MGP INGREDIENTS INC — Director's Dealing 2012

Feb 15, 2012

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: MGP INGREDIENTS INC (MGPI)
CIK: 0000835011
Period of Report: 2011-12-31

Reporting Person: SCHALLER DARYL (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-01-31	Common Stock	G	1000	—	Disposed	36321	Indirect
2012-01-31	Common Stock	G	250	—	Acquired	500	Indirect
2012-01-31	Common Stock	G	250	—	Acquired	1150	Indirect
2012-01-31	Common Stock	G	500	—	Acquired	500	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	13510	Direct
Common Stock	42024.114	Indirect
Common Stock	5000	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Option	$9.09	2014-10-15	Common Stock (2000)	2000	Direct
Stock Option	$10.45	2015-10-14	Common Stock (2000)	2000	Direct

Footnotes

F1: Includes 2,779.85 shares acquired between the period of 07/01/2011 and 12/31/2011 under ESPP in a transaction exempt under 16b-3(c).