0001193125-05-052844 Sample Contracts

INDEMNITY AGREEMENT
Indemnity Agreement • March 16th, 2005 • X Rite Inc • Photographic equipment & supplies • Michigan

AGREEMENT made as of the 25th day of November 2003, by and among X-RITE, INCORPORATED, a Michigan corporation (the “Corporation”), and L. PETER FRIEDER (the “Indemnitee”) with respect to the following:

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X-RITE, INCORPORATED AMENDED AND RESTATED OUTSIDE DIRECTOR STOCK OPTION PLAN STOCK OPTION AGREEMENT
Stock Option Agreement • March 16th, 2005 • X Rite Inc • Photographic equipment & supplies • Michigan

This Stock Option Agreement (“Agreement”) is made as of , between X-RITE, INCORPORATED, a Michigan corporation (the “Company”), and , an Outside Director of the Company (the “Optionee”), pursuant to the X-Rite, Incorporated Amended and Restated Outside Director Stock Option Plan, as amended from time to time (the “Plan”), which Plan was approved by the Board and shareholders of the Company on January 26, 2003 and May 19, 2003, respectively. Capitalized terms not otherwise defined herein shall be defined according to the Plan.

X-RITE, INCORPORATED RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • March 16th, 2005 • X Rite Inc • Photographic equipment & supplies
X-RITE, INCORPORATED EMPLOYEE STOCK OPTION PLAN OFFICER STOCK OPTION AGREEMENT
Employee Stock Option Plan • March 16th, 2005 • X Rite Inc • Photographic equipment & supplies

This Employee Stock Option Agreement (“Agreement”) is made as of (the “Grant Date”), between X-RITE, INCORPORATED, a Michigan corporation (the “Company”), and (the “Optionee”).

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