MGP INGREDIENTS INC — Director's Dealing 2013

Mar 15, 2013

SEC Form 4/A — Form 4/A

Issuer: MGP INGREDIENTS INC (MGPI)
CIK: 0000835011
Period of Report: 2012-03-01

Reporting Person: PHILLIPS SCOTT B (VP Supply Chain Operations)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-03-01	Restricted Stock Units	$	A	18250	Acquired		Common Stock (18250)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	59317	Direct
Common Stock	800	Indirect
Common Stock	1000	Indirect

Footnotes

F1: On March 5, 2012, a Form 4 was filed for the reporting person disclosing a grant of 18,250 shares of common stock on March 1, 2012. This grant in fact never occurred. Instead, the reporting person was granted an award of 18,250 restricted stock units (RSUs). The Form 4 filed on December 7, 2012 reported an incorrect number of RSUs granted on March 1, 2012. The reporting person's direct beneficial ownership was also incorrectly reported in a Form 4 filed on April 11, 2012.

F2: The issuer's ESOP was terminated, and 2,104 shares of common stock previously reported as held through the ESOP are now reported as directly owned.

F3: Each RSU represents a contingent right to receive one share of the issuer's common stock.

F4: The RSUs will vest on March 1, 2017 and the shares will be valued at the closing market price on that date and delivered to the reporting person.