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MGP INGREDIENTS INC FILES (8-K) Disclosing Change in Directors or Principal Officers
[March 06, 2014]

MGP INGREDIENTS INC FILES (8-K) Disclosing Change in Directors or Principal Officers

(Edgar Glimpses Via Acquire Media NewsEdge) Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) On February 28, 2014, Michael Braude and Linda Miller retired effective immediately as directors of MGP Ingredients, Inc. (the "Company") and Gary Gradinger notified the board of directors (the "Board") that he will retire from the Board effective at the Company's 2014 Annual Meeting of Stockholders (the "Annual Meeting"). Mr. Braude, Mr. Gradinger and Ms. Miller indicated his or her decision to retire was for personal reasons and not because of a disagreement with the Company.

Item 8.01. Other Events.

The Company will hold the Annual Meeting on May 22, 2014 at Benedictine College's Ferrell Academic Center, 1020 N. 2nd Street, Atchison, Kansas. April 2, 2014 has been fixed as the record date for determination of the stockholders entitled to vote at the Annual Meeting.

Attached as Exhibit 99.1, and incorporated into this Item 8.01 by reference, is a press release relating to the Company's 2014 Annual Meeting. For additional information about the Company's nominees, please refer to the press release.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits 99.1 Press Release dated March 6, 2014.


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