MGP Ingredients, Inc. Contracts & Agreements

Transition Agreement between (Filed With SEC on April 26, 2024)

Form of Agreement as to Award of Restricted Stock Units Granted Under the 2014 Equity Incentive Plan (3-year pro rata vesting) (Filed With SEC on February 22, 2024)

Employment Agreement between David Bratcher and MGP Ingredients, Inc. dated as of October 31, 2023 (Filed With SEC on November 2, 2023)

Retirement and Transition Agreement between David J. Colo and MGP Ingredients, Inc. dated as of October 31, 2023 (Filed With SEC on November 2, 2023)

Fifth Amendment to Note Purchase and Private Shelf Agreement, date (Filed With SEC on September 6, 2023)

Form of new Agreement as to Award of Stock Units Granted Under the 2014 Equity Incentive Plan (Cliff Vesting) (Filed With SEC on December 20, 2022)

Form of new Agreement as to Award of Stock Units Granted Under the 2014 Equity Incentive Plan (Three-year Pro Rata Vesting) (Filed With SEC on December 20, 2022)

Form of Amendment to Restricted Stock Unit Award Agreement(s) (amending definition of Retirement) (Filed With SEC on December 20, 2022)

Letter agreement dated August 5, 2022 between MGP Ingredients, Inc. and David Dykstra (Filed With SEC on November 3, 2022)

MGP Ingredients, Inc. Amended and Restated Short-Term Incentive Plan for years beginning January 1, 2022 (Filed With SEC on November 3, 2022)

Amended and Restated Executive Severance Plan dated May 25, 2022 (Filed With SEC on August 4, 2022)

Letter agreement relating to additional severance benefits, dated June 27, 2022, between MGP Ingredients, Inc. and David Bratcher (Filed With SEC on June 30, 2022)

The MGP Ingredients, Inc. Short-Term Incentive Plan for years beginning January 1, 2022 (Filed With SEC on February 24, 2022)

Amended and Restated Executive Severance Plan dated December 14, 2021 (Filed With SEC on February 24, 2022)

Indenture, dated November 16, 2021, among the Company, the Subsidiary Guarantors and U.S. Bank National Association, as trustee (Filed With SEC on November 16, 2021)

Consulting Agreement dated as of April 15, 2021 between MGP Ingredients, Inc. and David Rindom (Filed With SEC on August 4, 2021)

Noncompetition and Nonsolicitation Agreement dated January 22, 2021 between Donn S. Lux and MGP Ingredients, Inc (Filed With SEC on August 4, 2021)

Notice of Shelf Notes Upsize Authorization dated July 29, 2021 between PGIM, Inc. and MGP Ingredients, Inc (Filed With SEC on August 4, 2021)

Form of Agreement as to Award of Restricted Stock Units Granted Under the 2014 Equity Incentive Plan (Filed With SEC on May 5, 2021)

Shareholders Agreement, dated as of April 1, 2021, by and among MGP Ingredients, Inc. and certain shareholders of MGP Ingredients, Inc (Filed With SEC on April 1, 2021)

Registration Rights Agreement, dated as of April 1, 2021, by and among MGP Ingredients, Inc. and certain shareholders of MGP Ingredients, Inc (Filed With SEC on April 1, 2021)

Net Lease, dated as of April 1, 2021, by and among Kemper-Themis, L.L.C., Luxco, Inc. and Donn Lux (Filed With SEC on April 1, 2021)

Second Amendment to Note Purchase and Private Shelf Agreement between MGP Ingredients, Inc. and certain noteholders affiliated with PGIM, Inc., dated September 30, 2020 (Filed With SEC on October 2, 2020)

Description of Registrant's Securities (Filed With SEC on February 26, 2020)

Employment Agreement between David J. Colo and MGP Ingredients, Inc. entered into February 7, 2020 (Filed With SEC on February 11, 2020)

MGPI Processing, Inc. Executive Deferred Compensation Plan (Filed With SEC on February 27, 2019)

