Document:

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                                                                    Exhibit 4.11

                    AMENDMENT NO. 1 TO SHAREHOLDERS AGREEMENT

          Amendment No. 1 (this "Amendment"), dated as of November 30, 2000, to
the Shareholders Agreement (the "Shareholders Agreement"), dated as May 22,
1997, among Von Hoffmann Corporation (the "Company"), DLJ Merchant Banking
Partners II, L.P. ("DLJMB"), DLJ Offshore Partners II, C.V., DLJ Diversified
Partners, L.P., DLJ EAB Partners, L.P., DLJMB Funding II, Inc., DLJ First ESC
L.L.C., UK Investment Plan 1997 Partners (each, a "DLJMB Entity", and
collectively, the "DLJMB Entities"), Robert A. Uhlenhop ("Uhlenhop"), the
Management Shareholders listed on Annex A thereto (individually, a "Management
Shareholder", and collectively, the "Management Shareholders"), and ZS VH II,
L.P ("ZS"). Capitalized terms used herein but not defined shall have the
meanings ascribed to such terms in the Shareholders Agreement.

                               W I T N E S S E T H

          WHEREAS, the Company, DLJMB, the DLJMB Entities, Uhlenhop, the
Management Shareholders and ZS are parties to the Shareholders Agreement; and

          WHEREAS, the parties desire to amend certain provisions of the
Shareholders Agreement to, among other things, reduce from nine (9) to six (6)
the number of directors comprising the Board; and

          WHEREAS, the parties have agreed to amend the Shareholders Agreement
and to enter into this Amendment upon the terms and subject to the conditions
contained herein.

          NOW, THEREFORE, in consideration of the mutual covenants and
agreements contained herein, the parties hereby agree as follows:

          SECTION 1. AMENDMENTS TO SHAREHOLDERS AGREEMENT. Subject to the
satisfaction of the conditions set forth in Section 2 hereof, the Shareholders
Agreement is hereby amended as follows:

          1.1  AMENDMENT TO SECTION 2.1. Section 2.1 is hereby amended by
deleting Section 2.1(a) in its entirety and replacing it with the following:

               "(a) Subject to subsections (c), (d) and (e) below and
          Section 8(b) of the Certificate of Designations, Preferences and
          Rights of the Preferred Shares, the Board shall consist of six (6)
          directors (or such smaller number as may be mutually agreed to by
          DLJMB, ZS, so long as it owns beneficially 25% of its Initial
          Ownership, and Uhlenhop, so long as he is the Chief Executive Officer
          of the Company), four (4) of whom (including the Chairman of the
          Board) shall be nominated by the DLJMB Entities, one (1) of whom shall
          be nominated by ZS, and one (1) of whom shall be Uhlenhop so long as
          he is the Chief Executive Officer of the Company and he owns
          beneficially Common Shares and Vested Option Shares in an aggregate
          amount equal to at least 2% of the Fully Diluted Common Shares;
          PROVIDED, HOWEVER, that, if Uhlenhop is no longer serving as the Chief
          Executive Officer of the Company (other than as a result of his
          termination for "Cause" (as defined in the Uhlenhop Employment
          Agreement)), but he owns

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          beneficially Common Shares and Vested Option Shares in an amount equal
          to at least 2% of the Fully Diluted Common Shares (such 2% amount, the
          "Uhlenhop 2% Threshold"), the Board shall consist of seven (7)
          directors (or such smaller number as may be mutually agreed to by
          DLJMB and ZS, so long as it owns beneficially 25% of its Initial
          Ownership; PROVIDED THAT such reduction in the number of directors
          shall in any event include and contemplate a directorship for Uhlenhop
          so long as he owns beneficially Common Shares and Vested Option Shares
          in an amount equal to or greater than the Uhlenhop 2% Threshold), four
          (4) of whom (including the Chairman of the Board) shall be nominated
          by the DLJMB Entities, one (1) of whom shall be nominated by ZS, one
          (1) of whom shall be Uhlenhop so long as he owns beneficially Common
          Shares and Vested Option Shares in an amount equal to at least 2% of
          the Fully Diluted Common Shares, and one (1) of whom shall be the new
          Chief Executive Officer of the Company who is duly appointed by the
          Board; PROVIDED FURTHER, that, notwithstanding his Share ownership, if
          Uhlenhop is no longer serving as the Chief Executive Officer of the
          Company or Von Hoffmann Press as a result of his being terminated for
          "Cause" in accordance with the Uhlenhop Employment Agreement, then
          Uhlenhop will no longer be entitled to serve as a director of either
          the Company or Von Hoffmann Press and the Board shall consist of six
          (6) directors (or such smaller number as may be mutually agreed to by
          DLJMB and ZS, so long as it owns beneficially 25% of its Initial
          Ownership), four (4) of whom (including the Chairman of the Board)
          shall be nominated by the DLJMB Entities, one (1) of whom shall be
          nominated by ZS, and one (1) of whom shall be the new Chief Executive
          Officer of the Company who is duly appointed by the Board"

