0001171843-11-002684 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 • September 2nd, 2011 • 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, as amended (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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USbancorp MASTER LEASE AGREEMENT
Master Lease Agreement • September 2nd, 2011 • MGP Ingredients Inc • Grain mill products • Oregon

THIS LEASE (“Lease”), dated as of June 28, 2011, is made by and between U.S. Bancorp Equipment Finance, Inc., hereafter referred to as “Lessor,” and MGP Ingredients, Inc. hereafter referred to as “Lessee.”

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