MGP INGREDIENTS, INC. AGREEMENT AS TO AWARD OF RESTRICTED SHARES GRANTED UNDER THE STOCK INCENTIVE PLAN OF 1996 AND THE 1998 STOCK INCENTIVE PLAN FOR SALARIED EMPLOYEESAgreement as to Award of Restricted Shares • May 14th, 2004 • MGP Ingredients Inc • Grain mill products
In accordance with and subject to the terms and restrictions set forth in the MGP Ingredients, Inc. (formerly Midwest Grain Products, Inc.) Stock Incentive Plan of 1996 (the “1996 Plan”), as amended, and the 1998 Stock Incentive Plan for Salaried Employees (the “1998 Plan” and together with the 1996 Plan, the “Plans” and each a “Plan”) and this Agreement, MGP INGREDIENTS, INC., a Kansas corporation (the “Company”), hereby grants to the Employee named below the number of Restricted Shares of Common Stock of the Company as set forth below:
