Amendment No. 2 to Shareholder Protection Rights AgreementShareholder Protection Rights Agreement • August 20th, 2009 • X Rite Inc • Photographic equipment & supplies • Michigan
THIS AMENDMENT NO. 2 effective as of August 18, 2009 (this “Amendment No. 2”), amends and modifies that certain Shareholder Protection Rights Agreement, dated as of March 29, 2002, 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”) (as previously amended by Amendment No 1. to Shareholder Protection Rights Agreement (“Amendment No. 1”), dated as of August 20, 2008, between the same parties, the “Rights Agreement”). All capitalized terms used in this Amendment No. 2 and not otherwise defined herein, shall have the meaning given them in the Rights Agreement.
