MGP Ingredients Files 8-K/A Amendment

TL;DR

MGP Ingredients filed an amendment to its 8-K, updating financial statements. No major news, just housekeeping.

AI Summary

MGP Ingredients, Inc. filed an amendment (8-K/A) on September 26, 2024, to its previous filing. This amendment primarily concerns the financial statements and exhibits related to the company's operations. The filing does not appear to introduce new material events but rather clarifies or supplements previously reported information.

Why It Matters

This filing indicates a formal update or correction to previously submitted financial information, ensuring transparency and accuracy for investors regarding MGP Ingredients' financial status.

Risk Assessment

Risk Level: low — The filing is an amendment to a previous report, primarily for financial statement updates, and does not indicate new or significant risks.

Key Numbers

• 0-17196 — Commission File Number (Identifier for the SEC filing)
• 45-4082531 — IRS Employer Identification No. (Tax identification number for the company)

Key Players & Entities

• MGP Ingredients, Inc. (company) — Registrant
• 0000835011 (company) — Central Index Key
• September 26, 2024 (date) — Date of earliest event reported
• Kansas (location) — State of incorporation
• 66002 (other) — Zip code

FAQ

Filing Documents

• mgpi-20240926.htm (8-K/A) — 27KB
• mgp_bylawsedgar1.htm (EX-3.2) — 190KB
• 0001628280-24-041601.txt ( ) — 384KB
• mgpi-20240926.xsd (EX-101.SCH) — 2KB
• mgpi-20240926_lab.xml (EX-101.LAB) — 24KB
• mgpi-20240926_pre.xml (EX-101.PRE) — 14KB
• mgpi-20240926_htm.xml (XML) — 3KB

03. Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year

Item 5.03. Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year On September 26, 2024, the Board of Directors (the "Board") of MGP Ingredients, Inc. (the "Company") approved the further amendment and restatement of the Company's Amended and Restated Bylaws (as so amended and restated, the "Amended and Restated Bylaws"), effective immediately. Among other things, the Amended and Restated Bylaws: address matters relating to Rule 14a-19 under the Securities Exchange Act of 1934 (the "Universal Proxy Rules") by requiring stockholders intending to use the Universal Proxy Rules to, among other things, provide evidence of compliance with Rule 14a-19 to the Company; permit holders of the Company's preferred stock to act by majority written consent in lieu of requiring unanimous written consent; remove a provision that had required that all proxies, ballots, and vote tabulations identifying the particular vote of a stockholder be kept confidential from the Board and the Company's officers and employees, except in certain circumstances; provide the Board customary authority to fill a vacancy on the Board until the next annual meeting of stockholders, in lieu of requiring stockholders to fill any such vacancy; conform to the current provisions of the Kansas Statutes governing corporations, including changes that acknowledge use of electronic communications; and make other various updates, including ministerial, procedural, clarifying, and conforming changes. The Amended and Restated Bylaws are filed as Exhibit 3.2 hereto.

01. Financial Statements and Exhibits

Item 9.01. Financial Statements and Exhibits. (d) Exhibits Exhibit Number Description 3.2 Amended and Restated Bylaws of MGP Ingredients, Inc. dated September 26, 2024 104 The cover page from this Current Report on Form 8-K, formatted in iXBRL (Inline Extensible Business Reporting Language)

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. MGP INGREDIENTS, INC. Date: September 30, 2024 By: /s/ Brandon M. Gall Brandon M. Gall, Vice President, Finance and Chief Financial Officer

View Full Filing

View this 8-K/A filing on SEC EDGAR