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This excerpt taken from the MGPI 8-K filed Dec 15, 2009. Committee
“Committee” means the Human Resources and Compensation Committee of the Board of Directors and shall be comprised entirely of Directors who are considered “outside directors” under Section 162(m) of the Code.
This excerpt taken from the MGPI DEF 14A filed Sep 18, 2009. Committee:
The Human Resources and Compensation Committee of the Board of Directors
of the Company or any other committee the Board may subsequently appoint to
administer the Plan pursuant to Section 13
A-2
hereof, each member of which shall be a Qualified Member. No action of the Committee shall be void or deemed to be without authority due to the failure of any member, at the time the action was taken, to be a Qualified Member.
This excerpt taken from the MGPI 10-K filed Sep 12, 2007. 2.7 Committee “Committee” means the Human Resources and Compensation Committee of the Board of Directors and shall be comprised entirely of Directors who are considered “outside directors” under Section 162(m) of the Code. This excerpt taken from the MGPI DEF 14A filed Sep 8, 2005. Committee”). The following charter will govern the
purpose, organization, membership, authority and duties of the Committee.
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