THIRD PARTY SECURITY AGREEMENTThird Party Security Agreement • November 9th, 2011 • MGP Ingredients Inc • Grain mill products • Kansas
CONTINUING GUARANTYContinuing Guaranty • November 9th, 2011 • MGP Ingredients Inc • Grain mill products • Kansas
AMENDED AND RESTATED REVOLVING NOTERevolving Note • November 9th, 2011 • MGP Ingredients Inc • Grain mill products
This Revolving Note amends and restates the Revolving Note dated July 21, 2009 executed by Borrower in favor of Lender. All references in the Credit Agreement to the Revolving Note shall refer to this Revolving Note, and this Revolving Note is subject to the terms of the Credit Agreement, which provides, among other things, for acceleration hereof. Principal and interest due hereunder shall be payable as provided in the Credit Agreement, and this Revolving Note may be prepaid only in accordance with the terms of the Credit Agreement. This Revolving Note is secured, among other things, pursuant to the Credit Agreement and the Security Documents as therein defined, and may now or hereafter be secured by one or more other security agreements, mortgages, deeds of trust, assignments or other instruments or agreements.
AMENDMENT TO CREDIT AGREEMENTCredit and Security Agreement • November 9th, 2011 • MGP Ingredients Inc • Grain mill products • Kansas
This THIRD AMENDMENT TO CREDIT AND SECURITY AGREEMENT (this “Third Amendment”) is made as of this 20th day of October, 2011 by and between MGP INGREDIENTS, INC., a Kansas corporation (“Borrower”), and WELLS FARGO BANK, NATIONAL ASSOCIATION (“Lender”). This Third Amendment amends that certain Credit and Security Agreement between Borrower and Lender dated July 21, 2009, as amended by a Consent dated December 31, 2009, as amended by Consent dated February 2, 2010, as amended by a First Amendment to Credit and Security Agreement dated as of June 30, 2010, and as amended by a Second Amendment to Credit and Security Agreement dated as of January 20, 2011 (as further modified, amended and restated, the “Credit Agreement”).
MGP INGREDIENTS, INC. AGREEMENT AS TO AWARD OF RESTRICTED SHARES GRANTED UNDER THE NON-EMPLOYEE DIRECTORS’ RESTRICTED STOCK PLANMGP Ingredients Inc • November 9th, 2011 • 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:
