Statistik Asas
| LEI | 2549006OMHFVZ4MS8538 |
| CIK | 835011 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to MGP Ingredients, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan senarai kronologi lengkap bagi Pemfailan SEC, tidak termasuk pemfailan pemilikan yang kami sediakan di tempat lain.
| July 31, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 31, 2025 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File N |
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| July 31, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-17196 MGP INGREDIE |
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| July 31, 2025 |
MGP INGREDIENTS REPORTS SECOND QUARTER 2025 RESULTS Solid second quarter results; Reaffirms 2025 sales and adjusted earnings outlook ATCHISON, Kan. |
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| July 21, 2025 |
Form of Non-Qualified Stock Option Agreement between Julie Francis and MGP Ingredients, Inc. MGP INGREDIENTS, INC. 2024 EQUITY INCENTIVE PLAN Non-Qualified Stock Option Agreement In accordance with and subject to the terms and restrictions set forth in the MGP Ingredients, Inc. 2024 Equity Incentive Plan (the “Plan”), and this Agreement, MGP Ingredients, Inc., a Kansas corporation (the “Company”), hereby grants to the participant named below (“Participant”) the number of Stock Options (“O |
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| July 21, 2025 |
MGP INGREDIENTS APPOINTS JULIE FRANCIS AS CHIEF EXECUTIVE OFFICER Reaffirms full year 2025 financial outlook ATCHISON, Kan. |
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| July 21, 2025 |
Offer Letter between Julie Francis and MGP Ingredients, Inc. dated as of July 18, 2025 July 18, 2025 Julie Francis [xxxxxxxxxx] Dear Julie: On behalf of MGP Ingredients, Inc. |
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| July 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 18, 2025 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File N |
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| May 27, 2025 |
MGP Ingredients Announces Board Leadership Changes MGP Ingredients Announces Board Leadership Changes ATCHISON, Kan., May 27, 2025 - MGP Ingredients, Inc. (Nasdaq: MGPI), a leading provider of branded and distilled spirits and food ingredient solutions, announced that Martin Roper has been elected Chairman of the Board effective May 22, 2025. Martin Roper joined the MGP Board of Directors in April 2025 and brings more than 25 years of beverage ind |
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| May 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 20, 2025 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File Nu |
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| May 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defin |
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| May 1, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-17196 MGP INGREDI |
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| May 1, 2025 |
MGP INGREDIENTS REPORTS FIRST QUARTER 2025 RESULTS Encouraging first quarter results; Reaffirms full year 2025 financial outlook ATCHISON, Kan. |
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| May 1, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 1, 2025 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File Num |
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| April 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 24, 2025 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File |
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| April 29, 2025 |
EXECUTION VERSION Published CUSIP Number: Revolver CUSIP Number: $500,000,000 AMENDED AND RESTATED CREDIT AGREEMENT dated as of April 24, 2025 by and among MGP INGREDIENTS, INC. |
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| April 29, 2025 |
Incorporated by reference to Exhibit 10.2 of the Company Execution Version SIXTH AMENDMENT TO NOTE PURCHASE AND PRIVATE SHELF AGREEMENT This SIXTH AMENDMENT TO NOTE PURCHASE AND PRIVATE SHELF AGREEMENT dated as of April 24, 2025 (this “Amendment”), is made by and among MGP Ingredients, Inc. |
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| April 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin |
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| April 16, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 14, 2025 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File |
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| April 16, 2025 |
MGP INGREDIENTS APPOINTS TWO NEW DIRECTORS MGP INGREDIENTS APPOINTS TWO NEW DIRECTORS ATCHISON, Kan., April 16, 2025- MGP Ingredients, Inc. (Nasdaq: MGPI), a leading provider of branded and distilled spirits and food ingredient solutions, is pleased to announce the election of Gerardo “Gerry” Lopez and Martin Roper to its Board of Directors, bringing extensive industry and operational expertise to further strengthen its Board. Concurrent w |
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| April 16, 2025 |
Form of Non-Employee Director Restricted Stock Unit Agreement Form of Non-Employee Director RSU Agreement MGP INGREDIENTS, INC. 2024 EQUITY INCENTIVE PLAN Non-Employee Director Restricted Stock Unit Award Agreement In accordance with and subject to the terms and restrictions set forth in the MGP Ingredients, Inc. 2024 Equity Incentive Plan (the “Plan”), and this Agreement, MGP Ingredients, Inc., a Kansas corporation (the “Company”), hereby grants to the Dire |
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| March 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 11, 2025 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File |
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| March 13, 2025 |
Form of RSU Agreement MGP INGREDIENTS, INC. 2024 EQUITY INCENTIVE PLAN Restricted Stock Unit Award Agreement In accordance with and subject to the terms and restrictions set forth in the MGP Ingredients, Inc. 2024 Equity Incentive Plan (the “Plan”), and this Agreement, MGP Ingredients, Inc., a Kansas corporation (the “Company”), hereby grants to the participant named below (“Participant”) the numb |
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| March 13, 2025 |
Form of PSU Award Agreement MGP INGREDIENTS, INC. 2024 EQUITY INCENTIVE PLAN Performance Stock Unit Award Agreement In accordance with and subject to the terms and restrictions set forth in the MGP Ingredients, Inc. 2024 Equity Incentive Plan (the “Plan”) and this Agreement, MGP Ingredients, Inc., a Kansas corporation (the “Company”), hereby grants to the participant named below (“Participant”) th |
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| March 10, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 10, 2025 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File |
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| February 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-17196 MGP Ingredients, Inc. |
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| February 26, 2025 |
INSIDER TRADING POLICY Effective October 1, 2024 I.Purpose In order to take an active role in preventing potential insider trading violations by directors, employees and other related individuals of MGP Ingredients, Inc. (together with all of its majority-owned subsidiaries, the “Company”), the Company has adopted this Insider Trading Policy (this “Policy”). As a public company, the Company is sub |
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| February 26, 2025 |
As filed with the Securities and Exchange Commission on February 26, 2025 As filed with the Securities and Exchange Commission on February 26, 2025 Registration No. |
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| February 26, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 26, 2025 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission Fi |
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| February 26, 2025 |
Exhibit 21 LIST OF SUBSIDIARIES OF REGISTRANT Percentage of voting securities directly or indirectly owned by Registrant: State or Country of incorporation or organization: MGPI Processing, Inc. 100 Kansas MGPI of Indiana, LLC 100 Delaware Luxco, Inc. 100 Missouri |
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| February 26, 2025 |
MGP INGREDIENTS REPORTS FOURTH QUARTER AND FULL YEAR 2024 RESULTS Fourth quarter results in line with expectations; Provides 2025 financial guidance ATCHISON, Kan. |
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| February 26, 2025 |
Calculation of Filing Fee Tables S-3 MGP INGREDIENTS INC Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial Effective Date Filing Fee Previously Paid in Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees to be Paid 1 Equity Common Stock, no par value 457(a) 4,892,201 $ 32. |
