This excerpt taken from the XRIT 10-K filed Mar 14, 2007.
Information relating to directors appearing under the caption Election of Directors in the definitive Proxy Statement for the 2007 Annual Meeting of Shareholders is incorporated by reference.
Information relating to executive officers is included in this report in Item 4 of Part I under the caption Executive Officers of the Registrant.
(c) Compliance with Section 16(a)
Information concerning compliance with Section 16(a) of the Securities Exchange Act of 1934 appearing under the caption Compliance with Reporting Requirements in the definitive Proxy Statement for the 2007 Annual meeting of Shareholders is incorporated herein by reference.
(d) Code of Ethics
The Company has adopted a code of ethics that applies to its senior executive team, including its Chief Executive Officer, Chief Financial Officer, and Chief Accounting Officer. The code of ethics is posted on the Companys website at www.xrite.com. The Company intends to satisfy the requirements under Item 5.05 of Form 8-K regarding disclosure of amendments to, or waivers from, provisions of its code of ethics that apply to the Chief Executive Officer, Chief Financial Officer or Chief Accounting Officer by posting such information on the Companys website. Copies of the code of ethics will be provided free of charge upon written request directed to Investor Relations at corporate headquarters.