Employment Agreement between Augustus C. Griffin and MGP Ingredients, Inc. entered into and effective as of October 31, 2017 (Filed With SEC on November 2, 2017)

CREDIT AGREEMENT (Filed With SEC on August 24, 2017)

MGP INGREDIENTS, INC. $20,000,000 3.53% Senior Secured Notes, Series A, due August 23, 2027 $55,000,000 Private Shelf Facility ______________ NOTE PURCHASE AND PRIVATE SHELF... (Filed With SEC on August 24, 2017)

SECURED PROMISSORY NOTE (Filed With SEC on July 10, 2017)

AGREEMENT AND PLAN OF MERGER by and among PACIFIC ETHANOL CENTRAL, LLC, ICP MERGER SUB, LLC, ILLINOIS CORN PROCESSING, LLC, ILLINOIS CORN PROCESSING HOLDINGS INC. and MGPI... (Filed With SEC on June 27, 2017)

AMENDMENT NO. 1 TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT (Filed With SEC on March 8, 2017)

REAFFIRMATION OF LOAN DOCUMENTS AND AMENDMENT NO. 2 TO GUARANTY AND SECURITY AGREEMENT March 21, 2016 (Filed With SEC on March 8, 2017)

MGP INGREDIENTS, INC. 2014 EQUITY INCENTIVE PLAN (as amended and restated) (Filed With SEC on May 20, 2016)

MGP Ingredients, Inc.Cray Business Plaza100 Commercial St., P.O. Box 130Atchison, Kansas 66002-0130800.255.0302www.mgpingredients.com (Filed With SEC on March 10, 2016)

STOCK REPURCHASE AGREEMENT (Filed With SEC on September 8, 2015)

SEPARATION AGREEMENT AND RELEASE (Filed With SEC on August 6, 2015)

MGP INGREDIENTS, INC. 2014 EQUITY INCENTIVE PLAN (as amended and restated) (Filed With SEC on May 28, 2015)

EMPLOYMENT AGREEMENT (Filed With SEC on November 13, 2014)

AMENDMENT NO. 2 TO AMENDED AND RESTATED CREDIT AGREEMENT (Filed With SEC on November 13, 2014)

MGP INGREDIENTS, INC. AGREEMENT AS TO AWARD OF RESTRICTED STOCK UNITS GRANTED UNDER THE 2014 EQUITY INCENTIVE PLAN (Filed With SEC on November 13, 2014)

MGP INGREDIENTS, INC. AGREEMENT AS TO AWARD OF RESTRICTED STOCK UNITS GRANTED UNDER THE NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN (Filed With SEC on August 7, 2014)

AMENDMENT NO. 2 TO AMENDED AND RESTATED CREDIT AGREEMENT (Filed With SEC on August 7, 2014)

AMENDMENT NO. 1 TO MGP INGREDIENTS NON-EMPLOYEE DIRECTORS RESTRICTED STOCK AND RESTRICTED STOCK UNIT PLAN (As amended and restated) (Filed With SEC on May 8, 2014)

Guidelines for Issuance of 2013 Restricted Stock Unit Awards Adopted by the Human Resources Committee of the Board of Directors of MGP Ingredients, Inc. (Filed With SEC on March 13, 2014)

MGP INGREDIENTS, INC. AGREEMENT AS TO AWARD OF RESTRICTED STOCK UNITS GRANTED UNDER THE NON-EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN (Filed With SEC on March 13, 2014)

AMENDMENT NO. 1 TO CREDIT AGREEMENT (Filed With SEC on February 19, 2014)

AMENDMENT AND RESTATEMENT OF THE EXECUTIVE EMPLOYMENT AGREEMENT BETWEEN DON TRACY AND MGP INGREDIENTS, INC. (Filed With SEC on December 23, 2013)

SETTLEMENT AGREEMENT AND MUTUAL RELEASE (Filed With SEC on December 6, 2013)

VOTING AGREEMENT (Filed With SEC on December 6, 2013)

