0001628280-15-005148.txt : 20150630 0001628280-15-005148.hdr.sgml : 20150630 20150630182800 ACCESSION NUMBER: 0001628280-15-005148 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150626 FILED AS OF DATE: 20150630 DATE AS OF CHANGE: 20150630 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MGP INGREDIENTS INC CENTRAL INDEX KEY: 0000835011 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-BEER, WINE & DISTILLED ALCOHOLIC BEVERAGES [5180] IRS NUMBER: 480531200 STATE OF INCORPORATION: KS FISCAL YEAR END: 1231 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CRAY CLOUD L JR CENTRAL INDEX KEY: 0000898477 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-17196 FILM NUMBER: 15962648 4 1 wf-form4_143570327009696.xml FORM 4 X0306 4 2015-06-26 0 0000835011 MGP INGREDIENTS INC MGPI 0000898477 CRAY CLOUD L JR C/O MGP INGREDIENTS, INC. 100 COMMERCIAL STREET ATCHISON KS 66002 1 0 0 0 Common Stock 2015-06-26 4 A 0 1547 0 A 30141 D Common Stock 75353 I by ESPP Common Stock 72000 I Trust 1 Common Stock 231038 I by revocable trust Common Stock 347874 I by CCandSJC Family Foundation Represents annual award of unrestricted shares. /s/ Lori Norlen, Attorney in Fact for Cloud L. Cray, Jr. 2015-06-30 EX-24 2 poa-cloudcrayjr.htm POA - CLOUD CRAY, JR. POA - Cloud Cray, Jr.


FORMS 3, 4 AND 5
POWER OF ATTORNEY

DATED JUNE 30, 2015
WHEREAS, Cloud Cray, Jr., an individual serving as a director of MGP Ingredients, Inc. (the "Company"), files with the Securities and Exchange Commission ("Commission") under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), reports required in connection with the purchase or sale of stock and derivative securities of the Company, including but not limited to reports on initial ownership or changes of beneficial ownership of the common stock and preferred stock of the Company on Forms 3, Forms 4 or Forms 5, and any amendments thereto as may be required by the Commission pursuant to the Exchange Act and the rules and regulations of the Commission promulgated thereunder, along with any and all other documents relating thereto or in connection therewith, including the Uniform Applications For Access Codes To File On Edgar, which filings will be in connection with the changes, from time to time, in the beneficial ownership by the undersigned in shares of the Company's stock and derivative securities;
NOW THEREWITH, the undersigned, in his individual capacity, hereby constitutes and appoints each of Lori Norlen and Dave Rindom, so long as they are officers of the Company, signing singly, as my true and lawful attorneys-in-fact and agents (each hereinafter referred to as my "Attorney"), with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities, to sign any or all Uniform Applications For Access Codes To File On Edgar, Forms 3, Forms 4 and Forms 5, any and all amendments thereto, and any and all other documents related thereto or in connection therewith, reporting on my beneficial ownership of the stock and derivative securities of the Company and to file the same, with all exhibits thereto, with the Commission granting unto each said Attorney 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 as might or could be done in person, hereby ratifying and confirming all that each said Attorney or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney this June 30, 2015.
                                                        
                
/s/ Cloud Cray, Jr.
Cloud Cray, Jr.

                        
ANY PERSON RELYING ON THIS POWER OF ATTORNEY MAY RELY ON A PHOTOCOPY AS IF IT WERE AN ORIGINAL.