Item 5. Other Information
ITEM 5. OTHER INFORMATION
During the quarter ended June 30, 2025, none of our directors or officers adopted , modified, or terminated a “Rule 10b5-1 trading arrangement” or “non-Rule 10b5-1 trading arrangements” (each as defined in Item 408(a) of Regulation S-K).
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ITEM 6. EXHIBITS
Exhibit Number Description of Exhibit
10.1 M GP Ingredients, I nc. Short Term Incentive Pla n (Incor porated by reference to Exhibit 10.1 of the Company ’ s Current R eport on Form 8-K filed February 13, 2025)
10.2
Form of Non-Employee Director Restricted Stock Unit Agreement under the 2024 Equity Incentive Plan (Incorporated by reference to Exhibit 10.1 of the Company’s Current Report on Form 8-K filed April 16, 2025)
10.3
RSU Award Agreement (Incorporated by reference to Exhibit 10.1 of the Company’s Current Report on Form 8-K filed March 13, 2025)
10.4
P SU Award Agreement (Incorporated by reference to Exhibit 10.2 of the Company’s Current Report on Form 8-K filed March 13, 2025)
10.5
Offer Letter between Julie Francis and MGP Ingredients, Inc. dated as of July 18, 2025 (Incorporated by reference to E xhibit 10.1 of the Company’s Current Report on Form 8-K filed July 21, 2025)
10.6
F orm of Non-Qualified Stock Option Agreement between Julie Francis and MGP In gredients, Inc. (Inc orporated by reference to Exhibit 10.2 of the Company ’ s Current Report on Form 8-K filed July 21, 2025)
*31.1 CEO Certification pursuant to Rule 13a-14(a)
*31.2 CFO Certification pursuant to Rule 13a-14(a)
**32.1 CEO Certification furnished pursuant to Rule 13a-14(b) and 18 U.S.C. 1350
**32.2 CFO Certification furnished pursuant to Rule 13a-14(b) and 18 U.S.C. 1350
*101 The following financial information from MGP Ingredients, Inc.’s Quarterly Report on Form 10-Q for the quarter and year to date ended June 30, 2025, formatted in iXBRL (Inline Extensible Business Reporting Language) includes: (i) Condensed Consolidated Balance Sheets, (ii) Condensed Consolidated Statements of Income, (iii) Condensed Consolidated Statements of Comprehensive Income, (iv) Condensed Consolidated Statements of Cash Flows, (v) Condensed Consolidated Statements of Changes in Stockholders’ Equity, and (vi) the Notes to Unaudited Condensed Consolidated Financial Statements.
*104 Cover Page Interactive Data Filed - formatted in iXBRL (Inline Extensible Business Reporting Language) and contained in Exhibit 101
* Filed herewith
**Furnished herewith
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SIGNATURES
Pursuant to the requirements on the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
MGP INGREDIENTS, INC.
Date: July 31, 2025 By /s/ Brandon M. Gall
Brandon M. Gall, Chief Financial Officer
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Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.