TRANSITION SERVICES AGREEMENT (Filed With SEC on December 6, 2013)

MGP INGREDIENTS, INC. EXECUTIVE EMPLOYMENT AGREEMENT (Filed With SEC on August 9, 2013)

FIRST AMENDMENT TO THE FIRST AMENDED AND RESTATED MGP INGREDIENTS, INC. SHORT-TERM INCENTIVE PLAN (Filed With SEC on August 9, 2013)

MGP INGREDIENTS, INC. AGREEMENT AS TO AWARD OF RESTRICTED STOCK UNITS GRANTED UNDER THE STOCK INCENTIVE PLAN OF 2004 (Filed With SEC on March 12, 2013)

Guidelines for Issuance of 2012 Restricted Stock Unit Awards Adopted by the Human Resources Committee of the Board of Directors of MGP Ingredients, Inc. RECITALS: (Filed With SEC on March 12, 2013)

ASSET PURCHASE AGREEMENT between MGPI PROCESSING, INC. (as Seller) and GREEN DOT HOLDINGS LLC (as Buyer) Dated January23, 2013 (Filed With SEC on January 28, 2013)

FIRST AMENDED AND RESTATED MGP INGREDIENTS, INC. SHORT-TERM INCENTIVE PLAN (FOR 2012 AND SUBSEQUENT YEARS) (Filed With SEC on December 19, 2012)

FIFTH AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on June 6, 2012)

PARTIAL RELEASE OF COLLATERAL AGREEMENT (Filed With SEC on March 13, 2012)

ASSIGNMENT AND ASSUMPTION OF NOTE AND CREDIT AGREEMENT AND FOURTH AMENDMENT TO THE CREDIT AGREEMENT (Filed With SEC on March 13, 2012)

CONTINUING GUARANTY (Filed With SEC on March 13, 2012)

THIRD PARTY SECURITY AGREEMENT (Filed With SEC on March 13, 2012)

LLC INTEREST ASSIGNMENT AND PURCHASE AGREEMENT (Filed With SEC on March 13, 2012)

Guidelines for Issuance of 2011 Transition Period Restricted Stock Unit Awards Adopted by the Human Resources Committee of the Board of Directors of MGP Ingredients, Inc. RECITALS: (Filed With SEC on March 13, 2012)

Exhibit 10.53 MGP INGREDIENTS, INC. AGREEMENT AS TO AWARD OF RESTRICTED STOCK UNITS GRANTED UNDER THE STOCK INCENTIVE PLAN OF 2004 (Filed With SEC on March 13, 2012)

ASSUMPTION AGREEMENT (Filed With SEC on January 5, 2012)

Exhibit 10.2 Amendments to Stock Incentive Plan of 1996, 1998 Stock Incentive Plan for Salaried Employees, Stock Incentive Plan of 2004, and 1996 Stock Option Plan for Outside... (Filed With SEC on January 5, 2012)

MGP INGREDIENTS, INC. NON-EMPLOYEE DIRECTORS RESTRICTED STOCK AND RESTRICTED STOCK UNIT PLAN (As amended and restated) (Filed With SEC on January 5, 2012)

Form Of Indemnification Agreement (Filed With SEC on January 5, 2012)

MGP INGREDIENTS, INC. SHORT-TERM INCENTIVE PLAN (FOR 2012 AND SUBSEQUENT YEARS) (Filed With SEC on December 12, 2011)

MGP INGREDIENTS, INC. COMPENSATION CLAWBACK POLICY (Filed With SEC on December 12, 2011)

AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on November 9, 2011)

AMENDED AND RESTATED REVOLVING NOTE (Filed With SEC on November 9, 2011)

CONTINUING GUARANTY (Filed With SEC on November 9, 2011)

THIRD PARTY SECURITY AGREEMENT (Filed With SEC on November 9, 2011)

MGP INGREDIENTS, INC. AGREEMENT AS TO AWARD OF RESTRICTED SHARES GRANTED UNDER THE NON-EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN (Filed With SEC on November 9, 2011)

