CRAY FAMILY TRUST FIRST AMENDMENTMGP Ingredients Inc • February 9th, 2006 • Grain mill products
VOTING TRUST AGREEMENT (MGP INGREDIENTS, INC. VOTING TRUST)Voting Trust Agreement • February 9th, 2006 • MGP Ingredients Inc • Grain mill products
VOTING TRUST AGREEMENT (the “Agreement”) made and entered into this 16th day of November, 2005, by and between Cloud L. Cray, Jr., Richard B. Cray and Laidacker M. Seaberg, as trustees of the Cray Family Trust U/T/A dated April 4, 1975, as amended by a First Amendment dated November 13, 1980 (the “Family Trust”), as depositors (the “Depositors”), and Cloud L. Cray, Jr., Richard B. Cray and Laidacker M. Seaberg, as trustees of this Agreement (each a “Trustee” and collectively the “Trustees”). The voting trust created under the terms and conditions of this Agreement shall be known as the “MGP Ingredients, Inc. Voting Trust”.
