0000950123-09-004745 10-K 25 20081231 20090316 20090316 BOWNE & CO INC 0000013610 2750 132618477 DE 1231 10-K 34 001-05842 09684281 55 WATER STREET NEW YORK NY 10041-0006 2129245500 55 WATER STREET NEW YORK NY 10041-0006 10-K 1 y74526e10vk.htm FORM 10-K EX-3.5 2 y74526exv3w5.htm EX-3.5: BYLAWS, AS AMENDED EX-10.1 3 y74526exv10w1.htm EX-10.1: 1999 INCENTIVE COMPENSATION PLAN AS AMENDED AND RESTATED EX-10.2 4 y74526exv10w2.htm EX-10.2: SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AS AMENDED AND RESTATED EX-10.3 5 y74526exv10w3.htm EX-10.3: FORM OF TERMINATION PROTECTION AGREEMENT AS AMENDED AND RESTATED EX-10.4 6 y74526exv10w4.htm EX-10.4: 2000 STOCK INCENTIVE PLAN AS AMENDED AND RESTATED EX-10.5 7 y74526exv10w5.htm EX-10.5: LONG-TERM PERFORMANCE PLAN AS AMENDED AND RESTATED EX-10.6 8 y74526exv10w6.htm EX-10.6: DEFERRED AWARD PLAN AS AMENDED AND RESTATED EX-10.7 9 y74526exv10w7.htm EX-10.7: STOCK PLAN FOR DIRECTORS AS AMENDED AND RESTATED EX-10.10 10 y74526exv10w10.htm EX-10.10: FORM OF STOCK OPTION AGREEMENT UNDER THE 1999 INCENTIVE COMPENSATION PLAN AS AMENDED AND RESTATED EX-10.11 11 y74526exv10w11.htm EX-10.11: FORM OF STOCK OPTION AGREEMENT UNDER THE 2000 INCENTIVE COMPENSATION PLAN AS AMENDED AND RESTATED EX-10.13 12 y74526exv10w13.htm EX-10.13: FORM OF RESTRICTED STOCK UNIT AGREEMENT EX-10.16 13 y74526exv10w16.htm EX-10.16: FORM OF LONG-TERM EQUITY INCENTIVE AWARD AGREEMENT AS AMENDED AND RESTATED EX-10.17 14 y74526exv10w17.htm EX-10.17: DEFERRED SALES COMPENSATION PLAN AS AMENDED AND RESTATED EX-10.19 15 y74526exv10w19.htm EX-10.19: CONSULTING AGREEMENT EX-10.20 16 y74526exv10w20.htm EX-10.20: FORM OF 2009 LONG-TERM INCENTIVE PLAN AGREEMENT EX-21 17 y74526exv21.htm EX-21: SUBSIDIARIES OF THE COMPANY EX-23.1 18 y74526exv23w1.htm EX-23.1: CONSENT OF KPMG LLP EX-24 19 y74526exv24.htm EX-24: POWERS OF ATTORNEY EX-31.1 20 y74526exv31w1.htm EX-31.1: SECTION 302 CERTIFICATION OF CEO EX-31.2 21 y74526exv31w2.htm EX-31.2: SECTION 302 CERTIFICATION OF CFO EX-32.1 22 y74526exv32w1.htm EX-32.1: SECTION 906 CERTIFICATION OF CEO EX-32.2 23 y74526exv32w2.htm EX-32.2: SECTION 906 CERTIFICATION OF CFO GRAPHIC 24 y74526y7452604.gif GRAPHIC GRAPHIC 25 y74526y7452603.gif GRAPHIC