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): February 19, 2004
R. R. DONNELLEY & SONS COMPANY
(Exact name of Registrant as Specified in Its Charter)
| Delaware | 1-4694 | 36-1004130 | ||
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
| 77 West Wacker Drive, Chicago, Illinois |
60601 | |
| (Address of Principal Executive Offices) |
(Zip Code) |
Registrant’s Telephone Number, Including Area Code: (312) 326-8000
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Item 5. Other Events.
On February 19, 2004, R. R. Donnelley & Sons Company and Moore Wallace Incorporated entered into a First Amendment to Combination Agreement, dated as of November 8, 2003.
The foregoing description of the First Amendment is qualified in its entirety by reference to the text of such amendment, a copy of which is filed as Exhibit 2.1 hereto and incorporated by reference herein.
Item 7. Financial Statements, Pro Forma Financial Information and Exhibits.
(c) Exhibits:
| Exhibit Number |
Description of Exhibit | |
| 2.1 | First Amendment dated February 19, 2004, to Combination Agreement, dated as of November 8, 2003, between R. R. Donnelley & Sons Company and Moore Wallace Incorporated | |
| 99.1 | Press Release issued by R. R. Donnelley & Sons Company and Moore Wallace Incorporated dated February 19, 2004 | |
2
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.
| R. R. DONNELLEY & SONS COMPANY | ||
| By: | /s/ Monica M. Fohrman | |
| Monica M. Fohrman Senior Vice President, General Counsel and Secretary | ||
Date: February 19, 2004
EXHIBIT INDEX
The following exhibits are filed herewith:
| Exhibit Number |
Description of Exhibit | |
| 2.1 | First Amendment dated February 19, 2004, to Combination Agreement, dated as of November 8, 2003, between R. R. Donnelley & Sons Company and Moore Wallace Incorporated | |
| 99.1 | Press Release issued by R. R. Donnelley & Sons Company and Moore Wallace Incorporated dated February 19, 2004. | |