UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549


FORM 8-K


CURRENT REPORT

Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934


Date of Earliest Event Reported: August 4, 2011


X-RITE, INCORPORATED

(Exact name of registrant as
specified in its charter)

Michigan

000-14800

38-1737300

(State or other
jurisdiction of
incorporation)

(Commission
File Number)

 

(IRS Employer

Identification no.)

4300 44th Street S.E.

Grand Rapids, Michigan

 

49512

(Address of principal executive office)

(Zip Code)

Registrant’s telephone number,
including area code:
(616) 803-2200


Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions.

⃞ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
⃞ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
⃞ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
⃞ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 2.02. Results of Operations and Financial Condition

On August 4, 2011, X-Rite, Incorporated (the “Company”) issued a press release announcing the financial results for its second quarter 2011. The press release is attached hereto as Exhibit 99.1.

Item 7.01.  Regulation FD Disclosure

See “Item 2.02. Results of Operations and Financial Condition” above.

The information in this Current Report under Item 2.02 and Item 7.01 and the Exhibit attached hereto shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 (the “Exchange Act”) or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as expressly set forth by specific referencing in such filing.

Item 9.01.  Financial Statements and Exhibits.

 

Exhibit

 

99.1 – Press Release dated August 4, 2011

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.

Dated: August 4, 2011

 

X-RITE, INCORPORATED

 
 

 

 

  By:

/s/ Rajesh K. Shah

Rajesh K. Shah

Chief Financial Officer

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