UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of Earliest Event Reported): June 25, 2004
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ENNIS, INC.
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(Exact name of registrant as specified in its charter)
TEXAS 1-5807 75-0256410
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(State or other Jurisdiction (Commission (I. R. S. Employer
of incorporation) File Number) Identification No.)
2441 Presidential Parkway, Midlothian, Texas 76065
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(Address of principal executive offices) (Zip Code)
(972) 775-9801
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(Registrant's telephone number, including area code)
No Change
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(Former name or former address, if changed since last report)
Item 5. Other Events and Regulation FD Disclosure
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The Company's Rights Agreement dated November 4, 1998 was
amended on June 25, 2004 to permit the execution of the Agreement
and Plan of Merger between a subsidiary of the Company and
Alstyle Apparel without triggering the rights under the Rights
Agreement. A copy of the First Amendment to the Rights Agreement
is attached to this Current Report on Form 8K as Exhibit 99.1 and
is incorporated herein by reference.
Item 7. Financial Statements and Exhibits
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(c) Exhibits
99.1 First Amendment to the Rights Agreement
99.2 Press Release dated June 25, 2004 - Ennis and
Alstyle Apparel Agree to Merge
Item 9. Regulation FD
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On June 25th, 2004, a subsidiary of the Company and Centrum
Acquisition Inc. (operating as Alstyle Apparel), a privately
held manufacturer of t-shirts and fleece goods based in Anaheim,
California, entered into a definitive Agreement and Plan of
Merger to merge Alstyle with a subsidiary of the Company pursuant
to a tax free exchange of stock. A copy of the press release is
attached to this Current Report on Form 8-K as Exhibit 99.2 and
is incorporated herein solely for purposes of this Item 9.
The information under Item 9 of this Current Report on Form
8-K, including exhibit 99.2 is furnished pursuant to Item 9 and
shall not be deemed "filed" for the purposes of Section 18 of the
Securities Exchange Act of 1934 or otherwise subject to the
liabilities under that Section. Further, the information
furnished pursuant to Item 9 of this Current Report on Form 8-K,
including exhibit 99.2, shall not be deemed to be incorporated by
reference into the filings of Ennis, Inc. under the Securities
Act of 1933.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act
of 1934, the registrant has duly caused this report to be signed
on its behalf by the undersigned thereunto duly authorized.
ENNIS, INC.
Date: June 29, 2004 /s/ Harve Cathey
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Harve Cathey,
Vice President - Finance and CFO,
Secretary, Principal Financial
and Accounting Officer
Ennis, Inc.
EXHIBIT INDEX
Exhibit Exhibit
Number
Exhibit 99.1 * First Amendment to the Rights Agreement
Exhibit 99.2 * Press Release dated June 25, 2004 - Ennis
and Alstyle Apparel Agree to Merge
* Furnished and not filed.