Form 8-K

 

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.