0001193125-09-058457 Sample Contracts

X-RITE, INCORPORATED OUTSIDE DIRECTOR STOCK OPTION AGREEMENT UNDER THE X-RITE, INCORPORATED
Outside Director Stock Option Agreement • March 19th, 2009 • X Rite Inc • Photographic equipment & supplies • Michigan

This Stock Option Agreement (“Agreement”) is made as of [DATE], between X-RITE, INCORPORATED, a Michigan corporation (the “Company”), and [NAME], an Outside Director of the Company (the “Optionee”), pursuant to the X-Rite, Incorporated 2008 Omnibus Long Term Incentive Plan, as amended from time to time (the “Plan”), which Plan was approved by the Board and shareholders of the Company on August 20, 2008 and October 28, 2008, respectively. Capitalized terms not otherwise defined herein shall be defined according to the Plan.

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X-RITE, INCORPORATED CONSULTANT & ADVISOR STOCK OPTION AGREEMENT UNDER THE X-RITE, INCORPORATED
Advisor Stock Option Agreement • March 19th, 2009 • X Rite Inc • Photographic equipment & supplies • Michigan

This Stock Option Agreement (“Agreement”) is made as of [DATE], between X-RITE, INCORPORATED, a Michigan corporation (the “Company”), and [NAME], a consultant or advisor performing services for the Company (the “Optionee”), pursuant to the X-Rite, Incorporated 2008 Omnibus Long Term Incentive Plan, as amended from time to time (the “Plan”), which Plan was approved by the Board and shareholders of the Company on August 20, 2008 and October 28, 2008, respectively. Capitalized terms not otherwise defined herein shall be defined according to the Plan.

X-RITE, INCORPORATED RESTRICTED STOCK UNIT (RSU) GRANT AGREEMENT UNDER THE X-RITE, INCORPORATED
Restricted Stock • March 19th, 2009 • X Rite Inc • Photographic equipment & supplies
X-RITE, INCORPORATED RESTRICTED STOCK AGREEMENT UNDER THE X-RITE, INCORPORATED
Restricted Stock Agreement • March 19th, 2009 • X Rite Inc • Photographic equipment & supplies
X-RITE, INCORPORATED RESTRICTED STOCK AGREEMENT UNDER THE X-RITE, INCORPORATED
Restricted Stock Agreement • March 19th, 2009 • X Rite Inc • Photographic equipment & supplies
X-RITE, INCORPORATED EMPLOYEE STOCK OPTION AGREEMENT UNDER THE X-RITE, INCORPORATED
Employee Stock Option Agreement • March 19th, 2009 • X Rite Inc • Photographic equipment & supplies

This Employee Stock Option Agreement (“Agreement”) is made as of October 30, 2008, (the “Grant Date”), between X-RITE, INCORPORATED, a Michigan corporation (the “Company”), and [NAME] (the “Optionee”).

X-RITE, INCORPORATED EMPLOYEE STOCK OPTION AGREEMENT UNDER THE X-RITE, INCORPORATED
Employee Stock Option Agreement • March 19th, 2009 • X Rite Inc • Photographic equipment & supplies

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

X-RITE, INCORPORATED RESTRICTED STOCK UNIT (RSU) GRANT AGREEMENT UNDER THE X-RITE, INCORPORATED
Restricted Stock • March 19th, 2009 • X Rite Inc • Photographic equipment & supplies
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