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| February 13, 2025 |
eport on Form 8-K filed February 13, 2025) THE MGP INGREDIENTS, INC. SHORT TERM INCENTIVE PLAN (As Amended and Restated) 1.Background and Purpose. 1.1Purpose. The purpose of the MGP Ingredients, Inc. Short Term Incentive Plan (the “Plan”) is to motivate and reward eligible employees by making a portion of their cash compensation dependent on the achievement of certain corporate, business unit and individual performance goals, as applicable |
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| February 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 12, 2025 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission Fi |
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| December 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 19, 2024 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission Fi |
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| December 20, 2024 |
December 19, 2024 Dear Brandon: On behalf of MGP Ingredients, Inc. (the “Company”), and following up on our discussion, this letter confirms the changes to your position, duties, and compensation effective as of January 1, 2025 (the “Effective Date”). As of the Effective Date, the following terms concerning your employment will be in effect: Position: You will continue to be employed by the Compan |
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| December 20, 2024 |
of the Company’s Current Report on Form 8-K filed December 19, 2024 David S. Bratcher Re: Transition Agreement Dear David, This letter agreement (this “Transition Agreement”) confirms the transition of your responsibilities as President and Chief Executive Officer of MGP Ingredients, Inc. (the “Company”) effective at the close of business on December 31, 2024, and the terms of your continuing relationship with the Company as set forth herein. You |
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| December 20, 2024 |
MGP Ingredients Announces Executive and Board Leadership Changes Brandon Gall appointed Interim President and CEO to succeed David Bratcher; Donn Lux to succeed Karen Seaberg as Chairman of the Board; Reaffirms 2024 sales and earnings guidance ATCHISON, Kan. |
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| December 20, 2024 |
Form of Restricted Stock Unit Award Agreement under the 2024 Equity Incentive Plan Form of RSU Agreement MGP INGREDIENTS, INC. 2024 EQUITY INCENTIVE PLAN Restricted Stock Unit Award Agreement In accordance with and subject to the terms and restrictions set forth in the MGP Ingredients, Inc. 2024 Equity Incentive Plan, as amended and restated (the “Plan”), and this Agreement, MGP Ingredients, Inc., a Kansas corporation (the “Company”), hereby grants to the participant named below |
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| October 31, 2024 |
MGP INGREDIENTS REPORTS THIRD QUARTER 2024 RESULTS Financial results and full-year guidance in line with recently announced preliminary update ATCHISON, Kan. |
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| October 31, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 31, 2024 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission Fil |
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| October 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-17196 MGP ING |
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| October 17, 2024 |
MGP INGREDIENTS PROVIDES CERTAIN PRELIMINARY THIRD QUARTER 2024 RESULTS AND UPDATES FULL YEAR 2024 GUIDANCE Announces webcast of its third quarter earnings conference call for October 31 ATCHISON, Kan. |
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| October 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 17, 2024 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission Fil |
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| September 30, 2024 |
Amended and Restated Bylaws of MGP Ingredients, Inc. dated September 26, 2024 AMENDED AND RESTATED BYLAWS OF MGP INGREDIENTS, INC. Adopted effective September 26, 2024 TABLE OF CONTENTS ARTICLE I. Offices 1 Section 1.1. Principal Office 1 Section 1.2. Registered Office 1 Section 1.3. Other Offices 1 ARTICLE II. Meeting of Stockholders 1 Section 2.1. Annual Meetings 1 Section 2.2. Special Meetings 1 Section 2.3. Business Brought Before an Annual Meeting 3 Section 2.4. Nomina |
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| September 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K/A (Amendment No.1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 26, 2024 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorpora |
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| September 30, 2024 |
Amended and Restated Bylaws of MGP Ingredients, Inc. AMENDED AND RESTATED BYLAWS OF MGP INGREDIENTS, INC. Adopted effective September 26, 2024 TABLE OF CONTENTS ARTICLE I. Offices 1 Section 1.1. Principal Office 1 Section 1.2. Registered Office 1 Section 1.3. Other Offices 1 ARTICLE II. Meeting of Stockholders 1 Section 2.1. Annual Meetings 1 Section 2.2. Special Meetings 1 Section 2.3. Business Brought Before an Annual Meeting 3 Section 2.4. Nomina |
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| September 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 26, 2024 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission F |
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| September 11, 2024 |
MGPI / MGP Ingredients, Inc. / Lux Donn S. - SC 13D/A Activist Investment SC 13D/A 1 ef20035798sc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 Amendment No. 3 MGP Ingredients, Inc. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 55303J106 (CUSIP Number) Donn S. Lux 5050 Kemper Avenue St. Louis, Missouri 63139 (314) 772-2626 EXT - 1243 (Name, Ad |
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| September 9, 2024 |
MGPI / MGP Ingredients, Inc. / Seaberg Karen - AMENDMENT NO. 10 Activist Investment SC 13D/A 1 o96247sc13da10.htm AMENDMENT NO. 10 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 10)* MGP Ingredients, Inc. (Name of Issuer) Common Stock, No Par Value (Title of Class of Securities) 55303J106 (CUSIP Number) Karen Seaberg Cray Business Plaza 100 Commercial Street Atchison, Kansas 66002 (91 |
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| August 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-17196 MGP INGREDIE |
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| August 1, 2024 |
MGP INGREDIENTS REPORTS SECOND QUARTER 2024 RESULTS Strong Q2 performance; Reiterates full year guidance ATCHISON, Kan. |
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| August 1, 2024 |
As filed with the Securities and Exchange Commission on August 1, 2024 As filed with the Securities and Exchange Commission on August 1, 2024 Registration No. |
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| August 1, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 1, 2024 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File |
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| August 1, 2024 |
Calculation of Filing Fee Tables S-3 MGP INGREDIENTS INC Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial Effective Date Filing Fee Previously Paid in Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees to be Paid 1 Equity Common stock, no par value 457(r) 0. |
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| May 28, 2024 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 23, 2024 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File Nu |
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| May 23, 2024 |
As filed with the Securities and Exchange Commission on May 23, 2024 As filed with the Securities and Exchange Commission on May 23, 2024 Registration No. |
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| May 23, 2024 |
MGP Ingredients, Inc. 2024 Equity Incentive Plan. Exhibit 10.1 MGP INGREDIENTS, INC. 2024 EQUITY INCENTIVE PLAN 1.Purpose. The purpose of this MGP Ingredients, Inc. 2024 Equity Incentive Plan is to attract and retain the best available personnel for positions of responsibility with the Company, to provide additional incentives to them and align their interests with those of the Company’s stockholders, and to thereby promote the Company’s long-ter |
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| May 23, 2024 |
Exhibit 107 CALCULATION OF FILING FEE TABLE Form S-8 (Form Type) MGP Ingredients, Inc. |
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| May 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-17196 MGP INGREDI |
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| May 2, 2024 |
MGP INGREDIENTS REPORTS FIRST QUARTER 2024 RESULTS Q1 results in line with expectations; Reiterates annual guidance ATCHISON, Kan. |
