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 Report: October 21, 2004 X-RITE, INCORPORATED (Exact name of registrant as specified in its charter) Michigan 000-14800 38-1737300 (State or other (Commission (IRS Employer jurisdiction of File Number) Identification no.) incorporation) 3100 44th Street S.W. Grandville, Michigan 49418 (Address of principal executive office) (Zip Code) Registrant's telephone number, including area code: (616) 534-7663 - -------------------------------------------------------------------------------- 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 14e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) - -------------------------------------------------------------------------------- Section 2.02 Results of Operations and Financial Conditions On October 21, 2004, X-Rite, Incorporated issued a press release announcing results for the third quarter ended September 2, 2004. A copy of the press release is attached as Exhibit 99.1. The information in this Form 8-K and the attached Exhibit shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, except as shall be expressly set forth by specific reference in such filing. Section 9.01 Financial Statements and Exhibits (c) Exhibit News Release Dated October 21, 2004. 2 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. Dated: October 21, 2004 X-RITE, INCORPORATED (Registrant) By: /s/ Mary E. Chowning -------------------- Mary E. Chowning Chief Financial Officer 3 - -------------------------------------------------------------------------------- EXHIBIT INDEX ------------- 99.1 X-Rite, Incorporated Press Release dated October 21, 2004.