0001471262-13-000002.txt : 20130516 0001471262-13-000002.hdr.sgml : 20130516 20130516113555 ACCESSION NUMBER: 0001471262-13-000002 CONFORMED SUBMISSION TYPE: 5/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20121231 FILED AS OF DATE: 20130516 DATE AS OF CHANGE: 20130516 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Seaberg Karen CENTRAL INDEX KEY: 0001471262 FILING VALUES: FORM TYPE: 5/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-17196 FILM NUMBER: 13850028 MAIL ADDRESS: STREET 1: 20073 266TH ROAD CITY: ATCHISON STATE: KS ZIP: 66002 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MGP INGREDIENTS INC CENTRAL INDEX KEY: 0000835011 STANDARD INDUSTRIAL CLASSIFICATION: GRAIN MILL PRODUCTS [2040] IRS NUMBER: 480531200 STATE OF INCORPORATION: KS FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 1300 MAIN ST CITY: ATCHISON STATE: KS ZIP: 66002 BUSINESS PHONE: 9133671480 MAIL ADDRESS: STREET 1: 1300 MAIN STREET CITY: ATCHISON STATE: KS ZIP: 66002 FORMER COMPANY: FORMER CONFORMED NAME: MIDWEST GRAIN PRODUCTS INC DATE OF NAME CHANGE: 19920703 5/A 1 primary_doc.xml PRIMARY DOCUMENT X0306 5/A 2012-12-31 2013-05-14 0 0 0 0000835011 MGP INGREDIENTS INC MGPI 0001471262 Seaberg Karen 20073 266TH ROAD ATCHISON KS 66002 1 0 1 0 Restricted Stock Units Common Stock 3908 3908 D Each restricted stock unit (RSU) represents a contingent right to receive one share of the issuer's common stock. The RSUs will vest on June 1, 2015 and the shares will be valued at the closing market price on that date and delivered to the Reportng Person. These restricted stock units were previously reported in a Form 4A filed on December 7, 2012 but were omitted from a Form 5 filed on May 14, 2013. This amendment to Form 5 is being filed to include them. Carl W. Struby, by power of attorney 2013-05-16 EX-24 2 poa.txt POWER OF ATTORNEY POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned hereby constitutes and appoints Carl W. Struby as its true and lawful attorney-in-fact and agent and in its name, place and stead, to sign and file a Form ID Application and any or all reports on Form 3, Form 4, Form 5, Schedule 13-D, Schedule 13-0, and Form 144), and any amendments thereto, required or permitted to be filed or signed by it under the Securities and Exchange Act of 1934, as amended, or the Securities Act of 1933, and to file the same, with all documents required or permitted to be filed in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises as fully to all intents and purposes it might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent may lawfully do or cause to be done by virtue hereof. Dated: May 7, 2013 Cray Family Management LLC By: /s/ Karen Seaberg, Sole Manager Cray MGP Holdings LP By: Cray Family Management LLC, General Partner By: /s/ Karen Seaberg, Sole Manager