Common use of Electronic Delivery and Consent to Electronic Participation Clause in Contracts

Electronic Delivery and Consent to Electronic Participation. The Company may, in its sole discretion, decide to deliver any documents related to the SARs and participation in the Plan or future grants of Stock Appreciation Rights that may be granted under the Plan by electronic means. Notwithstanding anything in this Agreement to the contrary, Grantee hereby consents to receive such documents by electronic delivery and to participate in the Plan through an on-line or electronic system established and maintained by the Company or another third party designated by the Company, including the acceptance of Stock Appreciation Rights grants and the execution of award agreements through electronic signature. Executed in the name and on behalf of the Company in Columbus, Ohio as of __________, 20___. LANCASTER COLONY CORPORATION By: Name: Matthew X. Xxxxxx Title: General Counsel

Electronic Delivery and Consent to Electronic Participation. The Company may, in its sole discretion, decide to deliver any documents related to the SARs Awarded Shares and participation in the Plan or future grants of Restricted Stock Appreciation Rights that may be granted under the Plan by electronic means. Notwithstanding anything in this Agreement to the contrary, Grantee hereby consents to receive such documents by electronic delivery and to participate in the Plan through an on-line or electronic system established and maintained by the Company or another third party designated by the Company, including the acceptance of Restricted Stock Appreciation Rights grants and the execution of award agreements through electronic signature. Executed in the name and on behalf of the Company in Columbus, Ohio as of __________the 25th day of February, 20___2014. LANCASTER COLONY CORPORATION By: Matthew X. Xxxxxx Name: Matthew X. Xxxxxx TitleXxxxx: General CounselCounsel & Chief Ethics Officer

Electronic Delivery and Consent to Electronic Participation. The Company may, in its sole discretion, decide to deliver any documents related to the SARs Awarded Shares and participation in the Plan or future grants of Restricted Stock Appreciation Rights that may be granted under the Plan by electronic means. Notwithstanding anything in this Agreement to the contrary, Grantee Director hereby consents to receive such documents by electronic delivery and to participate in the Plan through an on-line or electronic system established and maintained by the Company or another third party designated by the Company, including the acceptance of Restricted Stock Appreciation Rights grants and the execution of award agreements through electronic signature. Executed in the name and on behalf of the Company in Columbus, Ohio as of __________, 20___. LANCASTER COLONY CORPORATION By: Name: Matthew Xxxxxxx X. Xxxxxx Title: General Counsel

Electronic Delivery and Consent to Electronic Participation. The Company may, in its sole discretion, decide to deliver any documents related to the SARs and participation in the Plan or future grants of Stock Appreciation Rights that may be granted under the Plan by electronic means. Notwithstanding anything in this Agreement to the contrary, Grantee hereby consents to receive such documents by electronic delivery and to participate in the Plan through an on-line or electronic system established and maintained by the Company or another third party designated by the Company, including the acceptance of Stock Appreciation Rights grants and the execution of award agreements through electronic signature. Executed in the name and on behalf of the Company in Columbus, Ohio as of the _____day of _____, 20___. LANCASTER COLONY CORPORATION By: Name: Matthew X. Xxxxxx Title: General Counsel:

Electronic Delivery and Consent to Electronic Participation. The Company may, in its sole discretion, decide to deliver any documents related to the SARs Awarded Shares and participation in the Plan or future grants of Restricted Stock Appreciation Rights that may be granted under the Plan by electronic means. Notwithstanding anything in this Agreement to the contrary, Grantee hereby consents to receive such documents by electronic delivery and to participate in the Plan through an on-line or electronic system established and maintained by the Company or another third party designated by the Company, including the acceptance of Restricted Stock Appreciation Rights grants and the execution of award agreements through electronic signature. Executed in the name and on behalf of the Company in Columbus, Ohio as of __________, 20___. LANCASTER COLONY CORPORATION By: Name: Matthew X. Xxxxxx Title: General Counsel