          1.2  AMENDMENT TO SECTION 2.4. Section 2.4 is hereby amended by
deleting the first sentence thereof in its entirety and replacing it with the
following:

               "A majority of the entire Board shall constitute a quorum for the
          transaction of business."

          SECTION 2. CONDITIONS TO EFFECTIVENESS; CONSENT. The amendments in
Section 1 of this Amendment shall become effective on the date when (a)
counterparts hereof shall have been executed by each of (i) the DLJMB Entities
holding at least a majority of the Shares held by all DLJMB Entities, (ii) ZS
and (iii) the Management Shareholders holding at least a majority of the Shares
held by all Management Shareholders and (b) this Amendment shall have been
approved by the Board in accordance with the terms of the Shareholders Agreement
without giving effect to this Amendment. By executing its respective counterpart
hereof, each of the parties hereto shall be deemed to have consented to the
matters contemplated by this Amendment.

          SECTION 3. EFFECT ON THE SHAREHOLDERS AGREEMENT. Except as amended
hereby, the Shareholders Agreement shall remain in full force and effect.
Nothing in this Amendment shall be deemed to (i) except as set forth herein,
constitute a waiver of compliance by any of the parties of any term, provision
or condition of the Shareholders Agreement or any other instrument or agreement
referred to therein or (ii) prejudice any right or remedy that any

                                        2
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party to the Shareholders Agreement may now have or may have in the future under
or in connection with the Shareholders Agreement.

          SECTION 4. COUNTERPARTS. This Amendment may be executed in any number
of counterparts and by different parties hereto in separate counterparts, each
of which when so executed and delivered shall be deemed to be an original and
all of which taken together constitute one and the same agreement.

          SECTION 5. GOVERNING LAW. The validity, interpretation and enforcement
of this Amendment shall be governed by, and construed in accordance with, the
laws of the State of New York, without regard to the conflict of laws principles
thereof.

          SECTION 6. HEADINGS. Section headings in this Amendment are included
herein for the convenience of reference only and shall not constitute part of
this Amendment for any other purpose.

          SECTION 7. REFERENCES. References herein to the "Shareholders
Agreement", "this Agreement", "hereunder", "hereof", or words of like import
referring to the Shareholders Agreement, shall mean and be a reference to the
Shareholders Agreement as amended hereby, unless otherwise indicated.

                         [Signatures on following page]

                                        3
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          IN WITNESS WHEREOF, the parties hereto have caused this Amendment to
be executed and delivered as of the date set forth above.

                                    VON HOFFMANN CORPORATION

                                    By:   /s/ Robert Uhlenhop
                                          --------------------------------------
                                          Name:  Robert Uhlenhop
                                          Title:

                                    DLJ MERCHANT BANKING PARTNERS II, L.P.

                                    By:   DLJ MERCHANT BANKING II, INC.,
                                          Managing General Partner

                                          By: /s/ Ivy Dodes
                                               ---------------------------------
                                               Name:  Ivy Dodes
                                               Title: Vice PResident

                                    DLJ DIVERSIFIED PARTNERS, L.P.

                                    By:   DLJ DIVERSIFIED PARTNERS, INC.

                                          By: /s/ Ivy Dodes
                                               ---------------------------------
                                               Name:  Ivy Dodes
                                               Title: Vice President

    [Signature Page to Amendment No. 1 to Shareholders Agreement, dated as of
       May 22, 1997, among Von Hoffmann Corporation and its stockholders]

                                        4
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                                    DLJ OFFSHORE PARTNERS II, C.V.

                                    By:   DLJ MERCHANT BANKING II, INC.,
                                          Managing General Partner

                                          By: /s/ Ivy Dodes
                                               ---------------------------------
                                               Name:  Ivy Dodes
                                               Title: Vice President

                                    DLJ EAB PARTNERS, L.P.

                                    By:   DLJ MERCHANT BANKING II, INC.

