0001171843-08-000972 Sample Contracts

SEPARATION AGREEMENT AND RELEASE OF CLAIMS
Separation Agreement • November 21st, 2008 • MGP Ingredients Inc • Grain mill products

WHEREAS, this Separation Agreement and Release of Claims (“Agreement”) is dated as of November 4, 2008 and is by and between Brian Cahill (“Employee”) and MGP Ingredients, Inc. (“Employer”);

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MGP INGREDIENTS, INC. AGREEMENT AS TO AWARD OF RESTRICTED SHARES GRANTED UNDER THE STOCK INCENTIVE PLAN OF 2004
MGP Ingredients Inc • November 21st, 2008 • 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 (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:

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