<SUBMISSION>
<ACCESSION-NUMBER>0001299933-08-004409
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>3
<PERIOD>20080918
<ITEMS>1.01
<ITEMS>3.03
<ITEMS>9.01
<FILING-DATE>20080919
<DATE-OF-FILING-DATE-CHANGE>20080919
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>BOWNE & CO INC
<CIK>0000013610
<ASSIGNED-SIC>2750
<IRS-NUMBER>132618477
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>1231
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>001-05842
<FILM-NUMBER>081080100
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>55 WATER STREET
<CITY>NEW YORK
<STATE>NY
<ZIP>10041-0006
<PHONE>2129245500
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>55 WATER STREET
<CITY>NEW YORK
<STATE>NY
<ZIP>10041-0006
</MAIL-ADDRESS>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>htm_29042.htm
<DESCRIPTION>LIVE FILING
<TEXT>
<!-- CoverPageHeader start -->
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 3.2//EN">
<HTML>
<HEAD>
<TITLE> Bowne & Co., Inc. (Form: 8-K) </TITLE>
</HEAD>
<BODY TEXT="#000000" BGCOLOR="#FFFFFF" ALINK="#0000FF" HLINK="#FF0000" VLINK="#800080">
<A NAME="DOCUMENT_TOP">&nbsp;</A>
<P>
<!-- CoverPageHeader end --><!-- CoverPageTitle START -->
<A NAME="DOCUMENT_TOP">&nbsp;</A>
<HR NOSHADE>
<P>
<P ALIGN="CENTER">
<FONT SIZE="4">
		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
</FONT>
<BR>
<FONT SIZE="2">
	WASHINGTON, D.C. 20549
</FONT>
<P ALIGN="CENTER">
<FONT SIZE="5">
	FORM 8-K
</FONT>
<FONT SIZE="2">

</FONT>
</P>
<P ALIGN="CENTER">
<FONT SIZE="3">
	CURRENT REPORT
</FONT>
</P>
<P ALIGN="CENTER">
<FONT SIZE="2">
	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
</FONT>
</P>
<CENTER>
<TABLE CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="100%">
<TR VALIGN="BOTTOM">
<TD WIDTH="51%">
	&nbsp;
</TD>
<TD WIDTH="5%">
	&nbsp;
</TD>
<TD WIDTH="44%">
	&nbsp;
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	Date of Report (Date of Earliest Event Reported):
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	September 18, 2008
</FONT>
</TD>
</TR>
</TABLE>
<BR>
</CENTER>
<!-- CoverPageTitle END --><!-- CoverPageRegistrant START -->
<P ALIGN="CENTER"><!-- -->
<FONT SIZE="6">
	Bowne & Co., Inc.
</FONT>
<FONT SIZE="2">
<BR>__________________________________________<BR>
	(Exact name of registrant as specified in its charter)
</FONT>
<CENTER>
<TABLE CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="100%">
<TR VALIGN="BOTTOM">
<TD WIDTH="33%">
	&nbsp;
</TD>
<TD WIDTH="34%">
	&nbsp;
</TD>
<TD WIDTH="33%">
	&nbsp;
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	Delaware
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	1-05842
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	13-2618477
</FONT>
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
_____________________<BR>
	(State or other jurisdiction
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
_____________<BR>
	(Commission
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
______________<BR>
	(I.R.S. Employer
</FONT>
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	of incorporation)
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	File Number)
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	Identification No.)
</FONT>
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;&nbsp;
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	55 Water Street, New York, New York
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	10041
</FONT>
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
_________________________________<BR>
	(Address of principal executive offices)
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
___________<BR>
	(Zip Code)
</FONT>
</TD>
</TR>
</TABLE>
</CENTER>
<CENTER>
<TABLE CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="100%">

