0000916002-10-000048 Sample Contracts

FIRST AMENDMENT TO VOTING TRUST AGREEMENT (MGP INGREDIENTS, INC. VOTING TRUST)
Voting Trust Agreement • August 30th, 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.

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