SECOND AMENDMENT TO CREDIT AND SECURITY AGREEMENT (Filed With SEC on February 9, 2011)

MGP INGREDIENTS, INC. AGREEMENT AS TO AWARD OF RESTRICTED SHARES GRANTED UNDER THE NON-EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN (Filed With SEC on November 9, 2010)

MGP INGREDIENTS, INC. STOCK INCENTIVE PLAN OF 2004, as amended Table of Contents (Filed With SEC on September 3, 2010)

MGP INGREDIENTS, INC. NON-EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN (as amended) (Filed With SEC on September 3, 2010)

Guidelines for Issuance of Fiscal 2009 RestrictedShare Awards Adopted by the Human Resources Committee of the Board of Directors of MGP Ingredients, Inc. RECITALS: (Filed With SEC on September 3, 2010)

MGP INGREDIENTS, INC. AGREEMENT AS TO AWARD OF RESTRICTED SHARES GRANTED UNDER THE NON-EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN Date of Grant: October 23, 2009 Time of Grant:... (Filed With SEC on September 3, 2010)

Guidelines for Issuance of Fiscal 2010 RestrictedShare Awards Adopted by the Human Resources Committee of the Board of Directors of MGP Ingredients, Inc. RECITALS: (Filed With SEC on September 3, 2010)

MGP INGREDIENTS, INC. AGREEMENT AS TO AWARD OF RESTRICTED SHARES GRANTED UNDER THE STOCK INCENTIVE PLAN OF 2004 Date of Grant: August 26, 2010 Restricted Shares (Filed With SEC on September 3, 2010)

BEFORE THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (Filed With SEC on May 26, 2010)

LEASEHOLD MORTGAGE, ASSIGNMENT OF LEASES ANDRENTS, SECURITY AGREEMENT AND FIXTURE FILING (Filed With SEC on May 11, 2010)

BOND PLEDGE AND SECURITY AGREEMENT by and among MGP INGREDIENTS, INC., a Kansas corporation, COMMERCE BANK, N.A., as trustee, a national banking association and WELLS FARGO BANK,... (Filed With SEC on May 11, 2010)

CONSENT AND RELEASE (Filed With SEC on February 11, 2010)

ASSIGNMENT OF MEMBERSHIPINTERESTS (SECURITY AGREEMENT) (Filed With SEC on February 11, 2010)

MARKETING AGREEMENT (Filed With SEC on February 11, 2010)

MGP INGREDIENTS, INC. SHORT-TERM INCENTIVE PLAN (Filed With SEC on December 15, 2009)

CONTRIBUTION AGREEMENT (Filed With SEC on November 27, 2009)

LLC INTEREST PURCHASE AGREEMENT (Filed With SEC on November 27, 2009)

LIMITED LIABILITY COMPANY AGREEMENT OF ILLINOIS CORN PROCESSING, LLC A DELAWARE LIMITED LIABILITY COMPANY Dated: November 20,2009 (Filed With SEC on November 27, 2009)

W I T N E S S E TH : (Filed With SEC on November 5, 2009)

CREDIT AND SECURITY AGREEMENT BY AND BETWEEN MGP INGREDIENTS, INC., a Kansas corporation AND WELLS FARGO BANK, NATIONAL ASSOCIATION Acting through its Wells Fargo Business Credit... (Filed With SEC on September 11, 2009)

PATENT AND TRADEMARKSECURITY AGREEMENT (Filed With SEC on September 11, 2009)

ASSIGNMENT OF MEMBERSHIPINTERESTS (SECURITY AGREEMENT) (Filed With SEC on September 11, 2009)

STOCK PLEDGE AGREEMENT (Filed With SEC on September 11, 2009)

CONTROL AGREEMENT AND ASSIGNMENT OF HEDGING ACCOUNT (Filed With SEC on September 11, 2009)

AMENDED AND RESTATED MORTGAGE, ASSIGNMENT OF RENTS AND LEASES, SECURITY AGREEMENT AND FIXTURE FILING (Filed With SEC on September 11, 2009)

THIS INSTRUMENT SHOULD BE FILED AS AMORTGAGE AND AS A FIXTURE FILING (with future advance clause) THE NAME OF THE RECORD FEE SIMPLE OWNER OF THE PROPERTY IS: MGP INGREDIENTS,... (Filed With SEC on September 11, 2009)

CONSENT AND RELEASE (Filed With SEC on September 11, 2009)

RESTRUCTURINGAGREEMENT (Filed With SEC on September 11, 2009)

PROMISSORY NOTE (Filed With SEC on September 11, 2009)

ASSIGNMENT OF INCOME TAX REFUNDS AND PROCEEDS (Filed With SEC on September 11, 2009)

WAIVER AGREEMENT (Filed With SEC on September 11, 2009)

SUBORDINATION AGREEMENT (Filed With SEC on September 11, 2009)

THIS INSTRUMENT SHOULD BE FILED AS A MORTGAGE AND AS A FIXTURE FILING THE NAME OF THE RECORD FEE SIMPLE OWNER OF THEPROPERTY IS: MGP INGREDIENTS,INC., a Kansas corporation,... (Filed With SEC on September 11, 2009)

SUBORDINATION AGREEMENT (Filed With SEC on September 11, 2009)

Promissory Note (Filed With SEC on September 11, 2009)

SUBORDINATION AGREEMENT (Filed With SEC on September 11, 2009)

LOAN NAME (Filed With SEC on September 11, 2009)

LEASEHOLD MORTGAGE, SECURITY AGREEMENT AND FIXTUREFILING (Filed With SEC on September 11, 2009)

Space Above This Line For Recording Data (Filed With SEC on September 11, 2009)

PLEDGE AND SECURITY AGREEMENT (Filed With SEC on September 11, 2009)

MORTGAGEES DISCLAIMER ANDCONSENT Dated: July 17, 2009 (Filed With SEC on September 11, 2009)

COMMERCIAL LOANEXTENSTION AGREEMENT (Filed With SEC on September 11, 2009)

LOAN NUMBER LOAN NAME ACCT. NUMBER NOTE DATE INITIALS MGP Ingredients, Inc. 03/31/09 DB NOTE AMOUNT INDEX (w/Margin) RATE MATURITY DATE LOAN PURPOSE $ 1,500,000.00 3 Year Treasury... (Filed With SEC on September 11, 2009)

LOAN NAME (Filed With SEC on September 11, 2009)

COMMERCIAL SECURITY AGREEMENT (Filed With SEC on September 11, 2009)

AMENDMENT TO COMMERCIAL SECURITY AGREEMENT (Filed With SEC on September 11, 2009)

REALESTATE MORTGAGE (With FutureAdvance Clause) (Filed With SEC on September 11, 2009)

MGP INGREDIENTS, INC. (TIN:48-0531200) Union State Bank of Everest DBA Bank of Atchison USB Loan Number BOA92377 PO Box 130 701 Kansas Avenue Date 07/20/09 Atchison, KS 66002... (Filed With SEC on September 11, 2009)

DEBTOR NAME AND ADDRESS (Filed With SEC on September 11, 2009)

REAL ESTATE MORTGAGE (With Future Advance Clause) (Filed With SEC on September 11, 2009)

INTERCREDITOR AGREEMENT (Filed With SEC on September 11, 2009)

SUBORDINATED SECURED PROMISSORYNOTE (Filed With SEC on September 11, 2009)

AMENDMENT NO. 1 TO SUBORDINATED SECURED PROMISSORY NOTE (Filed With SEC on September 11, 2009)

MORTGAGE , ASSIGNMENT OF LEASES, SECURITY AGREEMENT AND FIXTURE FILING FINANCING STATEMENT (Filed With SEC on September 11, 2009)

SUBORDINATION AGREEMENT (Filed With SEC on September 11, 2009)

MORTGAGEESCONSENT (Filed With SEC on September 11, 2009)

MGP INGREDIENTS, INC. AGREEMENT AS TO AWARD OFRESTRICTED SHARES GRANTED UNDER THE STOCKINCENTIVE PLAN OF 2004 (Filed With SEC on September 11, 2009)

CONSULTATION AND NON-SOLICITATION AGREEMENT (Filed With SEC on September 11, 2009)

MGP INGREDIENTS, INC. AGREEMENT AS TO AWARD OF RESTRICTED SHARES GRANTED UNDER THE NON-EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN (Filed With SEC on September 11, 2009)

SIXTH AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on May 11, 2009)

AGREEMENT (Filed With SEC on May 11, 2009)

MGP INGREDIENTS, INC. SEPARATION AGREEMENT AND RELEASE OF CLAIMS (Filed With SEC on May 11, 2009)

Interim Services Agreement (Filed With SEC on April 20, 2009)

SIXTH AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on March 31, 2009)

MORTGAGE,SECURITY AGREEMENT, ASSIGNMENTOF LEASES AND RENTS ANDFIXTURE FILING (securesfuture advances and future obligations, but Maximum Amount Secured, as definedin and subject... (Filed With SEC on February 9, 2009)

COMMODITY ACCOUNT CONTROL AGREEMENT (Filed With SEC on February 9, 2009)

SUPPLY AGREEMENT (ConAgra Foodsto MGP Ingredients) (Filed With SEC on February 9, 2009)

FIRST AMENDMENT TO CREDIT AGREEMENT (Filed With SEC on September 12, 2008)

FIRSTAMENDMENT TO SECURITY AGREEMENT (Filed With SEC on September 12, 2008)

AMENDED AND RESTATED REVOLVING CREDIT NOTE (Filed With SEC on September 12, 2008)

[Space Above ThisLine For Recording Data] (Filed With SEC on September 12, 2008)

CREDIT AGREEMENT dated as of May 5, 2008 among MGP INGREDIENTS, INC. MGP INGREDIENTS OF ILLINOIS, INC. MIDWEST GRAIN PIPELINE, INC. (as the Borrowers) COMMERCE BANK, N.A. (as the... (Filed With SEC on May 12, 2008)

SECURITYAGREEMENT (Filed With SEC on May 12, 2008)

SIXTHAMENDMENT TO LINE OF CREDIT LOAN AGREEMENT (Filed With SEC on September 12, 2007)

FIFTHAMENDED AND RESTATED LINE OF CREDIT NOTE (Filed With SEC on September 12, 2007)

Guidelines for Issuanceof Fiscal 2008 Restricted Share Awards Adopted by the Human Resources Committee of the Board of Directors of MGP Ingredients, Inc. RECITALS: (Filed With SEC on September 12, 2007)

MGPINGREDIENTS, INC. SHORT-TERM INCENTIVE PLAN (Filed With SEC on September 12, 2007)

MGP INGREDIENTS, INC. AGREEMENT AS TO AWARD OF RESTRICTED SHARES GRANTED UNDER THE NON-EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN (Filed With SEC on June 19, 2007)

EMPLOYMENT AGREEMENT (Filed With SEC on May 10, 2007)

FIFTH AMENDMENT TO LINE OF CREDIT LOAN AGREEMENT (Filed With SEC on February 9, 2007)

CITY OF ATCHISON, KANSAS AS ISSUER AND COMMERCE BANK, N.A. KANSAS CITY, MISSOURI AS TRUSTEE TRUST INDENTURE DATED AS OF THE ISSUE DATE OF THEBONDS $7,000,000 TAXABLE INDUSTRIAL... (Filed With SEC on February 9, 2007)

INDEMNIFICATION AGREEMENT (Filed With SEC on February 9, 2007)

Guidelines for Issuanceof Fiscal 2007 Restricted Share Awards Adopted by the Human Resources Committee of the Board of Directors of MGP Ingredients, Inc. RECITALS: (Filed With SEC on February 9, 2007)

