X0303 4 2009-04-15 0 0000790818 X RITE INC XRIT 0001447892 OEPX, LLC C/O ONE EQUITY PARTNERS, 320 PARK AVENUE 18TH FLOOR NEW YORK NY 10022 0 0 1 0 0001448688 One Equity Partners III, L.P. 320 PARK AVENUE 18TH FLOOR NEW YORK NY 10022 0 0 1 0 0001448689 OEP General Partner III, L.P. 320 PARK AVENUE 18TH FLOOR NEW YORK NY 10022 0 0 1 0 0001266797 OEP HOLDING CORP 55 WEST MONROE ST CHICAGO IL 60603 0 0 1 0 Common Stock 2009-05-20 4 A 0 38715 0 A 41870 I See footnotes Common Stock 2009-05-20 4 A 0 38715 0 A 41870 I See footnotes Common Stock 28571429 D Stock Options (Right to Buy) 1.21 2009-04-15 4 A 0 81566 0 A 2009-12-31 2019-04-15 Common Stock 81566 81566 I See footnotes Stock Options (Right to Buy) 1.21 2009-04-15 4 A 0 81566 0 A 2009-12-31 2019-04-15 Common Stock 81566 81566 I See footnotes Stock Options (Right to Buy) 1.97 2009-05-20 4 A 0 87109 0 A 2010-05-20 2019-05-20 Common Stock 87109 87109 I See footnotes Stock Options (Right to Buy) 1.97 2009-05-20 4 A 0 87109 0 A 2010-05-20 2019-05-20 Common Stock 87109 87109 I See footnotes Each of Mr. David M. Cohen and Mr. Colin M. Farmer serves as a director of X-Rite, Incorporated and as an officer of OEP Holding Corporation, a Delaware corporation ("OEP Holding"), which is the general partner of OEP General Partner III, L.P., a Cayman Islands limited partnership ("OEP GP"), the general partner of One Equity Partners III, L.P., a Cayman Islands limited partnership ("OEP"), the managing member of OEPX, LLC, a Delaware limited liability company ("OEPX"). The Reporting Persons are OEPX, OEP, OEP GP and OEP Holding. Consists of restricted stock granted pursuant to the X-Rite, Incorporated 2008 Omnibus Long Term Incentive Plan in consideration of Mr. Cohen's service on the Board of Directors of X-Rite, Incorporated (the "Issuer"). The restricted stock vests one year from its grant date. Mr. Cohen holds these shares of restricted stock for the benefit of OEP. Consists of restricted stock granted pursuant to the X-Rite, Incorporated 2008 Omnibus Long Term Incentive Plan in consideration of Mr. Farmer's service on the Board of Directors of the Issuer. The restricted stock vests one year from its grant date. Mr. Farmer holds these shares of restricted stock for the benefit of OEP. These securities are held by OEPX. The managing member of OEPX is OEP, of which the sole general partner is OEP GP, of which the sole general partner is OEP Holding, of which the sole stockholder is Bank One Investment Corporation, a Delaware corporation, of which the sole stockholder is JP Morgan Capital Corporation, a Delaware corporation, of which the sole stockholder is Banc One Financial LLC, a Delaware limited liability company, of which the sole member is JPMorgan Chase & Co., a Delaware corporation. Consists of stock options granted pursuant to the X-Rite, Incorporated 2008 Omnibus Long Term Incentive Plan in consideration of Mr. Cohen's service on the Board of Directors of the Issuer. Mr. Cohen holds these stock options for the benefit of OEP. Consists of stock options granted pursuant to the X-Rite, Incorporated 2008 Omnibus Long Term Incentive Plan in consideration of Mr. Farmer's service on the Board of Directors of the Issuer. Mr. Farmer holds these stock options for the benefit of OEP. Each of the Reporting Persons disclaims beneficial ownership of the securities reported herein except to the extent of its pecuniary interest therein. /s/ Colin Michael Farmer 2009-08-20