X0303 4 2009-10-28 0 0000790818 X RITE INC XRIT 0001447892 OEPX, LLC 320 PARK AVENUE 18TH FLOOR NEW YORK NY 10022 0 0 1 0 Common Stock Warrant (right to buy) 0.01 2009-10-28 5 J 0 0 A 2009-10-28 2019-08-18 Common Stock 4568527.88 1 D On October 28, 2009, shareholders of X-Rite, Incorporated (the "Issuer") approved a proposal necessary to permit the exercise of, and related issuance of Common Stock of the Issuer pursuant to, a warrant (the "Warrant") previously acquired by OEPX, LLC ("OEPX"), and such Warrant became fully exercisable upon receipt of such shareholder approval. The Warrant gives OEPX the right to acquire 4,568,527.88 shares of Common Stock of the Issuer at an initial exercise price of $0.01 per share (subject to anti-dilution adjustments). These securities are held by OEPX. The managing member of OEPX is of One Equity Partners III, L.P., a Cayman Islands limited partnership ("OEP"), of which the sole general partner is OEP General Partner III, L.P., a Cayman Islands limited partnership ("OEP GP"), of which the sole general partner is OEP Holding Corporation ("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. /s/ Colin Michael Farmer (Authorized Signatory) 2009-10-30