Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| MGP INGREDIENTS INCMGPI · Entity 5779 | Director | March 09, 2018 | March 13, 2018 |
Disclosed balances
About these balances
Latest available filing per company, not a reconstructed current portfolio. Matching sequences show the last reported balance with all source rows expandable; grouping alone does not establish account ownership. Do not add unresolved positions together. Filings may omit unchanged positions, and amendments may correct only part of an older disclosure. Jointly reported shares are not necessarily this owner's personal holdings.
MGP INGREDIENTS INC
Report date March 09, 2018 · Filed March 13, 2018
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | IndirectBy Trust | 43,449 |
Reported balance
After 2018-03-09 transaction · row 1
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 1 · 2018-03-09 · Sale · Disposed 388 · Balance 43,449 |
| Common StockSEC Table I · non-derivative | IndirectBy Trust | 23,837 |
Reported balance
After 2018-03-13 transaction · row 2
Account identity is unresolved; indirect or unspecified ownership is not merged.
1 source rowRow 2 · 2018-03-13 · Sale · Disposed 19,612 · Balance 23,837 |
| Common StockSEC Table I · non-derivative | IndirectBy IRA | 5,000 |
Reported balance
Holding disclosure · report date 2018-03-09 · row 3
Holding and transaction disclosures are not merged.
1 source rowRow 3 · Balance 5,000 |
| Common StockSEC Table I · non-derivative | Direct | 2,851.196 |
Reported balance
Holding disclosure · report date 2018-03-09 · row 4
Holding and transaction disclosures are not merged.
1 source rowRow 4 · Balance 2,851.196 |
Transaction history
JSON APIPurchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”
The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.
| Transaction date | Company | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| March 13, 2018 Filed Mar 13, 2018 22:37 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | SaleCommon Stock | 19,612 | $80.08 | $1,570,528.96 |
DisclosureSEC source: 0001628280-18-003156 · wf-form4_152098061195350.xml · nonDerivative · entry 2 SCHALLER DARYL · CIK 0001258273 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By Trust Disclosed balance after: 23,837 Read SEC document |
| March 09, 2018 Filed Mar 13, 2018 22:37 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | SaleCommon Stock | 388 | $79.00 | $30,652.00 |
DisclosureSEC source: 0001628280-18-003156 · wf-form4_152098061195350.xml · nonDerivative · entry 1 SCHALLER DARYL · CIK 0001258273 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By Trust Disclosed balance after: 43,449 Read SEC document |
| November 06, 2017 Filed Nov 8, 2017 23:11 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | SaleCommon Stock | 4,931 | $73.29 | $361,392.99 |
DisclosureSEC source: 0001628280-17-011233 · wf-form4_151018265653959.xml · nonDerivative · entry 3 SCHALLER DARYL · CIK 0001258273 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By Trust Disclosed balance after: 43,837 F3 · balance_after: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $73.05 to $73.69, inclusive. The reporting person undertakes to provide to MGP Ingredients, Inc., any security holder of MGP Ingredients, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares bought at each separate price within the ranges set forth in this footnote 3. Read SEC document |
| November 06, 2017 Filed Nov 8, 2017 23:11 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | SaleCommon Stock | 12,709 | $72.46 | $920,894.14 |
DisclosureSEC source: 0001628280-17-011233 · wf-form4_151018265653959.xml · nonDerivative · entry 2 SCHALLER DARYL · CIK 0001258273 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By Trust Disclosed balance after: 48,768 F2 · balance_after: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $72.05 to $73.02, inclusive. The reporting person undertakes to provide to MGP Ingredients, Inc., any security holder of MGP Ingredients, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares bought at each separate price within the ranges set forth in this footnote 2. Read SEC document |
| November 06, 2017 Filed Nov 8, 2017 23:11 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | SaleCommon Stock | 2,360 | $71.73 | $169,282.80 |
DisclosureSEC source: 0001628280-17-011233 · wf-form4_151018265653959.xml · nonDerivative · entry 1 SCHALLER DARYL · CIK 0001258273 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By Trust Disclosed balance after: 61,477 F1 · balance_after: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $71.01 to $71.98, inclusive. The reporting person undertakes to provide to MGP Ingredients, Inc., any security holder of MGP Ingredients, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares bought at each separate price within the ranges set forth in this footnote 1. Read SEC document |
