0001104659-13-053280 Sample Contracts

SECOND AMENDMENT TO VOTING TRUST AGREEMENT (MGP INGREDIENTS, INC. VOTING TRUST)
Voting Trust Agreement • July 5th, 2013 • Seaberg Karen • Grain mill products

The Second Amendment (“Second Amendment”) to the MGP Ingredients, Inc. Voting Trust Agreement (“Voting Trust”) is entered into as of the 27th day of June, 2013 by the Trustees whose signatures are set forth below, effective as of the Effective Time, as defined below.

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