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| May 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 2, 2024 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File Num |
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| April 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 22, 2024 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File |
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| April 26, 2024 |
and MGP Ingredients, Inc. dated as of April 23, 2024 Curtis Landherr Re: Transition Agreement Dear Curtis, The purpose of this letter (“Transition Agreement”) is to confirm your voluntary resignation from employment with MGP Ingredients, Inc. |
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| April 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin |
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| April 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defin |
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| February 22, 2024 |
Exhibit 21 LIST OF SUBSIDIARIES OF REGISTRANT Percentage of voting securities directly or indirectly owned by Registrant: State or Country of incorporation or organization: MGPI Processing, Inc. 100 Kansas MGPI of Indiana, LLC 100 Delaware Luxco, Inc. 100 Missouri |
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| February 22, 2024 |
Form of RSU Agreement (Award Agreement for 3 Year Pro Rata Vesting) MGP INGREDIENTS, INC. |
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| February 22, 2024 |
Compensation Clawback Policy for Section 16 Officers COMPENSATION CLAWBACK POLICY FOR SECTION 16 OFFICERS Effective November 17, 2023 I. |
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| February 22, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 22, 2024 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission Fi |
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| February 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-17196 MGP Ingredients, Inc. |
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| February 22, 2024 |
MGP INGREDIENTS REPORTS STRONG FOURTH QUARTER AND FULL YEAR 2023 RESULTS Record full year gross profit increased 20% from prior year period ATCHISON, Kan. |
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| February 13, 2024 |
MGPI / MGP Ingredients, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01452-mgpingredientsinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* Name of issuer: MGP Ingredients Inc Title of Class of Securities: Common Stock CUSIP Number: 55303J106 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to design |
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| January 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 12, 2024 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission Fil |
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| December 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 7, 2023 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission Fil |
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| December 11, 2023 |
MGP INGREDIENTS ANNOUNCES ELECTION OF DAVID BRATCHER TO BOARD OF DIRECTORS MGP INGREDIENTS ANNOUNCES ELECTION OF DAVID BRATCHER TO BOARD OF DIRECTORS ATCHISON, Kan. |
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| November 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 29, 2023 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission Fil |
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| November 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-17196 MGP ING |
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| November 2, 2023 |
MGP INGREDIENTS ANNOUNCES CEO RETIREMENT AND SUCCESSION PLAN David Colo to retire at year end; David Bratcher promoted to CEO and President as of January 1, 2024 ATCHISON, Kan. |
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| November 2, 2023 |
EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (“Agreement”) is entered into and to be effective as of October 31, 2023, by and between David Bratcher, an individual (the “Executive”) and MGP Ingredients, Inc. |
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| November 2, 2023 |
MGP INGREDIENTS REPORTS STRONG THIRD QUARTER 2023 RESULTS Consolidated gross profit increased 24%; Continued gross margin expansion across all business segments; Increases full year guidance ATCHISON, Kan. |
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| November 2, 2023 |
MGP Ingredients, Inc. Cray Business Plaza 100 Commercial St., P.O. Box 130 Atchison, Kansas 66002-0130 800.255.0302 www.mgpingredients.com October 31, 2023 David Colo Re: Retirement and Transition Agreement Dear Dave, This letter confirms receipt of the notice you provided on October 31, 2023 to the MGP Ingredients, Inc. (the “Company”) Board of Directors of your intention to retire from your posi |
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| October 26, 2023 |
MGPI / MGP Ingredients, Inc. / Lux Donn S. - SC 13D/A Activist Investment SC 13D/A 1 ef20013137sc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 Amendment No. 2 MGP Ingredients, Inc. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 55303J106 (CUSIP Number) Donn S. Lux 5050 Kemper Avenue St. Louis, Missouri 63139 (314) 772-2626 EXT - 1243 (Name, Ad |
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| October 26, 2023 |
EX-99.1 2 ef20013137ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended (the “Act”), the undersigned hereby agree to the joint filing on behalf of each of them of a statement on Schedule 13D and any amendments thereto with respect to the common stock of MGP Ingredients, Inc. and agree that this Joint Fil |
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| September 7, 2023 |
EXHIBIT 99.4 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the Common Stock of MGP Ingredients, Inc. and that this Agreement be included as an Exhibit to such joint filing. IN WITNES |
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| September 7, 2023 |
MGPI / MGP Ingredients, Inc. / Seaberg Karen - AMENDMENT NO. 9 Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 9)* MGP Ingredients, Inc. (Name of Issuer) Common Stock, No Par Value (Title of Class of Securities) 55303J106 (CUSIP Number) Karen Seaberg Cray Business Plaza 100 Commercial Street Atchison, Kansas 66002 (913) 367-1480 (Name, Address and Telephone Number |
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| September 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 31, 2023 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File |
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| September 6, 2023 |
Execution Version FIFTH AMENDMENT TO NOTE PURCHASE AND PRIVATE SHELF AGREEMENT This FIFTH AMENDMENT TO NOTE PURCHASE AND PRIVATE SHELF AGREEMENT dated as of August 31, 2023 (this “Amendment”), but effective as of the Effective Date (as defined in Section 2 hereof) is made by and among MGP Ingredients, Inc. |
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| August 3, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 3, 2023 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File |
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| August 3, 2023 |
MGP INGREDIENTS REPORTS RECORD SECOND QUARTER 2023 RESULTS Consolidated sales increased 7% to a quarterly record of $209. |
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| August 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-17196 MGP INGREDIE |
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| July 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 12, 2023 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File N |
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| July 13, 2023 |
MGP INGREDIENTS ANNOUNCES PLANNED CLOSURE OF GRAIN NEUTRAL SPIRITS AND INDUSTRIAL ALCOHOL DISTILLERY IN ATCHISON, KANSAS ATCHISON, Kan. |
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| June 9, 2023 |
MGPI / MGP Ingredients, Inc. / Seaberg Karen - AMENDMENT NO. 8 Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 8)* MGP Ingredients, Inc. (Name of Issuer) Common Stock, No Par Value (Title of Class of Securities) 55303J106 (CUSIP Number) Karen Seaberg Cray Business Plaza 100 Commercial Street Atchison, Kansas 66002 (913) 367-1480 (Name, Address and Telephone Number |
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| June 9, 2023 |
Exhibit 99.6 REDEMPTION AGREEMENT This REDEMPTION Agreement (this “Agreement”) is made and entered into as of June 7, 2023, by and among Cray MGP Holdings, LP, a Kansas limited partnership (the “Partnership”), Cray Family Management, LLC, a Kansas limited liability company and the Partnership’s general partner (the “General Partner”), and the Cathy Scroggs Descendant’s Trust established under the |
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| June 9, 2023 |
Exhibit 99.5 REDEMPTION AGREEMENT This REDEMPTION Agreement (this “Agreement”) is made and entered into as of June 7, 2023, by and among Cray MGP Holdings, LP, a Kansas limited partnership (the “Partnership”), Cray Family Management, LLC, a Kansas limited liability company and the Partnership’s general partner (the “General Partner”), and the Susan Robbins Descendant’s Trust established under the |
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| June 9, 2023 |
MEMBERSHIP iNTEREST PURCHASE AGREEMENT Exhibit 99.7 MEMBERSHIP iNTEREST PURCHASE AGREEMENT This Membership Interest Purchase Agreement (the “Agreement”) is made and entered into as of June 7, 2023, by and among the Cathy L. Scroggs Trust dated April 18, 2017, as amended (“Scroggs”), the Susan H. Robbins share created under the Robbins Joint Revocable Trust dated March 7, 2017, as amended (“Robbins” and, together with Scroggs, the “Sell |
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| May 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 25, 2023 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File Nu |
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| May 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 4, 2023 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File Num |
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| May 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-17196 MGP INGREDI |
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| May 4, 2023 |
MGP INGREDIENTS REPORTS STRONG FIRST QUARTER 2023 RESULTS Consolidated sales increased 3% from prior year period Continued strength across each business segment ATCHISON, Kan. |
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| April 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin |
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| April 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defin |
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| February 23, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-17196 MGP Ingredients, Inc. |
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| February 23, 2023 |
MGP INGREDIENTS REPORTS STRONG FOURTH QUARTER AND FULL YEAR 2022 RESULTS Full year consolidated sales increased 25% from prior year period Full year net income and adjusted EBITDA both increased 20% ATCHISON, Kan. |
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| February 23, 2023 |
Exhibit 21 LIST OF SUBSIDIARIES OF REGISTRANT Percentage of voting securities directly or indirectly owned by Registrant: State or Country of incorporation or organization: MGPI Processing, Inc. 100 Kansas MGPI of Indiana, LLC 100 Delaware Luxco, Inc. 100 Missouri |
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| February 23, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 23, 2023 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission Fi |
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| February 14, 2023 |
MGPI / MGP Ingredients Inc / Stephens Investment Management Group LLC - SC 13G/A Passive Investment SC 13G/A 1 d439417dsc13ga.htm SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) MGP INGREDIENTS, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 55303J106 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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| February 9, 2023 |
MGPI / MGP Ingredients Inc / VANGUARD GROUP INC - SCHEDULE 13G Passive Investment SC 13G 1 tv01419-mgpingredientsinc.htm SCHEDULE 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: MGP Ingredients Inc. Title of Class of Securities: Common Stock CUSIP Number: 55303J106 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursuant t |
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| February 3, 2023 |
MGPI / MGP Ingredients Inc / Lux Donn S. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 Amendment No. 1 MGP Ingredients, Inc. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 55303J106 (CUSIP Number) Donn S. Lux 5050 Kemper Avenue St. Louis, Missouri 63139 (314) 772-2626 EXT - 1243 (Name, Address and Telephone Number of Person Auth |
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| February 3, 2023 |
EX-99.1 2 brhc10047464ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended (the “Act”), the undersigned hereby agree to the joint filing on behalf of each of them of a statement on Schedule 13D and any amendments thereto with respect to the common stock of MGP Ingredients, Inc. and agree that this Joint F |
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| January 27, 2023 |
Amended and Restated Joint Filing Agreement EX-99.4 2 ex994.htm EXHIBIT 99.4 EXHIBIT 99.4 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the Common Stock of MGP Ingredients, Inc. and that this Agreement be included as an Exhibi |
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| January 27, 2023 |
MGPI / MGP Ingredients Inc / Seaberg Karen - AMENDMENT NO. 7 Activist Investment SC 13D/A 1 j126231sc13da7.htm AMENDMENT NO. 7 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 7)* MGP Ingredients, Inc. (Name of Issuer) Common Stock, No Par Value (Title of Class of Securities) 55303J106 (CUSIP Number) Karen Seaberg Cray Business Plaza 100 Commercial Street Atchison, Kansas 66002 (913) |
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| December 20, 2022 |
Form of RSU Agreement (Award Agreement for Cliff Vesting) MGP INGREDIENTS, INC. AGREEMENT AS TO AWARD OF RESTRICTED STOCK UNITS GRANTED UNDER THE 2014 EQUITY INCENTIVE PLAN Date of Grant: In accordance with and subject to the terms and restrictions set forth in the MGP Ingredients, Inc. 2014 Equity Incentive Plan, as amended and restated, (the ?Plan?) and this Agreement, MGP INGREDIENTS, INC., a K |
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| December 20, 2022 |
Form of RSU Agreement (Award Agreement for 3 Year Pro Rata Vesting) MGP INGREDIENTS, INC. |
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| December 20, 2022 |
AMENDMENT TO MGP INGREDIENTS, INC. RESTRICTED STOCK UNIT AWARD AGREEMENT(S) This Amendment to that/those Restricted Stock Unit Award Agreement(s) listed on Schedule A to this Amendment (the "Designated Grant(s)") is made as of the day of , 20, by and between MGP Ingredients, Inc., a Kansas corporation (the "Company"), and ("Participant"). WHEREAS, the Company granted Participant the Designated Gra |
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| December 20, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 14, 2022 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission Fi |
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| November 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-17196 MGP ING |
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| November 3, 2022 |
MGP INGREDIENTS REPORTS STRONG THIRD QUARTER 2022 RESULTS Consolidated sales increased 14% from prior year period Continued strength across each business segment ATCHISON, Kan. |
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| November 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 3, 2022 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission Fil |
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| November 3, 2022 |
THE MGP INGREDIENTS, INC. SHORT TERM INCENTIVE PLAN (As Amended and Restated) 1.Background and Purpose. 1.1Purpose. The purpose of the MGP Ingredients, Inc. Short Term Incentive Plan (the "Plan") is to motivate and reward eligible employees by making a portion of their cash compensation dependent on the achievement of certain corporate, business unit and individual performance goals. 1.2Effective |
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| November 3, 2022 |
August 1, 2022 David Dykstra Vice President of Alcohol Sales MGP Ingredients, Inc. |
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| November 3, 2022 |
Execution Version AMENDMENT NO. 3 TO CREDIT AGREEMENT This AMENDMENT NO. 3 TO CREDIT AGREEMENT dated as of August 31, 2022 (this ?Amendment?), is among MGP INGREDIENTS, INC. a Kansas corporation (the ?Borrower?), EACH OF THE UNDERSIGNED SUBSIDIARIES OF THE BORROWER (each a ?Guarantor? and collectively, the ?Guarantors?), WELLS FARGO BANK, NATIONAL ASSOCIATION as Administrative Agent (in such capac |
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| August 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 5, 2022 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File |
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| August 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-17196 MGP INGREDIE |
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| August 4, 2022 |
MGP Ingredients, Inc. Amended and Restated Executive Severance Plan ARTICLE I PURPOSE This Amended and Restated Executive Severance Plan has been established by the Company on May 25, 2022 (the "Effective Date") to provide Participants with the opportunity to receive severance benefits in the event of certain terminations of employment. The purpose of the Plan is to attract and retain qualified ex |
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| August 4, 2022 |
MGP INGREDIENTS REPORTS STRONG SECOND QUARTER 2022 RESULTS Consolidated sales increased 11% from prior year period Operating income increased 28% ATCHISON, Kan. |
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| August 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 4, 2022 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File |
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| June 30, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 27, 2022 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File N |
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| June 30, 2022 |
MGP Ingredients, Inc. Cray Business Plaza 100 Commercial St., P.O. Box 130 Atchison, Kansas 66002-0130 800.255.0302 www.mgpingredients.com To: David Bratcher From: Dave Colo CC: Eri Lapish Date: June 27, 2022 This memo confirms our verbal discussion wherein MGP Ingredients, Inc. (the ?Company?) agreed to provide additional financial benefits to you in the event you incur a Qualifying Termination a |
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| June 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 26, 2022 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File Nu |
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| May 27, 2022 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 26, 2022 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File Nu |
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| May 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 5, 2022 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File Num |
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| May 5, 2022 |
MGP INGREDIENTS REPORTS RECORD FIRST QUARTER 2022 RESULTS Consolidated sales increased 80. |
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| May 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-17196 MGP INGREDI |
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| April 13, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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| April 13, 2022 |
DEFINITIVE PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| February 24, 2022 |
MGP INGREDIENTS REPORTS RECORD FOURTH QUARTER AND FULL YEAR 2021 RESULTS Full year consolidated sales increased 58. |
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| February 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-17196 MGP Ingredients, Inc. |
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| February 24, 2022 |
The MGP Ingredients, Inc. Short-Term Incentive Plan for years beginning January 1, 2022 THE MGP INGREDIENTS, INC. SHORT TERM INCENTIVE PLAN 1.Background and Purpose. 1.1Purpose. The purpose of the MGP Ingredients, Inc. Short Term Incentive Plan (the "Plan") is to motivate and reward eligible employees by making a portion of their cash compensation dependent on the achievement of certain corporate, business unit and individual performance goals. 1.2Effective Date. The Plan is effectiv |
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| February 24, 2022 |
Amended and Restated Executive Severance Plan dated December 14, 2021 MGP Ingredients, Inc. Amended and Restated Executive Severance Plan ARTICLE I PURPOSE This Amended and Restated Executive Severance Plan has been established by the Company on December 14, 2021 (the "Effective Date") to provide Participants with the opportunity to receive severance benefits in the event of certain terminations of employment. The purpose of the Plan is to attract and retain qualifi |
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| February 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 24, 2022 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission Fi |
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| February 24, 2022 |
Exhibit 21 LIST OF SUBSIDIARIES OF REGISTRANT Percentage of voting securities directly or indirectly owned by Registrant: State or Country of incorporation or organization: MGPI Processing, Inc. 100 Kansas MGPI of Indiana, LLC 100 Delaware Luxco, Inc. 100 Missouri |
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| February 11, 2022 |
MGPI / MGP Ingredients Inc / Stephens Investment Management Group LLC - SC 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) MGP INGREDIENTS, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 55303J106 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed |
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| February 10, 2022 |
MGPI / MGP Ingredients Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2)* Name of issuer: MGP Ingredients Inc. Title of Class of Securities: Common Stock CUSIP Number: 55303J106 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: |
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| November 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 16, 2021 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission Fi |
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| November 16, 2021 |
EXECUTION VERSION MGP INGREDIENTS, INC., as Issuer MGPI PROCESSING, INC., MGPI OF INDIANA, LLC, AND LUXCO, INC., as Subsidiary Guarantors AND U.S. BANK NATIONAL ASSOCIATION, as Trustee INDENTURE Dated as of November 16, 2021 1.875% Convertible Senior Notes due 2041 #94906072v8 TABLE OF CONTENTS Page ARTICLE 1 Definitions Section 1.01. Definitions 1 Section 1.02. References to Interest 15 ARTICLE 2 |
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| November 12, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 10, 2021 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission Fi |
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| November 12, 2021 |
MGP INGREDIENTS PRICES OFFERING OF $175 MILLION OF CONVERTIBLE SENIOR NOTES DUE 2041 MGP INGREDIENTS PRICES OFFERING OF $175 MILLION OF CONVERTIBLE SENIOR NOTES DUE 2041 ATCHISON, Kan. |
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| November 4, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 4, 2021 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission Fil |
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| November 4, 2021 |
UNAUDITED PRO FORMA COMBINED STATEMENT OF INCOME Exhibit 99.1 UNAUDITED PRO FORMA COMBINED STATEMENT OF INCOME The following unaudited pro forma combined statement of income combines the individual historical unaudited results of MGP Ingredients, Inc. (?MGP?, ?our? or ?the Company?) and Luxco, Inc. and its affiliated companies (?Luxco? or ?Luxco Companies?) adjusted to give effect to the April 1, 2021 merger of Luxco. The unaudited pro forma com |
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| November 3, 2021 |
MGP INGREDIENTS REPORTS RECORD THIRD QUARTER 2021 RESULTS Increases full-year 2021 guidance Strong execution in each business segment led to record results ATCHISON, Kan. |
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| November 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-17196 MGP ING |
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| November 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 3, 2021 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission Fil |
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| October 4, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 4, 2021 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File |
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| October 4, 2021 |
As filed with the Securities and Exchange Commission on October 4, 2021 As filed with the Securities and Exchange Commission on October 4, 2021 Registration No. |
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| October 4, 2021 |
Form of Indenture for MGP Ingredients, Inc. EXHIBIT 4.1 INDENTURE BETWEEN MGP INGREDIENTS, INC. AND [], AS TRUSTEE DATED AS OF , 20 TABLE OF CONTENTS ARTICLE 1 DEFINITIONS AND OTHER PROVISIONS OF GENERAL APPLICATION 1 Section 1.1 Definitions. 1 Section 1.2 Incorporation by Reference of Trust Indenture Act. 8 Section 1.3 Compliance Certificates and Opinions. 9 Section 1.4 Form of Documents Delivered to Trustee. 9 Section 1.5 Acts of Holders; |
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| October 4, 2021 |
As filed with the Securities and Exchange Commission on October 4, 2021 As filed with the Securities and Exchange Commission on October 4, 2021 Registration No. |
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| October 4, 2021 |
