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XRIT » Topics » [Execution Page Follows]

This excerpt taken from the XRIT 8-K filed Oct 30, 2008.

[Execution Page Follows]

 

- 21 -

IN WITNESS WHEREOF, this Registration Rights Agreement has been duly executed by each of the parties hereto as of the date first written above.

 

X-RITE, INCORPORATED
By:  

/s/ Thomas J. Vacchiano, Jr.

Name:   Thomas J. Vacchiano, Jr.
Title:   CEO
OEPX, LLC
By:  

/s/ Colin M. Farmer

Name:   Colin M. Farmer
Title:   Vice President
SAGARD CAPITAL PARTNERS, L.P.
By:   Sagard Capital Partners GP, Inc., its
  general partner
By:  

/s/ Daniel Friedberg

Name:   Daniel Friedberg
Title:   Chief Executive Officer

[Registration Rights Agreement Signature Page]

TINICUM CAPITAL PARTNERS II, L.P.
By:   Tinicum Lantern II L.L.C., its
  general partner
By:  

/s/ Robert J. Kelly

Name:   Robert J. Kelly
Title:   Member

TINICUM CAPITAL PARTNERS II

PARALLEL FUND, L.P.

By:   Tinicum Lantern II L.L.C., its
  general partner
By:  

/s/ Robert J. Kelly

Name:   Robert J. Kelly
Title:   Member

TINICUM CAPITAL PARTNERS II

EXECUTIVE FUND L.L.C.

By:   Tinicum Lantern II L.L.C., its
  managing member
By:  

/s/ Robert J. Kelly

Name:   Robert J. Kelly
Title:   Member

[Registration Rights Agreement Signature Page]

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