MGP INGREDIENTS, INC. AGREEMENT AS TO AWARD OF RESTRICTED SHARES GRANTED UNDER THE NON-EMPLOYEE DIRECTORS’ RESTRICTED STOCK PLANMGP Ingredients Inc • September 3rd, 2010 • Grain mill products
In accordance with and subject to the terms and restrictions set forth in the MGP Ingredients, Inc. Non-Employee Directors’ Restricted Stock Plan (the “Plan”) and this Agreement, MGP INGREDIENTS, INC., a Kansas corporation (the “Company”), hereby grants to the Director named below (“Participant”) the number of Restricted Shares of Common Stock of the Company as set forth below:
MGP INGREDIENTS, INC. AGREEMENT AS TO AWARD OF RESTRICTED SHARES GRANTED UNDER THE STOCK INCENTIVE PLAN OF 2004MGP Ingredients Inc • September 3rd, 2010 • Grain mill products
In accordance with and subject to the terms and restrictions set forth in the MGP Ingredients, Inc. Stock Incentive Plan of 2004, as amended (the “2004 Plan”) and this Agreement, MGP INGREDIENTS, INC., a Kansas corporation (the “Company”), hereby grants to the Participant named below the number of Restricted Shares of Common Stock of the Company as set forth below:
FIRST AMENDMENT TO VOTING TRUST AGREEMENT (MGP INGREDIENTS, INC. VOTING TRUST)Voting Trust Agreement • September 3rd, 2010 • MGP Ingredients Inc • Grain mill products
This First Amendment (“Amendment”) to the MGP Ingredients, Inc. Voting Trust (“Voting Trust”) is entered into as of the 10th day of August, 2010 by the Trustees whose signatures are set forth below, effective as of the Effective Time, as defined below.