UNAUDITED PRO FORMA COMBINED FINANCIAL INFORMATION Exhibit 99.2 UNAUDITED PRO FORMA COMBINED FINANCIAL INFORMATION The following unaudited pro forma combined financial information combines the individual historical unaudited results of MGP Ingredients, Inc. (?MGP?, ?our? or ?the Company?) and Luxco, Inc. and its affiliated companies (?Luxco? or ?Luxco Companies?) adjusted to give effect to the April 1, 2021 merger of Luxco. The unaudited pro forma |
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| October 4, 2021 |
Luxco, Inc. and Affiliates Combined Financial Statements For the Three-Month Periods Ended March 31, 2021 and 2020 Luxco, Inc and Affiliates March 31, 2021 and 2020 Contents Combined Financial Statements Balance Sheets..................................................................................................................................... 1 Statements of Operations and Comprehensive Inc |
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| August 4, 2021 |
NONCOMPETITION AND NONSOLICITATION AGREEMENT THIS NONCOMPETITION AND NONSOLICITATION AGREEMENT (this ?Agreement?), dated as of January 22, 2021, but effective only as of the Effective Time (as defined in the Merger Agreement), is executed and delivered by Donn S. |
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| August 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 4, 2021 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File |
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| August 4, 2021 |
Consulting Agreement dated as of April 15, 2021 between MGP Ingredients, Inc. and David Rindom CONSULTING AGREEMENT This Consulting Agreement (this "Agreement") is entered into on April 15, 2021, between MGP Ingredients, Inc. |
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| August 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-17196 MGP INGREDIE |
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| August 4, 2021 |
MGP INGREDIENTS REPORTS RECORD SECOND QUARTER 2021 RESULTS Quarterly results led by record performance in each of the three business segments ATCHISON, Kan. |
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| August 4, 2021 |
Prudential Private Capital 2200 Ross Avenue, Suite 4300W, Dallas, TX 75201 Tele 214 720-6200 A business of PGIM, Inc. |
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| July 13, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 13, 2021 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File N |
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| July 13, 2021 |
MGP ANNOUNCES APPOINTMENT OF DAVID BRATCHER AS CHIEF OPERATING OFFICER MGP ANNOUNCES APPOINTMENT OF DAVID BRATCHER AS CHIEF OPERATING OFFICER ATCHISON, Kan. |
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| June 21, 2021 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 17, 2021 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File N |
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| June 17, 2021 |
Luxco, Inc. and Affiliates Independent Auditor?s Report and Combined Financial Statements December 31, 2020 and 2019 Contents Independent Auditor?s Report................................................................................................ 1 Combined Financial Statements Balance Sheets....................................................................................................... |
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| June 17, 2021 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 1, 2021 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation |
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| June 17, 2021 |
UNAUDITED PRO FORMA COMBINED FINANCIAL INFORMATION Exhibit 99.2 UNAUDITED PRO FORMA COMBINED FINANCIAL INFORMATION The following unaudited pro forma combined financial information combines the individual historical audited results of MGP Ingredients, Inc. (?MGP?, ?our? or ?the Company?) and Luxco, Inc. and its affiliated companies (?Luxco? or ?Luxco Companies?) adjusted to give effect to the April 1, 2021 merger of Luxco. The unaudited pro forma c |
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| May 20, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 14, 2021 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File Nu |
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| May 20, 2021 |
Execution Version AMENDMENT NO. 2 TO CREDIT AGREEMENT This AMENDMENT NO. 2 TO CREDIT AGREEMENT dated as of May 14, 2021 (this ?Amendment?), is among MGP INGREDIENTS, INC. a Kansas corporation (the ?Borrower?), EACH OF THE UNDERSIGNED SUBSIDIARIES OF THE BORROWER (each a ?Guarantor? and collectively, the ?Guarantors?), WELLS FARGO BANK, NATIONAL ASSOCIATION as Administrative Agent (in such capacity |
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| May 20, 2021 |
Execution Version FOURTH AMENDMENT TO NOTE PURCHASE AND PRIVATE SHELF AGREEMENT This FOURTH AMENDMENT TO NOTE PURCHASE AND PRIVATE SHELF AGREEMENT dated as of May 14, 2021 (this ?Amendment?), is made by and among MGP Ingredients, Inc. |
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| May 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-17196 MGP INGREDI |
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| May 5, 2021 |
Form of Agreement as to Award of Restricted Stock Units Granted Under the 2014 Equity Incentive Plan MGP INGREDIENTS, INC. AGREEMENT AS TO AWARD OF RESTRICTED STOCK UNITS GRANTED UNDER THE 2014 EQUITY INCENTIVE PLAN Date of Grant: In accordance with and subject to the terms and restrictions set forth in the MGP Ingredients, Inc. 2014 Equity Incentive Plan (the "Plan") and this Agreement, MGP INGREDIENTS, INC., a Kansas corporation (the "Company"), hereby grants to the employee participant named b |
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| May 5, 2021 |
MGP INGREDIENTS REPORTS RECORD FIRST QUARTER 2021 RESULTS Consolidated sales increased 9. |
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| May 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 5, 2021 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File Num |
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| April 26, 2021 |
DEFINITIVE PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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| April 6, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 6)* MGP INGREDIENTS, INC. (Name of Issuer) Common Stock, No Par Value (Title of Class of Securities) 55303J 106 (CUSIP Number) B. Scott Gootee Stinson LLP 1201 Walnut St., Suite 2900 Kansas City, Missouri 64106 (816) 842-8600 (Name, Address and Telephone N |
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| April 6, 2021 |
EXHIBIT 99.4 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the Common Stock of MGP Ingredients, Inc. and that this Agreement be included as an Exhibit to such joint filing. IN WITNES |
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| April 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 MGP Ingredients, Inc. (Name of Issuer) Common Stock, no par value (Title of Class of Securities) 55303J106 (CUSIP Number) Donn S. Lux 5050 Kemper Avenue St. Louis, Missouri 63139 (314) 772-2626 EXT - 1243 (Name, Address and Telephone Number of Person Authorized to Receive |
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| April 5, 2021 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended (the “Act”), the undersigned hereby agree to the joint filing on behalf of each of them of a statement on Schedule 13D and any amendments thereto with respect to the common stock of MGP Ingredients, Inc. and agree that this Joint Filing Agreement shall be included as an exhibi |
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| April 1, 2021 |
MGP Ingredients Completes Acquisition of Luxco Combined company materially increases MGP?s scale in the branded-spirits sector and establishes an additional platform for future growth ATCHISON, Kan. |
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| April 1, 2021 |
EXECUTION VERSION NET LEASE THIS NET LEASE (?Lease?) is made and entered into effective as of the 1st day of April, 2021 ("Effective Date") by and among Kemper-Themis, L. |
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| April 1, 2021 |
EXECUTION VERSION MGP Ingredients, Inc. Shareholders? Agreement THIS SHAREHOLDERS? AGREEMENT (this ?Agreement?) is made as of April 1, 2021, by and among MGP Ingredients, Inc., a Kansas corporation (the ?Company?), the shareholders of the Company set forth on Schedule A attached hereto (collectively, the ?Shareholders?) and the shareholders of the Company set forth on Schedule B attached hereto (c |
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| April 1, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 1, 2021 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File N |
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| April 1, 2021 |
EXECUTION VERSION REGISTRATION RIGHTS AGREEMENT BY AND AMONG MGP Ingredients, Inc. |
