ENNIS INC
For the period ended Feb 29, 2024. Filed May 10, 2024.
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FY2024 · Filed May 10, 2024
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Item 15. Exhibits and Financial Statement Schedules
The following documents are filed as part of this report.
Index to Consolidated Financial Statements of the Company
An “Index to Consolidated Financial Statements” has been filed as a part of this Report beginning on page F-1 hereof.
All schedules for which provision is made in the applicable accounting regulation of the SEC have been omitted because of the absence of the conditions under which they would be required or because the material information required is included in the Consolidated Financial Statements of the Registrant or the notes thereto.
Exhibits
| Exhibit Number | Description |
|---|---|
| Exhibit 3.1(a) | Restated Articles of Incorporation, as amended through June 23, 1983 with attached amendments dated June 20, 1985, July 31, 1985, June 16, 1988 and November 4, 1998, incorporated herein by reference to Exhibit 3.1(a) to the Registrant’s Form 10-Q filed on October 6, 2017 (File No. 001-05807). |
| Exhibit 3.1(b) | Amendment to Articles of Incorporation, dated June 17, 2004, incorporated herein by reference to Exhibit 3.1(b) to the Registrant’s Annual Report on Form 10-K for the fiscal year ended February 28, 2007 filed on May 9, 2007(File No. 001-05807). |
| Exhibit 3.2 | Fourth Amended and Restated Bylaws of Ennis, Inc., dated July 10, 2017, incorporated herein by reference to Exhibit 3.1 to the Registrant’s Current Report on Form 8-K filed on July 10, 2017 (File No. 001-05807). |
| Exhibit 4.1 | Description of Ennis, Inc. Securities Registered under Section 12 of the Exchange Act of 1934.* |
| Exhibit 10.1 | Amended and Restated Chief Executive Officer Employment Agreement between Ennis, Inc. and Keith S. Walters, effective as of December 19, 2008, herein incorporated by reference to Exhibit 10.1 to the Registrant’s Form 8-K filed on January 20, 2009 (File No. 001-05807).+ |
| Exhibit 10.2 | Amended and Restated Executive Employment Agreement between Ennis, Inc. and Ronald M. Graham, effective as of May 15, 2019, herein incorporated by reference to Exhibit 10.2 to the Registrant’s Form 8-K filed on May 16, 2019 (File No. 001-05807).+ |
| Exhibit 10.3 | 2021 Long-Term Incentive Plan effective on July 15, 2021, incorporated herein by reference to Appendix A of the Registrant's Form DEF 14A filed on June 3, 2021. |
| Exhibit 21 | Subsidiaries of Registrant* |
| Exhibit 23.1 | Consent of Independent Registered Public Accounting Firm* |
| Exhibit 23.2 | Consent of Independent Registered Public Accounting Firm* |
| Exhibit 31.1 | Certification Pursuant to Rule 13a-14(a) of Chief Executive Officer.* |
| Exhibit 31.2 | Certification Pursuant to Rule 13a-14(a) of Chief Financial Officer.* |
| Exhibit 32.1 | Section 1350 Certification of Chief Executive Officer.** |
| Exhibit 32.2 | Section 1350 Certification of Chief Financial Officer.** |
| Exhibit 97 | Compensation Clawback Policy effective as of September 15, 2023.** |
| Exhibit 101 | The following information from Ennis, Inc.’s Annual Report on Form 10-K for the year ended February 29, 2024, filed on May 10, 2024, formatted as Inline XBRL: (i) Consolidated Balance Sheets, (ii) Consolidated Statements of Operations, (iii) Consolidated Statements of Comprehensive Income, (iv) Consolidated Statements of Changes in Shareholders’ Equity, (v) Consolidated Statements of Cash Flows, and (vi) the Notes to Consolidated Financial Statements, tagged as blocks of text and in detail. |
| Exhibit 104 | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101). |
- Filed herewith.
** Furnished herewith.
- Represents a management contract or a compensatory plan or arrangement.
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