                                          By: /s/ Ivy Dodes
                                               ---------------------------------
                                               Name:  Ivy Dodes
                                               Title: Vice President

                                    DLJMB FUNDING II, INC.

                                    By:   /s/ Ivy Dodes
                                          --------------------------------------
                                          Name:   Ivy Dodes
                                          Title:  Vice President

                                    DLJ FIRST ESC L.P.

                                    By:   DLJ LBO PLANS MANAGEMENT
                                          CORPORATION, Manager

                                          By: /s/ Ivy Dodes
                                               ---------------------------------
                                               Name:  Ivy Dodes
                                               Title: Vice President

    [Signature Page to Amendment No. 1 to Shareholders Agreement, dated as of
       May 22, 1997, among Von Hoffmann Corporation and its stockholders]

                                        5
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                                    UK INVESTMENT PLAN 1997 PARTNERS

                                    By:   UK INVESTMENT PLAN 1997, INC.

                                          By: /s/ Ivy Dodes
                                               ---------------------------------
                                               Name:  Ivy Dodes
                                               Title: Vice President

                                    ZS VH II L.P.

                                    By:   ZS VH II, L.L.C., General Partner

                                          By: /s/ Robert Horne
                                               ---------------------------------
                                               Name:  Robert Horne
                                               Title: Manager

                                    /s/ Robert A. Uhlenhop
                                    --------------------------------------------
                                    ROBERT A. UHLENHOP

                                    /s/ Charles A. Albert
                                    --------------------------------------------
                                    CHARLES A. ALBERT

                                    /s/ Craig A. Nelson
                                    --------------------------------------------
                                    CRAIG A. NELSON

    [Signature Page to Amendment No. 1 to Shareholders Agreement, dated as of
       May 22, 1997, among Von Hoffmann Corporation and its stockholders]

                                        6
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                                    /s/ Harold W. LePage
                                    --------------------------------------------
                                    HAROLD W. LEPAGE

                                    /s/ Leo G. Ringwald
                                    --------------------------------------------
                                    LEO G. RINGWALD

                                    /s/ Chad D. Deahn
                                    --------------------------------------------
                                    CHAD D. DEAHN

                                    /s/ Michael W. Dietz
                                    --------------------------------------------
                                    MICHAEL W. DIETZ

                                    /s/ Robert L. Fiedler
                                    --------------------------------------------
                                    ROBERT L. FIEDLER

                                    /s/ Cindy A. Batchelor
                                    --------------------------------------------
                                    CINDY A. BATCHELOR

                                    /s/ Mark D. Bawden
                                    --------------------------------------------
                                    MARK D. BAWDEN

                                    /s/ Donald H. Lenauer
                                    --------------------------------------------
                                    DONALD H. LENAUER

   [Signature Page to Amendment No. 1 to Shareholders Agreement, dated as of
       May 22, 1997, among Von Hoffmann Corporation and its stockholders]

                                        7<Page>

                                                                    Exhibit 4.12

                   AMENDMENT NO. 2 TO SHAREHOLDERS' AGREEMENT

          Amendment No. 2, dated as of June 20, 2002 (this "Amendment No. 2"),
to the Shareholders' Agreement, dated as of May 22, 1997 (as amended, the
"Shareholders' Agreement"), among Von Hoffmann Holdings Inc. (formerly named Von
Hoffmann Corporation, the "Company"), DLJ Merchant Banking Partners II, L.P. and
certain of its "affiliates" (as such term is defined in Rule 12b-2 under the
Securities Exchange of 1934, as amended (collectively, the "DLJMB Entities",
Robert A. Uhlenhop ("Uhlenhop"), the Management Shareholders listed on Annex A
thereto (individually, a "Management Shareholder", and collectively, the
"Management Shareholders"), and ZS VH II, L.P. ("ZS"). Capitalized terms used
herein but not defined shall have the meanings ascribed to such terms in the
Shareholders' Agreement, as amended.

                               W I T N E S S E T H

          WHEREAS, the Company, the DLJMB Entities, Uhlenhop, the Management
Shareholders and ZS are parties to the Shareholders' Agreement; and

          WHEREAS, the parties desire to amend certain provisions of the
Shareholders' Agreement so that the terms thereunder are made applicable to and
consistent with the terms of the Employment Agreement, dated as of December 20,
2001, as amended from time to time, entered into between the Company, Von
Hoffmann Corporation, a Delaware corporation and wholly owned subsidiary of the
Company, and Uhlenhop; and

          WHEREAS, the parties have agreed to amend the Shareholders' Agreement
and to enter into this Amendment No. 2 upon the terms and subject to the
conditions contained herein.