| June 02, 2017 Filed Jun 6, 2017 16:19 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | GrantCommon Stock | 591 | $50.71 | $29,969.61 |
DisclosureSEC source: 0001628280-17-006232 · wf-form4_149676593996829.xml · nonDerivative · entry 1 SCHALLER DARYL · CIK 0001258273 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 2,851.196 F1 · shares: Represents annual award of unrestricted shares. F2 · balance_after: This reflects an additional 2.315 shares presented to the ESPP in 2016/7. Read SEC document |
| December 14, 2016 Filed Dec 16, 2016 22:10 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | SaleCommon Stock | 10,000 | $48.99 | $489,900.00 |
DisclosureSEC source: 0001628280-16-022079 · wf-form4_148192622742099.xml · nonDerivative · entry 1 SCHALLER DARYL · CIK 0001258273 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By Trust Disclosed balance after: 63,837 F1 · price: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $48.72 to $49.49, inclusive. The reporting person undertakes to provide to MGP Ingredients, Inc., any security holder of MGP Ingredients, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares bought at each separate price within the ranges set forth in this footnote 1. Read SEC document |
| November 16, 2016 Filed Nov 17, 2016 23:19 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | SaleCommon Stock | 5,000 | $45.60 | $228,000.00 |
DisclosureSEC source: 0001628280-16-021541 · wf-form4_147942475649772.xml · nonDerivative · entry 4 SCHALLER DARYL · CIK 0001258273 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By Trust Disclosed balance after: 73,837 F5 · shares: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $45.44 to $45.81, inclusive. The reporting person undertakes to provide to MGP Ingredients, Inc., any security holder of MGP Ingredients, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares bought at each separate price within the ranges set forth in this footnote 5. Read SEC document |
| November 16, 2016 Filed Nov 17, 2016 23:19 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | SaleCommon Stock | 5,000 | $45.72 | $228,600.00 |
DisclosureSEC source: 0001628280-16-021541 · wf-form4_147942475649772.xml · nonDerivative · entry 3 SCHALLER DARYL · CIK 0001258273 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By Trust Disclosed balance after: 78,837 F4 · shares: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $45.28 to $46.02, inclusive. The reporting person undertakes to provide to MGP Ingredients, Inc., any security holder of MGP Ingredients, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares bought at each separate price within the ranges set forth in this footnote 4. Read SEC document |
| November 15, 2016 Filed Nov 17, 2016 23:19 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | SaleCommon Stock | 10,020 | $43.93 | $440,178.60 |
DisclosureSEC source: 0001628280-16-021541 · wf-form4_147942475649772.xml · nonDerivative · entry 2 SCHALLER DARYL · CIK 0001258273 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By Trust Disclosed balance after: 83,837 F3 · shares: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $43.55 to $44.43, inclusive. The reporting person undertakes to provide to MGP Ingredients, Inc., any security holder of MGP Ingredients, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares bought at each separate price within the ranges set forth in this footnote 3. Read SEC document |
| November 15, 2016 Filed Nov 17, 2016 23:19 UTC | MGP INGREDIENTS INC MGPI · Entity 5779 | SaleCommon Stock | 14,980 | $43.01 | $644,289.80 |
DisclosureSEC source: 0001628280-16-021541 · wf-form4_147942475649772.xml · nonDerivative · entry 1 SCHALLER DARYL · CIK 0001258273 · Director 10b5-1 filing: Not disclosed Ownership: Indirect · By Trust Disclosed balance after: 93,857 F1 · shares: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $42.54 to $43.54, inclusive. The reporting person undertakes to provide to MGP Ingredients, Inc., any security holder of MGP Ingredients, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares bought at each separate price within the ranges set forth in this footnote 1. F2 · balance_after: Balance reflects 72,516 directly-owned shares transferred to trust. Read SEC document |
Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.