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| February 25, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-17196 MGP Ingredients, Inc. |
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| February 25, 2021 |
EX-21 4 ex2112312020-10xk.htm EX-21 Exhibit 21 LIST OF SUBSIDIARIES OF REGISTRANT Percentage of voting securities directly or indirectly owned by Registrant: State or Country of incorporation or organization: MGPI Processing, Inc. 100 Kansas MGPI of Indiana, LLC 100 Delaware MGP Distilling, LLC 100 Delaware |
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| February 25, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 25, 2021 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission Fi |
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| February 25, 2021 |
Execution Version THIRD AMENDMENT TO NOTE PURCHASE AND PRIVATE SHELF AGREEMENT THIS THIRD AMENDMENT TO NOTE PURCHASE AND PRIVATE SHELF AGREEMENT dated as of January 25, 2021 (this ?Amendment?), is made by and among MGP Ingredients, Inc. |
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| February 25, 2021 |
EXECUTION VERSION AMENDMENT NO. 1 TO CREDIT AGREEMENT THIS AMENDMENT NO. 1 TO CREDIT AGREEMENT dated as of January 25, 2021 (this ?Amendment?), is among MGP INGREDIENTS, INC. a Kansas corporation (the ?Borrower?), MGPI PROCESSING, INC., a Kansas corporation (?MGP Processing?), MGPI PIPELINE, INC., a Kansas corporation (?MGP Pipeline?), MGPI OF INDIANA, LLC, a Delaware limited liability company (to |
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| February 25, 2021 |
MGP INGREDIENTS REPORTS STRONG FOURTH QUARTER AND FULL YEAR 2020 RESULTS Full year consolidated sales increased 9. |
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| February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* Name of issuer: MGP Ingredients Inc. Title of Class of Securities: Common Stock CUSIP Number: 55303J106 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: |
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| February 9, 2021 |
EX-99.2 2 mgp-sc13daex992amendment5.htm EXHIBIT 99.2 EXHIBIT 99.2 ACTION BY WRITTEN CONSENT OF THE MAJORITY PREFERRED STOCKHOLDER OF MGP INGREDIENTS, INC. January 22, 2021 The undersigned stockholder (the "Majority Preferred Stockholder") of MGP Ingredients, Inc., a Kansas corporation (the "Company"), being the holder of a majority of the issued and outstanding shares of preferred stock of the Com |
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| February 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 5)* MGP INGREDIENTS, INC. (Name of Issuer) Common Stock, No Par Value (Title of Class of Securities) 55303J 106 (CUSIP Number) B. Scott Gootee Stinson LLP 1201 Walnut St., Suite 2900 Kansas City, Missouri 64106 (816) 842-8600 (Name, Address and Telephone N |
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| February 9, 2021 |
EXHIBIT 99.3 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the Common Stock of MGP Ingredients, Inc. and that this Agreement be included as an Exhibit to such joint filing. IN WITNES |
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| January 25, 2021 |
EX-2.2 3 ex22joindertomergeragreeme.htm EX-2.2 CONFIDENTIAL EXECUTION VERSION JOINDER TO THE AGREEMENT AND PLAN OF MERGER This Joinder to the Agreement and Plan of Merger (this “Joinder Agreement”) is executed by the undersigned (each, a “Joining Shareholder” and collectively, the “Joining Shareholders”) pursuant to the terms of that certain Agreement and Plan of Merger, dated as of January 22, 20 |
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| January 25, 2021 |
ex991mgpannouncementpres INVESTOR PRESENTATION MGP Ingredients, Inc. Announces Definitive Merger Agreement with Luxco, Inc. January 25th 2021 FORWARD LOOKING STATEMENTS Certain of the comments made in this presentation and in the question and answer session that follows may contain forward-looking statements in relation to operations, financial condition and operating results of MGP Ingredients, I |
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| January 25, 2021 |
MGP Ingredients, Inc. Announces Definitive Merger Agreement with Luxco Deal represents an enterprise value of $475 million comprised of equal parts cash and stock •Consistent with MGP’s strategy of shifting into higher value-added products •Luxco represents a unique and attractive national spirits platform •Materially increases MGP’s scale in the branded-spirits sector and establishes an additiona |
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| January 25, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 22, 2021 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission Fil |
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| January 25, 2021 |
EXECUTION VERSION AGREEMENT AND PLAN OF MERGER by and among MGP INGREDIENTS, INC., LONDON HOLDCO, INC., Luxco Group Holdings, Inc., LRD HOLDINGS LLC, LDL Holdings DE, LLC, KY Limestone Holdings LLC, THE SHAREHOLDERS OF LONDON HOLDCO, INC. and DONN S. LUX, AS SELLERS’ REPRESENTATIVE Dated effective as of January 22, 2021 TABLE OF CONTENTS Page Article I THE MERGER; CLOSING; DELIVERIES AND OTHER ACT |
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| October 29, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 29, 2020 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission Fil |
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| October 29, 2020 |
MGP INGREDIENTS REPORTS STRONG THIRD QUARTER 2020 RESULTS Consolidated sales increased 13. |
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| October 29, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-17196 MGP ING |
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| October 2, 2020 |
Execution Version SECOND AMENDMENT TO NOTE PURCHASE AND PRIVATE SHELF AGREEMENT THIS SECOND AMENDMENT TO NOTE PURCHASE AND PRIVATE SHELF AGREEMENT dated as of September 30, 2020 (this “Amendment”), is made by and among MGP Ingredients, Inc. |
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| October 2, 2020 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 30, 2020 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission F |
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| July 30, 2020 |
MGP INGREDIENTS REPORTS SECOND QUARTER 2020 RESULTS Operating income increased 4.3% from prior year period; Adjusted operating income up 11.5% ATCHISON, Kan., July 30, 2020 - MGP Ingredients, Inc. (Nasdaq:MGPI), a leading supplier of premium distilled spirits and specialty wheat proteins and starches, today reported results for the second quarter ended June 30, 2020. 2020 second quarter results co |
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| July 30, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 30, 2020 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File N |
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| July 30, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-17196 MGP INGREDIE |
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| July 2, 2020 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 30, 2020 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File N |
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| June 11, 2020 |
DEFINITIVE PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 29, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report MGP INGREDIENTS, INC. (Exact name of the registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) Cray Business Plaza, 100 Commercial Street, Box 130 Atchison, |
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| May 29, 2020 |
Conflict Minerals Report as required by Items 1.01 and 1.02 of Form SD. Exhibit 1.01 MGP Ingredients, Inc. Conflict Minerals Report For The Year Ended December 31, 2019 MGP Ingredients, Inc. ("the Company") is a leading producer and supplier of premium distilled spirits and specialty wheat proteins and starches. Distilled spirits include premium bourbon and rye whiskeys, and grain neutral spirits, including vodka and gin. The Company's proteins and starches provide a |
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| May 26, 2020 |
investorpresentationmay2 INVESTOR PRESENTATION May 2020 FORWARD LOOKING STATEMENTS Certain of the comments made in this presentation and in the question and answer session that follows may contain forward-looking statements in relation to operations, financial condition and operating results of MGP Ingredients, Inc. |
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| May 26, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 26, 2020 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File Nu |
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| May 19, 2020 |
DEFINITIVE PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 19, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ý Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy State |
