Item 1.01 Entry into a Material Definitive Agreement. On July 30, 2008, X-Rite, Incorporated ("X-Rite" or the "Company") entered into an amendment to its promissory note (the "Promissory Note") dated June 30, 2006 issued to Fifth Third Bank to extend the maturity of the Promissory Note from July 30, 2008 until August 30, 2008. The outstanding principal balance on the Promissory Note as of July 30, 2008 was $8,680,000. The Promissory Note was originally issued to Fifth Third Bank on June 30, 2006 pursuant to the Mortgage and Security Agreement, dated as of June 30, 2006, between X-Rite and Fifth Third Bank. The Promissory Note is secured by a mortgage on the Company's former headquarters and manufacturing facility located in Grandville, Michigan. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized officer. X-RITE, INCORPORATED Dated: August 5, 2008 By: /s/ David A. Rawden ----------------------- David A. Rawden Chief Financial Officer </TEXT> </DOCUMENT>