Electronic Delivery and Consent to Electronic Participation. The Company may, in its sole discretion, decide to deliver any documents related to the SARs Awarded Shares and participation in the Plan or future grants of Restricted Stock Appreciation Rights that may be granted under the Plan by electronic means. Notwithstanding anything in this Agreement to the contrary, Grantee hereby consents to receive such documents by electronic delivery and to participate in the Plan through an on-line or electronic system established and maintained by the Company or another third party designated by the Company, including the acceptance of Restricted Stock Appreciation Rights grants and the execution of award agreements through electronic signature. Executed in the name and on behalf of the Company in Columbus, Ohio as of __________the 24th day of February, 20___2015. LANCASTER COLONY CORPORATION By: Matthew X. Xxxxxx Name: Matthew X. Xxxxxx Title: General CounselCounsel & Chief Ethics Officer

Electronic Delivery and Consent to Electronic Participation. The Company may, in its sole discretion, decide to deliver any documents related to the SARs and participation in the Plan or future grants of Stock Appreciation Rights that may be granted under the Plan by electronic means. Notwithstanding anything in this Agreement to the contrary, Grantee hereby consents to receive such documents by electronic delivery and to participate in the Plan through an on-line or electronic system established and maintained by the Company or another third party designated by the Company, including the acceptance of Stock Appreciation Rights grants and the execution of award agreements through electronic signature. Executed in the name and on behalf of the Company in Columbus, Ohio as of __________, 20___. LANCASTER COLONY CORPORATION By: Name: Matthew Xxxxxxx X. Xxxxxx Title: General Counsel

Electronic Delivery and Consent to Electronic Participation. The Company may, in its sole discretion, decide to deliver any documents related to the SARs and participation in the Plan or future grants of Stock Appreciation Rights that may be granted under the Plan by electronic means. Notwithstanding anything in this Agreement to the contrary, Grantee hereby consents to receive such documents by electronic delivery and to participate in the Plan through an on-line or electronic system established and maintained by the Company or another third party designated by the Company, including the acceptance of Stock Appreciation Rights grants and the execution of award agreements through electronic signature. Executed in the name and on behalf of the Company in Columbus, Ohio as of __________the 24th day of February, 20___2015. LANCASTER COLONY CORPORATION By: Matthew X. Xxxxxx Name: Matthew X. Xxxxxx Title: General CounselCounsel & Chief Ethics Officer

Electronic Delivery and Consent to Electronic Participation. The Company may, in its sole discretion, decide to deliver any documents related to the SARs Awarded Shares and participation in the Plan or future grants of Restricted Stock Appreciation Rights that may be granted under the Plan by electronic means. Notwithstanding anything in this Agreement to the contrary, Grantee hereby consents to receive such documents by electronic delivery and to participate in the Plan through an on-line or electronic system established and maintained by the Company or another third party designated by the Company, including the acceptance of Restricted Stock Appreciation Rights grants and the execution of award agreements through electronic signature. Executed in the name and on behalf of the Company in Columbus, Ohio as of __________, 20___. LANCASTER COLONY CORPORATION By: Name: Matthew Xxxxxxx X. Xxxxxx Title: General Counsel

Electronic Delivery and Consent to Electronic Participation. The Company may, in its sole discretion, decide to deliver any documents related to the SARs and participation in the Plan or future grants of Stock Appreciation Rights that may be granted under the Plan by electronic means. Notwithstanding anything in this Agreement to the contrary, Grantee hereby consents to receive such documents by electronic delivery and to participate in the Plan through an on-line or electronic system established and maintained by the Company or another third party designated by the Company, including the acceptance of Stock Appreciation Rights grants and the execution of award agreements through electronic signature. Executed in the name and on behalf of the Company in Columbus, Ohio as of __________the 25th day of February, 20___2014. LANCASTER COLONY CORPORATION By: Matthew X. Xxxxxx Name: Matthew X. Xxxxxx TitleXxxxx: General CounselCounsel & Chief Ethics Officer