X-RITE, INCORPORATED OUTSIDE DIRECTOR STOCK OPTION AGREEMENT UNDER THE X-RITE, INCORPORATEDOutside Director Stock Option Agreement • August 11th, 2011 • X Rite Inc • Photographic equipment & supplies • Michigan
This Stock Option Agreement (“Agreement”) is made as of (the “Grant Date”), between X-RITE, INCORPORATED, a Michigan corporation (the “Company”), and , an Outside Director of the Company (the “Optionee”), pursuant to the X-Rite, Incorporated 2011 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 March 2, 2011 and May 18, 2011, respectively. Capitalized terms not otherwise defined herein shall be defined according to the Plan.
X-RITE, INCORPORATED OUTSIDE DIRECTOR RESTRICTED STOCK AGREEMENT UNDER THE X-RITE, INCORPORATEDRestricted Stock Agreement • August 11th, 2011 • X Rite Inc • Photographic equipment & supplies