<TR VALIGN="BOTTOM">
<TD WIDTH="51%">
	&nbsp;
</TD>
<TD WIDTH="5%">
	&nbsp;
</TD>
<TD WIDTH="44%">
	&nbsp;
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	Registrant&#146;s telephone number, including area code:
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	212-924-5500
</FONT>
</TD>
</TR>
</TABLE>
</CENTER>
<P ALIGN="CENTER">
<FONT SIZE="2">
	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
</FONT>
<P ALIGN="CENTER">
<FONT SIZE="2">
	&nbsp;
</FONT>
<!-- CoverPageRegistrant END --><P><FONT SIZE="2">
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any
of the following provisions:</FONT>
</P>
<P><FONT SIZE="2">
[&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
</P></FONT><!-- PageBreak START -->
<P>
<HR NOSHADE>
<DIV ALIGN="LEFT" STYLE="PAGE-BREAK-BEFORE:ALWAYS">
<A HREF="#DOCUMENT_TOP">
<U>
<B>
<FONT SIZE="2">Top of the Form</FONT>
</B>
</U>
</A>
</DIV>
<!-- PageBreak END --><!-- Item START -->
<P ALIGN="LEFT">
<FONT SIZE="2">
<B>
	Item 1.01 Entry into a Material Definitive Agreement.
</B>
</FONT>
</P>
<P ALIGN="LEFT">
<FONT SIZE="2">
The information set forth in Item 3.03 of this Current Report on Form 8-K that relates to the entry into a material definitive agreement is incorporated by reference into this Item 1.01.
</FONT>
</P>
<!-- Item END -->
<BR><BR><BR><BR><!-- Item START -->
<P ALIGN="LEFT">
<FONT SIZE="2">
<B>
	Item 3.03 Material Modifications to Rights of Security Holders.
</B>
</FONT>
</P>
<P ALIGN="LEFT">
<FONT SIZE="2">
On September 18, 2008, Bowne & Co., Inc. (the "Company") amended the terms of its $75.0 million 5.00% Convertible Subordinated Debentures due 2033 (the "Notes") and the related Indenture, dated September 24, 2003, by and between the Company and The Bank of New York Mellon (the "Trustee"), as supplemented and amended by the First Supplemental Indenture (the "First Supplemental Indenture"), dated as of August 19, 2008 (the "Indenture"), by a Second Supplemental Indenture. The amendment increases the semi-annual cash interest payments applicable to the Notes by a rate of 0.50%, per annum, to 6.00%, per annum, for interest accruing for the period from October 1, 2008 until October 1, 2010.  The amendment also increases the number of shares of the Company&#x2019;s common stock, par value $0.01, issuable upon conversion of the Notes (the "Conversion Rate") from 57.1429 to 62.5 per $1,000 principal amount of the Notes for the period from October 1, 2008 until October 1, 2010.  <br><br>In addition, if a holder elects to convert Notes in connection with any of the transactions described in Section 12.1(7) of the Indenture which also constitute a Change in Control (as defined in the Indenture) and the transaction has an effective date occurring during the period from October 1, 2008 until October 1, 2010 (a "Make-whole Fundamental Change"), the Conversion Rate applicable to the Notes so converted will be increased by an additional number of shares of Common Stock (the "Additional Shares") as described below. Any conversion will be deemed to have occurred in connection with a Make-whole Fundamental Change only if such Notes are surrendered for conversion at a time when the Notes would be convertible as a result of the expected or actual occurrence of such Make-whole Fundamental Change and notwithstanding the fact that a Note may then be convertible because another condition to conversion has been satisfied.<br><br>The number of Additional Shares by which the Conversion Rate applicable to the Notes will be increased will be determined by reference to the table set forth in the Second Supplemental Indenture based on the date on which the Make-whole Fundamental Change occurs or becomes effective (the "Effective Date") and the price paid or deemed paid per share of Common Stock (the "Stock Price") in the Make-whole Fundamental Change.  <br><br>The Stock Prices set forth in the column headings of the table will be adjusted as of any date on which the Conversion Rate of the Notes is adjusted pursuant to the Indenture. The adjusted Stock Prices will equal the Stock Prices applicable immediately prior to the adjustment giving rise to the Stock Price adjustment, multiplied by a fraction, the numerator of which is the Conversion Rate in effect immediately prior to such adjustment and the denominator of which is the Conversion Rate as so adjusted. The number of Additional Shares set forth in the table will be adjusted in the same manner as the Conversion Rate as set forth in the Indenture. The exact Stock Prices and Effective Dates may not be set forth in the table, in which case:<br><br>&#x2022;	If the Stock Price is between two Stock Price amounts in the table or the Effective Date is between two Effective Dates in the table, the number of Additional Shares by which the Conversion Rate will be increased will be determined by a straight-line interpolation between the number of Additional Shares set forth for the higher and lower Stock Price amounts and the two dates, as applicable, based on a 365-day year; <br><br>&#x2022;	If the Stock Price is greater than $100.00 per share (subject to adjustment in the same manner as the Stock Prices set forth in the column headings of the table), no Additional Shares will be issued upon conversion; and<br><br>&#x2022;	If the Stock Price is less than $12.00 per share (subject to adjustment in the same manner as the Stock Prices set forth in the column headings of the table), no Additional Shares will be issued upon conversion.  <br><br>Notwithstanding the foregoing, in no event will the total number of shares of Common Stock issuable upon conversion of the Notes exceed 64.9351 per $1,000 principal amount of Notes, subject to adjustments in the same manner as the Conversion Rate under the Indenture. <br><br>The Company has sufficient capacity under its existing $150 million revolving credit facility to repurchase all of the Notes, but has decided to enhance the terms of the Notes to encourage holders not to exercise their October 1, 2008 repurchase rights.<br><br>The Second Supplemental Indenture is filed herewith in connection with the Company&#x2019;s amendment of the Notes and the Indenture. <br><br>Certain United States Federal Income Tax Considerations<br><br>The following is a summary of certain U.S. federal income tax consequences of the modifications of the terms of the Notes (the "Debt Modification") to U.S. Holders, as defined below, pursuant to the amendment by the Second Supplemental Indenture. This summary is for general information purposes only and does not take into account the individual facts and circumstances of any particular holder of Notes. Therefore, this summary is not intended to be, and should not be construed as, legal or U.S. federal income tax advice with respect to any such holder. Holders of Notes should consult their own tax advisors regarding the U.S. federal income, state and local, and non-U.S. tax consequences of the Debt Modification.<br><br>This discussion is based on the United States Internal Revenue Code of 1986, as amended (the "Code"), final and temporary Treasury Regulations promulgated thereunder, administrative pronouncements or practices and judicial decisions, all as of the date hereof. Future legislative, judicial, or administrative modifications, revocations, or interpretations, which may or may not be retroactive, may result in federal income tax consequences significantly different from those discussed in this summary.<br><br>Holders of Notes should be aware that, due to the factual nature of the inquiry and the absence of relevant legal authorities, there is uncertainty under current U.S. federal income tax law as to the appropriate tax consequences of the Debt Modification. No statutory, administrative or judicial authority directly addresses the treatment of the Debt Modification for U.S. federal income tax purposes. The Company has not requested, and does not intend to request, a ruling from the United States Internal Revenue Service (the "IRS") regarding any of the U.S. federal income tax consequences of the Debt Modification. As a result, this summary is not binding on the IRS or the courts, and no assurance can be given that the conclusions reached in this summary will not be challenged by the IRS or will be sustained by a court if so challenged.<br><br>As used in this summary, a "U.S. Holder" is any beneficial owner of Notes that is (i) a citizen or an individual resident of the United States for federal income tax purposes, (ii) a corporation (or other entity taxable as a corporation for federal income tax purposes) organized under the laws of the United States or any of its political subdivisions, including the States and the District of Columbia, (iii) an estate the income of which is subject to federal income taxation regardless of its source, or (iv) a trust which (a) is subject to the primary jurisdiction of a court within the United States and for which one or more U.S. persons have authority to control all substantial decisions, or (b) has a valid election in effect under applicable Treasury Regulations to be treated as a U.S. person. If an entity classified as a partnership for U.S. federal income tax purposes is a beneficial owner of Notes, the U.S. federal income tax treatment of a partner in such entity generally will depend upon the status of such partner and upon the activities of the partnership. Partners in partnerships that beneficially own the Notes should consult their own tax advisors as to the federal income, state and local, and non-U.S. tax consequences of the Debt Modification.<br><br>This summary does not address the U.S. federal income tax consequences to certain categories of U.S. Holders subject to special rules, including U.S. Holders that (i) are banks, financial institutions or insurance companies, (ii) are regulated investment companies or real estate investment trusts, (iii) are brokers or dealers in securities or currencies or traders in securities that elect to apply a mark-to-market accounting method, (iv) are tax-exempt organizations, qualified retirement plans, individual retirement accounts, or other tax-deferred accounts, (v) own Notes as part of a straddle, hedge, constructive sale, conversion transaction, or other integrated investment, (vi) are liable for the "alternative minimum tax" under the Code, (vii) have a functional currency other than the U.S. Dollar or (viii) hold Notes other than as a capital asset within the meaning of Section 1221 of the Code.<br><br>THIS SUMMARY IS INTENDED FOR GENERAL INFORMATION ONLY AND DOES NOT PURPORT TO ADDRESS ALL OF THE U.S. FEDERAL INCOME AND OTHER TAX CONSIDERATIONS REGARDING THE DEBT MODIFICATION. BECAUSE THE U.S. FEDERAL INCOME TAX TREATMENT OF THE DEBT MODIFICATION IS UNCERTAIN, HOLDERS ARE ENCOURAGED TO CONSULT THEIR OWN TAX ADVISORS REGARDING THE U.S. FEDERAL, STATE, LOCAL AND NON-U.S. TAX CONSIDERATIONS THAT MAY BE RELEVANT TO THEM BASED UPON THEIR PARTICULAR CIRCUMSTANCES.<br><br>Generally, the modification of a debt instrument will be treated as a "deemed exchange" of the existing debt instrument for a new debt instrument for U.S. federal income tax purposes if such modification is "significant" within the meaning of applicable Treasury Regulations. Under such Regulations, the modification of a debt instrument is generally "significant" if, based on all the facts and circumstances and taking into account all modifications of the debt instrument collectively, the legal rights or obligations that are altered and the degree to which they are altered are "economically significant." In addition, the Regulations specifically provide that a change in the yield of a debt instrument (including as a result of an increase to the interest rate applicable to the debt) generally constitutes a significant modification if the yield of the modified debt instrument varies from the yield of the unmodified debt instrument by more than the greater of (a) 25 basis points or (b) 5 percent of the annual yield on the unmodified debt instrument. Special rules apply in determining the yield with respect to a debt instrument in which the holder or the issuer has the right to cause a repurchase of the debt. Although there can be no assurance, the Company intends to treat the Debt Modification as a significant modification that would result in a deemed exchange for U.S. federal income tax purposes. Different tax consequences could apply to holders of Notes if the Debt Modification were treated as a significant modification.<br><br>Although the Company intends to treat the Debt Modification as giving rise to a deemed exchange of a U.S. Holder&#x2019;s "old" debt instrument for "new" debt instrument for U.S. federal income tax purposes, the deemed exchange will generally constitute a tax-free recapitalization if both the "old" Notes (the "Old Notes") and the "new" Notes (the "New Notes") are treated as "securities" for U.S. federal income tax purposes. Neither the Code nor the Treasury Regulations define the term security. Although there are a number of factors that may affect the determination of whether a debt instrument is a "security," one of the most important factors is the term of the debt instrument. In general, debt instruments with an original term of more than ten years are likely to be treated as "securities," and debt instruments with an original term of less than five years are unlikely to be treated as "securities." Because the application of these rules to the Notes is unclear, however, U.S. Holders should consult their tax advisors regarding whether the New Notes and the Old Notes would constitute securities for these purposes. <br><br>If the deemed exchange is treated as a tax-free recapitalization, (i) no gain or loss will be recognized by a U.S. Holder, (ii) a U.S. Holder will have an initial tax basis in the New Notes received in the deemed exchange equal to the holder&#x2019;s tax basis in the Old Notes immediately prior to the deemed exchange, and (iii) the U.S. Holder&#x2019;s holding period for the New Notes will include the period during which the U.S. Holder held the Old Notes. Special rules apply to holders that acquired the Notes at a price other than their original issue price and such holders should consult their tax advisors regarding the application of the market discount and premium rules under the Code to the New Notes. <br><br>If the Debt Modification results in a deemed exchange that is not treated as a tax-free recapitalization, a U.S. Holder would generally recognize gain or loss on such deemed exchange in an amount equal to the difference, if any, between (i) the issue price of the New Notes, as described below, and (ii) the U.S. Holder&#x2019;s adjusted tax basis in the Old Notes. Any gain recognized in a taxable exchange generally would be capital gain (except to the extent of any accrued market discount and any portion attributable to accrued but unpaid interest, in each case not previously included in the U.S. Holder&#x2019;s income), and would be long-term capital gain if, at the time of the deemed exchange, the Old Notes have been held for more than one year. U.S. Holders may not be allowed to recognize currently any loss resulting from the deemed exchange because the deemed exchange could be treated as a "wash sale" within the meaning of Section 1091 of the Code. In that case, such loss would be deferred, and would be reflected as an increase in the basis of the New Notes. A U.S. Holder&#x2019;s holding period for a New Notes would commence on the date immediately following the date of the deemed exchange, and the U.S. Holder&#x2019;s initial tax basis in the New Notes will be the issue price of the New Notes.<br><br>The "issue price" of the New Notes will depend on whether the Old Notes or the New Notes are "publicly traded" within the meaning of applicable Treasury Regulations. If either the Old Notes or the New Notes are publicly traded, the issue price of the New Notes will equal the fair market value of the New Notes (if only the New Notes are publicly traded or both the Old Notes and the New Notes are publicly traded) or the Old Notes (if only the Old Notes are publicly traded), in each case on the date of the deemed exchange. If neither the Old Notes nor the New Notes are publicly traded, the issue price of the New Notes will equal the lesser of their actual principal amount and their "imputed" principal amount (generally, the present value of payments due under the New Notes, discounted using the appropriate applicable federal rate). Regardless of whether the deemed exchange is taxable or tax-free, if the issue price of the New Notes is less than the "stated redemption price at maturity" of the New Notes by more than a statutorily defined "de minimis" amount (as determined under special tax rules), the New Notes will be treated as having been issued with original issue discount ("OID"). A U.S. Holder may be required to include OID in income, each year, in advance of the receipt of cash payments on the New Notes. If the New Notes are treated as issued with OID and a U.S. Holder&#x2019;s initial tax basis in the New Notes exceeds the issue price but is less than the stated redemption price at maturity of the New Notes, the excess would generally be taken into account as acquisition premium that would be amortizable as a reduction to OID over the term of the New Notes. If a U.S. Holder&#x2019;s tax basis in the New Notes exceeds the stated redemption price at maturity of the New Notes there should be no OID accruals and the resulting premium may at the election of the holder be amortizable over the term of the New Notes. U.S. Holders should consult their own tax advisors regarding the existence and treatment of any OID with respect to the Notes. <br><br>U.S. HOLDERS ARE STRONGLY URGED TO CONSULT THEIR TAX ADVISORS AS TO THE TAX CONSEQUENCES RESULTING FROM THE DEBT MODIFICATION.<br>
</FONT>
</P>
<!-- Item END -->
<BR><BR><BR><BR><!-- Item START -->
<P ALIGN="LEFT">
<FONT SIZE="2">
<B>
	Item 9.01 Financial Statements and Exhibits.
</B>
</FONT>
</P>
<P ALIGN="LEFT">
<FONT SIZE="2">
4.1 Second Supplemental Indenture, dated as of Septmber 18, 2008, between the Company and The Bank of New York Mellon.<br><br>99.1 Press release, dated September 19, 2008, issued by Bowne & Co., Inc.
</FONT>
</P>
<!-- Item END -->
<BR><BR><BR><BR><P ALIGN="LEFT" STYLE="FONT-SIZE: 10PT"></P><!-- PageBreak START -->
<P>
<HR NOSHADE>
<DIV ALIGN="LEFT" STYLE="PAGE-BREAK-BEFORE:ALWAYS">
<A HREF="#DOCUMENT_TOP">
<U>
<B>
<FONT SIZE="2">Top of the Form</FONT>
</B>
</U>
</A>
</DIV>
<!-- PageBreak END --><!-- SignatureHeader START -->
<P ALIGN="CENTER">
<FONT SIZE="2">
<B>
	SIGNATURES
</B>
</FONT>
</P>
<P ALIGN="LEFT">
<FONT SIZE="2">
	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 hereunto duly authorized.
</FONT>
</P>
<!-- SignatureHeader END --><!-- Signature START -->
<CENTER>
<TABLE CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="100%">
<TR VALIGN="BOTTOM">
<TD WIDTH="19%">
	&nbsp;
</TD>
<TD WIDTH="34%">
	&nbsp;
</TD>
<TD WIDTH="3%">
	&nbsp;
</TD>
<TD WIDTH="1%">
	&nbsp;
</TD>
<TD WIDTH="43%">
	&nbsp;
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD COLSPAN="3" VALIGN="TOP" ALIGN="LEFT">
<FONT SIZE="2">
	Bowne & Co., Inc.
</FONT>
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP">
<FONT SIZE="2">
<I>
	September 19, 2008
</I>
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
<I>
	By:
</I>
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
<I>
	Scott L. Spitzer
</I>
<BR>
</FONT>
</TD>
</TR>
<TR>
<TD VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<HR SIZE="1" NOSHADE>
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
<I>
	Name: Scott L. Spitzer
</I>
</FONT>
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
<I>
	Title: Senior Vice President, General Counsel and Corporate Secretary
</I>
</FONT>
</TD>
</TR>
</TABLE>
</CENTER>
<!-- Signature END --><!-- PageBreak START -->
<P>
<HR NOSHADE>
<DIV ALIGN="LEFT" STYLE="PAGE-BREAK-BEFORE:ALWAYS">
<A HREF="#DOCUMENT_TOP">
<U>
<B>
<FONT SIZE="2">Top of the Form</FONT>
</B>
</U>
</A>
</DIV>
<!-- PageBreak END --><P ALIGN="CENTER">
<FONT SIZE="2">
	Exhibit&nbsp;Index
</FONT>
<CENTER>
<TABLE CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="60%">
<TR VALIGN="BOTTOM">
<TD WIDTH="8%">
	&nbsp;
</TD>
<TD WIDTH="15%">
	&nbsp;
</TD>
<TD WIDTH="77%">
	&nbsp;
</TD>
</TR>