MGP INGREDIENTS, INC. AGREEMENT AS TO AWARD OF RESTRICTED SHARES GRANTED UNDER THE STOCK INCENTIVE PLAN OF 2004 (Filed With SEC on February 9, 2007)

MGP INGREDIENTS, INC. SEPARATION AGREEMENT AND RELEASE OF CLAIMS (Filed With SEC on February 9, 2007)

CONSULTATION AGREEMENT (Filed With SEC on February 9, 2007)

CITY OF ATCHISON, KANSAS AS ISSUER AND MGP INGREDIENTS, INC. AS TENANT LEASE DATED AS OF THE ISSUE DATE OF THEBONDS $7,000,000 TAXABLE INDUSTRIAL REVENUE BONDS SERIES 2006 (MGP... (Filed With SEC on February 9, 2007)

BEFORE THE ILLINOIS POLLUTION CONTROL BOARD (Filed With SEC on February 9, 2007)

ILLINOISPOLLUTION CONTROL BOARD January 26, 2007 (Filed With SEC on February 9, 2007)

FOURTH AMENDMENT TO LINE OF CREDITLOAN AGREEMENT (Filed With SEC on July 5, 2006)

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF ILLINOIS (Filed With SEC on May 10, 2006)

BEFORE THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (Filed With SEC on May 10, 2006)

PROMISSORY NOTE 9/29/05 (Date) (Filed With SEC on November 9, 2005)

MASTER SECURITY AGREEMENT datedas of 9/29/05(Agreement) (Filed With SEC on November 9, 2005)

CROSS-COLLATERAL AND CROSS-DEFAULT AGREEMENT (Filed With SEC on November 9, 2005)

Guidelinesfor Issuance of Fiscal 2006 Restricted Share Awards Adopted by the Human Resources Committee of the Board of Directors of MGP Ingredients, Inc. RECITALS: (Filed With SEC on November 9, 2005)

MGP INGREDIENTS, INC. AGREEMENT AS TO AWARD OF RESTRICTED SHARES GRANTED UNDER THE STOCK INCENTIVE PLAN OF 2004 (Filed With SEC on November 9, 2005)

THIRD AMENDMENT TO LINE OF CREDIT LOAN AGREEMENT (Filed With SEC on September 12, 2005)

THIRD AMENDED AND RESTATED LINEOF CREDIT NOTE (Filed With SEC on September 12, 2005)

ADDENDUMNO. 002 TO MASTERSECURITY AGREEMENT DATED ASOF SEPTEMBER 24, 2004 (Filed With SEC on September 9, 2005)

ADDENDUMNO. 003 TO MASTERSECURITY AGREEMENT DATED ASOF SEPTEMBER 24, 2004 (Filed With SEC on September 9, 2005)

SECOND AMENDMENT TO LINE OF CREDIT LOAN AGREEMENT (Filed With SEC on February 9, 2005)

Guidelinesfor Issuance of Fiscal 2005 Restricted Share Awards Adopted by the Human Resources Committee of the Board of Directors of MGP Ingredients, Inc. RECITALS: (Filed With SEC on February 9, 2005)

MGP INGREDIENTS, INC. AGREEMENT AS TO AWARD OF RESTRICTED SHARES GRANTED UNDER THE STOCK INCENTIVE PLAN OF 2004 (Filed With SEC on February 9, 2005)

LINE OF CREDIT LOAN AGREEMENT (Filed With SEC on November 9, 2004)

FIRST AMENDMENT TO LINE OF CREDIT LOAN AGREEMENT (Filed With SEC on November 9, 2004)

PROMISSORY NOTE September 24, 2004 (Date) (Filed With SEC on November 9, 2004)

Guidelines for Issuance of Fiscal 2004Restricted Share Awards Adopted by the Human Resources Committee of the Board of Directors of MGP Ingredients, Inc. RECITALS: (Filed With SEC on May 14, 2004)

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 EMPLOYEES (Filed With SEC on May 14, 2004)

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MGP Ingredients, Inc. Contracts & Agreements