          NOW, THEREFORE, in consideration of the mutual covenants and
agreements contained herein, the parties hereby agree as follows:

          SECTION 1. AMENDMENTS TO SHAREHOLDERS' AGREEMENT. Subject to the
satisfaction of the conditions set forth in Section 2 hereof, the Shareholders'
Agreement is hereby amended as follows:

               1.1   AMENDMENT TO SECTION 1.1.

               (a)   Section 1.1 of the Shareholders' Agreement is hereby
amended by adding thereto the following new definitions in the appropriate
alphabetical location:

               "Special Agreement" means that certain Special Stock Option
          Agreement, dated as of May 22, 1997 (as amended from time to time),
          between the Company and Uhlenhop.

               "Standard Agreement" means that certain Standard Stock Option
          Agreement, dated as of May 22, 1997 (as amended from time to time),
          between the Company and Uhlenhop.

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               (b)   The definitions of "Initial Ownership," "Shares" and
"Vested Options" are each hereby amended so that references therein to the
Uhlenhop Employment Agreement shall instead be deemed to be references to (i)
the Standard Stock Option Agreement, as applicable to the Management Option to
purchase 800,000 Shares granted thereunder, and (ii) the Special Stock Option
Agreement, as applicable to the Management Option to purchase 1,200,000 Shares
granted thereunder.

               (c)   The definition of "Uhlenhop Employment Agreement" is hereby
amended by deleting such definition in its entirety and replacing it with the
following:

               "'Uhlenhop Employment Agreement' means the Amended and Restated
          Employment Agreement to be entered into on June 21, 2002 by and among
          Uhlenhop, the Company and Von Hoffmann Corporation (formerly named Von
          Hoffmann Press, Inc.), as amended from time to time."

               1.2   AMENDMENT OF ARTICLE 2. Article 2 is hereby amended by
deleting such Article in its entirety and replacing it with the following:

               "     Article 2
               Corporate Governance

               [intentionally omitted]"

               1.3   AMENDMENT TO SECTION 3.4(a). Section 3.4(a) is hereby
modified and amended so that the reference therein to Section 3.1(c) of the
Uhlenhop Employment Agreement shall instead be deemed and interpreted in all
respects to be a reference to Section 3 of the Standard Agreement (as and to the
extent applicable to the Management Option to purchase 800,000 Shares granted
thereunder) and Section 3 of the Special Agreement (as and to the extent to the
Management Option to purchase 1,200,000 Shares granted thereunder), as
applicable, in each case, for the purpose of determining the number of Vested
Option Shares resulting upon a proposed Transfer of Shares pursuant to
Section 3.4(a) of the Shareholders' Agreement.

               1.4   AMENDMENT OF SECTION 4.1(a). Section 4.1(a) is hereby
modified and amended so that the reference therein to the Uhlenhop Employment
Agreement shall instead be deemed and interpreted in all respects to be a
reference to Section 3 of the Standard Agreement (as and to the extent
applicable to the Management Option to purchase 800,000 Shares granted
thereunder) and Section 3 of the Special Agreement (as and to the extent to the
Management Option to purchase 1,200,000 Shares granted thereunder), as
applicable, in each case, for the purpose of determining the expiration or
termination of Management Options relating to Option Shares upon the occurrence
of a Termination Event pursuant to Section 4.1(a) of the Shareholders'
Agreement.

               1.5   AMENDMENT OF SECTION 4.1(e). Section 4.1(e) is hereby
modified and amended so that the reference therein to the Uhlenhop Employment
Agreement shall instead be deemed and interpreted in all respects to be a
reference to Section 3 of the Standard Agreement (as and to the extent to the
Management Option to purchase 800,000 Shares granted

                                        2
<Page>

thereunder) and Section 3 of the Special Agreement (as and to the extent
applicable to the Management Option to purchase 1,200,000 Shares granted
thereunder), as applicable, in each case, for the purpose of determining the
termination, expiration, or cancellation of Management Options (including the
Option Shares underlying such Management Options) that have not been exercised
as of the occurrence of any Termination Event pursuant to Section 4.1(e) of the
Shareholders' Agreement.