<BR>
<TR VALIGN="BOTTOM">
<TD NOWRAP ALIGN="LEFT">
<FONT SIZE="1">
<B>
	Exhibit No.
</B>
</FONT>
</TD>
<TD>
<FONT SIZE="1">
	&nbsp;
</FONT>
</TD>
<TD NOWRAP ALIGN="LEFT">
<FONT SIZE="1">
<B>
	Description
</B>
</FONT>
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD NOWRAP ALIGN="CENTER">
<HR SIZE="1" NOSHADE>
</TD>
<TD>
<FONT SIZE="1">
	&nbsp;
</FONT>
</TD>
<TD NOWRAP ALIGN="CENTER">
<HR ALIGN="LEFT" SIZE="1" WIDTH="88%" NOSHADE>
</TD>
</TR>





<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" WIDTH="8%" nowrap>
<FONT SIZE="2">
<DIV ALIGN="LEFT">
	4.1
</DIV>
</FONT>
</TD>
<TD WIDTH="15%">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP" WIDTH="77%">
<FONT SIZE="2">
Second Supplemental Indenture, dated as of September 18, 2008, between the Company and The Bank of New York Mellon.
</FONT>
</TD>
</TR>
<TR VALIGN="BOTTOM">
<TD VALIGN="TOP" WIDTH="8%" nowrap>
<FONT SIZE="2">
<DIV ALIGN="LEFT">
	99.1
</DIV>
</FONT>
</TD>
<TD WIDTH="15%">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP" WIDTH="77%">
<FONT SIZE="2">
Press release, dated September 19, 2008, issued by Bowne & Co., Inc.
</FONT>
</TD>
</TR></TABLE></CENTER><!-- HTMLFooter START -->
</BODY>
</HTML>
<!-- HTMLFooter END -->
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-4.1
<SEQUENCE>2
<FILENAME>exhibit1.htm
<DESCRIPTION>EX-4.1
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 3.2//EN">
<HTML>
<HEAD>
<TITLE> EX-4.1 </TITLE>
</HEAD>
<BODY TEXT="#000000" BGCOLOR="#FFFFFF" ALINK="#0000FF" HLINK="#FF0000" VLINK="#800080">

<BODY style="font-family: 'Times New Roman',Times,serif">


<P align="left" style="font-size: 10pt"><FONT style="font-size: 11pt">Exhibit&nbsp;4.1
</FONT>

<P align="center" style="font-size: 11pt"><B>SECOND SUPPLEMENTAL INDENTURE</B>



<P align="left" style="font-size: 11pt; text-indent: 8%">SECOND SUPPLEMENTAL INDENTURE (the &#147;<U>Second Supplemental Indenture</U>&#148;), dated as of
September&nbsp;18, 2008, between Bowne &#038; Co., Inc., a corporation duly organized and existing under the
laws of the State of Delaware (the &#147;<U>Company</U>&#148;), and The Bank of New York Mellon, a New York
banking corporation (formerly known as The Bank of New York, a New York banking corporation), as
Trustee (the &#147;<U>Trustee</U>&#148;).


<P align="center" style="font-size: 11pt">W I T N E S S E T H



<P align="left" style="font-size: 11pt; text-indent: 8%">WHEREAS, the Company has heretofore executed and delivered to the Trustee an Indenture, dated
as of September&nbsp;24, 2003 (the &#147;<U>Original Indenture</U>&#148;), providing for the issuance of 5.00%
Convertible Subordinated Debentures due October&nbsp;1, 2033 (the &#147;<U>Securities</U>&#148;) and has
heretofore executed and delivered to the Trustee a Supplemental Indenture, dated as of August&nbsp;19,
2008 (the &#147;<U>First Supplemental Indenture</U>&#148;; the Original Indenture and the First Supplemental
Indenture, together, the &#147;<U>Indenture</U>&#148;).


<P align="left" style="font-size: 11pt; text-indent: 8%">WHEREAS, the First Supplemental Indenture modified the Original Indenture and added certain
covenants and other provisions for the benefit of the Holders;


<P align="left" style="font-size: 11pt; text-indent: 8%">WHEREAS, the Company desires to add certain covenants and further modify the Indenture for the
benefit of the Holders;


<P align="left" style="font-size: 11pt; text-indent: 8%">WHEREAS, pursuant to Section&nbsp;8.1 of the Indenture, the Trustee is authorized to execute and
deliver this Second Supplemental Indenture; and


<P align="left" style="font-size: 11pt; text-indent: 8%">WHEREAS, all things necessary for the execution of this Second Supplemental Indenture, and to
make this Second Supplemental Indenture a valid supplement to the Indenture according to its terms
and a valid and binding agreement of the Company, have been done.


