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MGP INGREDIENTS INC Director's Dealing 2014

Jan 27, 2014

32795_dirs_2014-01-27_fd57c461-c63e-4f35-a781-8353496a5a45.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MGP INGREDIENTS INC (MGPI)
CIK: 0000835011
Period of Report: 2014-01-23

Reporting Person: RINDOM DAVID E (VP Human Resources)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2014-01-23 Restricted Stock Units $ A 15000 Acquired Common Stock (15000) Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Restricted Stock Units $ Common Stock (15000) 15000 Direct
Restricted Stock Units $ Common Stock (18250) 18250 Direct

Footnotes

F1: Each restricted stock unit (RSU) represents a contingent right to receive one share of the issuer's common stock.

F2: The RSUs will vest on January 23, 2019 and the shares will be valued at the closing market price on that date and delivered to the reporting person.

F3: The RSUs will vest on November 29, 2017 and the shares will be valued at the closing market price on that date and delivered to the reporting person.

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.