Amendment No. 1 to Shareholder Protection Rights AgreementShareholder Protection Rights Agreement • August 20th, 2008 • X Rite Inc • Photographic equipment & supplies • Michigan
THIS AMENDMENT effective as of August 20, 2008 (this “Amendment”), amends and modifies that certain Shareholder Protection Rights Agreement, dated as of March 29, 2002 (the “Rights Agreement”), between X-Rite, Incorporated, a Michigan corporation (the “Company”) and Computershare Trust Company, N.A., f/k/a EquiServe Trust Company, N.A. (the “Rights Agent”). All capitalized terms used in this Amendment and not otherwise defined herein, shall have the meaning given them in the Rights Agreement.
