As filed with the Securities and Registration
Exchange Commission on January 5, 2005 No. 333-119845
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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Post-Effective Amendment No. 1 to
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
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ENNIS, INC.
(Exact name of registrant as specified in its charter)
Texas 75-0256410
(State or other jurisdiction (I.R.S. Employer
of incorporation or organization) Identification No.)
2441 Presidential Parkway,
Midlothian, Texas 76065
(Address of Principal Executive Offices) (Zip Code)
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2004 LONG-TERM INCENTIVE PLAN OF ENNIS, INC.
(Full title of the plan)
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Keith S. Walters Copy to:
Chairman, CEO and President
Ennis, Inc. Shelly A. Youree Norman R. Miller
2441 Presidential Parkway, Thompson & Kirkpatrick &
Midlothian, Texas Knight L.L.P. Lockhart LLP
(Name and address of 1700 Pacific 2828 North
agent for service) Avenue, Harwood Street,
Suite 3300 Suite 1800
(972) 775-9801 Dallas, Texas Dallas, Texas
(Telephone number, 75201 75201
including area code, (214) 969-1700 (214) 939-4900
of agent for service)
EXPLANATORY NOTE
This Amendment No. 1 (this "Amendment No. 1") to the
Registration Statement on Form S-8 of Ennis, Inc. (File No. 333-
119845) (the "Registration Statement") is being filed solely to
substitute the correct form of Exhibit 4.1, the 2004 Long-Term
Incentive Plan of Ennis, Inc., effective as of June 17, 2004 for
an incomplete version of the same plan that was unintentionally
filed with the Registration Statement. The Registration Statement
is not otherwise amended or superseded by this Amendment No. 1.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits.
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The following documents are filed as exhibits to this
Registration Statement:
4.1 2004 Long-Term Incentive Plan
of Ennis, Inc., effective as of
June 17, 2004.
5.1* Opinion of Kirkpatrick &
Lockhart LLP, regarding 500,000
shares of Common Stock.
23.1* Consent of independent
public accountants to incorporation
of report by reference.
23.2* Consent of counsel
(included in the opinion of
Kirkpatrick & Lockhart LLP, filed
herewith as Exhibit 5.1).
24.1* Power of Attorney
(included on signature page to this
Registration Statement).
*Previously filed as an Exhibit to Registration Statement No. 333-
119845.
[Signature Page to Follow]
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933,
the Registrant certifies that it has reasonable grounds to
believe that it meets all of the requirements for filing on
Form S-8 and has duly caused this Post-Effective Amendment No. 1
to Registration Statement No. 333-119845 to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City
of Midlothian, State of Texas on January 5, 2005.
ENNIS, INC.
By: /s/ Keith S. Walters
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Keith S. Walters, Chairman, CEO and
President
POWER OF ATTORNEY
Pursuant to the requirements of the Securities Act of 1933,
this Registration Statement has been signed by the following
persons in the capacities and on the dates indicated:
Signature Title Date
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/s/ Keith S. Walters Chairman of the Board, January 5, 2005
-------------------- Chief Executive Officer
Keith S. Walters and President
/s/ Harve Cathey Vice President of Finance, January 5, 2005
-------------------- Chief Financial Officer,
Harve Cathey Secretary
* Vice President, Director January 5, 2005
--------------------
Ronald M. Graham
* Director January 5, 2005
--------------------
James B. Gardner
* Director January 5, 2005
--------------------
Harold W. Hartley
* Director January 5, 2005
--------------------
Robert L. Mitchell
* Director January 5, 2005
--------------------
Thomas R. Price
* Director January 5, 2005
--------------------
Kenneth G. Pritchett
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* Director January 5, 2005
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Alejandro Quiroz
* Director January 5, 2005
--------------------
James C. Taylor
*By: /s/ Harve Cathey
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Harve Cathey, Attorney in Fact,
Pursuant to Powers of Attorney previously filed
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