<P align="left" style="font-size: 11pt; text-indent: 8%">NOW, THEREFORE, in consideration of the foregoing and for other good and valuable
consideration, the receipt of which is hereby acknowledged, the Company and the Trustee mutually
covenant and agree for the equal and ratable benefit of the Holders of the Securities as follows:


<P align="left" style="font-size: 11pt; text-indent: 8%"><FONT style="font-size: 12pt">1. </FONT><FONT style="font-size: 11pt"><U>Capitalized Terms</U>. Capitalized terms used herein without definition
shall have the meanings assigned to them in the Indenture.
</FONT>

<P align="left" style="font-size: 11pt; text-indent: 8%"><FONT style="font-size: 12pt">2. </FONT><FONT style="font-size: 11pt"><U>Amendment to Section&nbsp;1.1 of the Indenture</U>. Section&nbsp;1.1 of the Indenture
shall be amended to include the following definitions:
</FONT>

<P align="left" style="font-size: 11pt; text-indent: 8%">&#147;Additional Shares&#148; has the meaning specified in Section&nbsp;12.8.


<P align="left" style="font-size: 11pt; text-indent: 8%">&#147;Effective Date&#148; means the date on which the Make-whole Fundamental Change occurs or becomes
effective.


<P align="left" style="font-size: 11pt; text-indent: 8%">&#147;Make-whole Fundamental Change&#148; has the meaning specified in Section&nbsp;12.8.


<P align="left" style="font-size: 11pt; text-indent: 8%">&#147;Stock Price&#148; means, with respect to a Make-whole Fundamental Change, either: (i)&nbsp;the cash
amount paid per share of Common Stock if holders of Common Stock receive only cash in such
Make-whole Fundamental Change or, if holders of Common Stock do not receive only cash in such
Make-whole Fundamental Change, (ii)&nbsp;the average of the Sale Prices of the Common Stock over the ten
consecutive Trading Day period ending on the Trading Day immediately preceding the Effective Date
of such Make-whole Fundamental Change.


<P align="left" style="font-size: 11pt; text-indent: 8%"><FONT style="font-size: 12pt">3. </FONT><FONT style="font-size: 11pt"><U>Amendment to Section&nbsp;2.2 of the Indenture</U>. The following amendments
shall be made to the form of Security set forth in Section&nbsp;2.2 of the Indenture:
</FONT>

<P align="left" style="font-size: 11pt; text-indent: 12%">3.1 The first paragraph on the face of the form of Security on page 23 of the Original
Indenture shall be amended by replacing the first sentence thereof with the following:


<P align="left" style="font-size: 11pt; text-indent: 8%">&#147;Bowne &#038; Co., Inc., a corporation duly organized and existing under the laws of the State of
Delaware (herein called the &#147;Company&#148;, which term includes any successor Person under the Indenture
referred to on the reverse hereof), for value received, hereby promises to pay to
<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>, or registered assigns, the principal sum of <U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>United States Dollars (U.S.
$<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>) &#091;if this Security is a Global Security, then insert: (which principal amount may from
time to time be increased or decreased to such other principal amounts (which, taken together with
the principal amounts of all other Outstanding Securities, shall not exceed $90,000,000) by
adjustments made on the records of the Trustee hereinafter referred to in accordance with the
Indenture)&#093; on October&nbsp;1, 2033 and to pay interest thereon, from September&nbsp;24, 2003, or from the
most recent Interest Payment Date (as defined below) to which interest has been paid or duly
provided for, semi-annually in arrears on April 1 and October 1 in each year (each, an &#147;Interest
Payment Date&#148;), commencing April&nbsp;1, 2004, at the rate of 5.00% per annum, until October&nbsp;1, 2008, at
the rate of 6.00% per annum from October&nbsp;1, 2008 until October&nbsp;1, 2010, and at the rate of 5.00%
per annum from October&nbsp;1, 2010 until the principal hereof is due, and at the rate per annum then in
effect on any overdue principal and premium, if any, and, to the extent permitted by law, on any
overdue interest and Additional Interest, if any.&#148;


<P align="left" style="font-size: 11pt; text-indent: 12%">3.2 The third paragraph on the reverse of the form of Security on page 25 of the Original
Indenture shall be amended by replacing the first sentence thereof with the following:


<P align="left" style="font-size: 11pt; text-indent: 8%">&#147;The initial Conversion Rate is 54.1126 shares of Common Stock per $1,000 principal amount.
For the period from October&nbsp;1, 2008 until October&nbsp;1, 2010, the Conversion Rate shall be 62.5 shares
of Common Stock per $1,000 principal amount. After such period, the Conversion Rate shall be
54.1126 shares of Common Stock per $1,000 principal amount. Notwithstanding anything to the
contrary contained herein, the Conversion Rate shall, at all times, be subject to adjustment in
connection with certain events described in the Indenture. &#148;


<P align="left" style="font-size: 11pt; text-indent: 8%">The amendments to the form of Security made hereby shall not impair the validity of
Outstanding Securities the forms of which do not conform to such amendment.


<P align="left" style="font-size: 11pt; text-indent: 8%"><FONT style="font-size: 12pt">4. </FONT><FONT style="font-size: 11pt"><U>Amendment to Section&nbsp;3.1 of the Indenture</U>. Section&nbsp;3.1 of the Indenture
shall be amended by replacing the second sentence of the second paragraph thereof with the
following:
</FONT>

<P align="left" style="font-size: 11pt">&#147;Their Stated Maturity shall be October&nbsp;1, 2033 and they shall bear interest on their principal
amount from September&nbsp;24, 2003, payable semi-annually in arrears on April 1 and October 1 in each
year, commencing April&nbsp;1, 2004, at the rate of 5.00% per annum until October&nbsp;1, 2008, at the rate
of 6.00% per annum from October&nbsp;1, 2008 until October&nbsp;1, 2010, and at the rate of 5.00% per annum
from October&nbsp;1, 2010 until the principal thereof is due, and at the rate per annum then in effect
on any overdue principal and, to the extent permitted by law, on any overdue interest; provided,
however, that payments shall only be made on a Business Day as provided in Section&nbsp;1.12.&#148;


<P align="left" style="font-size: 11pt; text-indent: 8%"><FONT style="font-size: 12pt">5. </FONT><FONT style="font-size: 11pt"><U>Amendment to Section&nbsp;12.2 of the Indenture</U>. Section&nbsp;12.2 of the
Indenture shall be amended by replacing the first and second sentences thereof with the following:
</FONT>

<P align="left" style="font-size: 11pt">&#147;The number of shares of Common Stock issuable upon conversion of a Security (the &#147;Conversion
Rate&#148;) shall initially be 54.1126 shares of Common Stock per $1,000 principal amount of Securities.
For the period from October&nbsp;1, 2008 until October&nbsp;1, 2010, the Conversion Rate shall be 62.5
shares of Common Stock per $1,000 principal amount of Securities. After such period, the
Conversion Rate shall be 54.1126 shares of Common Stock per $1,000 principal amount.
Notwithstanding anything to the contrary contained herein, the Conversion Rate shall, at all times,
be subject to adjustment in connection with certain events described in Sections&nbsp;12.6 and 12.8
hereof. The Company shall notify the Trustee of each date on which the Securities become
convertible pursuant to Section&nbsp;12.1 (and of whether an adjustment of the Conversion Rate shall
take effect pursuant to Section&nbsp;12.8 in respect of an event contemplated by Section&nbsp;12.1(7)) and of
each date on which the Securities are no longer convertible pursuant to Section&nbsp;12.1, which notices
shall set forth the calculations on which such determination was made.&#148;


