Form Of Indemnification AgreementIndemnification Agreement • January 5th, 2012 • MGP Ingredients Inc • Grain mill products • Kansas
THIS AGREEMENT, dated as of the ____ day of ___________, 20___, by and between MGPI Holdings, Inc., a Kansas corporation (the “Company”), and ______________ (the “Indemnitee”).
AGREEMENT OF MERGER AND PLAN OF REORGANIZATIONAgreement of Merger and Plan of Reorganization • January 5th, 2012 • MGP Ingredients Inc • Grain mill products • Kansas
This AGREEMENT OF MERGER AND PLAN OF REORGANIZATION (“Agreement”), is made on this 3rd day of January, 2012, by among MGP Ingredients, Inc., a Kansas corporation (the “Company”), MGPI Holdings, Inc., a Kansas corporation and a direct, wholly-owned subsidiary of the Company (“Holdings”), and MGPI Merger Sub, Inc., a Kansas corporation and a direct, wholly-owned subsidiary of Holdings (“Merger Sub”). This Agreement constitutes a binding contract among MGPI, Holdings and Merger Sub in accordance with its terms and the applicable provisions of the Kansas General Corporation Code (the “General Corporation Code”).
ASSUMPTION AGREEMENTAssumption Agreement • January 5th, 2012 • MGP Ingredients Inc • Grain mill products
THIS AGREEMENT is made and entered into this 3rd day of January, 2012, by and between MGP Ingredients, Inc., a Kansas corporation (“MGPI”) and MGPI Holdings, Inc., a Kansas corporation (“Holdings”).