          SECTION 2. CONDITIONS TO EFFECTIVENESS; CONSENT. The amendments in
Section 1 of this Amendment No. 2 shall become effective as of 11:59 p.m. (New
York City time) on the date hereof, upon (a) counterparts hereof shall have been
executed by each of (i) the DLJMB Entities holding at least a majority of the
Shares held by all DLJMB Entities, (ii) ZS and (iii) the Management Shareholders
holding at least a majority of the Shares held by all Management Shareholders,
and (b) this Amendment No. 2 shall have been approved by the Board in accordance
with the terms of the Shareholders' Agreement. By executing its respective
counterpart hereof, each of the parties hereto shall be deemed to have consented
to the matters contemplated by this Second Amendment.

          SECTION 3. EFFECT ON THE SHAREHOLDERS' AGREEMENT. Except as amended
hereby, the Shareholders' Agreement shall remain in full force and effect.
Nothing in this Amendment No. 2 shall be deemed to (i) except as set forth
herein, constitute a waiver of compliance by any of the parties of any term,
provision or condition of the Shareholders' Agreement or any other instrument or
agreement referred to therein or (ii) prejudice any right or remedy that any
party to the Shareholders' Agreement may now have or may have in the future
under or in connection with the Shareholders' Agreement.

          SECTION 4. COUNTERPARTS. This Amendment No. 2 may be executed in any
number of counterparts and by different parties hereto in separate counterparts,
each of which when so executed and delivered shall be deemed to be an original
and all of which taken together constitute one and the same agreement.

          SECTION 5. GOVERNING LAW. The validity, interpretation and enforcement
of this Amendment No. 2 shall be governed by, and construed in accordance with,
the laws of the State of New York, without regard to the conflict of laws
principles thereof.

          SECTION 6. HEADINGS. Section headings in this Amendment No. 2 are
included herein for the convenience of reference only and shall not constitute
part of this Amendment No. 2 for any other purpose.

          SECTION 7. REFERENCES. References herein to the "Shareholders'
Agreement", "this Second Agreement", "hereunder", "hereof", or words of like
import referring to the Shareholders' Agreement, shall mean and be a reference
to the Shareholders' Agreement as amended hereby, unless otherwise indicated.

                         [Signatures on following page]

                                        3
<Page>

          IN WITNESS WHEREOF, the parties hereto have caused this Second
Amendment to be executed and delivered as of the date set forth above.

                                    VON HOFFMANN HOLDINGS INC.
                                    (formerly named Von Hoffmann Corporation)

                                    By:   /s/ Peter Mitchell
                                          --------------------------------------
                                          Name: Peter Mitchell
                                          Title: Senior Vice President and
                                                 Chief Financial Officer

                                    DLJ MERCHANT BANKING PARTNERS II, L.P.

                                    By:   DLJ MERCHANT BANKING II, INC.,
                                          Managing General Partner

                                          By:  /s/ Michael Isikow
                                               ---------------------------------
                                               Name: Michael Isikow
                                               Title: Principal

                                    DLJ DIVERSIFIED PARTNERS, L.P.

                                    By:   DLJ DIVERSIFIED PARTNERS, INC.

                                          By:  /s/ Michael Isikow
                                               ---------------------------------
                                               Name: Michael Isikow
                                               Title: Principal

[Signature Page to Amendment No. 2, dated as of June 20, 2002, to Shareholders'
Agreement, dated as of May 22, 1997, as amended, among Von Hoffmann Holdings
Inc. (formerly named Von Hoffmann Corporation) and its stockholders]

                                        4
<Page>

                                    DLJ OFFSHORE PARTNERS II, C.V.

                                    By:   DLJ MERCHANT BANKING II, INC.,
                                          Managing General Partner

                                          By:  /s/ Michael Isikow
                                               ---------------------------------
                                               Name: Michael Isikow
                                               Title: Principal

                                    DLJ EAB PARTNERS, L.P.

                                    By:   DLJ LBO PLANS MANAGEMENT
                                          CORPORATION, General Partner

                                          By:  /s/ Michael Isikow
                                               ---------------------------------
                                               Name: Michael Isikow
                                               Title: Principal

                                    DLJMB FUNDING II, INC.

                                    By:   /s/ Michael Isikow
                                          --------------------------------------
                                          Name: Michael Isikow
                                          Title: Principal

                                    DLJ FIRST ESC L.P.