<P align="left" style="font-size: 11pt; text-indent: 8%"><FONT style="font-size: 12pt">6. </FONT><FONT style="font-size: 11pt"><U>Amendment to Section&nbsp;12.7 of the Indenture</U>. Section&nbsp;12.7 of the
Indenture shall be amended by replacing clause (1)&nbsp;thereof with the following:
</FONT>

<P align="left" style="font-size: 11pt; text-indent: 4%">&#147;(1) the Company shall compute the adjusted Conversion Rate in accordance with Sections&nbsp;12.6
and 12.8, as applicable, and shall prepare an Officer&#146;s Certificate setting forth the adjusted
Conversion Rate and showing in reasonable detail the facts upon which such adjustment is based, and
such certificate shall promptly be filed with the Trustee and</FONT><FONT style="font-size: 7pt"> </FONT><FONT style="font-size: 11pt">with each Conversion Agent;
and&#148;
</FONT>

<P align="left" style="font-size: 11pt; text-indent: 8%"><FONT style="font-size: 12pt">7. </FONT><FONT style="font-size: 11pt"><U>Amendment to Article&nbsp;XII of the Indenture</U>. Article&nbsp;XII of the Indenture
shall be amended to add the following Section&nbsp;12.8 immediately following Section&nbsp;12.7 (Notice of
Adjustments of Conversion Rate) thereof. Section&nbsp;12.8 of the Indenture (Notice of Certain
Corporate Action), as it existed prior to the amendment made hereby, shall be renumbered Section
12.9 and the remainder of the sections of Article&nbsp;XII thereof shall be renumbered accordingly. Any
references in the Indenture to renumbered Section&nbsp;12.8 and any other such renumbered Sections shall
be deemed to be references to such Sections as renumbered hereby.
</FONT>

<P align="left" style="font-size: 11pt">&#147;Section&nbsp;12.8 Adjustment of Conversion Rate upon a Make-whole Fundamental Change.


<P align="left" style="font-size: 11pt; text-indent: 4%">(1)&nbsp;If a Holder elects to convert Securities pursuant to Section&nbsp;12.1(7) above in connection
with a transaction described therein and the transaction has an effective date occurring during the
period from October&nbsp;1, 2008 until October&nbsp;1, 2010 and also constitutes a Change in Control (a
&#147;Make-whole Fundamental Change&#148;), the Conversion Rate for such Securities so converted shall be
increased by an additional number of shares of Common Stock pursuant to this Section&nbsp;12.8 (the
&#147;Additional Shares&#148;) as described below. Any conversion shall be deemed to have occurred in
connection with such Make-whole Fundamental Change only if such Securities are surrendered for
conversion at a time when the Securities would be convertible as a result of the expected or actual
occurrence of such Make-whole Fundamental Change and notwithstanding the fact that a Security may
then be convertible because another condition to conversion has been satisfied.


<P align="left" style="font-size: 11pt; text-indent: 4%">(2)&nbsp;The number of Additional Shares by which the Conversion Rate shall be increased shall be
determined by reference to the table attached as Schedule&nbsp;A hereto, based on the Effective Date and
the Stock Price paid or deemed paid per share of Common Stock in the Make-whole Fundamental Change.
If a Holder elects to convert Securities prior to the Effective Date of any Make-whole Fundamental
Change, and the Make-whole Fundamental Change does not occur, such Holder shall not be entitled to
an increased Conversion Rate in connection with such conversion.


<P align="left" style="font-size: 11pt; text-indent: 4%">(3)&nbsp;The Stock Prices set forth in the column headings of the table in Schedule&nbsp;A hereto shall
be adjusted as of any date on which the Conversion Rate of the Securities is adjusted pursuant to
Section&nbsp;12.6. The adjusted Stock Prices shall equal the Stock Prices applicable immediately prior
to the adjustment giving rise to the Stock Price adjustment, multiplied by a fraction, the
numerator of which is the Conversion Rate in effect immediately prior to such adjustment and the
denominator of which is the Conversion Rate as so adjusted. The number of Additional Shares set
forth in such table shall be adjusted in the same manner as the Conversion Rate as set forth in
Section&nbsp;12.6. The exact Stock Prices and Effective Dates may not be set forth in the table in
Schedule&nbsp;A, in which case:


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>if the Stock Price is between two Stock Price amounts in the table or
the Effective Date is between two Effective Dates in the table, the number of
Additional Shares by which the Conversion Rate shall be increased shall be
determined by a straight- line interpolation between the number of Additional
Shares set forth for the higher and lower Stock Price amounts and the two dates, as
applicable, based on a 365-day year;</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>if the Stock Price is greater than $100.00 per share (subject to
adjustment in the same manner as the Stock Prices set forth in the column headings
of the table in Schedule&nbsp;A hereto), no Additional Shares shall be issued upon
conversion; and</TD>
</TR>

</TABLE>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="6%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">(c)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>if the Stock Price is less than $12.00 per share (subject to adjustment
in the same manner as the Stock Prices set forth in the column headings of the
table in Schedule&nbsp;A hereto), no Additional Shares shall be issued upon conversion.</TD>
</TR>

</TABLE>


<P align="left" style="font-size: 11pt; text-indent: 6%">Notwithstanding the foregoing, in no event shall the total number of shares of Common Stock
issuable upon conversion of the Securities exceed 64.9351 per $1,000 principal amount of
Securities, subject to adjustments in the same manner as the Conversion Rate under Section&nbsp;12.6.


<P align="left" style="font-size: 11pt; text-indent: 4%">(4)&nbsp;If the Company adjusts the Conversion Rate pursuant to this Section&nbsp;12.8, the Company
shall provide written notification to the Conversion Agent and notify Holders by (a)&nbsp;providing
written notification to the Holders in the manner provided in Section&nbsp;1.6, (b)&nbsp;issuing a press
release containing the relevant information or (c)&nbsp;making such information available on the
Company&#146;s website or through other public medium as the Company may choose.


<P align="left" style="font-size: 11pt; text-indent: 4%">(5)&nbsp;Settlement of the Additional Shares shall occur as promptly as practicable following the
later of (a)&nbsp;the date on which settlement in accordance with Section&nbsp;12.3 hereof of the Securities
tendered for conversion in connection with a Make-whole Fundamental Change occurs and (b)&nbsp;the
Effective Date.


