Courier (CRRC)

Exhibit No.

Description

31.1*

Certification of Chief Executive Officer

31.2*

Certification of Chief Financial Officer

32.1*

Certification of Chief Executive Officer

32.2*

Certification of Chief Financial Officer

Exhibit No.

Description

3.1

Articles of Amendment to the Articles of Organization of Courier Corporation for Amended and Restated Resolutions of Directors Establishing Series B Junior Participating Cumulative Preferred Stock, filed as an exhibit to the Company’s Registration Statement on Form 8-A on March 19, 2009 and incorporated herein by reference.

4.1

Shareholder Rights Agreement, dated as of March 18, 2009, between Courier Corporation and Computershare Trust Company, N.A., as Rights Agent, filed as an exhibit to the Company’s Registration Statement on Form 8-A on March 19, 2009 and incorporated herein by reference.

99.1

Press Release issued by Courier Corporation, dated March 18, 2009.

Exhibit No.

Description

31.1*

Certification of Chief Executive Officer

31.2*

Certification of Chief Financial Officer

32.1*

Certification of Chief Executive Officer

32.2*

Certification of Chief Financial Officer

Exhibit No.

Description

10.1

Second Amended and Restated Revolving Credit Agreement, dated May 23, 2008, between Courier Corporation, RBS Citizens, KeyBank, Wells Fargo Bank, and J P Morgan Chase Bank providing for a $100 million revolving credit facility (filed as Exhibit 10 to the Company’s Current Report on Form 8-K on May 29, 2008 and incorporated herein by reference).

31.1*

Certification of Chief Executive Officer pursuant to Rule 13a-14(a) or 15d-14(a) of the Exchange Act, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

31.2*

Certification of Chief Financial Officer pursuant to Rule 13a-14(a) or 15d-14(a) of the Exchange Act, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

32.1*

Certification of Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

32.2*

Certification of Chief Financial Officerpursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

Exhibit No.

Description

31.1*

Certification of Chief Executive Officer pursuant to Rule 13a-14(a) or 15d-14(a) of the Exchange Act, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

31.2*

Certification of Chief Financial Officer pursuant to Rule 13a-14(a) or 15d-14(a) of the Exchange Act, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

32.1*

Certification of Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

32.2*

Certification of Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

Exhibit No.

Description

10.1*

Amendment, dated December 7, 2006, to Courier Corporation Amended and Restated 1993 Stock Incentive Plan.

10.2*

Amendment, dated December 7, 2006, to Restated 1989 Courier Corporation Deferred Income Stock Option Plan for Non-employee Directors.

10.3*

Amendment, dated December 7, 2006, to Courier Corporation 2005 Stock Equity Plan for Non-employee Directors.

31.1*

Certification of Chief Executive Officer

31.2*

Certification of Chief Financial Officer

32.1*

Certification of Chief Executive Officer

32.2*

Certification of Chief Financial Officer

Exhibit No.

Description

10.1*

Amendment, dated March 14, 2007, to Courier Corporation Senior Executive Severance Program, as amended and restated on December 5, 2005.

31.1*

Certification of Chief Executive Officer

31.2*

Certification of Chief Financial Officer

32.1*

Certification of Chief Executive Officer

32.2*

Certification of Chief Financial Officer

Exhibit No.

Description

10.1

Amendment, dated November 9, 2006, to Amended and Restated Revolving Credit Agreement, dated as of March 31, 2003, between Courier Corporation, Sovereign Bank, Citizens Bank of Massachusetts, KeyBank National Association, JPMorgan Chase Bank, N.A., and Wells Fargo Bank, N.A., providing for a $100 million revolving credit facility (filed as Exhibit 10 to the Company’s Current Report on Form 8-K dated November 15, 2006, and incorporated herein by reference).

31.1*

Certification of Chief Executive Officer

31.2*

Certification of Chief Financial Officer

32.1*

Certification of Chief Executive Officer

32.2*

Certification of Chief Financial Officer

Exhibit No.

Exhibit

10.1

Fourth Amendment to Terms and Conditions of Courier Corporation Deferred Compensation Program dated as of December 5, 2005

10.2

Courier Corporation Executive Compensation Program, as amended and restated as of December 5, 2005

10.3

Courier Corporation Senior Executive Severance Program, as amended and restated as of December 5, 2005

Exhibit No.

Description

3

Bylaws of Courier Corporation, amended and restated as of March 24, 2005.