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):
November 5, 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
(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)
Check the appropriate box below if the Form 8-K filing is
intended to simultaneously satisfy the filing obligation of
registrant under any of the following provisions (see General
Instruction A.2. below):
[] Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
[] Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
[] Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))
[] Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))
Item 8.01 Other Events
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On November 5, 2004, Ennis, Inc. (the "Company") issued a
press release announcing results of Special Shareholders'
Meeting. A copy of the press release is filed as Exhibit
99 hereto and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits
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(c) Exhibits
99.1 Press Release, dated November 5, 2004, entitled
"Ennis, Inc. Announces Results of Special
Shareholders' Meeting".
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: November 8, 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 Press Release, dated November 5, 2004,
entitled "Ennis, Inc. Announces Results
of Special Shareholders' Meeting".