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| April 30, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-17196 MGP INGREDI |
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| April 30, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 30, 2020 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File |
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| April 30, 2020 |
MGP INGREDIENTS REPORTS FIRST QUARTER 2020 RESULTS Premium Beverage Brown Goods Sales Increased 17. |
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| April 28, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 28, 2020 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File |
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| February 26, 2020 |
Description of Registrant's Securities Exhibit 4.4 Description of the Company’s Common Stock Registered Under Section 12 of the Exchange Act of 1934 The Common Stock of MGP Ingredients, Inc.(the “Company,” "we," or "our") is our only class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”). The following description of our Common Stock is a summary and does not purport to b |
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| February 26, 2020 |
MGP INGREDIENTS REPORTS FOURTH QUARTER AND FULL YEAR 2019 RESULTS MGP INGREDIENTS REPORTS FOURTH QUARTER AND FULL YEAR 2019 RESULTS ATCHISON, Kan., February 26, 2020 - MGP Ingredients, Inc. (Nasdaq:MGPI), a leading supplier of premium distilled spirits and specialty wheat proteins and starches, today reported results for the fourth quarter and full year ended December 31, 2019. 2019 fourth quarter results compared to 2018 fourth quarter results •Consolidated sal |
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| February 26, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 26, 2020 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission Fi |
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| February 26, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-17196 MGP Ingredients, Inc. |
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| February 26, 2020 |
Exhibit 21 LIST OF SUBSIDIARIES OF REGISTRANT Percentage of voting securities directly or indirectly owned by Registrant: State or Country of incorporation or organization: MGPI Processing, Inc. 100 Kansas MGPI of Indiana, LLC 100 Delaware MGP Distilling, LLC 100 Delaware |
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| February 18, 2020 |
EXECUTION VERSION Published CUSIP Number: 55302QAA9 Revolver CUSIP Number: 55302QAB7 $300,000,000 CREDIT AGREEMENT dated as of February 14, 2020, by and among MGP INGREDIENTS, INC. |
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| February 18, 2020 |
MGP Ingredients, Inc. Executive Severance Plan dated February 12, 2020 MGP Ingredients, Inc. Executive Severance Plan ARTICLE I PURPOSE This Executive Severance Plan has been established by the Company on February 12, 2020 (the "Effective Date") to provide Participants with the opportunity to receive severance benefits in the event of certain terminations of employment. The purpose of the Plan is to attract and retain qualified executives. The Plan is intended to be |
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| February 18, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 12, 2020 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission Fi |
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| February 18, 2020 |
Execution Version FIRST AMENDMENT TO NOTE PURCHASE AND PRIVATE SHELF AGREEMENT THIS FIRST AMENDMENT TO NOTE PURCHASE AND PRIVATE SHELF AGREEMENT dated as of February 14, 2020 (this “Amendment”), is made by and among MGP Ingredients, Inc. |
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| February 13, 2020 |
MGPI / MGP Ingredients, Inc. / Neuberger Berman Group LLC - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* MGP INGREDIENTS INC (Name of Issuer) Common (Title of Class of Securities) 55303J106 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which t |
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| February 11, 2020 |
MGP INGREDIENTS ANNOUNCES CEO GUS GRIFFIN’S RETIREMENT PLANS AND BOARD NAMES DAVID COLO AS SUCCESSOR MGP INGREDIENTS ANNOUNCES CEO GUS GRIFFIN’S RETIREMENT PLANS AND BOARD NAMES DAVID COLO AS SUCCESSOR ATCHISON, Kan. |
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| February 11, 2020 |
MGPI / MGP Ingredients, Inc. / VANGUARD GROUP INC - SCHEDULE 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: MGP Ingredients Inc Title of Class of Securities: Common Stock CUSIP Number: 55303J106 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d-1(b) ☐ Rul |
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| February 11, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 7, 2020 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission Fil |
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| February 11, 2020 |
EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (“Agreement”) is entered into and to be effective as of February 7, 2020, between David Colo, an individual (the “Executive”) and MGP Ingredients, Inc. |
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| January 17, 2020 |
MGP INGREDIENTS PROVIDES PRELIMINARY FULL YEAR 2019 FINANCIAL RESULTS MGP INGREDIENTS PROVIDES PRELIMINARY FULL YEAR 2019 FINANCIAL RESULTS ATCHISON, Kan. |
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| January 17, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 17, 2020 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission Fil |
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| January 17, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* MGP Ingredients, Inc. (Name of Issuer) Common Stock, $0.01 Par Value (Title of Class of Securities) 55303J106 (CUSIP Number) December 31, 2019 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuan |
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| October 31, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 31, 2019 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission Fil |
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| October 31, 2019 |
MGP INGREDIENTS REPORTS THIRD QUARTER 2019 RESULTS MGP INGREDIENTS REPORTS THIRD QUARTER 2019 RESULTS ATCHISON, Kan., October 31, 2019 - MGP Ingredients, Inc. (Nasdaq:MGPI), a leading supplier of premium distilled spirits and specialty wheat proteins and starches, today reported results for the third quarter ended September 30, 2019. 2019 third quarter results compared to 2018 third quarter results •Consolidated sales decreased 4.6% to $90.7 milli |
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| October 31, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-17196 MGP ING |
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| September 16, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 16, 2019 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) Kansas 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission F |
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| July 31, 2019 |
MGP INGREDIENTS REPORTS SECOND QUARTER 2019 RESULTS MGP INGREDIENTS REPORTS SECOND QUARTER 2019 RESULTS ATCHISON, Kan., July 31, 2019 - MGP Ingredients, Inc. (Nasdaq:MGPI), a leading supplier of premium distilled spirits and specialty wheat proteins and starches, today reported results for the second quarter ended June 30, 2019. 2019 second quarter results compared to 2018 second quarter results • Consolidated sales increased 2.5% to $90.5 million, |
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| July 31, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 31, 2019 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) KANSAS 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File N |
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| July 31, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-17196 MGP INGREDIE |
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| May 29, 2019 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 23, 2019 MGP Ingredients, Inc. (Exact name of registrant as specified in its charter) KANSAS 0-17196 45-4082531 (State or other jurisdiction of incorporation) (Commission File Nu |
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| May 29, 2019 |
MGP Ingredients, Inc. Conflict Minerals Report For The Year Ended December 31, 2018 Exhibit 1.01 MGP Ingredients, Inc. Conflict Minerals Report For The Year Ended December 31, 2018 MGP Ingredients, Inc. ("the Company") is a leading producer and supplier of premium distilled spirits and specialty wheat proteins and starches. Distilled spirits include premium bourbon and rye whiskeys, and grain neutral spirits, including vodka and gin. The Company's proteins and starches provide a |
