Special Post-employment Health Plan

RITE, INCORPORATED
MICHAEL C. FERRARA
SPECIAL POST-EMPLOYMENT HEALTH PLAN


X-Rite, Incorporated (the "Company"), by execution of this document, adopts the X-Rite, Incorporated Michael C. Ferrara Special Post-Employment Health Plan (the "Plan"). The purpose of this Plan is to provide certain medical, dental and prescription drug benefits to Michael C. Ferrara (the "Covered Person") following his employment with the Company that are comparable to those provided to the Company's executive employees. Benefits will be provided under the following terms:


1. The Company will continue to provide health benefit coverage, as provided herein, to the Covered Person for a period of 7 years from the effective date of termination of the Covered Person's employment by the Company provided that such termination date is on or after December 31, 2008, except if said termination date is prior to December 31, 2008, as a result of the Company's election to terminate pursuant to Section 7(b) or 7(e) of the September 30, 2003 Employment Agreement as amended or the Covered Person's election to terminate pursuant to Section 7(d) thereof, in which event, the Company will be obligated to provide benefits to the Covered Person hereunder until December 31, 2015. All such benefits will be secondary to Medicare benefits. In the event that the Covered Person is entitled to medical and ...