                                    By:   DLJ LBO PLANS MANAGEMENT
                                          CORPORATION, General Partner

                                          By:  /s/ Michael Isikow
                                               ---------------------------------
                                               Name: Michael Isikow
                                               Title: Principal

[Signature Page to Amendment No. 2, dated as of June 20, 2002, to Shareholders'
Agreement, dated as of May 22, 1997, as amended, among Von Hoffmann Holdings
Inc. (formerly named Von Hoffmann Corporation) and its stockholders]

                                        5
<Page>

                                    UK INVESTMENT PLAN 1997 PARTNERS

                                    By:   UK INVESTMENT PLAN 1997 PARTNERS,
                                          INC., General Manager

                                          By:  /s/ Michael Isikow
                                               ---------------------------------
                                               Name: Michael Isikow
                                               Title: Principal

                                    DLJ DIVERSIFIED PARTNERS-A, L.P.

                                    By:   DLJ DIVERSIFIED PARTNERS, INC.

                                          By:  /s/ Michael Isikow
                                               ---------------------------------
                                               Name: Michael Isikow
                                               Title: Principal

                                    DLJ MERCHANT BANKING PARTNERS II-A, L.P.

                                    By:   DLJ MERCHANT BANKING II, INC.,
                                          Managing General Partner

                                          By:  /s/ Michael Isikow
                                               ---------------------------------
                                               Name: Michael Isikow
                                               Title: Principal

[Signature Page to Amendment No. 2, dated as of June 20, 2002, to Shareholders'
Agreement, dated as of May 22, 1997, as amended, among Von Hoffmann Holdings
Inc. (formerly named Von Hoffmann Corporation) and its stockholders]

                                        6
<Page>

                                    DLJ MILLENNIUM PARTNERS, L.P.

                                    By:   DLJ MERCHANT BANKING II, INC.,
                                          Managing General Partner

                                          By:  /s/ Michael Isikow
                                               ---------------------------------
                                               Name: Michael Isikow
                                               Title: Principal

                                    DLJ MILLENNIUM PARTNERS-A, L.P.

                                    By:   DLJ MERCHANT BANKING II, INC.,
                                          Managing General Partner

                                          By:  /s/ Michael Isikow
                                               ---------------------------------
                                               Name: Michael Isikow
                                               Title: Principal

                                    DONALDSON, LUFKIN & JENRETTE SECURITIES
                                    CORPORATION, as Nominee for Credit Suisse
                                    First Boston Private Equity, Inc.,
                                    DLJ First ESC, L.P., EMA 2001 Plan, L.P.,
                                    Docklands 2001 Plan, L.P., Paradeplatz 2001
                                    Plan, L.P., CSFB 2001 Investors, L.P.

                                    By:  /s/ Michael Isikow
                                         ---------------------------------------
                                         Name: Michael Isikow
                                         Title: Principal

                                    ZS VH II L.P.

                                    By:   ZS VH II, L.L.C., General Partner

                                          By:  /s/ Robert Horne
                                               ---------------------------------
                                               Name: Robert Horne
                                               Title: Manager

[Signature Page to Amendment No. 2, dated as of June 20, 2002, to Shareholders'
Agreement, dated as of May 22, 1997, as amended, among Von Hoffmann Holdings
Inc. (formerly named Von Hoffmann Corporation) and its stockholders]

                                        7
<Page>
                                    /s/ Robert A. Uhlenhop
                                    --------------------------------------------
                                    ROBERT A. UHLENHOP

                                    /s/ Craig A. Nelson
                                    --------------------------------------------
                                    CRAIG A. NELSON

                                    --------------------------------------------
                                    HAROLD W. LEPAGE

                                    /s/ Cindy A. Batchelor
                                    --------------------------------------------
                                    CINDY A. BATCHELOR

                                    /s/ Leo G. Ringwald
                                    --------------------------------------------
                                    LEO G. RINGWALD

                                    /s/ Peter Mitchell
                                    --------------------------------------------
                                    PETER MITCHELL

                                    Robert A. Uhlenhop
                                    1998 Irrevocable Trust, dated
                                    January 27, 1998

                                    By: /s/ Marsha A. Uhlenhop
                                       -----------------------------------------
                                    Marsha A. Uhlenhop
                                    Trustee

                                    By: /s/ James D. Eckhoff
                                       -----------------------------------------
                                    James D. Eckhoff
                                    Trustee

[Signature Page to Amendment No. 2, dated as of June 20, 2002, to Shareholders'
Agreement, dated as of May 22, 1997, as amended, among Von Hoffmann Holdings
Inc. (formerly named Von Hoffmann Corporation) and its stockholders]

                                        8

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