the documents expressly referred to herein constitute
the entire agreement between the parties hereto with respect to the matters
covered hereby, and any other prior or contemporaneous oral or written
understandings or agreements (including any prior indemnification agreements
with the Corporation) with respect to the matters covered hereby are expressly
superseded by this Agreement; provided, however, that if the Indemnitee had
previously executed an indemnification agreement with the Corporation which is
to be superceded by this Agreement, this Agreement shall expressly cover all
events and periods prior to the Effective Date to which the superceded
agreement applied.

 

Section 7.11                                Severability. 
If any provision of this Agreement (including any provision within a
single section, paragraph or sentence) or the application of such provision to
any person or circumstance, shall be judicially declared to be invalid,
unenforceable or void, such decision will not have the effect of invalidating
or voiding the remainder of this Agreement or affect the application of such
provision to other persons or circumstances, and the parties hereto agree that
the part or parts of this Agreement so held to be invalid, unenforceable or
void will be deemed to have been stricken herefrom and the remainder of this
Agreement will have the same force and effectiveness as if such part or parts
had never been included herein; provided, however, that the parties shall
negotiate in good faith with respect to an equitable modification of the
provision or application thereof declared to be invalid, unenforceable or
void.  Any such finding of invalidity or
unenforceability shall not prevent the enforcement of such provision in any
other jurisdiction to the maximum extent permitted by applicable law

 

Section 7.12                                Notices.  Unless
otherwise expressly provided herein, all notices, requests, demands, consents,
waivers, instructions, approvals and other communications hereunder shall be in
writing and shall be deemed to have been duly given if personally delivered to
or mailed, certified mail, return receipt requested, first-class postage paid,
addressed as follows:

 

If to the Corporation:

 

Consolidated Graphics, Inc. 

5858 Westheimer, Suite 200 

Houston, Texas  77057

Attention: Chief Executive Officer

 

13

 

If to
Indemnitee:

 

 

 

or to such other address
or to such other individuals as any party shall have last designated by notice
to the other parties.  All notices and
other communications given to any party in accordance with the provisions of
this Agreement shall be deemed to have been given when delivered or sent to the
intended recipient thereof in accordance with the provisions of this
Section 7.12.

 

Section 7.13                                Governing Law; Venue. 
This Agreement shall be construed in accordance with and governed by the
laws of the State of Texas without regard to the principles of conflict of
laws.  Venue for any and all purposes
with respect to a dispute hereunder or otherwise relating to this Agreement
shall lie exclusively in the state and federal courts located in Houston,
Harris County, Texas.

 

Section 7.14                                Headings.  The Article
and Section headings in this Agreement are for convenience of reference only,
and shall not be deemed to alter or affect the meaning or interpretation of any
provisions hereof.

 

Section 7.15                                Counterparts.  This Agreement may be executed in two or more counterparts, each
of which shall be deemed to be an original and all of which together shall be
deemed to be one and the same instrument.

 

Section 7.16                                Certain Persons Not Entitled to
Indemnification.  Notwithstanding any other provisions of this
Agreement, Indemnitee shall not be entitled to indemnification or advancement
of expenses hereunder with respect to any Proceeding or any Claim therein,
brought or made by such person against the Corporation, except as specifically
provided in Article 5 or Article 6 hereof.

 

Section 7.17                                Successors and Binding Agreement.

 

(a)                                  The Corporation shall require any
successor (whether direct or indirect, by purchase, merger, consolidation,
reorganization or otherwise) to all or substantially all of the business and/or
assets of the Corporation, to expressly assume and agree to perform this
Agreement in the same manner and to the same extent the Corporation would be
required to perform if no such succession had taken place. This Agreement shall
be binding upon and inure to the benefit of the Corporation and any successor
to the Corporation, including without limitation, any persons acquiring
directly or indirectly all or substantially all of the business and/or assets
of the Corporation whether by purchase, merger, consolidation, reorganization
or otherwise (and such successor shall thereafter be deemed the “Corporation”
for the purposes of this Agreement). This Agreement shall not otherwise be
assignable, transferable or delegable by the Corporation.

 

14

 

(b)                                 This Agreement shall be binding upon the
Corporation and its successors and assigns and shall inure to the benefit of
Indemnitee and Indemnitee’s personal or legal representatives, executors,
administrators, successors, heirs, distributees and/or legatees.

 

(c)                                  This Agreement is personal in nature and
neither of the parties hereto shall, without the consent of the other, assign,
transfer or delegate this Agreement or any rights or obligations hereunder
except as expressly provided in Subsection 7.7(a) hereof.

 

(d)                                 The Corporation and the Indemnitee
recognize that each party will have no adequate remedy at law for breach by the
other party of any of the agreements contained herein and, in the event of any
such breach, the Corporation and the Indemnitee hereby agree and consent that
the other shall be entitled to a decree of specific performance, mandamus or
other appropriate remedy to enforce performance of this Agreement.

 

Section 7.18                                Indemnification
for Negligence, Gross Negligence, etc. 
WITHOUT LIMITING THE GENERALITY OF ANY
OTHER PROVISION HEREUNDER, IT IS THE EXPRESS INTENT OF THIS AGREEMENT THAT
INDEMNITEE BE INDEMNIFIED AND EXPENSES BE ADVANCED REGARDLESS OF INDEMNITEE’S ACT
OF NEGLIGENCE, GROSS NEGLIGENCE, INTENTIONAL OR WILLFUL MISCONDUCT TO THE
EXTENT THAT INDEMNIFICATION AND ADVANCEMENT OF EXPENSES IS ALLOWED PURSUANT TO
THE TERMS OF THIS AGREEMENT.

 

15

 

IN WITNESS WHEREOF, this Agreement has been
duly executed and delivered on June 30, 2004, providing coverage for Claims
arising from and as of the date on which Indemnitee first became a director or
officer of the Corporation.

 

 

	
   

  	
  CONSOLIDATED
  GRAPHICS, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
   

  
	
   

  	
  Name:

  	
   

  
	
   

  	
  Title:

  	
   

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  INDEMNITEE

  
	
   

  	
   

  
	
   

  	
   

  
					

 

16

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