0001104659-05-004864 Sample Contracts

MGP INGREDIENTS, INC. AGREEMENT AS TO AWARD OF RESTRICTED SHARES GRANTED UNDER THE STOCK INCENTIVE PLAN OF 2004
Agreement as to Award of Restricted Shares • February 9th, 2005 • MGP Ingredients Inc • 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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SECOND AMENDMENT TO LINE OF CREDIT LOAN AGREEMENT
Line of Credit Loan Agreement • February 9th, 2005 • MGP Ingredients Inc • Grain mill products • Missouri

THIS SECOND AMENDMENT TO LINE OF CREDIT LOAN AGREEMENT (“Second Amendment”) is made effective as of November 30, 2004, by and between MGP INGREDIENTS, INC. (“Company”) and COMMERCE BANK, N.A. (“Bank”).

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