<P align="left" style="font-size: 11pt; text-indent: 4%">(6)&nbsp;Notwithstanding anything to the contrary in this Indenture, if the consideration for
Common Stock in such Make-whole Fundamental Change is composed entirely of cash, with respect to
any conversion of Securities for which the relevant Conversion Date occurs on or after the
Effective Date of such Make-whole Fundamental Change, the conversion obligation shall be calculated
based solely on the Stock Price for the transaction and shall be deemed to be an amount equal to
the Conversion Rate (including any adjustment) multiplied by such Stock Price. Nothing in this
Section&nbsp;12.8 shall impair the right of Holders to receive the consideration payable in connection
with a conversion made pursuant to paragraph (7)&nbsp;of Section&nbsp;12.1 hereof in lieu of the
consideration provided by this Section&nbsp;12.8 if such amount is greater than the amount provided by
this Section&nbsp;12.8.&#148;


<P align="left" style="font-size: 11pt; text-indent: 8%"><FONT style="font-size: 12pt">8. </FONT><FONT style="font-size: 11pt"><U>Amendment to Section&nbsp;13.6 of the Indenture</U>. Section&nbsp;13.6 of the
Indenture shall be amended by replacing clause (9)&nbsp;thereof with the following:
</FONT>

<P align="left" style="font-size: 11pt; text-indent: 4%">&#147;(9) the Conversion Rate applicable on the Change in Control Notice Date and whether the
Change in Control also constitutes a Make-whole Fundamental Change such that the Conversion Rate
will be increased pursuant to Section&nbsp;12.8;&#148;


<P align="left" style="font-size: 11pt; text-indent: 8%"><FONT style="font-size: 12pt">9. </FONT><FONT style="font-size: 11pt"><U>Amendment to Add Schedule&nbsp;A to the Indenture</U>. The Indenture shall be
amended to include the following schedule immediately preceding &#147;ANNEX A&#151;Form of Unrestricted
Securities Certificate&#148; in the Indenture and such schedule shall be designated as &#147;Schedule&nbsp;A&#148;:
</FONT>

<P align="center" style="font-size: 11pt">&#147;Schedule&nbsp;A &#151; Additional Shares Table



<P align="left" style="font-size: 11pt; text-indent: 3%">The following table sets forth the Additional Shares to be delivered per $1,000 principal
amount of Securities pursuant to Section&nbsp;12.8 of this Indenture:

<DIV align="center">
<TABLE style="font-size: 11pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="29%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="4%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 11pt">
    <TD colspan="5" valign="top" align="left"><B>Stock</B>&nbsp; <B>Price</B>&nbsp; <B>on</B><BR></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>Effective</B>&nbsp; <B>Date</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><B>10/1/08</B></TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><B>4/1/09</B></TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><B>10/1/09</B></TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><B>4/1/10</B></TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top"><B>10/1/10</B></TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>$12.00-<BR>
$15.40</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><BR>
2.4351
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><BR>
2.4351
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><BR>
2.4351
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><BR>
2.4351
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><BR>
2.4289
</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>$17.00</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2.4351</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2.4351</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2.4351</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2.4351</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">0.0000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>$19.00</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2.4351</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2.4351</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2.4351</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1.6330</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">0.0000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>$21.00</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2.4351</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2.4351</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2.3336</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1.1092</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">0.0000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>$23.00</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2.4351</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2.4351</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1.8778</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">0.9062</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">0.0000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>$25.00</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2.4351</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2.4150</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1.6157</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">0.8029</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">0.0000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>$27.00</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2.4351</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2.1414</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1.4441</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">0.7320</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">0.0000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>$30.00</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2.4193</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1.8555</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1.2645</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">0.6495</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">0.0000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>$40.00</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1.6917</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1.3108</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">0.9035</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">0.4673</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">0.0000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>$50.00</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1.2874</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1.0006</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">0.6912</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">0.3581</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">0.0000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>$70.00</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">0.8296</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">0.6474</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">0.4489</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">0.2334</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">0.0000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>$100.00</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">0.4868</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">0.3827</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">0.2673</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">0.1399</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">0.0000</TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 11pt">&#148;



<P align="left" style="font-size: 11pt; text-indent: 8%"><FONT style="font-size: 12pt">10. </FONT><FONT style="font-size: 11pt">THIS SECOND SUPPLEMENTAL INDENTURE AND THE SECURITIES SHALL BE GOVERNED BY AND
CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK, UNITED STATES OF AMERICA, WITHOUT
REGARD TO CONFLICTS OF LAW PRINCIPLES THEREOF. EACH OF THE COMPANY AND THE TRUSTEE HEREBY
IRREVOCABLY WAIVES, TO THE FULLEST EXTENT PERMITTED BY LAW, ANY AND ALL RIGHT TO TRIAL BY JURY IN
ANY LEGAL PROCEEDING ARISING OUT OF OR RELATING TO THIS SUPPLEMENTAL INDENTURE, THE SECURITIES OR
THE TRANSACTION CONTEMPLATED HEREBY.
</FONT>

<P align="left" style="font-size: 11pt; text-indent: 8%"><FONT style="font-size: 12pt">11. </FONT><FONT style="font-size: 11pt"><U>Counterparts</U>. The parties may sign any number of copies of this Second
Supplemental Indenture. Each signed copy shall be an original, but all of them together represent
the same agreement.
</FONT>

<P align="left" style="font-size: 11pt; text-indent: 8%"><FONT style="font-size: 12pt">12. </FONT><FONT style="font-size: 11pt"><U>Effect of Headings</U>. The Section headings herein are for convenience
only and shall not affect the construction hereof.
</FONT>

<P align="left" style="font-size: 11pt; text-indent: 8%"><FONT style="font-size: 12pt">13. </FONT><FONT style="font-size: 11pt"><U>Effectiveness of Second Supplemental Indenture</U>. This Second
Supplemental Indenture shall be effective upon its signing by the parties hereto.
</FONT>

<P align="left" style="font-size: 11pt; text-indent: 8%"><FONT style="font-size: 12pt">14. </FONT><FONT style="font-size: 11pt"><U>Conflict with Trust Indenture Act</U>. If any provision of this Second
Supplemental Indenture limits, qualifies or conflicts with any provision of the Trust Indenture Act
that may not be so limited, qualified or conflicted with, such provision of such Act shall control.
If any provision of this Second Supplemental Indenture modifies or excludes any provision of the
Trust Indenture Act that may be so modified or excluded, the provision of such Act shall be deemed
to apply to the Indenture as so modified or to be excluded by this Second Supplemental Indenture,
as the case may be.
</FONT>

<P align="left" style="font-size: 11pt; text-indent: 8%"><FONT style="font-size: 12pt">15. </FONT><FONT style="font-size: 11pt"><U>Separability Clause</U>. In case any provision in this Second Supplemental
Indenture shall be invalid, illegal or unenforceable, the validity, legality and enforceability of
the remaining provisions shall not in any way be affected or impaired thereby.
</FONT>

<P align="left" style="font-size: 11pt; text-indent: 8%"><FONT style="font-size: 12pt">16. </FONT><FONT style="font-size: 11pt"><U>Benefits of Second Supplemental Indenture, etc</U>. Nothing in this Second
Supplemental Indenture, the Indenture or the Securities, express or implied, shall give to any
Person, other than the parties hereto and thereto and their successors hereunder and thereunder and
the Holders, any benefit or any legal or equitable right, remedy or claim under the this Second
Supplemental Indenture, the Indenture or the Securities.
</FONT>

<P align="left" style="font-size: 11pt; text-indent: 8%"><FONT style="font-size: 12pt">17. </FONT><FONT style="font-size: 11pt"><U>Trustee Not Responsible for Recitals</U>. The recitals herein contained are
made by the Company and not by the Trustee, and the Trustee assumes no responsibility for the
correctness thereof. The Trustee makes no representation as to the validity or sufficiency of this
Second Supplemental Indenture.
</FONT>

<P align="center" style="font-size: 10pt; display: none; text-indent: 8%">1
<!-- PAGEBREAK -->

<P align="left" style="font-size: 11pt; text-indent: 8%">IN WITNESS WHEREOF, the parties hereto have caused this Second Supplemental Indenture to be
duly executed, all as of the date first above written.



<P align="left" style="margin-left:23%; font-size: 11pt">BOWNE &#038; CO., INC.

<DIV align="center">
<TABLE style="font-size: 11pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="16%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="21%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="53%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top">By:</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">/s/ Bryan Berndt</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Name:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Bryan Berndt</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 11pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="right">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Title: Treasurer and Vice President of Tax
and Finance</TD>
</TR>

</TABLE>



<P align="left" style="margin-left:23%; font-size: 11pt">THE BANK OF NEW YORK MELLON, as Trustee

<DIV align="center">
<TABLE style="font-size: 11pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="10%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="14%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="66%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top">By:</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left">/s/ Franca M. Ferrera</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3" valign="top" align="left" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">
&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Name:<BR>
Title:
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Franca M. Ferrera<BR>
Assistant Vice President</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<P align="center" style="font-size: 10pt; display: none">2


<!-- v.060107 -->
</BODY>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>exhibit2.htm
<DESCRIPTION>EX-99.1
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 3.2//EN">
<HTML>
<HEAD>
<TITLE> EX-99.1 </TITLE>
</HEAD>
<BODY TEXT="#000000" BGCOLOR="#FFFFFF" ALINK="#0000FF" HLINK="#FF0000" VLINK="#800080">

<BODY style="font-family: 'Times New Roman',Times,serif">


<P align="left" style="font-size: 10pt"><FONT style="font-size: 12pt">Exhibit&nbsp;99.1
</FONT>


<P align="left" style="margin-left:21%; font-size: 12pt"><FONT style="font-size: 8pt"><B>Bowne &#038; Co., Inc.</B>
<BR>
55 Water Street
<BR>
New York, NY 10041
<BR>
(212)&nbsp;924-5500
<BR>
Fax: (212)&nbsp;658-5871
</FONT>


<P align="left" style="margin-left:21%; font-size: 8pt"><FONT style="font-size: 16pt"><B>NEWS RELEASE</B>
</FONT>
<DIV align="center">
<TABLE style="font-size: 16pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="44%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="51%">&nbsp;</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom" style="font-size: 16pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 10pt"><B>Investor Relations Contact</B>:</FONT>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 10pt"><B>Media Contact</B>:</FONT></TD>
</TR>
<TR valign="bottom" style="font-size: 10pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><FONT style="font-size: 10pt">John J. Walker<BR>
SVP &#038; Chief Financial Officer<BR>
212-658-5804 212-658-5884<BR></FONT>
<FONT style="font-size: 12pt">john.walker@bowne.com</FONT>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><FONT style="font-size: 12pt">Pamela Blum<BR>
Director, Corporate Communications<BR>
<BR>
pamela.blum@bowne.com</FONT></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="left" style="font-size: 12pt"><U><B>FOR IMMEDIATE RELEASE</B></U>


<P align="center" style="font-size: 12pt"><FONT style="font-size: 14pt"><B>BOWNE &#038; CO. ISSUES A SECOND AMENDMENT TO ITS CONVERTIBLE SUBORDINATED DEBENTURES</B></FONT>



<P align="center" style="font-size: 14pt"><FONT style="font-size: 12pt"><I>Further Increases Coupon Rate By 0.5% to 6.0%, Raises the Conversion Rate and Entitles Holders<BR>
to Additional Shares upon a Make-Whole Fundamental Change</I></FONT>



<P align="left" style="font-size: 12pt"><B>NEW YORK, September&nbsp;19, 2008 </B>&#151; Bowne &#038; Co., Inc. (NYSE: <U>BNE</U>), a global leader in
shareholder and marketing communication services, today announced that it is issuing a second
amendment to the terms of its $75.0&nbsp;million 5% Convertible Subordinated Debentures (the &#147;Notes&#148;)
and the related Indenture, dated September&nbsp;24, 2003, by and between the Company and the Bank of New
York Mellon as amended, (the &#147;Indenture&#148;) by a Second Supplemental Indenture.


<P align="left" style="font-size: 12pt">This amendment supplements the Company&#146;s first amendment, which was issued on August&nbsp;19, 2008.


<P align="left" style="font-size: 12pt">This amendment increases the coupon rate to 6.0% from 5.5%, which had been the rate under the first
amendment, for the period from October&nbsp;1, 2008 until October&nbsp;1, 2010. Additionally, the amendment
raises the conversion rate to 62.5 shares from 54.1126 shares per $1,000 principal amount of Notes
(which had been the rate under the Indenture), thereby enhancing the conversion price applicable to
the Notes to $16.00 per share from $18.48 per share. The second amendment also includes a
&#147;make-whole&#148; provision for certain fundamental changes, including, but not limited to, certain
consolidations or mergers that result in a change in control of the Company during the period from
October&nbsp;1, 2008 until October&nbsp;1, 2010.


<P align="left" style="font-size: 12pt">The Company has decided to further enhance the terms of the Notes to encourage holders not to
exercise their October&nbsp;1, 2008 repurchase rights, although the Company has sufficient capacity
under its existing $150&nbsp;million revolving credit facility to repurchase all of the Notes.


<P align="left" style="font-size: 12pt"><B>About Bowne &#038; Co., Inc.</B>


<P align="left" style="font-size: 12pt"><FONT style="font-size: 10pt"><I>Bowne &#038; Co., Inc. (NYSE: </I></FONT><FONT style="font-size: 12pt"><U><I>BNE</I></FONT><FONT style="font-size: 10pt"></U><I>) provides shareholder and marketing
communications services around the world. Dealmakers rely on Bowne to handle critical transactional
communications with speed and accuracy. Compliance professionals turn to Bowne to prepare and file
regulatory and shareholder communications online and in print. Marketers look to Bowne to create
and distribute customized, one-to-one communications on demand. With 3,700 employees in 60 offices
around the globe, Bowne has met the ever-changing demands of its clients for more than 230&nbsp;years.
For more information, please visit </I></FONT><FONT style="font-size: 12pt"><U><I>www.bowne.com</I></U>
</FONT>

<P align="center" style="font-size: 12pt">###




<P align="center" style="font-size: 10pt; display: none">


<!-- v.060107 -->
</BODY>

</BODY>
</HTML>
</TEXT>
</DOCUMENT>
</SUBMISSION>
